Last week someone sent me a PM on Etsy, inquiring about the availability of one of my chair seats. Replied, it is available. He replied, I want to pay by check. Can you send me the total with shipping to my email address (which he provided), along with the address I should send the check to. I thought, a little unusual, but I do accept checks (or I did until this happened), so I sent him the information.
Then, he says he wants to use his own shipper, and he will send me money to pay his shipper. I should cash the check as soon as I get it, and he'll send his shipper for the package. Come again??? I think not!
I declined the deal, but he has already sent the check and is still trying to get me to go through with it. I've been checking into this, and this looks to me like the type of scam where a person posing as a buyer, sends a check for way over the amount due for the order, then asks the seller to send him (or in this case, his "shipper") the extra. The check then bounces, the bank takes the money out of my account, and I'm out the money and the item.
Have any of you run into this? I'm not worried about him getting my money, because there's no way I'm going to cash the check. At this point, I'm just trying to find out the best course of action to get them to go away and leave me alone. You guys in law enforcement... any advice?
Kate