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Fishy message

Good morning all,

 

I'm a first-time seller on eBay, but a seasoned buyer.  My first attempt to sell the item was a no-go as I canceled the sale per the request of the buyer. They misread the title thinking it was a S21 Plus when it's the regular S21 5G phone. I was excited because it was for the full asking price. April Fools joke on me I guess as I got the message on April 1st. Today I get the following message:

 

Hello Seller I made an offer of kindly counter it or accept the offer, you can counter it with your price, you will be shipping it to me in New York, USA. and I want to make payment as soon as possible because I want it delivered on time I will also add 100 for the shipping fees,

 

The account has zero feedback and was created in 2018. The account says it's in North Carolina but the message says I'm shipping to NY USA. Maybe this is the fella with an uncle in Nigeria wanting $1500 US Dollars to get a share of $500 million. Any experience with this? On one hand I have PayPal to protect me. But then the buyer could say the phone got there damaged and claim fraud on me. Adding $100 to the shipping, which I don't think is allowed or easily possible with a PayPal transaction, is very fishy also. Broken English and the only punctuation is a comma where it should be a period. What do yall think? 

Message 1 of 17
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16 REPLIES 16

Re: Fishy message

Yes it's a SCAM.  

Message 2 of 17
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Re: Fishy message

A message that says "I am interested in your item, kindly text me" is generally the start of a scam where the scammer winds up sending a phony PayPal email that makes it look like the seller has received a payment when none has actually been received. Scammers like to target new sellers, particularly those selling expensive items.

 

Similarly, any potential buyer that wants to pay more than your buy-it-now price or asks you to purchase a gift card for any reason is trying to scam you. eBay has no way for a seller to add the extra cost to the transaction, so that should tell you that the buyer has no intention of paying you through eBay (or at all).


Sending contact information (text or email) prior to a transaction is a violation of eBay policy; this policy is designed to protect honest buyers and sellers from this sort of thing, and to prevent off-eBay sales.


Ignore anyone that wants to communicate outside of eBay prior to a transaction payment. eBay will likely close the scammer's account eventually; unfortunately the scammer will simply open another account and continue sending such messages.


As a seller you should always check your PayPal account directly (not following a link in an email) to see if you have actually been paid prior to shipping. If an actual buyer does not send an actual payment, file an unpaid item dispute and go through that process to get your fees back and to give the "buyer" a strike -- and set your buying requirement to reject bids from users with two or more strikes.

 

You can avoid many common scams by listing your items at a fixed price with immediate payment required and by not accepting offers. If you do receive an offer that you are willing to accept, lower your buy it now price to the offer level. If you do that, the only way the transaction can proceed is if a buyer completes checkout and pays.

Message 3 of 17
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Re: Fishy message

Probably not North Carolina--there's a scammer in New Caledonia, which shows as NC, preying on new sellers.  Tried it with me, assuming I was new, but I had just started a second seller ID. Scammer didn't even read my listing, which says I have 15 years on eBay at a different ID.   Because I have 15 years experience here on eBay, I wasn't fooled.  Scammer wanted my cell#, wanted me to text him, etc.  It's a scam. Don't fall for it.

Message 4 of 17
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Re: Fishy message

Did you report the "buyer"?

evry1nositswindy  •  seller since 2013
Volunteer Community Mentor

Message 5 of 17
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Re: Fishy message


@cajunrph wrote:

They misread the title thinking it was a S21 Plus when it's the regular S21 5G phone.


IMHO you really need to stop putting the word "Plus" in your title.

 

If "Plus extras" means you are including additional things,  IMHO you should say "with extras" instead. 

Message 6 of 17
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Re: Fishy message

How do you report a potential buyer (or someone who made a scam offer) prior to transaction being complete? EBay asks for the transaction number when you try to report.

Thanks

Message 7 of 17
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Re: Fishy message

Potential buyer is just that, how do you report a potential anything?  

Message 8 of 17
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Re: Fishy message

I would not put anything extra and let the buyer be happy with the "extra" 

Message 9 of 17
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Re: Fishy message

@cajunrph Scam! Scam alert! Good on you for coming here to validate, but please do not respond any further to this scammer. Scammers concentrate on electronics and mobile phones. As you have little experience as a seller they will also target you.

 

Stick to selling small items from around your house for a bit and build up some feedback as a seller. This will make you "look" more savvy to the scammers. Best of luck to you....

Message 10 of 17
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Re: Fishy message

File the unpaid item claim.

 

Ignore messages.

 

You should be able to report the buyer if they won the item.

It looks like you sold it twice.

 

https://www.ebay.com/help/selling/resolving-buyer-issues/report-issue-buyer?id=4084&st=12&pos=3&quer...

 

 USE>>>>>>> They’ve asked you to complete a sale off ebay.

Lift your left leg at midnight to start off on the right foot. Happy new Year!
Message 11 of 17
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Re: Fishy message

The first sale was the one who misread the title and I canceled the sale. 

Message 12 of 17
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Re: Fishy message


@cajunrph wrote:

 

The account has zero feedback and was created in 2018. The account says it's in North Carolina but the message says I'm shipping to NY USA. 


probably a hijacked accunt

Message 13 of 17
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Re: Fishy message

This is DEFINITELY the fella with an uncle in Nigeria wanting $1500 US Dollars to get a share of $500 million.

Dear Buyer,
We are not entertaining offers to sell outside of ebay at this time, for further information please refer to ebay's policy in this regard.
Thank you,
Seller

Then, change your item to BIN IPR and get rid of the BO.

Message 14 of 17
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Re: Fishy message

don't sale cause if something happens   e bay wont take your  side  your a nobody in e bays  eyes  your a  worthless seller that's what e bay says  ..........so no don't sale it and don't  trust that e bay will help ya  remember were sellers  e bay don't  help  us 

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