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Bad Buyer: fredmacs@gmx.com <fredmacs@gmx.com>

Details

Purchase date:July 2017
Buyer's name:fredmacs@gmx.com
Buyer's username:fredmacs@gmx.com
E-mail:fredmacs@gmx.com
Phone number:103918238
Buyer's addressSelangor
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

DOES NOT PAY YOU ANYTHING AT ALL THEY WILL SEND YOU A FAKE PAYPAL MESSAGE DO NOT BUY FROM THIS PERSON OR ANYONE THAT SAYS ANYTHING LIKE THIS ON EBAY OR ANY OTHER WEBSITE.. 100% FRAUD/SCAM/INTERNET ROBBERY

Hello i am very interested in this item and i will like to offer you $600 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "fredmacs AT gmx.com" also, below is my address you can check with USPS post it is very cheap and safe to send Name: Freddie Marcus, Address: Suite 117, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri, Postal code: 47100, City: Puchong. State: Selangor Country: Malaysia Tel: 103918238

DOES NOT PAY YOU ANYTHING AT ALL WILL SEND YOU A FAKE PAYPAL MESSAGE DO NOT BUY FROM THIS PERSON OR ANYONE THAT HAS SAY ANYTHING LIKE THIS ON EBAY

Reported at:
Reporter:162.158.X.X
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Comments

Got a message from this buyer on Ebay thanks for the warning!


Posted over 2 years ago by 162.158.X.X Report as SPAM

I got a message from this guy on ebay, too. Damn... was looking to close.


Posted over 2 years ago by 108.162.X.X Report as SPAM

The same. it's scam. Don't answer, don't pay!!!


Posted over 2 years ago by 108.162.X.X Report as SPAM

Same....Fraudster


Posted over 2 years ago by 162.158.X.X Report as SPAM

Wow me too and my stuff is packed ready to ship but when I searched this address here you all are. Thanks for the heads up!! Phew that would've been embarrassing at the post office!!


Posted over 2 years ago by 172.68.X.X Report as SPAM

Was waiting few days for the payment, then he changed his email address (said he was not using fredmacs@gmx.com) and asked to send the request to mcfredy@gmx.com. pitty..


Posted over 2 years ago by 162.158.X.X Report as SPAM

Thanks for the heads up. This scammer just wasted my time. He wanted me to send a payment request to: mcfredy@gmx.com


Posted over 2 years ago by 172.68.X.X Report as SPAM

Just got the same today. Where's ebay on this?


Posted over 2 years ago by 108.162.X.X Report as SPAM

Both emails/accounts have been reported to ebay and paypal.. but keep posting your comments if this person is still lingering around the internet. And keep informing ebay and paypal of it bc they will not always know ALL of these fraud/scam accounts exist if we don't tell them.


Posted over 2 years ago by 172.68.X.X Report as SPAM

Yes, got this person offering me $$, too. Thank you for the warning that this is a scam!!!


Posted over 2 years ago by 172.68.X.X Report as SPAM

When is someone going to investigate this? This guy tried to scam me through a dating site. I reported him. Yet I see him there again and again. He's succeeding because nobody is after guys like this.


Posted over 2 years ago by 108.162.X.X Report as SPAM

Ok he tried to scam me too .
Thank for the heads up


Posted over 2 years ago by 172.68.X.X Report as SPAM

WOW! Glad I did a search on this scammer! I was searching as I was a little skeptical about his offer on a watch. Noticed he had no feedback and made me wonder. Looked for his address as I was contemplating what the cost would be to send to Malaysia. Ran across this Bad Buyer List and noticed something that looked quite familiar with the email information! Thank you for posting! Would have hated to send something that expensive without getting payment! Here's his email information and the note he sent:

Hello i am very interested in this item and i will like to offer you $1,400 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address: Suite 117, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri,
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 108.162.X.X Report as SPAM

Thanks for the heads guys. I hope this POS gets his ass gangbanged by BBC's

New message from: fred77614 (0)
Hello i am very interested in this item and i will like to offer you $850 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address: Suite 117, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri,
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 172.68.X.X Report as SPAM

Thank you!!! I just got a message from "mcfredy@gmx.com".

Hello i am very interested in this item and i will like to offer you $300 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address: Suite 117, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri,
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 162.158.X.X Report as SPAM

Unfortunately, I encountered this issue from this same knobhead this recently...


