Bloody eBay scammers!!
#1
Bloody eBay scammers!!
I put an old mobile phone of mine on ebay to sell at a starting price of £15. The bid ended with a winning bid of £310, way over the value. I then received the message below.....
I'm not overly experienced on eBay so what are my options? Do I just relist the item and ignore any further emails?
Craig.
Hi seller,it is my pleasure to be the winner of this item .Am purchasing this item as a gift for my Son who is the promoter of the mountzion drama ministry in west africa.He love this Item very much when i forwarded the pic of this item to him,so he asked me to send it to him. i know you may be shippign within the US only...it is because he wants this item urgently in africa and i will assume you 30GBP for the shipping to west africa via ROYAL MAIL ..(.so add 30GBP for the shipping)as i will be paying you via Paypal...here is my son's address
NAME:Prophesor Akinola Adebayo
ADDRESS:Sw9/205c araromi odo-ona
CITY:Ibadan
STATE:Oyo State>ZIP CODE:23402
COUNTRY:Nigeria
So get back to me as soon as possible..so that i can contact paypal
later tonight for the prompt payment,and once you receive the payment notification from Paypal, get the item shiped.
Regards,
Beth...........
NAME:Prophesor Akinola Adebayo
ADDRESS:Sw9/205c araromi odo-ona
CITY:Ibadan
STATE:Oyo State>ZIP CODE:23402
COUNTRY:Nigeria
So get back to me as soon as possible..so that i can contact paypal
later tonight for the prompt payment,and once you receive the payment notification from Paypal, get the item shiped.
Regards,
Beth...........
Craig.
#6
Er, how does this scam work? Paypal payment is bulletproof isn't it ...
TX.
TX.
#7
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they are such a pain in the ****, but at least that one had a reasonable grasp of English. Ignore them, do not reply or your address will be all over the web, and as said previously, mark as unpaid, relist, and be picky about who you let bid!
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#8
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Originally Posted by Terminator X
Er, how does this scam work? Paypal payment is bulletproof isn't it ...
TX.
TX.
Paypal is about as bulletproof as damp tissue paper, I'm afraid.
Scamming ******* pays his paypal with stolen or otherwise duff card.
Pays you out of his paypal account.
You send goods.
Some time later Paypal realise they've been had.
They then claw the money back from your account.
You have no appeal or recourse.
If the money isn't in your account they come after you for it...
Yep, they're scamming *******s too!
SB
#9
2000London,
What do you mean about being picky about who I let bid? Do I have control over that? As I said I'm not really a big ebay user, only on occasion.
Craig.
What do you mean about being picky about who I let bid? Do I have control over that? As I said I'm not really a big ebay user, only on occasion.
Craig.
#10
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Originally Posted by CRAIGFIN
2000London,
What do you mean about being picky about who I let bid? Do I have control over that? As I said I'm not really a big ebay user, only on occasion.
Craig.
What do you mean about being picky about who I let bid? Do I have control over that? As I said I'm not really a big ebay user, only on occasion.
Craig.
#11
Yippee, they have just paid me £340......
.....or not!!!!
You've got new funds!
Dear Craig Finney,
Beth Klopping just sent you money with PayPal.
Beth Klopping is a Verified buyer.
--------------------------------------------------------------------------------
Payment Details
Amount: GBP £340.00
Transaction ID: 5Y758872CS5622206
Subject: Ship before 1/12/2006
Note: You have been paid for
Samsung SGH E800 mobile phone (300053160813)
Shipping Information
Address: Prophesor Akinola Adebayo
Sw9/205c araromi odo-ona
Ibadan
Oyo State
Nigeria
23402
Address Status: Confirmed
Dear Craig Finney,
Beth Klopping just sent you money with PayPal.
Beth Klopping is a Verified buyer.
--------------------------------------------------------------------------------
Payment Details
Amount: GBP £340.00
Transaction ID: 5Y758872CS5622206
Subject: Ship before 1/12/2006
Note: You have been paid for
Samsung SGH E800 mobile phone (300053160813)
Shipping Information
Address: Prophesor Akinola Adebayo
Sw9/205c araromi odo-ona
Ibadan
Oyo State
Nigeria
23402
Address Status: Confirmed
.....or not!!!!
#12
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I would forward that to ebay, and get them to check with the paypal a/c holder to see whether she's aware that she's just paid over the odds for a s/h mobile phone
I wouldn't hold out much hope though, ebay areas good at policing their users as Gordon Brown is at looking after pension funds
In the meantime take the funds out of your paypal a/c and cancel any automatic payment system they may have conned you into setting up, then leave it 3 months before you post the phone.
I wouldn't hold out much hope though, ebay areas good at policing their users as Gordon Brown is at looking after pension funds
BTW I don't honestly think that a woman with a name like Beth Klopping, is that likely to name her offspring Akinola Adebayo
I wouldn't hold out much hope though, ebay areas good at policing their users as Gordon Brown is at looking after pension funds
In the meantime take the funds out of your paypal a/c and cancel any automatic payment system they may have conned you into setting up, then leave it 3 months before you post the phone.
I wouldn't hold out much hope though, ebay areas good at policing their users as Gordon Brown is at looking after pension funds
BTW I don't honestly think that a woman with a name like Beth Klopping, is that likely to name her offspring Akinola Adebayo
#13
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I got the same thing earlier this week on a Sony PSP I was selling. I contacted Ebay and they informed me that the account used to bid on my PSP had been hijacked :0/ Seems to have the same quality of English as yours:
I also got the same email from Paypal ( yeah right ) claiming the funds were ready, but would only be released once I provided them a valid tracking number.
Just use the second chance offer to the next 'valid' bidder...
