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Author Scam or not???
JadeM
Premium Member

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Registered: 9th Feb 06
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12th Apr 06 at 12:50   View Garage View User's Profile U2U Member Reply With Quote

I put a mobile phone on ebay & someone used the buy now option to get it at 3am this morning.............0 feedback

Also there address is: janet marthins
northampton, Northamptonshire NN5 6NE
United Kingdom
nl, default 1012 Nederland

On the ebay location thing it says - Member since: 12-Apr-06
Location: Netherlands


I sent them an email to ask to confirm their address & how they will pay & got this back:

hi mate
sorry for the delay i will make your payment in the 10 hrs i have just gotten
cheque i want to cash now okay after then i will lodge some money in my paypal
account okay
pls bear with me so you post fisrt thing tommorrow morning okay
thanks
Mrs janet marthins

------------------------------------------------------------------------------------------------

Does anyone else smell a Nigerian
All Torque
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Registered: 17th Nov 05
Location: Milton Keynes Drives: Ford Focus TDCi
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12th Apr 06 at 12:51   View User's Profile U2U Member Reply With Quote

Post them a huge turd in a bag!
mwg
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Registered: 19th Feb 04
Location: South Lakes
User status: Offline
12th Apr 06 at 12:51   View User's Profile U2U Member Reply With Quote

I would say seems dodgy yes
_Allan_
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Registered: 24th Mar 04
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12th Apr 06 at 13:13   View User's Profile U2U Member Reply With Quote

Tell them you won't be fucking posting anything until the money is in your paypal account and they have confirmed their address.
Nismo
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Registered: 12th Sep 02
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12th Apr 06 at 13:22   View User's Profile U2U Member Reply With Quote

tell them you require a cartel of sasuages within 10 hours!
JadeM
Premium Member

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Registered: 9th Feb 06
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12th Apr 06 at 13:27   View Garage View User's Profile U2U Member Reply With Quote

I cant be fucked with all this....do they really think im stupid

Would go along way if they learned how to string a sentence together....
marklaruk
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Registered: 4th Sep 04
Location: Leeds
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12th Apr 06 at 15:14   View User's Profile U2U Member Reply With Quote

scum. i mean scam
Tom
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Registered: 3rd Apr 02
Location: Wirral, Merseyside
User status: Offline
12th Apr 06 at 15:17   View User's Profile U2U Member Reply With Quote

I'd just ignore them or send them back some abuse see if they know any swear words
--Dave--
Banned

Registered: 17th Feb 04
Location: Essssseeeeex Drives: Black Supra TT
User status: Offline
12th Apr 06 at 15:19   View User's Profile U2U Member Reply With Quote

then again it could be genuine

I would go with the turd in the bag option regardless.
PaulW
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Registered: 26th Jan 03
Location: Atherton, Greater Manchester
User status: Offline
12th Apr 06 at 15:22   View User's Profile U2U Member Reply With Quote

wait until you have payment and it is confirmed so not returnable
JadeM
Premium Member

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Registered: 9th Feb 06
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12th Apr 06 at 15:24   View Garage View User's Profile U2U Member Reply With Quote

Paypal is non cancellable??? Once someone has sent my some money they cannot reverse it
Ian
Site Administrator

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Registered: 28th Aug 99
Location: Liverpool
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12th Apr 06 at 15:24   View Garage View User's Profile U2U Member Reply With Quote

What road in Northampton exactly?

NN5 6NE is Knighton Close.
PaulW
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Registered: 26th Jan 03
Location: Atherton, Greater Manchester
User status: Offline
12th Apr 06 at 15:27   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by JadeM
Paypal is non cancellable??? Once someone has sent my some money they cannot reverse it


it can be reversed...

if they pay via a 'hacked' paypal or fraud wise, paypal can and will reverse the payment from you

also will reverse if they do an 'e-check' and it bounces, so you will have money for a week or 2 and then it gets returned...

happened to me once, paypal were no fookin help
JadeM
Premium Member

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Registered: 9th Feb 06
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12th Apr 06 at 15:32   View Garage View User's Profile U2U Member Reply With Quote

Hmmmmmmm I dont like the sound of this

Ian....no idea im still waiting on them confirming an address!!
marklaruk
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Registered: 4th Sep 04
Location: Leeds
User status: Offline
12th Apr 06 at 15:37   View User's Profile U2U Member Reply With Quote

i was sent £170 thru paypal once sent off teh goods... day later it was all taken from my account as it was fraudulent money....

paypal sed they were sorting it out but they dont give a toss!

