| allsmell | 03-15-2019 01:41 PM | Federal agent customer Hello
Last week, there are a order on one of stealth eBay account, the customer send me a message told me he is a federal agent. My item is the copy item. the return address on the shipping label is UPS mailbox on my real info.
The package just delivery today.
"Is this legit? I can tell you right now I’m a federal agent and that wouldn’t be a good move. I have your PayPal info."
"I now do believe you think you’ve gotten away with this. I guarantee you are wrong my friend."
I don't know how to do right now. |
james_112233 | 03-15-2019 01:48 PM | Re: Federal agent customer Quote:
Originally Posted by allsmell
(Post 986210)
Hello
Last week, there are a order on one of stealth eBay account, the customer send me a message told me he is a federal agent. My item is the copy item. the return address on the shipping label is UPS mailbox on my real info.
The package just delivery today.
"Is this legit? I can tell you right now I’m a federal agent and that wouldn’t be a good move. I have your PayPal info."
"I now do believe you think you’ve gotten away with this. I guarantee you are wrong my friend."
I don't know how to do right now. | Serves you right, why are you selling counterfeit items for ?
This forum doesn't condone people that want to get back on ebay or amazon to sell counterfeit items.
It's because of people like you genuine sellers have a hard time. |
walkingupwards | 03-15-2019 01:56 PM | Re: Federal agent customer Probably a fraud trying to pull a scam on you. No federal agent on duty would write that way, it is way too unprofessional.
The same thing happend to me in the past, but with a scummy lawyer. He formulated his address like this:
Lawyer James Smith
bla bla street 30
...
I ended up marking his order as shipped, but really shipped nothing and waited until he opened a case ---> issued a refund and placed him on my blacklist.
I had no idea about his intention, but I didn't want any potential trouble at the time. |
ddm50 | 03-15-2019 02:05 PM | Re: Federal agent customer Quote:
Originally Posted by allsmell
(Post 986210)
Hello
Last week, there are a order on one of stealth eBay account, the customer send me a message told me he is a federal agent. My item is the copy item. the return address on the shipping label is UPS mailbox on my real info.
The package just delivery today.
"Is this legit? I can tell you right now I’m a federal agent and that wouldn’t be a good move. I have your PayPal info."
"I now do believe you think you’ve gotten away with this. I guarantee you are wrong my friend."
I don't know how to do right now. | Don't worry, this one's a phony, even if he is a federal agent he can do nothing especially when your account is stealth. |
Sunspot144 | 03-15-2019 02:09 PM | Re: Federal agent customer Yep, he's too obvious.
"Hi, I'm a federal agent."
"Go f*** yourself." |
Kajunrook | 03-15-2019 02:20 PM | Re: Federal agent customer Quote:
Originally Posted by allsmell
(Post 986210)
Hello
Last week, there are a order on one of stealth eBay account, the customer send me a message told me he is a federal agent. My item is the copy item. the return address on the shipping label is UPS mailbox on my real info.
The package just delivery today.
"Is this legit? I can tell you right now I’m a federal agent and that wouldn’t be a good move. I have your PayPal info."
"I now do believe you think you’ve gotten away with this. I guarantee you are wrong my friend."
I don't know how to do right now. | Why the heck are you shipping with real life info as return address, P O Box 1234 works better. |
Re: Federal agent customer Everyone better be careful on this forum....I'm Agent of Shield! |
phaz0rz | 03-15-2019 02:31 PM | Re: Federal agent customer Quote:
I guarantee you are wrong my friend.
| Well I'd start out by saying you don't want to be their friend anymore. Friends don't threaten friends. |
Sunspot144 | 03-15-2019 02:48 PM | Re: Federal agent customer Play victim. Ask him for his badge number. See how far into character he is. |
Re: Federal agent customer Quote:
Originally Posted by Sunspot144
(Post 986244)
Play victim. Ask him for his badge number. See how far into character he is. | Don't mess with the bull if you don't want the horns! https://i.postimg.cc/8Pw9KbRk/ace-ventura.jpg |
Sunspot144 | 03-15-2019 03:00 PM | Re: Federal agent customer "I cant seem to be able to find your badge number, are you sure you're a federal agent?" |
SaiJin | 03-15-2019 03:01 PM | Re: Federal agent customer Quote:
Originally Posted by Sunspot144
(Post 986257)
"I cant seem to be able to find your badge number, are you sure you're a federal agent?" | I think his hair is his badge ID |
Sunspot144 | 03-15-2019 03:05 PM | Re: Federal agent customer WILD Jim Carrey :) |
agent006140 | 03-15-2019 03:22 PM | Re: Federal agent customer Quote:
Originally Posted by Sunspot144
(Post 986244)
Play victim. Ask him for his badge number. See how far into character he is. | worse,you want to call his superior to verify his identity |
agent006140 | 03-15-2019 03:24 PM | Re: Federal agent customer Quote:
Originally Posted by walkingupwards
(Post 986216)
Probably a fraud trying to pull a scam on you. No federal agent on duty would write that way, it is way too unprofessional.
The same thing happend to me in the past, but with a scummy lawyer. He formulated his address like this:
Lawyer James Smith
bla bla street 30
...
I ended up marking his order as shipped, but really shipped nothing and waited until he opened a case ---> issued a refund and placed him on my blacklist.
I had no idea about his intention, but I didn't want any potential trouble at the time. | You would be surprised how many ambulance chasers are active on internet,buying and selling.
I sold some gold tone jewelry once to a lawyer,she said in the old days,gold jewelry can be 10k solid gold,so she wants to prosecute me as she is a lawyer !
There are sellers who actually received threats and letters from buyer who are lawyers |
Sunspot144 | 03-15-2019 03:35 PM | Re: Federal agent customer Quote:
Originally Posted by agent006140
(Post 986269)
worse,you want to call his superior to verify his identity | Ough, I have been upperhanded! I shall have at thee! |
Lucynda | 03-15-2019 11:05 PM | Re: Federal agent customer I'm betting he is a liar. I don't think they are supposed to make themselves known like that. |
treysupreme | 03-15-2019 11:05 PM | Re: Federal agent customer Quote:
Originally Posted by james_112233
(Post 986213)
This forum doesn't condone people that want to get back on ebay or amazon to sell counterfeit items. | I can't tell if this is sarcasm or not. |
SaiJin | 03-15-2019 11:15 PM | Re: Federal agent customer it's not sarcasm. |
bjammin | 03-15-2019 11:15 PM | Re: Federal agent customer If it was said over the internet then it must be true |
nickopedia | 03-16-2019 01:30 AM | Re: Federal agent customer This sounds like a load of horse crap.
Real Federal LE agents wouldn't identify themselves over eBay chat. It goes against protocol and just don't make any sense.
If you were the subject of a bona fide Federal investigation of some time, you likely wouldn't be aware of it until the US Marshals or FBI came to pay you a visit. |
Re: Federal agent customer Quote:
Originally Posted by nickopedia
(Post 986383)
This sounds like a load of horse crap.
Real Federal LE agents wouldn't identify themselves over eBay chat. It goes against protocol and just don't make any sense.
If you were the subject of a bona fide Federal investigation of some time, you likely wouldn't be aware of it until the US Marshals or FBI came to pay you a visit. | You seem to know a lot about this stuff.....OMG your the Fuzz! RUN EVERYONE! | All times are GMT -5. The time now is 03:00 AM. | |
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