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16-06-2015, 01:13 PM | #1 | ||
Regular Member
Join Date: Aug 2005
Posts: 153
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Hi guys, long time lurker. Just started selling some things on ebay and i'm a bit concerned about one of the items and was hoping someone with a bit more ebay experience could help?
So i'm selling an item worth $300 (buy it now) someone just bought it and requested item postage charge, on their address they list their street, suburb state etc but not the actual house number so i sent them a message to get their exact address. This is what i got in reply (i've editted out their email address from the middle). Also their last feedback from this month just says "scammer". Hello Seller, i wish to make payment for the ebay item ASAP.Kindly provide me with your bank details so as to enable me make the transfer of funds into your account ASAP.Here are the details requested;Acct Name- Acct No- BSB Code- Email Address.I will also like to inform you that i wont be able to pay for for the ebay item via paypal,as a result to some problems with my paypal account.i will only be able to pay for the item via bank transfer.My EMAIL; <<EMAIL EDITTED OUT>>, Thanks. NOTE I AM BUYING THE ITEM FOR MY SON'S ABROAD AND NOT FOR ME,AND I AM ALREADY ADDING AUD $150 FOR THE SHIPMENT COST BY AUSPOST AIR MAIL PARCEL-AIR TO MY SON'S RESIDENCE.. Does this sound right? Any help appreciated i'm a complete ebay noob and don't wanna get scammed on my first sale :P |
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16-06-2015, 01:26 PM | #2 | ||
irregular member
Join Date: Jun 2005
Location: NSW
Posts: 1,457
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Nah, while it's not exactly dangerous to hand over BSB and account number the rest of the story is too fishy.
Even if their paypal account is having issues they can still pay into your paypal account with a credit card. Why would they add $150 for freight and not mention where they won't you to ship it? Stop contact and re-list it. |
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3 users like this post: |
16-06-2015, 01:35 PM | #3 | ||
FF.Com.Au Hardcore
Join Date: Apr 2012
Posts: 976
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..and report to Ebay. There's a button, or similar to do this.
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16-06-2015, 01:36 PM | #4 | ||
Former BTIKD
Join Date: Mar 2005
Location: Sunny Downtown Wagga Wagga. NSW.
Posts: 53,197
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Smells fishy........... I'm betting the email address is a hotmail one
Tell him to send cash via registered mail.
__________________
Dying at your job is natures way of saying that you're in the wrong line of work.
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16-06-2015, 01:38 PM | #5 | ||
FF.Com.Au Hardcore
Join Date: Apr 2011
Location: VIC
Posts: 788
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Red flags everywhere.
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2 users like this post: |
16-06-2015, 01:41 PM | #6 | |||
FG GT 5.4 w/ additions!
Join Date: Jan 2007
Location: Sunny SE Melbourne
Posts: 2,105
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report it. Ebay will do nothing. but you will get your 10% seller fees refunded.
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Quote:
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16-06-2015, 01:43 PM | #7 | ||
Regular Member
Join Date: Aug 2005
Posts: 153
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Awesome thanks for the quick replies guys (always loved this forum). Very very helpful.
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16-06-2015, 01:54 PM | #8 | ||
Regular Member
Join Date: Aug 2005
Posts: 153
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Out of curiosity, if i had've just given my account and bsb etc, what could have happened?
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16-06-2015, 02:20 PM | #9 | ||
FF.Com.Au Hardcore
Join Date: Aug 2007
Posts: 1,874
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They'd probably send you a fake receipt for funds deposit and you'd send them the item and lose out on any $
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16-06-2015, 02:20 PM | #10 | ||
Where to next??
Join Date: Oct 2006
Location: Sydney
Posts: 8,893
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They may be able to get enough personal details to pretend to be you and gain access to your accounts I assume?
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___________________________ I've been around the world a couple of times or maybe more....... |
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16-06-2015, 02:23 PM | #11 | ||
FF.Com.Au Hardcore
Join Date: Aug 2007
Posts: 1,874
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What's the item?
and is theirs a new eBay account? |
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16-06-2015, 02:56 PM | #12 | ||
Regular Member
Join Date: Aug 2005
Posts: 153
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Its just an xbox 360+games and accessories.
Their account is a bit funny, they have 60 feedback but all of the feedback is from over 12 months ago except the one item with the feedback of "scammer". The feedback they left over 12 months ago had decent grammar, the message i got and the feedback they left to the guy who gave them a negative are in broken grammar english. This is the last "feedback left for others": SCAMMER,took all my money and refuse to ship,also tried to hack my account.THEIF Seller: mgrrobin During past month Reply by mgrrobin (31-May-15 21:58): User contacted me directly and offered to pay over the auction amount, Scam. . mgrrobbin is the one who left feedback on their account calling them a scammer. |
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16-06-2015, 03:01 PM | #13 | ||
FF.Com.Au Hardcore
Join Date: Apr 2012
Posts: 976
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Looks like a ****, smells like a ****.....
