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Joined: 10 Nov 2006
Location: Melbourne, Australia
Fri Sep 09, 2011 5:08 am
Over here in the lanz of OZ we have seen a very interesting ebay scam appear.
Scammers advertise for employees to 'list' items for them on ebay. Scammers provide listing details and get the sellers to change their bank account details to scammers.
Now listings are run at reasonable discounts, money is collected by the listing person, passed onto the scammers and no items are ever sent.
Now, lots of unhappy ebay members, open disputes and the seller is banished from ebay and money refunded (paypal). However the brains behind it dissapear and it is rinse and repeat.
This scam is very well organised, nice fake websites, legitimate looking Australian shell companies, nice fakemonials and they go to the trouble of faking/manipulating buyer feedback. Last one I saw even changed user names to reflect the company name so to look even more legit.
Good(ish) things about this scam - local people involed, local companies set up and local bank accounts.
_________________ I DONT KNOW YOU
USE THE MONEY TO BUY COFFIN. " ASEM lad
Have i scammed you once,instead you are the one scamming us here now....Send the money animal.
PLEASE TAKE CAER OF YOUR SELF OR I SEND TO YOU F.I.B ?
X24 1 X 2.5 years
BobCat Master of Master Baiters
Joined: 04 Mar 2005
Location: on the 'net
Sat Sep 17, 2011 5:57 am
I wonder if Overstock.com would be interested in this, as this site is famous worldwide, and would be interested in scammers using their trademark and name to defraud people.
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - [email protected] H0us3
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