Posted over 2 years ago by 172.68.X.X Report as SPAM

different name but same tactic contacted me today.

New message from: cob02979 (0)
Hello i am very interested in this item and i will like to offer you $650 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "adamcoby AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Coby Adam,
Address: Suite 134, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri,
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 172.68.X.X Report as SPAM

Please keep telling all/any other websites of this person that the emails pop up on.. this person/people will eventually get caught this person/people are very sloppy and not too bright so its just a matter of time.. and its also just a matter of time before they piss off the wrong person ?


Posted over 2 years ago by 162.158.X.X Report as SPAM

I got the same thing too!!!

Hello i am very interested in this item and i will like to offer you $270 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address: Suite 117, C-GF-08 Pavilion, Jalan Puteri 7/13, Bandar Puteri,
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238

Scammmmmmmmmmmmmmmmm


Posted over 2 years ago by 108.162.X.X Report as SPAM

Fuck i had send it :(((


Posted over 2 years ago by 162.158.X.X Report as SPAM

Just got one also. Stay away from this!!!


Posted over 2 years ago by 162.158.X.X Report as SPAM

Got the exact same thing and used an email adamcoby@gmx.com


Posted over 2 years ago by 162.158.X.X Report as SPAM

Same Message here. So how do they scam you? I am new to Ebay, if they send money do they pay with bad cards or accounts? How? info needed

New message from: cob1073_9 (0)
Hello i am very interested in this item and i will like to offer you $400 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "adamcoby AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Coby Adam,
Address : 134, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 108.162.X.X Report as SPAM

I just got this e-mail today and immediately knew it was a scam. Please do not fall for this stuff people.

Hello i am very interested in this item and i will like to offer you $700USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "adamcoby AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Coby Adam,
Address : 134, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 172.68.X.X Report as SPAM

I got an email as well.
Offered $600 for my laptop, that I'd listed for $295.
Mentioned USPS, but I'm in Canada.

New message from: cob12488 (0)
Hello i am very interested in this item and i will like to offer you C$600 altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "adamcoby AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Coby Adam,
Address : 134, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 172.68.X.X Report as SPAM

Just got this today be careful.

Hello i am very interested in this item and i will like to offer you $2200 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "markcraig640 AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 172.68.X.X Report as SPAM

Same thing:

New message from: fred88_11 (0)
Hello i am very interested in this item and i will like to offer you $800 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com" (Note: you need to change the (AT to @) eBay won't allow me to send my email correctly

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 172.68.X.X Report as SPAM

Apparently under investigation according to Paypal

New message from: fred99_72 (0)
Hello i am very interested in this item and i will like to offer you $240 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mcfredy AT gmx.com" (Note: you need to change the (AT to @) eBay won't allow me to send my email correctly

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 173.245.X.X Report as SPAM

I just got an email from him but knew it was too good to be true. Thanks for confirming my suspensions about this person, and I am sorry for those who got taken by him.


Posted over 2 years ago by 172.68.X.X Report as SPAM

Same guy back at it........

eBay
New message from: xx1498 (0)
Hello i am very interested in this item and i will like to offer you $600 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "markcraig640 AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 2 years ago by 108.162.X.X Report as SPAM

HI EVERYONE. I HAD GOT THIS SAME EMAIL. THIS IS REALLY CRAZY. THIS IS WHAT THEY SENT TO ME ALSO. THIS REALLY SAD.

New message from: fred514 (0)
Hello i am very interested in this item and i will like to offer you $680 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mystocks AT asia.com" (Note: change the "AT to @")

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 162.158.X.X Report as SPAM

Happened to me to. What a Jackass. This is the email I got:

Hello i am very interested in this item and i will like to offer you $1,000
USD altogether with the shipping cost to Malaysia. you can send me a
payment request on my PayPa email "mystocks AT asia.com" (Note: change
the "AT to @")

also, below is my address you can check with USPS post it
is very cheap and safe to send
Name: Freddie Marcus,
Address :
117, Pavilion, Bandar Puteri
Postal code: 47100,
City:
Puchong.
State: Selangor
Country: Malaysia
Tel:
103918238

-mac22596


Posted over 2 years ago by 172.68.X.X Report as SPAM

Just received this:

Hello i am very interested in this item and i will like to offer you $2,800 CAD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mystocks AT asia.com" (Note: change the "AT to @")

also, below is my address you can check with Canada post it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted over 2 years ago by 162.158.X.X Report as SPAM

Got this today in the UK on my Mac that I had listed. This guy needs to be found and stopped, please let your friends and family know so that they don’t get caught out with this knob.

