Railroad Forums 

  • Big eBay scam to look out for.

  • Discussion related to railroads/trains that show up in TV shows, commercials, movies, literature (books, poems and more), songs, the Internet, and more... Also includes discussion of well-known figures in the railroad industry or the rail enthusiast hobby.
Discussion related to railroads/trains that show up in TV shows, commercials, movies, literature (books, poems and more), songs, the Internet, and more... Also includes discussion of well-known figures in the railroad industry or the rail enthusiast hobby.

Moderator: Aa3rt

 #1574317  by Shortline614
 
From Trains Magazine:
The president of the Conrail Historical Society, Inc., and a railroad bookseller are blowing the whistle on a scam that has resulted in fraudulent billing of hundreds if not thousands of dollars’ worth of railroad-hobby merchandise, using the online auction site eBay. They’re working with postal inspectors, the FBI, and state attorneys general to halt the illegal practice...
https://www.trains.com/trn/news-reviews ... ebay-scam/

The scammer posts an item for sale at a price way below retail. A person attracted by the low price then buys the item. The scammer then buys the item from the publisher at full retail price using the buyer's stolen information. The buyer then recognizes the discrepancy and gets the credit card company to fix it. The scammer then pockets the difference. In effect, these scammers are stealing thousands of dollars away from those who publish the books, to begin with (Kalmbach, White River, Morning Sun, SPT&HS, etc...).

As somebody who likes to collect books, magazines, maps, models, and other railroad memorabilia, I feel nothing but sympathy for those publishers scammed out of their money. They are the ones who produce it after all and are an integral part of our hobby. Luckily the eBay, the FBI, and various delivery services has been contacted about the situation. Let's hope this is all resolved soon.
 #1574722  by STrRedWolf
 
Ouch. I think in this case, if the publishers are handling the credit cards, is to invalidate the credit card/account holder pairing and ask the charge-back company for a contact number on the card. Then a person would call said number to reach the card holder and verify contact information. Likely more than not the email and phone number is not correct.

Ether way, it's to the level of a lawyer to trace back and find the issue. With the USPS inspectors, FBI, and state attorneys general involved, it shouldn't take too long to find the scammer.