Speaking of scams: not sure if you guys have heard of Green Dot MoneyPak but that payment option seems to be the new scammer's currency.
I recently followed up on a couple of CL listings for high-end Furuno electronics (FCV 295's and FCV 285's color fish finders) Both were listed at 50% of retail---"new in box", "over-stock clearance items".
Seller politely instructed me to pay with MoneyPak coupons...
QUOTE
Hello,
MoneyPak codes are available throughout the country at major retailers including Walmart. Each MoneyPak can be loaded to a maximum value of 1100$. If your order totals for example 2300$ you would have to buy two 1100$ MoneyPak codes and one of 100$ or you can split the amount however you want depending on the location you purchase MoneyPak from. You can add any amount from $20 to $500 onto a MoneyPak at most retailers. You can add up to $1,100 at Walmart.
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The invitation sounded so sweet (Elizabeth was her name)
All I had to do was submit the coupon codes and she'd ship the items the next day
So I had a chat with a MoneyPak representative (in the Phillipines, where else?) She explained the whole MoneyPak drill, but cautioned that there had recently been a "huge" amount of scam activity reported via payments with their "coupons" It's a monetary instrument that people buy--people who don't have access to plastic buy the coupons and use them to pay off cell and cable bills etc. It's "convenient"
Unfortunately, as soon as you give someone the coupon code number (which is what Elizabeth was asking for in her sweet seductive way) your coupon is instantly turned into cash in Seller's account and they march off into the sunset. If you call MoneyPak and say WTF, they politely clear their throat and tell you that you must be confusing them with someone who gives a shiat...
This is from their "warehouse clearance" Website (proof that they also have a sense of humor about ripping people off)
...."At Warehouse-Clearance, we take fraud very seriously. If you're a first time customer and want to pay by credit card please send us the following: Proof of address for the delivery address you registered ( Acceptable forms of proof of address include the following: driver's license with matching address, bank statement, credit card bill, water, phone or other utility bill, business license) along with your order request....."
What a world