EBAY help

S3SR · 09-06-2006, 09:25 AM

MIKEVYII , myself, and another person have been conned by the same person dianes9594 on ebay

all on similar items a bloody momo shifter (2x manual, 1x auto) anyways we have paid for item and now shes de-registered...what to do?
who to call, when ebay wont?

its only $30ish but still i want my momo shifter and so do the others or at least our money back

anyone know how what location BSB: 063130 commonwealth bank is or a diane smith if you do i want my momo shifter

The Yeti · 09-06-2006, 09:32 AM

I think if there de registerd theres not a lot you can do, you can try contacting ebay. I got shafed in a simular way for a simular value but nothing back, at least we only got stung for $30.00

S3SR · 09-06-2006, 09:39 AM

Quote:

Originally Posted by The Yeti

I think if there de registerd theres not a lot you can do, you can try contacting ebay. I got shafed in a simular way for a simular value but nothing back, at least we only got stung for $30.00

yeah spose...one last try with comm bank then ill take it on the chin and just buy from FORD (cheaper then retail for me HEHEHE)

FalconSR

MIKEVYII · 09-06-2006, 09:49 AM

I just got off the phone to commonweath bank fraud dept they cant do anything but have confired account name is correct Diane Smith. bsb is fairfield in vic. & account number is right. & she has had a few deposits!!!! But that is as far as they will help. only suggestion was everyone who has been conned lodge police reports & then they will put stops on her accounts.

Venomous · 09-06-2006, 10:00 AM

You can use ebay to get your money back. Just report an item not sent form, and after a little while you should get your money back. Most of the time ebay will have cancelled her account so its their fault. You dont have any emails from her that she has sent do you? Then you could email her through there. She probably didnt mean to get booted off.

MIKEVYII · 09-06-2006, 10:10 AM

She has also closed her email account down. & the phone number given was a fake.

Venomous · 09-06-2006, 10:22 AM

Oh ok, well just try claiming the money back through ebay..

fiery · 09-06-2006, 10:29 AM

You need to not only report this to EBay but most definitely to the Police too.

You will find her bank account was opened up solely for EBay transactions etc.
It will not be her everyday used bank account... I have been told that some of these con artists will actually go to a different bank to where they normally bank so the tracking is a little harder.

As soon as you all speak to the Police though the sooner people like her are stopped....

Good luck and this really is a good reminder for anyone dealing with ebay that there are horrible people out there and to be careful..

BA Bakes · 09-06-2006, 10:48 AM

if all else fails, you could track then down some how a break there knee caps........ :evil3:

S3SR · 09-06-2006, 10:59 AM

Quote:

Originally Posted by BA Bakes

if all else fails, you could track then down some how a break there knee caps........ :evil3:

hehe yeah i want to both of them

: ...anyone got a spare 10k for some Private detectives hehe well worth my $30 momo shifter

dianes9594 and missy_sinzz (con artists on ebay)
and no they werent innocently banned they were insider trading forcing prices of FORD and other stuff to almost double what they should/could have been

and they had feedbacks of 30 with all positive so it shows u cant trust anyone

FalconSR

09-06-2006, 11:05 AM

i post this in the other thread dude... not sure if it helps you

http://www.caughtatwork.com.au/ebay/bsb/index.php

i'll see if i can get her real phone number....

09-06-2006, 11:10 AM

Quote:

Originally Posted by FALCONSR

hehe yeah i want to both of them

: ...anyone got a spare 10k for some Private detectives hehe well worth my $30 momo shifter

dianes9594 and missy_sinzz (con artists on ebay)
and no they werent innocently banned they were insider trading forcing prices of FORD and other stuff to almost double what they should/could have been

and they had feedbacks of 30 with all positive so it shows u cant trust anyone

FalconSR

f6ck almost bought a pusuit 250 kit of missy..... it had been re advertized a few times from memory

MIKEVYII · 09-06-2006, 11:12 AM

Quote:

Originally Posted by ziggee

i post this in the other thread dude... not sure if it helps you

http://www.caughtatwork.com.au/ebay/bsb/index.php

i'll see if i can get her real phone number....

