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scammer

Just had an offer  "Hello I'm very much interested in your item. Kindly text me back on (347) xxx -xxxx  so we can discuss about payment and shipment . Thanks"

 

Wanted me to text for payment and shipping instructions. I responded thru ebay that I only accepted paypal, and the offer was then canceled. A definite scam that probably wanted to send me a cashiers check or similar.

 

Communicate with customer only thru the ebay network.

Message 1 of 37
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36 REPLIES 36

scammer

@sns6062 

There is no reason to offer full amount, text to a private number. Scam 

360 is a Washington area code btw


Everyone has options. Just be sure the best option is right for you.
Message 31 of 37
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scammer

Thank you so much for posting this warning. I am a new eBay seller and I got the exact-same worded message from a brand new account with no transaction history offering to buy one of my items. The shipping address was Singapore, but the phone number provided (which I would not have texted or called anyway) was a US number. It seemed fishy, so I came here to ask about it or see if others have had a similar experience. Thank you for saving me a selling headache.

Message 32 of 37
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scammer

One of the very first red flags is when they call it "your item".

If they can't even be bothered to change the boilerplate to say what the item is, you have a very lazy would be scammer on the line.
Message 33 of 37
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scammer

That's a good point. Thanks for that additional red flag to watch out for.

Message 34 of 37
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scammer

I also just had one of these! Thanks so much to eBay community for the alert about this scam:

 

 

Message:

Hello seller, I am interested in your item. Kindly text me via (904) xxxxxx or email (xxxxx@gmal.com) to make preparations for payment. Thanks notice item is going to Tampa/Florida shipping is us

Message 35 of 37
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scammer

I thought that too (sale item only) but if you scroll down to the bottom of the page below, under the "Need More Help" section, you can send them an email with your item number and the message the scammer sent you with any other info you want. They will respond to let you know steps will be taken against the scammer. I always check the scammer's page to see if their account was closed. If not, I will follow up with a phone call. I've even seen the scammer get additional feedback in the meantime saying "scammer" "never paid" and other similar comments. Most accounts get closed but they just open other ones and keep trying. It's sickening!

 

How do they get all of these accounts that have been opened for years and years? Newly opened accounts with zero feedback are easier to spot as scammers, especially when they offer you twice the amount it's listed for. Older accounts that have feedback, even 100% positive, and are private are usually scammers too.

 

I just don't understand how people fall for these and other scams. Sellers must Google ALL addresses to catch those warehouse and fake address (fields and the like) scams too where they say the package wasn't "delivered" and they request a refund and ebay gives it to them. The scam is that they go pick it up at the post office and keep it because "technically" it wasn't delivered. It's just so angering!

 

And why can't we leave negative feedback anymore that shows up RED instead of GREEN? It's deceptive.

 

Here's the link for reporting:

 

https://www.ebay.com/help/policies/rules-policies-buyers/buying-practices-policy?id=4374

Message 36 of 37
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scammer

Hello Everyone,

 

Due to the age of the thread, it has been closed to further replies.  Please feel free to start a new thread HERE if you wish to continue to discuss this topic.

 

Thanks for understanding!

Message 37 of 37
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