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Scammers

Hello members, 

Please be aware of a scammer here on ebay, he or she has two different IDs and two different States, one in New York and one in Gilbert, Arizona -

A person contacted us from Gilbert, Arizona about the an item Chanel sunglasses asking about the condition of it. We replied back with condition and more photos about the the item. It was Excellent condition.

The New York ID purchased it and the address to mail the item was to Gilbert, AZ. The New York ID 

person sent a message asking to have delivery with signature required.

When the sunglasses was delivered the person in Gilbert, AZ contacted us again and asking is this still available? They filed for a return and lied about it to ebay and said not as described. 

We received today a dirty empty hard case with nothing in it. Now there's an apeal with ebay to pay us back our money. 

The crooked member is also a seller on ebay with has over 1000+  something of feedback. The other one in Gilbert AZ not as much feedback. Beware of those scammers. Reported and Blocked! Unfortunatelly, those kind of people that make not only ebay a non safe place but the world much worst place and they're out there to rip us off. We will see how ebay is gonna handle this? We filed our documents and photos. We will update about the out come. Watch out and Takecare!

Message 1 of 22
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21 REPLIES 21

Scammers

Agreed.  Thank you will do!

Message 16 of 22
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Scammers

Good Sunday to you! Thank you for the heads up. 

Message 17 of 22
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Scammers

We have to alert other members of the facts that are happening every now and then. To protects sellers and buyers from unethical behavior and let them know to do research first before they bid to purchase or sell. We may not identify the unethical buyer but, it opens up the eyes for what to watch for. For example, two accounts, two different IDs both interested in one item and asking at the same time. Takecare!
Message 18 of 22
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Scammers


@luvlux2014 wrote:

 We will see how ebay is gonna handle this?

Sorry that happened.

Ebay has no way of knowing what you shipped or what the buyer shipped back and Ebay sides with the buyer most of the time.

About all Ebay will do is refund the buyer.

You can file mail fraud with USPS.

 

 

 

 

Have a great day.
Message 19 of 22
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Scammers

File mail fraud with the post office and FBI.  It might be small potatoes but enough small potatoes can become a big problem for the person.   A few years ago a guy was buying parts for a Datsun.  I sent him a few things with a small value, less than 50 bucks.  He said I lied and sent him junk.   I filed mail fraud and with the FBI.  Believe it or not a month goes by and I get a knock on the door.  It is an FBI agent and he wanted to ask me a few questions about this guy.  I gave him every bit of info I had.  About 6 months later I find out the guy got busted for stealing over 15k in various car parts.  Ended up getting a 50k fine and a few years in prison.  Made me feel good about life.

Wherever you go, there you are. Please remember, when you are asked if you are a god, you say yes.
Message 20 of 22
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Scammers


@mikeystoyz wrote:

File mail fraud with the post office and FBI.  It might be small potatoes but enough small potatoes can become a big problem for the person.   A few years ago a guy was buying parts for a Datsun.  I sent him a few things with a small value, less than 50 bucks.  He said I lied and sent him junk.   I filed mail fraud and with the FBI.  Believe it or not a month goes by and I get a knock on the door.  It is an FBI agent and he wanted to ask me a few questions about this guy.  I gave him every bit of info I had.  About 6 months later I find out the guy got busted for stealing over 15k in various car parts.  Ended up getting a 50k fine and a few years in prison.  Made me feel good about life.

******************************************************************************************

 

Would have been nice if you got your money back, too.Smiley Sad

Message 21 of 22
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Scammers

why do the thieves who run ebay allow this to go on ???this THIEF has multiple listings for almost every item he has...a 1550 gram piece id turquoise presently has three listings active for that one irem...shame ebay participates in such blatant thievery..thanks for the business

Message 22 of 22
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