Internet Gun Auction - this one has me biting my nails

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Flame Red

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I have bought and sold many guns and paraphernalia on the Internet, off various boards and auction sites. I never had much significant difficulties, perhaps until now. I really hope this ends up ok or I think it will sour me forever on buying guns sight unseen. Mostly I find that gun folks are extremely honest, upfont and trustworthy. The only time I have ever been straight out ripped off was from a well known storefront (unnamed so I don't violate forum rules), but so many have been ripped off by this creep I won't go into that here.

Anyway, to try to make a long story short I will not give all the details. I don't want to prematurely falsely accuse the other party involved (not sure if he is a member or not).

I have been in the market for a certain very expense firearm for quite a while. I have almost purchased it two times before but for one reason or another those other deal never worked out. Mostly it was because of my fear of the amount of $ involved. The firearm is not that rare, but is very expensive. We are talking several K here. I have posted other threads requesting advise and forum members here and other communities you all have come thru to help me.

Like I have been for the last many months I search all the forums for the one of interest and spy one on one of the broker sites. I make an inquiry to the seller asking the reserve price. I judge the seller a lot by how quickly and well they communicate as to whether or not I should proceed with the deal. The seller responded fast enough, but was brief. What raised the hair on the back of my neck was that the seller had NO RATING.

I proceeded very cautiously and asked the seller more questions. The seller was quick to respond and began to communicate better. Instead of one word answers, I was getting complete sentences! I finally got to the point where I asked his reserve price but I felt it was way too high (as these auctions usually are). So I wrote him back and told him that I thought his reserve was about $300 more than I was willing to bid and wished him good luck. There was already a bid for $500 under his reserve and so the reserve was not met.

Out of curiosity, I decided to look at the auction the day it was supposed to close and found that same bid was the top bid. However, the seller had dropped the reserve. Here is where the auction 'impulse' got the better of me. I violated my 'hair standing on end' rule. I decided to up the bid by the minimum amount on the off chance the last bidder did not have more room and was not 'watching'. I considered the bid a fair price, less than what I considered the gun was worth. So I won the auction. It was not unexpected, but I was still nervous.

The seller communicated his information. Gave me an address, cell phone number and land line number. Seemed to all check out, but it came back as a commercial address. More hair standing on end.

I asked some more questions and everything seemed to make sense. The seller seemed upset that he got less that he wanted, but hey, he lowered his reserve. I reluctantly went thru with the deal. Only way I could have been sure was to fly out there and do a personal inspection, but that did not seem to be in the cards for me. Send out the usual cashier's check via post office express mail with signature required. I like the Federal Mail Fraud laws as my fall back - so I don't use Fedex.

Seller's still responded, but not as fast and kind of terse. He Emails me that his bank put a week hold on my cashier's check and he would not mail out the gun until their hold clears. I was very outraged, and my temper began to flair. Some not too polite words were exchanged.

Was I unreasonable in expecting him to ship out the gun without a week hold on a cashier's check? This has never occurred to me before. Was I really guilty of not taking the Hight Road? Was there a better way to handle it?

Anyway, I called the bank and found their cashier's check indeed cleared. The seller says he was going to ship the gun out. I hope it all works out and my worry was for naught and I get what he promised to deliver.
 
That'd be my terms. Wait on the check to clear and post. Then I ship the goods.

A lot of people are bitten a week or two weeks after the fact by fraudulent cashiers checks and money orders. The USPS has a bunch of info on that stuff, and how people get burned by it.

I wouldn't sweat it yet.
 
1. You should never bid when the seller doesn't have a substantial history of good feedback

2. Yes, you were unreasonable to expect him to ship out before your check cleared. Put yourself in his place.

3. Yes, you overacted with harsh words without reason.

4. Buying off the Interweb is apparently too stressful for you. You should probably stick to shops, gun shows, and FTF sales.
 
Relax, it will probably all work out fine. Before your next purchase you might want to consider the sellers point of view, he probably thought you were trying to cheat him by wanting the gun shipped before the check cleared; I'll bet his hair stood on end at that!

And there is nothing odd about a commercial address. Lots of dealers and regular folks using their business addresses sell on line.
 