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16-06-2015, 04:07 PM | #14 | ||
Critical Thinker
Join Date: Jan 2005
Location: Adelaide
Posts: 20,374
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run a mile. Trust your gut. Just the tone in which it was written look sus.
__________________
"the greatest trick the devil pulled, is convincing the world he doesn't exist" 2022 Mazda CX5 GTSP Turbo 2018 Hyundai Santa Fe Highlander 1967 XR FALCON 500 Cars previously owned: 2021 Subaru Outback Sport 2018 Subaru XV-S 2012 Subaru Forester X 2007 Subaru Liberty GT 2001 AU2 75th Anniversary Futura 2001 Subaru GX wagon 1991 EB XR8 1977 XC Fairmont 1990 EA S Pak 1984 XE S Pak 1982 ZJ Fairlane 1983 XE Fairmont 1989 EA Falcon 1984 Datsun Bluebird Wagon 1975 Honda Civic |
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16-06-2015, 04:17 PM | #15 | ||
Isn't it obvious?
Join Date: Nov 2009
Location: in a world of idiots
Posts: 5,383
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Fake.
Report it and find a sale elsewhere.
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08 Strike G6E T. 10 Ergo G6E Sept 75 XB Falcon in mushroom beige, 3 on the tree 200cid for sale, offers in the teens |
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16-06-2015, 04:24 PM | #16 | ||
The Terrain Tamer
Join Date: May 2013
Posts: 36,567
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Definitely a scammer....
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Current Ride : A Ford owned D3... |
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16-06-2015, 04:55 PM | #17 | ||
Mondeo Titanium Estate
Join Date: Aug 2005
Location: Queanbeyan
Posts: 340
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100% Scam, report it!
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Family: 2011 MC Ford Mondeo Titanium Wagon Tdci
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16-06-2015, 05:00 PM | #18 | ||
Regular Member
Join Date: Aug 2005
Posts: 153
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Just got this, note they still haven't told me their address to calculate postage which i asked in my first question. This would be kinda funny if it didn't delist my item. Is there any way we can have fun with them like one of those nigerian scammers?
New message from: dlswanson12 (60Blue Star) i am not a scammer, my and the ebay had a disagreement, so he decided to damage my perfect feedback, can you please give me a good review. |
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16-06-2015, 05:03 PM | #19 | ||
Unintended Perfectionist
Join Date: Feb 2010
Location: Brissy North
Posts: 2,196
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scam. report. move on.
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BA-FG parts for sale. http://fordforums.com.au/showthread.php?t=11411117 http://s1092.photobucket.com/user/my...?sort=3&page=1 The XR re-erection in the works http://www.fordforums.com.au/showthread.php?t=11386452 |
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16-06-2015, 05:07 PM | #20 | |||
The Terrain Tamer
Join Date: May 2013
Posts: 36,567
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Quote:
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Current Ride : A Ford owned D3... |
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3 users like this post: |
16-06-2015, 05:57 PM | #21 | ||
Critical Thinker
Join Date: Jan 2005
Location: Adelaide
Posts: 20,374
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yeah dont add fuel to the fire. Just report, delist and move on as said. This guys a fraud.
__________________
"the greatest trick the devil pulled, is convincing the world he doesn't exist" 2022 Mazda CX5 GTSP Turbo 2018 Hyundai Santa Fe Highlander 1967 XR FALCON 500 Cars previously owned: 2021 Subaru Outback Sport 2018 Subaru XV-S 2012 Subaru Forester X 2007 Subaru Liberty GT 2001 AU2 75th Anniversary Futura 2001 Subaru GX wagon 1991 EB XR8 1977 XC Fairmont 1990 EA S Pak 1984 XE S Pak 1982 ZJ Fairlane 1983 XE Fairmont 1989 EA Falcon 1984 Datsun Bluebird Wagon 1975 Honda Civic |
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16-06-2015, 11:11 PM | #22 | ||
FF.Com.Au Hardcore
Join Date: Dec 2004
Location: Perth
Posts: 1,794
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Yep, A Grade Scammer, run.
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Current Rides: 2017 Ford Mustang 2020 Ford Everest Sport Past Rides: 2017 Kia Stinger GT 2008 FG XR6 Sedan 2008 FG G6E Sedan 2004 BA XR8 Sedan 2008 BF XR6 Turbo Sedan 2004 BA XR8 Sedan 2003 BA XR8 Ute 2003 BA XR6 Sedan |
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17-06-2015, 08:05 AM | #23 | ||
FF.Com.Au Hardcore
Join Date: Apr 2012
Location: Taromeo
Posts: 10,584
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Yep - SCAM!
Don't reply to him and report him to eBay. |
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