Another Scammer! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 09-20-2012
Junior Member
 
Join Date: Apr 2011
Posts: 280
Thanks: 18
Thanked 20 Times in 21 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default Another Scammer!

I put a brand new mobile up for sale and i got a message from a buyer saying..

Thanks for your swift response.I will like you to know that i'm buying this item for my grand daughter who went on missionary trip to west Africa..I'm buying it as a birthday gift for her and i want it to get to her destination..I will be offering you £240 for the item and £50 for the postage cost via Royal Mail International Service,so kindly get back to me with your full name and PayPal email address so i can make the payment as soon as possible..

Hope to read from you soon.

This buyer is from the uk and he wants me to send it to africa in your dreams
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-20-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

That's the old standard scam email.


BTW, I deleted the buyer name.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 09-20-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

I find that I frequently get these conmen when I deliberately overprice a product so that it does not sell... perhaps they think that the seller will be more likely to comply with a higher priced item that they would like to be rid of, and that nobody else would be interested in?
Reply With Quote
  #4  
Old 09-20-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,097
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Two words: Western Union - mention of that and you must delete.
Reply With Quote
  #5  
Old 09-20-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Offering to pay £50 shipping for a phone - bargain.

I've never had someone directly trying to scam me (yet).

I get loads of phishing emails asking me log into my ebay or Paypal account and of course I've won the Nigerian Lottery 5 times already this year.

Last edited by Ebayorbust; 09-20-2012 at 11:22 AM.
Reply With Quote
  #6  
Old 09-20-2012
Junior Member
 
Join Date: Jun 2011
Posts: 29
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Has your account got low number of feedback?
Reply With Quote
  #7  
Old 09-20-2012
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

This is one of the BIG Problems when you are selling Hot electronics, your E-Mail is PACKED with all sorts of Scammers,,Notably durring the Holiday season
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
Reply With Quote
  #8  
Old 09-20-2012
Subscribed [VIP]
 
Join Date: Aug 2010
Posts: 116
Thanks: 47
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by Elijah View Post
I find that I frequently get these conmen when I deliberately overprice a product so that it does not sell... perhaps they think that the seller will be more likely to comply with a higher priced item that they would like to be rid of, and that nobody else would be interested in?
Sorry - why would you overprice so as it won't sell?
Reply With Quote
  #9  
Old 09-20-2012
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 29%
Longevity: 85%
iTrader: (56)
Default

Quote:
Originally Posted by kathemmi View Post
Sorry - why would you overprice so as it won't sell?
I would imagine he sells the same item on another account at a lower price, making it look like a bit of a bargain compared to the higher priced one.

That would seem the most probable reason but best to wait for Elijah's reply.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
slim jim (09-20-2012)
  #10  
Old 09-20-2012
Junior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 280
Thanks: 18
Thanked 20 Times in 21 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

I got another message on ebay from another user id saying..


Thanks for your reply,At the moment i am not in the country and,I will be paying you the sum of £160.00 for the item and to my Pastor at West Africa that come for commission, I will be transferring the money through PayPal. If the offer is ok by you do get back to me with your PayPal full name and email address, so that i can immediately transfer the money to your account. Have a nice day and hope to read from you. Many Thanks...

Looks like the scammer hacked two ebay accounts
Reply With Quote
  #11  
Old 09-20-2012
Junior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 280
Thanks: 18
Thanked 20 Times in 21 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Quote:
Originally Posted by webprojectuk View Post
Has your account got low number of feedback?
#

its got 15
Reply With Quote
  #12  
Old 09-20-2012
Junior Member
 
Join Date: Jun 2011
Posts: 29
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Quote:
Originally Posted by 2011trapstar View Post
#

its got 15
The main reason why you will get them targeting this account. They see you as a new seller who has no idea what really goes on the world wide web. But he doesn't know the real truth.. If you have time play a little game with him - suggest to send the item for free!

I rember when I opened my first shop (actual brick and mortar type shop) - on the 2nd day a bloke walks in after standing outside for around 10 minutes. He starts to look for the most expensive items, and asks me for advice. I am looking too happy, as I can see the money in front of my eyes. He keeps going the bill is getting over a £1000,00. I can't believe my luck, 2nd day of my new business and I am about to make a nice profit in just 20 minutes. As he comes to the end he ask is it's ok for his friend to come in and starts putting the stuff in the car while we sort the payment. I said 'NO' you can pay first then I will help you load it in the car.

He pulls out a business cheque book.. I say sorry but I don't accept cheques without the guarantee card. Oh, he says this is business cheque you don't need a card - it's like cash. Again, I say sorry but no card, no sale sorry. He then tells me to call the boss - well, I reply 'I am the boss' - You can see the situation is changing every second and now he is getting pissed off with me. It was not going to his plan - he didn't think I was the boss - he thought I was some little worker - who would be so happy to phone his boss after the sale to say how good he is but only to get fired few hours later.

I make one more attempt to save the sale - so I ring my bank to ask if what he is saying is true. They ask me to provide the number on the book - bingo - the book is stolen from a local company few days before.

He can see my face has changed, and at the same point one of my friends walks into the shop (he was bigger then him, and so was I) - he goes for the exit never to be seen again....
Reply With Quote
  #13  
Old 09-21-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,159
Thanks: 724
Thanked 333 Times in 256 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Quote:
Originally Posted by kathemmi View Post
Sorry - why would you overprice so as it won't sell?

Quote:
Originally Posted by Ebayorbust View Post
I would imagine he sells the same item on another account at a lower price, making it look like a bit of a bargain compared to the higher priced one.

That would seem the most probable reason but best to wait for Elijah's reply.
I never thought of that one before... might try it some time to increase my sales of other items.

But that isn't what I do it for currently; it is part of my technique in getting to list 100 items per day on a new account without getting taken down by eBay. And I'd rather that the item doesn't sell since it is generally fictional lol... so it would be a bit hard to post it to a winning buyer. If I get one of these guys then it is pretty funny and convenient for me as once they send me that message, I know the drill lol...

Last edited by Elijah; 09-21-2012 at 05:05 AM.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Scammer snoopdoug PayPal Talk 2 10-06-2011 03:25 AM


Aspkin Group

All times are GMT -5. The time now is 04:31 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58