Hello i am very interested in this item and i will like to offer you £900 GBP altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "mystocks AT asia.com" (Note: change the "AT to @")

also, below is my address you can check with EMS post it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 103918238


Posted about 2 years ago by 162.158.X.X Report as SPAM

I just got same from mystocks@asia.com


Posted about 2 years ago by 172.68.X.X Report as SPAM

Just got a message from this scammer too.. looks like he changed it up some and now is using "Clarance" (doesn't even know how to spell Clarence... these are the things people need to watch for.. no one in the right mind would offer WAY more than what you have it listed on eBay for..

Hello i am very interested in this item and i will like to offer you $400 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "legendsale AT asia.com" (Note: change the "AT to @")

also, below is my address you can check with USPS Post it is very cheap and safe to send
Name: Mark Clarance,
Address : 149, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 1137933901


Posted about 2 years ago by 172.68.X.X Report as SPAM

Different name. Same address. Good news is that Ebay messaged me 30 minutes later saying I had received messages from a compromised account.

New message from: viewson32-7 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $270.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmai.com) for quick response & reply or see the attached picture below for my complete email id.

Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted about 2 years ago by 162.158.X.X Report as SPAM

Same thing happened to me as well. Knew something was off and here we go.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just received a notification from this person as well. Thanks for the heads up! Here is the info they sent below:

Hello i am very interested in this item and i will like to offer you $ 300USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 172.68.X.X Report as SPAM

Unfortunately, I also got scammed by this guy. Report to the police so they can investigate this. I am super disappointed and fuckin angry. I'm reporting to ebay and paypal now.


Posted about 2 years ago by 141.101.X.X Report as SPAM

Hello, Be careful with this guy.
I just got a message

New message from: mac230 (0)
Hello i am very interested in this item and i will like to offer you $700 CAD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email you can contact me on this email as well for quick response, also below is my address thanks

Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia

I have to report to Ebay and Paypal


Posted about 2 years ago by 162.158.X.X Report as SPAM

Got the same message 2 days ago. He wouldn't even bother change the wording..

New message from: gac10_6 (0)

Hello i am very interested in this item and i will like to offer you $800 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

"
New message from: scobyu-0 (0)

Hello i am very interested in this item and i will like to offer you

altogether with the shipping cost to Malaysia. you can send me a payment

request on my PayPa email < legendsale AT asia.com > also, below is my

address you can check with < USPS post > it is very cheap and safe to send

Name: <149, Pavilion, Bandar

Puteri,47100,Puchong,Selangor Malaysia >"

This is the message i recieved thanks for the tip


Posted about 2 years ago by 162.158.X.X Report as SPAM

Hey this guy tried the same on me.
mak207_6:

Hello i am very interested in this item and i will like to offer you $500 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827

New message from: mak207_6 (0)

trust me you will have problem with me, just send me payment request you will get your money very fast


Posted about 2 years ago by 162.158.X.X Report as SPAM

I just got it today!!.

New message from: mak215_1 (0)

Hello i am very interested in this item and i will like to offer you $800 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

I also got the same email on email recently for and iPhone I was selling on eBay.

Hello i am very interested in this item and i will like to offer you $ 850USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 172.68.X.X Report as SPAM

I also got the same email responding to my Ebay listing. Thank you so much for the warnings, guys!!!!!

New message from: ic2446 (0)

Hello i am very interested in this item and i will like to offer you $1000 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 172.68.X.X Report as SPAM

I also got the same email responding to my Ebay listing but the guys change the email..

Hello i am very interested in this item, unfortunately i cannot buy item international through ebay but i can offer you $500 USD altogether with the shipping cost to Malaysia. You can send me a payment request on my PayPa address “mystocks AT asia.com”{note: change AT to @}.

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 1116330546

100% FRAUD


Posted about 2 years ago by 108.162.X.X Report as SPAM

I just got the same email on my eBay account from “Mark Craig AT gmx.com

Thanks for this post!!!


