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Possible Fraudulent Listings

Hi,
I noticed just now a seller that has what Im pretty sure is hundreds of fraudulent high priced listings.
  I reported one but couldnt find a good match for the the report.
  And the ebay contact does not bring up a good match.
  Can I post the user seller user name on here?

Or any suggestions what I might do?

Thanks!

Message 1 of 31
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30 REPLIES 30

Re: Possible Fraudulent Listings

Thats the one
I agree.
I reported two items.
But a message field did not come up in the form to elaborate on the issue
  Someone spent a lot of time doing those listings, then evidently hit "submit" to put em all out at once.

Message 16 of 31
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Re: Possible Fraudulent Listings

I reported three of the listings, but I would like to report the seller, as there are far too many listings and a lot of bids.  

 

I'm going to try and get it reported to security somehow.


KrazzyKats  •  Volunteer Community Member  •  Buyer/Seller since 1998

Message 17 of 31
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Re: Possible Fraudulent Listings

If you think they are fraudulent then contact eBay.  Other than that nothing you can do

Message 18 of 31
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Re: Possible Fraudulent Listings

The fraudulent listings of this account have been up for several hours now. Over 56,000 of them in all different categories. The pictures and titles have all been stolen from other eBay users who recently sold these items. Ridiculous that this type of thing is allowed to go on for such a long time when many of us are reporting these listings.

Message 19 of 31
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Re: Possible Fraudulent Listings

     I keep searching for the listings so I could add to the number of reported listings and add another name to the list of people reporting to eBay but have been unable to find the items or the seller. One of those cases where the rules about naming inhibit the community's ability to protect both buyers and sellers. This is going to harm a lot of buyers not to mention the real UK owner of the account. 

Message 20 of 31
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Re: Possible Fraudulent Listings

Look at my listings. Search for an item like my highest priced one.
They listed five like it action style with low starting bids.
The scammers are the 5 cheapest units.
  Or Just Search INNO View 12r

Message 21 of 31
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Re: Possible Fraudulent Listings

Look at my listings. Search for an item like my highest priced one.
They listed five like it action style with low starting bids.
The scammers are the 5 cheapest units.
  Or Just Search INNO View 12r

 

Thank you, found the listings and will report some of the items. 

Message 22 of 31
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Re: Possible Fraudulent Listings

I just searched the seller items and then by highest price.
  I never knew there was so much stuff that got so many high bids.
  I need to be on the lookout.

LOL

Message 23 of 31
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Re: Possible Fraudulent Listings

     Kudo's to you for spotting this. This is one eBay should take a close look at based on the number of items being reported. If eBay finds merit in what appears to be a scam and potential financial theft on a LARGE scale maybe they will get off their posterior's and contact the FBI cyber crimes division BEFORE this all goes bad. But the odds of that actually happening are probably rather slim. 

     It's activity like this that gives sellers a bad reputation. 

Message 24 of 31
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Re: Possible Fraudulent Listings

This has been up for hours, clearly with multiple reports. eBay clearly doesn't care, and won't bother doing anything. They're useless.

Message 25 of 31
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Re: Possible Fraudulent Listings

I have asked for help with this, and am sure it will be taken care of as soon as it gets to the right people.


KrazzyKats  •  Volunteer Community Member  •  Buyer/Seller since 1998

Message 26 of 31
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Re: Possible Fraudulent Listings

there are bids up to 40,000 on items

Message 27 of 31
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Re: Possible Fraudulent Listings

eBay will most likely take down all those listing long before the auctions end, but the scammer is just collecting email addresses of users naive enough to provide that. That way the scammer can contact each potential victim individually via email with a scam pitch asking to be paid via some untraceable method.

 

You can report the account as having been hijacked here:

 

https://www.ebay.com/help/action?topicId=4850

 

These sorts of scam listings have been repeatedly posted on eBay for at least twenty years, often on the weekends. Years ago it was possible to embed a contact link directly in the item description; now the scammer has to put the email in an image to hide it from eBay's bots.

Message 28 of 31
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Re: Possible Fraudulent Listings

 It looks like the listings are gone - all 57000 of them.

albertabrightalberta
Volunteer Community Mentor





I can explain it to you but I can’t understand it for you.
Message 29 of 31
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Re: Possible Fraudulent Listings

This has been going on for well over a year. This particular scammer highjacks a legit account and uses some sort of automated software to relist thousands of high value items from completed eBay listings. eBay shuts them down eventually and the scammer just moves on to highjack another account. Rinse and repeat.

Message 30 of 31
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