I have already rang the bank the branch is Fairfield in Vic

39ClevoUte · 09-06-2006, 11:17 AM

Still need 100 points to set up a bank account....thats not easy..30 here 30 there she probably makes a few thousand a week.

The BSB is
BSB Number 063130
BSB Name CBA-Fairfield
BSB Location Fairfield
BSB Address 74 Station Street
BSB City Fairfield
BSB State VIC
BSB Postcode 3078

MIKEVYII · 09-06-2006, 11:18 AM

& account is in the name given.

Miss_XR6 · 09-06-2006, 11:22 AM

she prob has many names in different passports and whatever so she can get away with it and hello fairfield is known for dodgy stuff

MIKEVYII · 09-06-2006, 11:24 AM

Quote:

Originally Posted by Miss_XR6

she prob has many names in different passports and whatever so she can get away with it and hello fairfield is known for dodgy stuff

Yes but it's Fairfield in Vic not Fairfield in NSW

Dazza XLT · 09-06-2006, 11:28 AM

I have found that Ebay will only cover if the Item is worth over a certain amount (Over $100 maybe? Don't remember) Whereas Paypal will cover for up to $400 (Don't quote me there either)
I bought 4x DVD's last year... $80 in total, deposited the funds,and didn't see a red cent of it back. Stupid me did not check the feedback. The day before, they had 20 negative feedback, but this did not affect their feedback percentage all that much, only 98%, which is ok... I have now learnt my lesson, to always check
Yeah I was pi$$ed, tried calling the seller, but no luck. Couldn't stop the deposit, had already gone thru.
I know it doesn't help much, but with some of the bargains I have got off ebay, I would have saved $80 5 time over, but it's the fact that I paid money, and got nothing in return! Should have just bought 2 cartons.....

Cheers

XR-ENVI · 09-06-2006, 11:29 AM

i wish everyone on ebay would do paypal or COD via australia post. i have found COD via Australia post the best option, as a buyer the item gets sent and you know you have it before you pay for it and as a seller you know you will get the money or the item back and the other person cant stooge you

S3SR · 09-06-2006, 12:13 PM

Quote:

Originally Posted by XR-ENVI

i wish everyone on ebay would do paypal or COD via australia post. i have found COD via Australia post the best option, as a buyer the item gets sent and you know you have it before you pay for it and as a seller you know you will get the money or the item back and the other person cant stooge you

yeah but until now i didnt think the people i dealt with would be like that bi$%&

09-06-2006, 12:34 PM

do you have ny e-mails from her? or anything else...

philstoj · 09-06-2006, 02:15 PM

Quote:

Originally Posted by FALCONSR

missy_sinzz (con artists on ebay)

this person is a wrecker in campbellfield in victoria, they were pretty good when i went there.

S3SR · 09-06-2006, 03:23 PM

Quote:

Originally Posted by philstoj

this person is a wrecker in campbellfield in victoria, they were pretty good when i went there.

nothing but con if you look at her and dianes9594 feedback and items theres alot of fraud going on and if its illegal id be pushing for jail time

anyways bad news ebay say the purchase price must be over $25 to be eligible for a standard purchase protection claim - what a crock
anyways thanks for that info philstoj i will forward that to the police but i wont mention your name.

fiery · 09-06-2006, 04:05 PM

Quote:

Originally Posted by FALCONSR

its only $30ish but still i want my momo shifter and so do the others or at least our money back

Quote:

Originally Posted by FALCONSR

anyways bad news ebay say the purchase price must be over $25 to be eligible for a standard purchase protection claim - what a crock.

Correct me if I am wrong here but you said the purchase price was above what ebay say the minimum amount is for protection etc...
So that means good news yeah??

MIKEVYII · 09-06-2006, 04:33 PM

no he paid $20 for the item + $10 postage.
i payed $26 + $10 postage

MIKEVYII · 09-06-2006, 04:35 PM

Quote:

Originally Posted by philstoj

this person is a wrecker in campbellfield in victoria, they were pretty good when i went there.

