eBay buyers

[tacblack_0]

I have had a buyer send me this I believe it’s a scam but im not sure. I’m a new seller on eBay.

I will PAY NOW with an E-check, that way you get it immediately and you can use your bank mobile app to deposit it I won't be able to us eBay method cause i don't want to input my bank or card details on ANY sites. I'll also have mover pick it up once you confirm the check has been verified and cleared by your bank. I will want you to be aware i don't need your bank information.”

[nobody*s_perfect]

You're right; it's a setup for a scam. Just don't even reply.

[alcoforever]

Yes, that is a scam.   E-checks typically take 2 to 4 days to clear and they used to go in to your paypal account.   Under MP, I'm not sure where they go, but presumably into your MP account.  

[ckimodog]

You're a new seller with listings that are auctions style and best offers.  Those attract scammers in droves.  You should list a fixed price with immediate payment and avoid best offers as well until you've accumulated some substantial feedback.  Don't even respond to this message and block this person:

https://www.ebay.com/bmgt/BuyerBlock?

Scammers tend to avoid the "buy it now" fixed listings.  Hope this was helpful.  Good luck. 

[eburtonlab · Accepted solution]

The "buyer" will send an e-check for a large amount over the original cost with instructions to pay some amount to the mover, and the seller can keep the rest. The seller deposits the e-check and feels secure.

Typically the way that scam plays out is that the "mover" never shows up to collect. The buyer will have some excuse, probably involving COVID, and will demand a refund for the entire amount via a different cash app.

Much later, the original e-check will bounce, and the the seller will have lost the entire refunded amount.

It is an online variation of the old over-payment check scheme.