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The time now is 06-01-2009

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Avoiding Ebay Scams - Suspicious of an Ebay auction? Read in
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nitram_tpr
Super-user



Gender: Gender:Male
Joined: 26 Feb 2004
Posts: 365

The only thing I can advise is to keep on at PayPal, also get in touch with the post office to see if the phone has been signed for. If it's been signed for, then pass this info onto Paypal, all they have to do is ring up royal mail and give them the tracking number.
Did you send it recorded delivery (orange royal mail slip) or Special (silver).

Recorded delivery is a bit hit and miss. They will only actually have any record of the package if it has actually been signed for.

Special Delivery is tracked at every point on the despatch route.

Sorry if any of that sounded patronising at all, it wasn't meant to!
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Post 16-12-2004 
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Char1968
Member




Joined: 19 Jan 2003
Posts: 126

fake email from ebay

Hi all, i recieved this which i thought i was from ebay



eBay Safeharbor Department Notice

Fraud Alert ID : 00626654


Dear eBay member,

You have received this email because you or someone else had used your identity to make false purchases on eBay. For security reasons, we are required to open an investigation on this matter. We treat online fraud seriously and all cases which cannot be resolved between eBay and the other involved party are forwarded for further investigations to the proper authorities. To speed up this process, you are required to verify your personal information against the eBay account registration data we have on file by following the link below.

http://scgi.ebay.com/verify_id=ebay&user=14626654

Please save this fraud alert id for your reference.

When submitting sensitive information via the website, your information is protected both online and off-line. When our registration/order form asks users to enter sensitive information (such as credit card number and/or social security number), that information is encrypted and is protected with the best encryption software in the industry - SSL.

Please Note - If your account information is not updated within the next 72 hours, we will assume this account is fraudulent and it will be suspended. We apologize for this inconvenience, but the purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat fraud.

We appreciate your support and understanding, as we work together to keep eBay a safe place to trade.

Thank you for your patience in this matter.

Regards, Safeharbor Department (Trust and Safety Department)
eBay Inc.

Please do not reply to this e-mail as this is only a notification mail sent to this address and can not be replied to.

Copyright 2004 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc. which is located on Hamilton Avenue, San Jose, CA 95125

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

I clicked on the link not thinking at the time Sad and it took me to a page where it asked me for my credit card details and my four digit pin number! Then the alarm bells started to ring. I reported it to ebay and they then sent me an email back saying it wasn't from them. I had to change all my passwords to all my online accounts. They also told me to do a virus check (it was clear thank-god!) I was very lucky and have certainly learnt my lesson. I just wanted u peeps to be aware of this just in case. Smile

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Post 22-12-2004 
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Fraudster
Support Team



Gender: Gender:Male
Joined: 07 Jun 2002
Posts: 6329
Location: Chicago, IL

Ebay Will NEVER!!!! ADDRESS YOU Dear Ebay Member,

THEY ALLWAYS USE YOUR USERNAME!!!

Dear Tim_07891

ETC
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"Anyone That Can Walk To The Walfare Office Can Walk To Work" - Al Capone (A True Legend)

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Post 25-12-2004 
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jnwiles
Member




Joined: 14 Oct 2003
Posts: 129

I had one addressed to me. that was a scam. Sad to think that someone i have delt with must be a scamer
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Post 20-01-2005 
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yclarke1
New Member




Joined: 13 Dec 2004
Posts: 17

I got caught out by the power seller scam and had my account hijacked. My email address on ebay was changed and auctions placed in my name which were withdrawn by ebay once they realized it had been hijacked. Luckily it was soon spotted by ebay and restored without anyone losing out. When my email account was restored i had a few emails from people interested in the auction whom i notified immediately that it was a scam and not to purchase the item. I will definitely be a lot more vigilant from now on.

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Post 27-01-2005 
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shaggy64
Super-user
off-worlder




Joined: 04 Oct 2004
Posts: 267

re paypal

Hi all

here is paypals phone number for anyone who has or is having probs with paypal 08707307191 it is easier to talk to human on phone than explain in email.

as a seller on ebay I have had customers try and rip me of by saying some item I was selling was not what description said so wanted money back, fortunatley after speaking to paypal and explaining that item desciptions can not be changed after a person has bid on or bought it that his claim was refused.

hope this helps everyone out please dont tarnish all ebay sellers there are some good ones out there like me.

take care good luck
shaggy
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If u dont own the original u must destroy within 24 hours

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Post 30-01-2005 
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Nimrod
Guest
off-worlder







Im sure you will get it back, if you have not done so already.

My mum sent a ornament on ebay for just over £200, it was a ladro one. Anyway the same thing as you happened and paypal froze her payment. She provided paypal with all the shipping information then they released the money back to her.

quote:
Originally posted by Paige:
Well the scammers are out in force. On Thursday i sold a mobile advertised on ebay through a private sale. The man asked for express shipping and paid by pay pal. Sent phone on friday and gave tracking number to him via email. On Sunday he put a complaint on pay pal that he has not got his phone so i have the money on hold out of my account i have given the tracking number to pay pal but they still will not release the funds to me. I suspect the bloke is trying to get a refund now he knows the phone is on it's way. He will not take the hold of my account and has taken to ignoring all emails I send to him regarding this.

