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Attempted scam

I had someone contact me about an item I was selling.  He wanted me to sent it to his cousin and wanted me to purchase and enclose a $400 eBay gift card with it.  He also offered to pay me $30 for shipping and $50 for gas and stress. He claimed to be unable to do it himself because he is a U S Marine officer.   ??   I told him I was not comfortable doing that and did not hear back.    Beware.  

Message 1 of 7
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6 REPLIES 6

Re: Attempted scam


@persepho79   

 

Yes, that's a pretty common scam here.

Glad you didn't fall for it, like a lot have.

Add the members ID to your blocked buyers list.

 

 

 

Have A Great Day.
Message 2 of 7
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Re: Attempted scam

For the record, for anyone that is reading and is unfamiliar with this scam, please read:

 

Anytime a buyer wants you to text or email them, it is a SCAM.
Do not engage with them at all. Give them no information.

Report the "buyer"

Block https://offer.ebay.com/ws/eBayISAPI.dll?bidderblocklogin

Ignore

 

The whole idea is for the seller to be blinded with greed, or just stupidity, and for the scammer to get the seller's phone number or email address. Once that happens, the seller receives a very real looking, but very fake email stating that they have been paid, and in order to receive their funds they need to ship the item right away. Sometimes these emails will also have a phone number, for the seller to call and "verify" the transaction. That phone number is a direct line to the scammer.

 

These scammers depend on a seller's greed/naivete/ignorance/stupidity to ship the item without checking to see if they have actually been paid. It works surprisingly well, even with established sellers, because for some strange reason people want to "trust" emails.

 

There is no reason on this planet for a buyer to need a seller's email address, phone number, or any sort of financial/payment information. Everything a buyer needs is right there when they click the buy now button on a listing.


In addition to the above, anyone asking for a gift card to be included is a SCAMMER. Anyone offering to pay more for an item than the listing price is a SCAMMER. Anyone making an offer higher than the buy it now price is a SCAMMER.

Don't fall for it. You will NOT GET PAID. You WILL BE ROBBED of your item.

The easier you are to offend the easier you are to control.


We seem to be getting closer and closer to a situation where nobody is responsible for what they did but we are all responsible for what somebody else did. - Thomas Sowell
Message 3 of 7
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Re: Attempted scam

Hi everyone,

 

If you believe that you or someone you know was scammed into buying eBay Gift Cards, visit our gift card page to contact customer service and find additional information related to gift card scams.

 

Thank you.

Message 4 of 7
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Re: Attempted scam

Thanks for posting this - just happened to me

 

Sounded fishy, and now your post seals the deal

 

Thanks

Message 5 of 7
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Re: Attempted scam

Zombie Thread. OP is over two years old. 

Message 6 of 7
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Re: Attempted scam

Hi everyone,

Due to the age of this thread, it has been closed to further replies. Please feel free to start a new thread if you wish to continue to discuss this topic.

Thank you for understanding.

Message 7 of 7
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