When I sell something on Gunbroker, I state that shipping will occur when the seller's check / money order clears my account. Sometimes I get Postal Money orders and simply cash them at the Post Office. This is very nice and much appreciated.

Then, I send out a tracking number for the package and that usually ends the deal with positive feedback.

Be open and polite, don't hesitate to contact them if it's been more than a week and your check still hasn't cleared. However, ALWAYS be polite.
 
I don't blame the seller, there's no reason your cashiers check can't be a forgery. A US postal money order is usually your best chance at getting stuff shipped immediately since they can be cashed for paper money right at the post office.
 
Well, USPS MOs are safe, but most post office's do not have the ability to cash a MO for multiple thousands of dollars. They rely on cash in the drawer, accumulated throughout the day, to pay out on the MOs that are presented for payment.
 
Well, USPS MOs are safe,
Not really, I asked the bank about what is the safest M.O. to use and she said that all were easily susceptible to counterfeit. So I just use whatever is cheapest. Usually albertsons.

When I sell a firearm I make it clear that it will not ship until the M.O. clears. And I wright that in the ad.
 
I understand banks cash USPS money orders too. They are about as safe as it gets.

It sounds like you worry too much and hopefully your worries do not become reality. If I sold at auction, I would have no rating either which doesn't mean the guns aren't represented correctly or that there is something fradulant going on.
 
I avoid NRs as sellers - even if they are honest, their inexperience makes it all more difficult. I pray never to get NR buyers. They are the only ones that give me a hard time or stiff me.

I only accept money orders and only pay with money orders.

All I can say is hope for the best.
 
Put yourself in the seller's position. He has a valuable firearm for which he only wants market price. Now he's waiting to be sure the funds clear before releasing it for good. I don't think that's unreasonable. With anything other than a FTF transactions, an element of mutual trust is required. Even a FTF transaction requires an element of mutual trust, given that one party has a bundle of cash and the other has valuable goods. Mutual trust is the essence of capitalism. The majority of the time, it works.

As a seller, I had a devil of a time trying to cash a completely legitimate postal money order - and the amount was under $500. Few post offices have even that amount of cash on hand. Meanwhile, my banks wanted unreasonable fees and a lengthy clearing time.

The seller could have helped by responding with more than "terse" feedback. I always supply a phone number in case someone needs the personal touch. In the meantime, relax, and give the guy decent feedback when it all works out.
 
Not really, I asked the bank about what is the safest M.O. to use and she said that all were easily susceptible to counterfeit. So I just use whatever is cheapest. Usually albertsons.
My understanding is that the USPS money order has some of the best security features on money orders (including call in verification), plus the added benefit of being verified at the post office when you cash it (like clearing it at the issuing bank immediately). A regular money order or postal money order deposited at your bank would go through the normal clearing process where it could be a fake and you wind up getting burned a few days later when its discovered. Perhaps we have a postal employee who could fill us all in.
 
You know I get stiffed in my business and my only recourse is to take them to court. It sucks actually. It is always the ones that seem the most honest and honerable that you have to twist their arms to pay.

If I were selling, everything would go through a local FFL. Their reputation comes into play too.
 
In the meantime, relax, and give the guy decent feedback when it all works out.

I agree. I was so upset at this situation that I was considering giving him poor feedback but I have reconsidered and assuming I get what was advertised, I will give him excellent feedback and not mention it at all.

I agree with all the comments made above. But look at it from my perspective too. The guy was very responsive until he got the money. Then he was not very accessible. We are talking big bucks here and I was thinking I was the one taken.

I hope I am not. I was starting to look up the numbers for the FBI, Postal Inspectors, ATF and local police on his end. I hope I don't have to use them.

Postal Money orders would not have worked because they have limits on the number and amount of Postal Money Orders you can get at one time.

The seller was even telling me where someone WIRED him money directly into his bank account and his bank held it for a week. I have never heard of such a thing.

He suggested PayPal but I refused because they are so Anti.

Perhaps I should be redirecting my frustration at the banking system. But mine never ever pulled this on me.
 
