I had a guy in Socal that wanted to buy a bunch of high end amps I was closing out, wanted to use PayPal but did not have a confirmed shipping address so I said I could not take it, then offered to use his "buddies" credit card, I would not take it. I was planning a trip there in a week so I said I could meet him and take cash, he said sure....
When there he wanted to change the meeting place at the last minute so I had to go find access so I could look it up, abandoned house in a really bad area and it was going to be dark out. I told him we could meet a couple of miles away, well lite Walmart parking lot, up by the front of the store...he did not respond, if he had agreed I would of called a buddy that would have one of his off duty officers come with me.
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Just one more story in what to do or not do when buying and selling online, CYA, always.
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I have sold a ton of parts with gifted payments though as I am well known enough that I am trusted but if somebody is not comfortable even with my easy to verify rep I will take a regular payment but seldom without a verified address.
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Rick