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Scammers

I've become the top target of scammers i dont no y lol. In the past two days I've had people wanting me to send them my email and to get them a gift card its insane

Message 1 of 10
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Scammers

scammers pick on new sellers hoping they do not know how PayPal works.  They want your email to send a fake PayPal payment. Ignore them along with "text me" and "kindly" . 

Message 2 of 10
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Scammers

 

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.

Message 3 of 10
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Scammers

Well you are spotting the scammers so that's good.

Please also Report them to eBay, even if it is only  a minor annoyance to their nefarious scheming.

Message 4 of 10
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Scammers

@jl8872. They target the Newbees and your in that category. They don't want your items, they want gift cards and are hoping that you don't know how ebay/PayPal works. Thank goodness you do and you spotted them! Keep reading the forum about different ways these "scum buttons" prey on their victims and you'll be a very knowledgeable seller in no time.

Message 5 of 10
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Scammers

...............general reply...............

 

I read something here the other day and it made a lot of sense.The poster said gift card are for friends and family and its so true.I also might add people you care about and co workers.

 

I do not get the idea of people sending strangers gift cards,who does that and why.  I can see donating a $10 starbucks card or something simple but ebay and giftcards do not belong together.

way too many people are led astray with giftcard baloney


Germantown proud Germantown strong
up the whiskey hickon
moving right along
19144
Message 6 of 10
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Scammers

Perhaps it is karma - selling the same "vintage" jacket, each with the same photos to show individual defects, three times, with at least one still in your active items, seems fishy.  Adding expedited shipping, which should wipe out any profits, is doubly fishy.  

Message 7 of 10
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Scammers

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Message 8 of 10
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Scammers

Not to be nosey, but you're selling 14 - 7 ounce bottles of coconut oil in a lot for $10 with free shipping??

It's gonna cost you three times that much just to ship those.  Surely you made a typo!

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 9 of 10
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Scammers


@powell-memorabilia wrote:

Perhaps it is karma - selling the same "vintage" jacket, each with the same photos to show individual defects, three times, with at least one still in your active items, seems fishy.  Adding expedited shipping, which should wipe out any profits, is doubly fishy.  


 

I saw that too, but indicates to me scammers who bid, but never paid or never intended to pay; one such "buyer" of the vintage coat is no longer a registered member, causing the seller to relist the coat, so it is not "fishy" imo, nor "karma"

After all, the OP is talking about scammers targeting them and that seems to be the case; it almost seems malicious because it is happening repeatedly on the same items.

 

Same is true for the bow and other items that sold previously but were never paid for so they are relisted by the OP.

I hope jl8872 is filing claims for unpaid items before canceling or relisting.

 

The (new) sellers apparent "mistakes" for shipping is another issue they need to ponder.

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Message 10 of 10
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