People have sent laptops out for £500+ and its not until 2 or 3 weeks later until the funds are found out to be dodgy... and the seller is left with FUK ALL

be carefull!!

[Edited on 12-04-2006 by marklaruk]
James
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Registered: 1st Jun 02
Location: Surrey
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12th Apr 06 at 15:41   View User's Profile U2U Member Reply With Quote

Would someone called Janet really address you as mate?
JadeM
Premium Member

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Registered: 9th Feb 06
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12th Apr 06 at 15:46   View Garage View User's Profile U2U Member Reply With Quote

quote:
Originally posted by James
Would someone called Janet really address you as mate?


I wondered that aswell
drax
Member

Registered: 5th Feb 05
Location: Sittingbourne, Kent
User status: Offline
12th Apr 06 at 15:50   View User's Profile U2U Member Reply With Quote

Scam scam scam scam ... scam? Do you think this Sheman just managed to mistakenly put half the address as holland?
d128mat
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Registered: 8th Jan 06
User status: Offline
12th Apr 06 at 15:51   View User's Profile U2U Member Reply With Quote

they hack other peoples paypal accounts pay you, you send the phone and the person who had there account hacked can claim there money back from you, there fore you have no phone and no money

it happens all the time... dont post it i promise you will lose the phone and the money..

tell them send postal orders or a cheque.....
Shaun2005
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Registered: 25th Jan 05
Location: Scotland
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12th Apr 06 at 15:51   View User's Profile U2U Member Reply With Quote

quote:
Originally posted by Tom
I'd just ignore them or send them back some abuse see if they know any swear words



haha, brilliant
marklaruk
Member

Registered: 4th Sep 04
Location: Leeds
User status: Offline
12th Apr 06 at 15:58   View User's Profile U2U Member Reply With Quote

Def send them the shit option
JadeM
Premium Member

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Registered: 9th Feb 06
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13th Apr 06 at 07:57   View Garage View User's Profile U2U Member Reply With Quote

Member is no longer a registered user of ebay

I done the unpaid item dispute thing & it says the final sellers fee gets cancelled....but what about the listing fee, do I get that back??

Ive sent the scammer an email full of abuse
JadeM
Premium Member

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Registered: 9th Feb 06
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13th Apr 06 at 11:26   View Garage View User's Profile U2U Member Reply With Quote

Its fucking happened again

CCA
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Registered: 6th Dec 04
Location: Somewhere Drives: Not a bloody Vauxhall!
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13th Apr 06 at 11:27   View User's Profile U2U Member Reply With Quote

JadeM
Premium Member

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Registered: 9th Feb 06
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13th Apr 06 at 11:29   View Garage View User's Profile U2U Member Reply With Quote

From : Rock Lille <x_40@racemail.com>
Sent : 13 April 2006 10:448
To : kolin@hotmail.com
Subject : Postage to Nigeria : NOKIA 6230i mobile phone - Brand new on O2 network (9125591016)

| | | Inbox


Hello seller,
Thanks for the advert and i will first want to know if this item is in good condition and if yes i will want to send it to my friend in Nigeria that was attacked by armed robbers on her way to work,she called me to tell me that she was robbed of her gold wrist watch,chain,money and phone and was beaten up and now she is in the hospital but i told her not to worry that i will send a phone to her soon because that is how we could communicate and she is a very good friend of mine,i want you to know that i will be paying GBP 200 for the total cost which will include the shipping and insurance cost to Nigeria via DHL express or parcel force so that she can get the phone fast as she is not very happy now and am not also happy because of her state,so i will want you to please do this big favour forme and i will be very grateful.I hope you understand and i will need your full infomation so that i can make the payment via Paypal,Postal Order or bank transfer immediately cos i want the phone to get to her very fast so please that is the reason why am paying such an amount for the item to be ship fast.i hope to hear from you soon.God bless you and your family.
Thanks.

-------------------------------------------------



Should see my reply....I totally went to town

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