Good day Mate,
Am pleased to be the winner of this item,is a Xmas gift for my grandson who live in Africa....and i know you only ship within United Kindom.....It is because am presently in Denmark for a business trip and i wont be back until next three weeks...So i will be to be offering you 60 GBP for the shipment to the location in West Africa.... ( Via First Class Royal Mail).The payment will be insuring out to you soonest...Here is the shipping address....
Am pleased to be the winner of this item,is a Xmas gift for my grandson who live in Africa....and i know you only ship within United Kindom.....It is because am presently in Denmark for a business trip and i wont be back until next three weeks...So i will be to be offering you 60 GBP for the shipment to the location in West Africa.... ( Via First Class Royal Mail).The payment will be insuring out to you soonest...Here is the shipping address....
Just use the second chance offer to the next 'valid' bidder...
#14
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Originally Posted by Terminator X
Er, how does this scam work? Paypal payment is bulletproof isn't it ...
TX.
TX.
andy
p.s. seriously though, contact paypal about this obvious scam and reclaim paypal/ebay fees respectively. next time you auction, request low feedback sellers to email before bidding, bit like when buying a car.
andy
#16
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I had my credit card details stolen (no idea how as it was a card I use as back-up that I hadn't used in over a year and it had not left my possession!) and used to set up a Paypal account.
I discovered this by accident when I had to call Paypal for something else and they remarked about my 'other' account.
So Paypal is not bulletproof - or even slug of a broken air rifle proof.
Rannoch
I discovered this by accident when I had to call Paypal for something else and they remarked about my 'other' account.
So Paypal is not bulletproof - or even slug of a broken air rifle proof.
Rannoch
#17
Scooby Regular
Well, its a very good scam if it is one ..... that looks very genuine, you are told you have the funds.
I would take the money and empty your account - not your problem, it all seems above board - let PayPal whistle for the money .... their systems should be stronger!
Take the money and enjoy xmas
I would take the money and empty your account - not your problem, it all seems above board - let PayPal whistle for the money .... their systems should be stronger!
Take the money and enjoy xmas
#18
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Originally Posted by pslewis
Well, its a very good scam if it is one ..... that looks very genuine, you are told you have the funds.
I would take the money and empty your account - not your problem, it all seems above board - let PayPal whistle for the money .... their systems should be stronger!
Take the money and enjoy xmas
I would take the money and empty your account - not your problem, it all seems above board - let PayPal whistle for the money .... their systems should be stronger!
Take the money and enjoy xmas
Originally Posted by Floyd
Put some dog poo in a plastic container an parcel it off to the address in Africa, saying "eat this".
F
F
#19
I haven't received any funds whatsoever. The email above is a fake PayPal email, I checked my PayPal account and have received nothing, nor did I expect to at £340. The phone was listed at £15!!
So there is nothing to clear out of my account unfortunately.
So there is nothing to clear out of my account unfortunately.
#20
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Originally Posted by Sbradley
Paypal is about as bulletproof as damp tissue paper, I'm afraid.
Scamming ******* pays his paypal with stolen or otherwise duff card.
Pays you out of his paypal account.
You send goods.
Some time later Paypal realise they've been had.
They then claw the money back from your account.
You have no appeal or recourse.
If the money isn't in your account they come after you for it...
Yep, they're scamming *******s too!
SB
#21
I also got this from ebay...
This email is to inform you that any recent bids placed by rudolphyj may have been by an unauthorized third party. We are now in the process of restoring the account to its true owner.
If this person was the winning bidder for the transaction then the transaction in question should be considered null and void. You may relist the item and request a credit for the Final Value Fee. When a seller submits a final value fee credit request, unpaid Items are automatically identified by our system. Our system will then keep records of the credit requests that are received from sellers regarding transactions that were not completed
If this person was the winning bidder for the transaction then the transaction in question should be considered null and void. You may relist the item and request a credit for the Final Value Fee. When a seller submits a final value fee credit request, unpaid Items are automatically identified by our system. Our system will then keep records of the credit requests that are received from sellers regarding transactions that were not completed
#22
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Originally Posted by powerman1
cant do that...you have sold your item and been paid for it.its up to paypal to find the fraudster not the seller. Paypal should have already done their checks when the paypal account is set up not when it is being used..their fault
Swiss banking laws are heavily biased in the banks favour It is practically impossible for a consumer wronged by a Swiss incorporated bank to claim recompense As far as Paypal are concerned the onus is on them to merely not lose money through fraud, if that means recovering that money from the defrauded ebayer so be it!
#23
you still have to pay your listing fee as well even though they credit you with a final value fee. I am in the middle of an argument with ebay regarding this and so far its been 2 months! There customer services is beyond a joke - in the same email chain I have had the same templated response twice completely missing the point of my question. They compare their service to a classified newspaper where they still feel that you should pay the listing fee even if the bid is won by a scammer. Therefore they make a profit out of people attempting to obtain goods by deception. They finally agreed over a month ago to credit my account with a £2.39 listing fee which because they haven't yet my account has been blocked.
No wonder last year they made profits of nearly £300 million. If anyone knows a platinum seller and can get me ebays customer service department phone number I would be very greatful as feel the need to speak (shout ) to someone in person!
I have never wanted to see a company fail before but at the moment I could not think of anything better than ebay getting a shock of some description! Though I have heard that they have migrated to IIS so it shouldn't be too long
Andy
No wonder last year they made profits of nearly £300 million. If anyone knows a platinum seller and can get me ebays customer service department phone number I would be very greatful as feel the need to speak (shout ) to someone in person!
I have never wanted to see a company fail before but at the moment I could not think of anything better than ebay getting a shock of some description! Though I have heard that they have migrated to IIS so it shouldn't be too long
Andy
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