Mate do you have the name & contact number of this wreckers & persons name & i'll give them a call thanks. PM me the details would be great thanks

S3SR · 09-06-2006, 06:16 PM

yeah coverage is $25 and up i payed $20 bit convienient dont ya think

also some terrible news
i went to cop shop and filed report but they couldnt do anything as the crime wasnt commited in QLD, so i either have to file it with VIC police or MIKEVYII if you could do it for me to ill give you half what i get. or REDRUM is a cop in VIC isnt he? if your out there can you help?

i have all the info i needed the cops were even impressed that i came organised... i got a message from ebay saying bla bla bla and i need to wait a min of 10 then file the item not recieved thing and some other crap and i might be able to claim moneys lost.

also commbank might be able to help by suspending the account so they cant access their money but its too late in the day for that

anyways ive wasted sooooo much fuel and energy and time and phone bill and electricity and studying for this beep beep beep and if MIKEVYII cant get this resolved then ill take it on the chin and if i ever see YOU diane smith you'd better have my money with interest or i will do to you what i did to a student at high school (pole to the head, 6 stitches, concusion, 1 day hospital and neck brace) hehe thats was well and truely an accident IM HIS BEST FRIEND << hehe

fiery · 09-06-2006, 06:25 PM

Yeah that is convenient for them (re: price)..

It is so wrong that ebay can't or won't do tracking through isp or something.. so basically they can jump on again, start a new ID and do it all again to others...

just not right...
Good luck with what ever you both decide to do or can do..

**Sorted** · 10-06-2006, 12:41 AM

I have seen sellers accounts on eBay being suspended then come back online - this is due to them not paying their eBay seller fees and eBay suspends their account till they pay the account.

I bought a $299 item off eBay once in QLD and the seller answered all my emails fast before I paid but after I paid they didnt. I emailed other people who had bought off them and got their mobile number. I also emailed ebay and got their address and then looked up their home number in the white pages.

They gave me some rubbish that their computer went down - as if - you can check your ebay account from any computer and you can check you bank account from any branch or even on the phone.

Anyway the item was never delivered so I started calling all hours of the night 4.30am in morn and the like until they sent my money back - i was going to take a trip up to QLD to their house - I told them I had friends that could come around also and get the money but they sent the money back before I did that

Anyway it was a big hassle.

If possible get their number and hassle the hell out of them - for $30 I am sure they will give it back to stop the ph. calls.

Matty4 · 10-06-2006, 10:31 AM

Quote:

Originally Posted by DRHEMI

I have seen sellers accounts on eBay being suspended then come back online - this is due to them not paying their eBay seller fees and eBay suspends their account till they pay the account.

I bought a $299 item off eBay once in QLD and the seller answered all my emails fast before I paid but after I paid they didnt. I emailed other people who had bought off them and got their mobile number. I also emailed ebay and got their address and then looked up their home number in the white pages.

They gave me some rubbish that their computer went down - as if - you can check your ebay account from any computer and you can check you bank account from any branch or even on the phone.

Anyway the item was never delivered so I started calling all hours of the night 4.30am in morn and the like until they sent my money back - i was going to take a trip up to QLD to their house - I told them I had friends that could come around also and get the money but they sent the money back before I did that

Anyway it was a big hassle.

If possible get their number and hassle the hell out of them - for $30 I am sure they will give it back to stop the ph. calls.

I've been burned twice by sellers on ebay and the last one was for around the $250 mark. She answered my emails promptly prior to winning the auction but then nothing after. I filed a request with ebay for their phone no. to contact them and finally spoke to her on the 4th attempt. Same story as DRHEMI, computer was down and unable to check emails etc, etc. Never saw a thing. Finally ebay paid up the full amount less the postage costs and their $25 service fee.

Live and learn, always buy from very well trusted sellers with heaps of feedback.

Matty