Can pay pal take the money of me and give it back to him even though i have supplied tracking info? As they have given a 2 day limit to this and basically said that if the buyer does not click resolve then the investigation will continue!! I have tried phoning pay pal but it would be easier to talk to the dead then get someone to answer your call there. Also tried emailing pay pal but get the error message everytime

Anyone got any advice on this please?


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Post 27-02-2005 
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jab4ears
Member




Joined: 09 Mar 2005
Posts: 144

Hello
I have just sold a mobile on Ebay and received this response of the buyer is this a scam...i believe it is but i need advice

Hello
I'm Pleased winning your auction.I live in the UK,peterborough to be precise.I'm relatively new to Ebay as you can see,I have never bought anything on this site.I heard its very convinient and easy thats why i'm trying it now.This item is a gift for my fiance who is currently in Ibadan Nigeria,I'm buying it for him on the occasion of his birthday which comes up on the 17th of April.I will be paying you.......for this deal to be concluded very fast from my Bidpay account and payment will be delivered at your home within 2 to 4 business days.please let me have the total cost plus shipping down there to Ibadan Nigeria I'll be paying for the cost and I will like you to send it through DHL/UPS service,if you dont have any courier office near you then i will want you to use a secure postal service.Please get back to me with your names in full and address with a secured email address...so that i can pay you at once.
Do get back to me as soon as possible.
Best regards,
Jennifer.

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Post 10-04-2005 
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Nimrod
Guest
off-worlder







Its 100% a scam m8

quote:
Originally posted by jab4ears:
Hello
I have just sold a mobile on Ebay and received this response of the buyer is this a scam...i believe it is but i need advice

Hello
I'm Pleased winning your auction.I live in the UK,peterborough to be precise.I'm relatively new to Ebay as you can see,I have never bought anything on this site.I heard its very convinient and easy thats why i'm trying it now.This item is a gift for my fiance who is currently in Ibadan Nigeria,I'm buying it for him on the occasion of his birthday which comes up on the 17th of April.I will be paying you.......for this deal to be concluded very fast from my Bidpay account and payment will be delivered at your home within 2 to 4 business days.please let me have the total cost plus shipping down there to Ibadan Nigeria I'll be paying for the cost and I will like you to send it through DHL/UPS service,if you dont have any courier office near you then i will want you to use a secure postal service.Please get back to me with your names in full and address with a secured email address...so that i can pay you at once.
Do get back to me as soon as possible.
Best regards,
Jennifer.


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Post 06-05-2005 
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hutchy2k5
New Member




Joined: 29 May 2005
Posts: 6

hi guys does anyone know ewt about these police auction locations tht you can buy kn eBay for around a quid ?? do they actually work ??

PS ^^^ why are yu so certain its a scam?? Confused

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Post 02-06-2005 
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fezza
Veteran




Joined: 19 Feb 2004
Posts: 1010

how safe is paying for an ebay item with bid pay?

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Post 06-06-2005 
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stevie_2004
Super-user




Joined: 10 Sep 2003
Posts: 374
Location: safe and sound
is this a scam

O2 02 SIM CARD 300 FREE TEXTS, UNLOCK NO NEED TO TOP UP

anyone any views
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My Refs
"Any backups supplied to you are on the understanding that you own the original copy, if you do not, then you must destroy the backup copy within 24hrs as a sample copy"

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Post 01-07-2005 
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Guest
off-worlder







@ stevie_2004

no m8. thats bullsh!t, dont buy it

its about chamging your anniversary date (1st topup date) or something like that,,, search the forums you'll find all the info.

dunno if it works like never used it myself

Joe.

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Post 01-07-2005 
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stevie_2004
Super-user




Joined: 10 Sep 2003
Posts: 374
Location: safe and sound
is this a scam

thought it was just checking and would not use it because they could block your sim card but it is listed on ebay and seven people have purchased it have know about it for about two years cheers m8
_________________
My Refs
"Any backups supplied to you are on the understanding that you own the original copy, if you do not, then you must destroy the backup copy within 24hrs as a sample copy"

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Post 01-07-2005 
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stevie_2004
Super-user




Joined: 10 Sep 2003
Posts: 374
Location: safe and sound
Re: is this a scam

quote:
Originally posted by stevie_2004:
O2 02 SIM CARD 300 FREE TEXTS, UNLOCK NO NEED TO TOP UP

anyone any views


well just checked sellers feedback and 100% so far so the scam must work or no one has complained to ebay
_________________
My Refs
"Any backups supplied to you are on the understanding that you own the original copy, if you do not, then you must destroy the backup copy within 24hrs as a sample copy"

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Post 01-07-2005 
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