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 Ebay scam done on me

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AuthorMessage
whistlinggypsy

Ebay scam done on me 400010
whistlinggypsy

Posts : 4765
Join date : 2012-11-13
Age : 76
Location : Southport

Ebay scam done on me Empty
PostSubject: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 11:46

I have had a eBay scam done on me when I sold the HTC phone, the buyer said on numerous occasions she had paid the amount into my PayPal A/C and even gave me a PP transaction ID No. which turns out to be fraudulent.

Fortunately I have dealt with the matter in accordance to eBay rules and all transactions have now ceased and PayPal have an alert as well, eBay will now deal with the matter, but if you do sell something on eBay and get paid by PayPal do check your account before posting and items, their email stating they had paid was very convincing but I was unhappy with the way they conducted their payment, as you can see by the email it certainly looked official.

You have to be so careful nowadays with the scammers, so check and check again before you commit to posting.

Cannot get rid of this flipping phone.  Rolling Eyes 


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The Burchies

Ebay scam done on me 300010
The Burchies

Posts : 3982
Join date : 2012-11-15
Age : 107
Location : Bournemouth

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PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 15:40

That was lucky Bob!, but at least ebay & paypal have good insurance against this type of thing.
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KSH

Ebay scam done on me 600010
KSH

Posts : 6921
Join date : 2012-11-13
Age : 59
Location : Accrington

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 16:52

You didn't post the phone did you? Under the circumstances you should be able to relist it free of charge

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Last edited by KSH on Mon 23 Dec 2013 - 23:29; edited 1 time in total
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whistlinggypsy

Ebay scam done on me 400010
whistlinggypsy

Posts : 4765
Join date : 2012-11-13
Age : 76
Location : Southport

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 17:07

no way was I going to post it Ken, I had 3 people emailing me asking for tracking numbers and wanting my home address all from the same address as the buyer, real dodgy crowd that lot.

eBay are doing a fraud claim and PP have my A/C on secured entries for the time being, eBay said there will be no charges set against my A/C and when it's cleared their system I can relist.
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dogman

Ebay scam done on me 25010
dogman

Posts : 461
Join date : 2013-12-20
Location : South Wales

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 17:25

There is so much of this going on, people are making a living out of fraud, you PP picture looked pretty good as well, they go to such lengths.
Cal
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whistlinggypsy

Ebay scam done on me 400010
whistlinggypsy

Posts : 4765
Join date : 2012-11-13
Age : 76
Location : Southport

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptyMon 23 Dec 2013 - 18:57

Quote :
when I do get the email I always open another browser go into my paypal account and check the payment is cleared , and I never believe any buyer until I can see the money !


Nice one Baza, I would never believe a buyer until my A/C has been credited but your opening another browser idea is a great idea  cheers 
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KSH

Ebay scam done on me 600010
KSH

Posts : 6921
Join date : 2012-11-13
Age : 59
Location : Accrington

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptySun 5 Jan 2014 - 20:00

Have you sold it yet?

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whistlinggypsy

Ebay scam done on me 400010
whistlinggypsy

Posts : 4765
Join date : 2012-11-13
Age : 76
Location : Southport

Ebay scam done on me Empty
PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptySun 5 Jan 2014 - 20:08

Sure have Ken, sold it on Preloved for £300 paid up and money in the bank, buyer well chuffed.
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KSH

Ebay scam done on me 600010
KSH

Posts : 6921
Join date : 2012-11-13
Age : 59
Location : Accrington

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PostSubject: Re: Ebay scam done on me   Ebay scam done on me EmptySun 5 Jan 2014 - 20:09

Nice one, cheap that

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