It is not at all uncommon for a bank to put a hold on deposited funds until they clear, even a cashiers check. Usually the fastest check to clear would be a cashiers check drawn on a different branch of the same bank (like Wells Fargo or Bank of America) Usually the next fastest to clear would be a cashiers check drawn on a bank in the same state as the bank accepting the deposit. Cashier checks and money orders can and are forged. I know you are nervous with a lot of money hanging in space somewhere that you don't have control of but also imagine the seller of an expensive gun and his worries if he ships before the check clears his bank. Another thing is that if his bank is a small local bank, it will take a day or two longer to clear your check than if it was a big bank.
 
The seller was even telling me where someone WIRED him money directly into his bank account and his bank held it for a week. I have never heard of such a thing.

Could happen. Depends on the bank.

He suggested PayPal but I refused because they are so Anti.

Good for you for refusing PayPal. Besides being anti-, their fees are unreasonably high and their customer service is abysmal.

Perhaps I should be redirecting my frustration at the banking system.

You'd be in good company my friend. Big dollar purchases can be a problem. Everyone wants their pound of flesh.
 
Quick story... I was considering a high dollar purchase (> $10,000) from Ebay. The item had several bids. The seller was an ultra uber-platinum Ebay "top seller" with thousands of sales over two or three years and 99.9% rating. Lots of positive feedback. He responded quickly to a question I had regarding the item. Pillar of the community type.

Sounds reputable, right? Well, I looked at the items he sold. They were all nickel and dime items, baseball cards and the like, literally sold for pennies, many of them bought by one and only one buyer. Worse, he's from outside the US, out of reach of the FBI and Postal Inspection Service. Red flags went up, so I demurred.

Out of curiosity I followed up a few days later and found the seller gone. Disappeared, like he was never there: "no longer a registered user".

Lesson? If it smells fishy, stay away.

This deal doesn't sound like one of those. Relax.
 
FYI cashiers checks are the latest scam going for buying large ticket items.They take weeks to actually clear and if they are phony, the seller is sitting there with the item gone and sometimes having already spent the money transferred into his account. The banks will transfer money and then find out after the fact that the check was bogus. The current check kiters know all the tricks.I don't blame the seller for waiting.Credit card transactions,paypal, etc offer some protection from fraud too.
 
I sincerely hope that when you get this "expensive firearm" you will at least post a picture of it. The suspense is killing us. Have you lost any weight worrieing about this deal?:confused:
 
I don't violate my rules - ever.

1. Never buy from a seller who has no (or negative) feedback.

2. Never pay by check

3. Do not buy from a dealer who does not have a 3 day inspection / return policy

4. Don't buy from a seller who will not communicate clearly and promptly (save all correspondence)

I am very suspicious of "high dollar" offerings on the various gun sites. I can't believe that the really expensive stuff (if it is truly collector quality) won't be sold at a "live" auction. I get the distinct feeling that there is a lot of "trolling for suckers" going on.

I've been very fortunate thus far, and I have been tempted to do otherwise, however, I can always find the same gun from a reputable and responsive seller.

With that said, I wish you luck on your purchase.
 
For your own good quit shopping for expensive "bargains" online.
You obviously don't have the patience and calm reserve to buy expensive objects this way. Complaining on a forum when nothing "bad" has happened is demonstration that you have a tendency towards letting your imagination get the best of you. There is no communication agreement, some folks just aren't comfortable with the internet yet. Some people only answer with one word answers verbally, how can you expect more on the webz?

Relax, save your crabbing for when the "bargain" isn't 100% +++
condition.
 
gun purchasing thru internet...

Well, we have bought and sold a few thru the internet, and have had no problems, thankfully. Of course, we always reply if we are the sellers, promptly, and some of those were high dollar items. We know the owner and salesmen at a reputable gun store in our area, and always offer to have the buyer or seller call them to ask our reputation. Even had a buyer take us up on it and got a good thumbs up! So, that might have been an option if your seller had a store in his area that he dealt with.
Generally, most gun people are honest, and you have to start somwhere in the ratings, if you've never used a particular auction site, and want to start, well, of course you won't have any ratings to go by. At least your seller answered you promptly, even if a bit tersely at first. We do the same, as well, we wait for the check to clear before mailing out the item. Have not had any problems, so I don't think you'll have any either. Just let us know what you bought!
:D
 
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