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Home > Companies to Avoid > eBay scammers are at it again

redrat

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328 Posts
Member #: 9107
Senior Member

Devon

24th May, 2014 at 08:38:59am

With all this e-bay hacking recently has anyone noticed an increase in scammers ?

I am looking to get a fairly cheep camper van for weekends away and have found the same scamming C**T on numinous adds . He is also on gumtree too . Not sure if its due to the recent security breech or if he just prays on people buying camper vans lol .

Basically he only has an e-mail address, advises he will deliver for free if you pay full price ( which is a good deal ) and then asks for your PayPal address so he can send an invoice . All sound a bit odd but ok it's PayPal so I'm protected right ? Wrong , not for vehicles . So I told him where to go .

So after finding another van on gumtree that was ok but by no means a bargin I asked a few questions and received the same e-mail ! FFS. !!

So I de idea to open a false email account and see where it went , basically he sen me a false PayPal invoice, the best bit was it has his bank details on it . I have copied out the extract that made me laugh about paying direct by bank transfer *surprised* .

> The conventional method of transferring funds to a PayPal member cannot
> be used due to the large amount that must be paid.
> Payment must be submitted via bank transfer to the PayPal
> representative bank account assigned for this transaction. PayPal will
> secure the payment until the Buyer receives, inspects and accepts the
> vehicle. Or, if it is the case, PayPal will refund the payment to the
> Buyer.
>
> Protecting the security of your payment is our primary concern.
>
>
> PayPal representative Bank account* : Payment
> details:
> Bank Name: TSB
> Account number: 23789660
> Sort code: 30-12-95
> Beneficiary Name: Klemens Graser


In all fairness he had worked hard to make it look like it was from PayPal

Just wanted to rant and make this aware to everyone
*happy**happy**happy*

madonminis

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644 Posts
Member #: 9371
Post Whore

East Yorkshire

25th May, 2014 at 08:52:34am

The rat bastards

BHP sells engines, but Torque wins races!


stevieturbo

3569 Posts
Member #: 655
Post Whore

Northern Ireland

25th May, 2014 at 09:19:03am

Are his bank details genuine ?

Can you set up a lot of direct debits etc or publish his details everywhere ?

9.85 @ 145mph
202mph standing mile
speed didn't kill me, but taxation probably will


redrat

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328 Posts
Member #: 9107
Senior Member

Devon

25th May, 2014 at 05:25:06pm

I was going to deposit 1p in his account with a reference "RAT BASTARD". ! Lol


Sprocket

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11046 Posts
Member #: 965
Post Whore

Preston On The Brook

25th May, 2014 at 06:33:00pm




On 25th May, 2014 redrat said:
I was going to deposit 1p in his account with a reference "RAT BASTARD". ! Lol


That would be worth it if it weren't for the fact that Stevie touches on. He will then have your bank details and be able to set up all sorts of direct debits without you knowing. It is a problem most people are not aware of.

On 26th Oct, 2004 TurboDave16v said:
 Is it A-Series only? I think it should be...
So when some joey comes on here about how his 16v turbo vauxhall is great compared to ours, he can be given the 'bird'...


On 26th Oct, 2004 Tom Fenton said:
Yep I agree with TD........

Turbo This..

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1767 Posts
Member #: 9165
Previously josh4444

Australia, brisbane

26th May, 2014 at 11:35:53am

yep fuckers are out there best to do cash on pickup if possible
Evan then things can be not as they appear no such thing as honesty now days sadly

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