What is going on with the 718 market?
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#278
Originally Posted by jayely1
Don't worry, african scammer hacked the email and I just wired him 72k... No joke... I'm freaking out to the max and calling the FBI and banks. No solution...
Let us know the outcome.
#280
WHAT?!? Did a scammer intercept your email exchange and gave you their wire instructions instead? I'm so glad I went through my credit union and let them handle the transfer of funds. In this day and age, there's no advantage to paying for such a large purchase up front. Dang!
#281
If it's a wire transfer, it very likely cannot be reversed and generally a bank can't do much to help you, and if the scammer is in another country, there's probably not much you can do
Now if this was a listing on a Porsche dealership's site, and some security flaw in their systems was exploited and allowed a scammer to hijack your communications channel and give you fraudulent instructions, I am no lawyer but you may have an angle of attack there... Maybe. But I think most bank wire transfers come with warnings and disclaimers that you must know who you are transferring the money to because it cannot be reversed.
Now if this was a listing on a Porsche dealership's site, and some security flaw in their systems was exploited and allowed a scammer to hijack your communications channel and give you fraudulent instructions, I am no lawyer but you may have an angle of attack there... Maybe. But I think most bank wire transfers come with warnings and disclaimers that you must know who you are transferring the money to because it cannot be reversed.
#282
This is not legal advice but I am a lawyer.
I completely agree with the previous comment.
If nothing else you may have a claim against the dealership.
Having said that, I'm still not sure if the buyer is messing with us, because I googled and do found the car he bought, and the dealer really did take the car down from the site. I saw pics of it caches by google.
I completely agree with the previous comment.
If nothing else you may have a claim against the dealership.
Having said that, I'm still not sure if the buyer is messing with us, because I googled and do found the car he bought, and the dealer really did take the car down from the site. I saw pics of it caches by google.
#283
I work in the investment industry and the things I have seen will make anyone paranoid about doing ANYTHING without multiple confirmations.
We treat all outgoing wires as if though it was a criminal act and work from there.
The slightest doubt/inconsistency and we stop it dead.
We treat all outgoing wires as if though it was a criminal act and work from there.
The slightest doubt/inconsistency and we stop it dead.
#284
This is not legal advice but I am a lawyer.
I completely agree with the previous comment.
If nothing else you may have a claim against the dealership.
Having said that, I'm still not sure if the buyer is messing with us, because I googled and do found the car he bought, and the dealer really did take the car down from the site. I saw pics of it caches by google.
I completely agree with the previous comment.
If nothing else you may have a claim against the dealership.
Having said that, I'm still not sure if the buyer is messing with us, because I googled and do found the car he bought, and the dealer really did take the car down from the site. I saw pics of it caches by google.
#285