Need help reporting a probable eBay Scammer

Topics that do not fit anywhere else. Absolutely NO discussions of religion, race, or immigration!

Moderators: carlson1, Charles L. Cotton

Post Reply
Thomas

Need help reporting a probable eBay Scammer

Post by Thomas »

Here is one of his items:
http://www.ebay.com/itm/Leve-1-2-3-4-5- ... 0857765011" onclick="window.open(this.href);return false;

First, that is a very low price for the item.
Second, it is located in New York, the seller is located in Hong Kong.
Third, the seller has 21 feedback (all positive), but they're for buying $1 items.
Fourth, he has 5 listings just like this, and a 6th listening that is just mumbo jumbo.
Fifth, its a poorly written item title.
Sixth, the account was just created a few days ago.

I've only ever bought two items off of eBay (a Ruger LCP laser and a car radiator), so I'm no expert, but this guy looks like a scammer.

What's the best way to report this?

EDIT: added reason #6.
Last edited by Thomas on Sun Apr 08, 2012 5:43 pm, edited 1 time in total.
JP171
Banned
Posts: 1406
Joined: Tue Apr 05, 2011 5:47 am
Location: San Leon Texas

Re: Need help reporting a probable eBay Scammer

Post by JP171 »

just forget it, its not a scam nor is it worth making a big deal over
User avatar
jmra
Senior Member
Posts: 10371
Joined: Tue Feb 03, 2009 6:51 am
Location: Ellis County

Re: Need help reporting a probable eBay Scammer

Post by jmra »

I'm no expert either but under payment type it says he only accepts PayPal. My understanding is this is a very safe way to exchange money and disputes are easily resolved.
Life is tough, but it's tougher when you're stupid.
John Wayne
NRA Lifetime member
Thomas

Re: Need help reporting a probable eBay Scammer

Post by Thomas »

jmra wrote:I'm no expert either but under payment type it says he only accepts PayPal. My understanding is this is a very safe way to exchange money and disputes are easily resolved.
I guess the only victim would be PayPal then. Once the scammer gets the money, he/she transfers it out, closes the account and nets about $90 for an hour or so of work.
User avatar
jmra
Senior Member
Posts: 10371
Joined: Tue Feb 03, 2009 6:51 am
Location: Ellis County

Re: Need help reporting a probable eBay Scammer

Post by jmra »

Thomas wrote:
jmra wrote:I'm no expert either but under payment type it says he only accepts PayPal. My understanding is this is a very safe way to exchange money and disputes are easily resolved.
I guess the only victim would be PayPal then. Once the scammer gets the money, he/she transfers it out, closes the account and nets about $90 for an hour or so of work.
If it truly is a scam PayPal will weed them out. Trust me, PayPal is not losing money.
Life is tough, but it's tougher when you're stupid.
John Wayne
NRA Lifetime member
User avatar
AEA
Senior Member
Posts: 5110
Joined: Sat May 12, 2007 12:00 pm
Location: North Texas

Re: Need help reporting a probable eBay Scammer

Post by AEA »

I purchase a lot of items on eBay and use paypal. I live in the country and a lot of my everyday items are purchased thru eBay and delivered to my house, often for much less than it would cost me to drive to town and buy.

This guy has too many red flags for me. I would not even consider it (regardless of the cheap price). When I tried to look at his 21 positive feedback there was none listed.
Alan - ANYTHING I write is MY OPINION only.
Certified Curmudgeon - But, my German Shepherd loves me!
NRA-Life, USN '65-'69 & '73-'79: RM1
1911's RULE!
User avatar
Keith B
Moderator
Posts: 18503
Joined: Sat Aug 18, 2007 3:29 pm

Re: Need help reporting a probable eBay Scammer

Post by Keith B »

jmra wrote:
Thomas wrote:
jmra wrote:I'm no expert either but under payment type it says he only accepts PayPal. My understanding is this is a very safe way to exchange money and disputes are easily resolved.
I guess the only victim would be PayPal then. Once the scammer gets the money, he/she transfers it out, closes the account and nets about $90 for an hour or so of work.
If it truly is a scam PayPal will weed them out. Trust me, PayPal is not losing money.
:iagree: I have had this happen before. I bought an item, paid for it with PayPal, then they never responded or sent the item. It is a fairly common thing online. The only problem was I was out the money for 30 days until PayPal refunded the money. Luckily it was a small amount.

When it comes to online auctions, do just what you did: Look at their transactions, if something doesn't seem kosher, it probably isn't (too low a Buy It Now price, not enough feedback, etc.) and just move on.

I have bought and sold a lot of stuff off of eBay and 99% of my transactions have been very smooth and legit.
Keith
Texas LTC Instructor, Missouri CCW Instructor, NRA Certified Pistol, Rifle, Shotgun Instructor and RSO, NRA Life Member

Psalm 82:3-4
Thomas

Re: Need help reporting a probable eBay Scammer

Post by Thomas »

Okay. Thank you all for the responses.
User avatar
WildBill
Senior Member
Posts: 17350
Joined: Tue Jul 03, 2007 12:53 pm
Location: Houston

Re: Need help reporting a probable eBay Scammer

Post by WildBill »

Thomas wrote:Okay. Thank you all for the responses.
The feedback is for being a good buyer, not seller.

I have tried to contact ebay to report a post, but went through such a maze I forgot how to do it.
NRA Endowment Member
Thomas

Re: Need help reporting a probable eBay Scammer

Post by Thomas »

WildBill wrote:
Thomas wrote:Okay. Thank you all for the responses.
The feedback is for being a good buyer, not seller.

I have tried to contact ebay to report a post, but went through such a maze I forgot how to do it.
Yep, that's what I noticed about the feedback.

I wanted to report it, but there were so many options, I didn't know which one to choose.

Another TexasCHLforum member PMed me to let me know he/she reported it.
User avatar
AEA
Senior Member
Posts: 5110
Joined: Sat May 12, 2007 12:00 pm
Location: North Texas

Re: Need help reporting a probable eBay Scammer

Post by AEA »

That explains why I didn't see the feedback when I looked for it. I checked again for feedback as a buyer and see the posts. They are ALL his buddies from China and most of the items were "Private" so you cannot even see what he supposedly bought.

Definately a SCAMMER.
Alan - ANYTHING I write is MY OPINION only.
Certified Curmudgeon - But, my German Shepherd loves me!
NRA-Life, USN '65-'69 & '73-'79: RM1
1911's RULE!
Thomas

Re: Need help reporting a probable eBay Scammer

Post by Thomas »

I reported the item I linked to twice:

Listing practices -> Other listing practices -> Item location misrepresentation
"The item location information in the listing may be misleading or doesn't match the description."

----

If you have an eBay account, select one of his items at random and report it please:
http://www.ebay.com/sch/constance45rt545fm/m.html" onclick="window.open(this.href);return false;

This guy is just one of many scammers, but hopefully one less person will be scammed.

EDIT: removed one of the reasons after being corrected :oops:
Last edited by Thomas on Sun Apr 08, 2012 7:18 pm, edited 1 time in total.
User avatar
G26ster
Senior Member
Posts: 2655
Joined: Wed Feb 03, 2010 5:28 pm
Location: DFW

Re: Need help reporting a probable eBay Scammer

Post by G26ster »

Thomas wrote:I reported the item I linked to twice:

Listing practices -> Duplicate listings -> Fixed price listing
"This listing is a duplicate of another fixed price (or Buy It Now) listing from the same seller."
It appears the listings are all for different languages. That's not the same item.
Post Reply

Return to “Off-Topic”