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Re: Fraudulent eBay listing

Posted: Tue Dec 21, 2021 6:10 pm
by JeffR1
It is so tempting to send a link to the seller of this thread and stir the pot ! :twisted:

Re: Fraudulent eBay listing

Posted: Wed Dec 22, 2021 4:08 am
by soundgen
yes i agree ! :) BUT If he sees this now he could cancel and do a second chance offer to the underbidder and as there was an underbidder someone might still get scammed so i'll keep him hanging on

Re: Fraudulent eBay listing

Posted: Wed Dec 22, 2021 4:35 am
by JeffR1
Yeah for sure, people sure have their nerve ! :(

Re: Fraudulent eBay listing

Posted: Wed Dec 22, 2021 5:26 pm
by cheryla
It now says that it sold.

Re: Fraudulent eBay listing

Posted: Thu Dec 23, 2021 3:32 pm
by soundgen
Still no response , so I messaged again :)

Re: Fraudulent eBay listing

Posted: Thu Dec 23, 2021 7:07 pm
by JerryVan
If you ever get a chance to leave feedback you might consider mentioning his whole auction was a fraud. Might be able to warn others that way, in case they check out his feedback. Though I'm sure if it's relisted, it will be under another account... probably stolen as well.

Re: Fraudulent eBay listing

Posted: Fri Dec 24, 2021 6:26 am
by soundgen
He replied :)

Re: Fraudulent eBay listing

Posted: Sun Dec 26, 2021 11:03 am
by soundgen
It continues :)

Re: Fraudulent eBay listing

Posted: Mon Dec 27, 2021 8:53 am
by soundgen
Got the bank details so now more fun :)

Re: Fraudulent eBay listing

Posted: Mon Dec 27, 2021 9:24 am
by soundgen
Puzzling but She and the gramophone are in Italy just south of Florence , yet her husband's bank account is in Berlin :) I wonder why ? and of course it is a Cash deposit "MULE" , the scammers pay the "MULE" 10% of any incoming money by only requiring them to send on 90% immediately to another bank account , when the "MULES" are caught and they frequently are the consequences can be severe

https://www.theguardian.com/money/2021/ ... k-accounts

Anyway i have contacted the bank to say this account is being used for Fraud , and tomorrow I will tell him the money has been sent , he will contact the "MULE" who will say no money has been deposited , will he be believed or think his "MULE" is withholding the money :) EXPECT VIOLENCE !