Antique furniture scam / Fraudster from Dubai
I am writing this to warn all antique sellers to your guard for fraudster from Dubai. I get several emails from fraudsters and most are obviously rubbish but the occasional ones are very clever.
I received an e-mail for the order for five expensive pieces of antique furniture which are displayed on my web site –
1. Huge Victorian Walnut Bar / Shop Cabinet / Bookcase Ca 1870
2. Huge Quadruple Antique Burr Walnut Wardrobe Ca 1860
3. 17th Century Country Oak Court Cupboard
4. Victorian ‘Gillows’ Pollard Oak Sideboard Ca 1860
5. Huge Victorian Breakfront Library Bookcase 1840
It was from an investment company with an email address, telephone number and business address. He even telephoned me and spoke very good English but I was suspicious as all the items he wanted was larger items. He asked me for my bank details and bank postal address so I contacted my bank to see what they thought as I thought there would be no risk if he did a bank transfer. Apparently this is a very common scam, as my bank explained that he would not transfer the money he would send a cheque direct to my bank asking them to cash the funds into my account via the post (unlike electronic transfers this makes the trail to the source of payment more difficult to follow).
The cheque would come from a closed bank account of a business but for far more than I was asking, he would then make up a story that he needs the difference transferred back to his account as he overpaid me and then if I had fallen for the scam the cheque would eventually bounce leaving me massively out of pocket. Luckily this did not happen as I did my investigation work.
But this is to warn you to always please be on your guard as there are some sneaky people out there.
——————–
An antiques dealer has just left me this comment via email -
Thanks James
Recieved email from mr Gerrad {DUBAI}re buying big money antiques and wanting bank details.Thought I would google it and your info came up
YOU SAVED ME SOME HASSLE
THANKS
DAVID