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-   -   Ebay scamming (https://www.scoobynet.com/non-scooby-related-4/1039089-ebay-scamming.html)

BlkKnight 08 June 2016 08:46 PM

Ebay scamming
 
So this guy was selling electrical gear at below market price. I took a punt on the off chance and paid via pay-pal on my credit card.

Turns out to be a scam (no shock there).

What does he have to gain?

PayPal sit on the cash for a while or will claw it back from the seller.

The buyer can claim back via Pay-pal and/or credit card companies will claw back the money.

How does the con man actually make good money out of this?

http://feedback.ebay.co.uk/ws/eBayIS...e&interval=365

albob 08 June 2016 10:54 PM

hacked account ?

looking at 'completed items' the electrical gear only comes in end of May.

Not sure how the hacker makes money tho'

Midlife...... 08 June 2016 11:24 PM

Can the hacker syphon the money into another account and the credit card company make the loss as they have to refund the buyer?

Shaun

BlkKnight 09 June 2016 11:15 AM

I thought PP hung onto the money for longer now?

hardcoreimpreza 09 June 2016 11:43 AM

The links not working, and has been said there account has most likely been hacked.

albob 09 June 2016 01:02 PM


Originally Posted by BlkKnight (Post 11843437)
I thought PP hung onto the money for longer now?


they hang on to it if you are a new seller (or with little feedback) -- could be different with an established seller?



(link works here..)

======

Just noticed he is no longer a registered user, so maybe a scammer after all...

The Pink Ninja 09 June 2016 01:45 PM

You can now transfer funds out of your PayPal account to your bank account in minutes...so by the time a dispute has been raised there is no cash in the PayPal account t that they have frozen, then they have to chase and find the bank account to claim it back but the seller has long gone with the cash


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