Posted about 2 years ago by 173.245.X.X Report as SPAM

I just received the same message, honestly when is eBay gonna sit up and take notice, they need to do more to protect the seller...everything is geared to protecting the buyer

Hello i am very interested in this item and i will like to offer you $1,000 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

I just got the same message. 750.00 for a phone on eBay. What made me suspicious is the fact that he had offered well above the buy it NIW price. I researched the email and here you all are. Glad I didn't waste my time.


Posted about 2 years ago by 108.162.X.X Report as SPAM

New message from: fred05-78 (0)
Hello i am very interested in this item and i will like to offer you $750 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email ":mystocks AT asia.com:" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 1116330546

Here is new info.


Posted about 2 years ago by 108.162.X.X Report as SPAM

Y'all, I just got it too on my eBay auction. Was suspicious immediately as the idiot had no previous reviews and it just smelled like a scam. So I searched the address and this site came up. Be safe, people!

New message from: mac318-0 (0)
Hello i am very interested in this item and i will like to offer you $800 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 172.68.X.X Report as SPAM

I got a message from idiot and this is what it said...Hello i am very interested in this item and i will like to offer you $920 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email ":mystocks AT asia.com:" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Freddie Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 1116330546


Posted about 2 years ago by 108.162.X.X Report as SPAM

Thanks, ditto messages absolve. I have a very disappointed 15-year-old who thought that he’d just sold his computer.


Posted about 2 years ago by 173.245.X.X Report as SPAM

got the same message from this ebay id: mac369_8
same person, same scam


Posted about 2 years ago by 172.68.X.X Report as SPAM

I just got the same request for my old cell phone from this guy. Thanks for the heads up. Don't waste your time with him.


Posted about 2 years ago by 162.158.X.X Report as SPAM

New message from: i_9598 (0)
Hello i am very interested in this item and i will like to offer you $450 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 172.69.X.X Report as SPAM

Now using fred 2872 on Ebay and mystocks@asia.com for paypal but probably not a real paypal.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just got this today too on eBay....

His eBay account was created today as well.

New message from: djbh8333 (0)

Hello i am very interested in this item and i will like to offer you $950 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Markcraig AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

Received today:
mc7861:

Hello i am very interested in this item and i will like to offer you $650 USD altogether with the shipping cost to Malaysia. you can send me a payment request or send me your PayPa email to "Criama AT gmx.us"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

Hello i am very interested in this item and i will like to offer you $400 USD altogether with the shipping cost to Malaysia. you can send me a payment request or send me your PayPa email to "Criama AT gmx.us"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Mark Craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 2 years ago by 162.158.X.X Report as SPAM

I am devastated and am in tears.. this same buyer just got me for $670.. but he changed his name to Philip Marcus. I sent a Galaxy S8 plus 2 phone cases and a tempered screen.

His emails to me.. "Hello, i have made the payment and i just received a notification from PayPal that the money as been deducted from my account. Please kindly check your PayPal account email inbox or junk/spam box to confirm, send the item with USPS to my address below also forward the shipping tracking number to me for tracking then kindly declare it as gift or $100 as value of the item due to customs fees in my country Thanks
Name: Philip Marcus,
Address : 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 01116330546

After calling a # I found on Google maps connected to this similar address it is some kind of property management company..


Posted about 2 years ago by 172.68.X.X Report as SPAM

I also forgot to mention that he was using the email address on PayPal as Philipmarcus0@outlook.com

This must be his newest scammer ID. Beware everybody!


Posted about 2 years ago by 172.68.X.X Report as SPAM

Typo Correction* PhillipMarcus@outlook.com


Posted about 2 years ago by 172.68.X.X Report as SPAM

https://ebay.com/usr/pphy-izwpfpiq

This is his new eBay account as well


Posted about 2 years ago by 172.68.X.X Report as SPAM

Attention a ce marcus philip viens d avoir un messagr de lui pour un achag sur ebay.
arnaque faite attention a voud .


Posted almost 2 years ago by 141.101.X.X Report as SPAM

same scammer, changed his email : scraig@gmx.us
Hello i am very interested in this item and i will like to offer you $800 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email ":scraig AT gmx.us:" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted almost 2 years ago by 141.101.X.X Report as SPAM

same received on ebay


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Just got this today too on eBay.... Different name. Same address. be careful, Glad I didn't waste my time.

New message from: ste442816 (0)
Hello i am very interested in this item and i will like to offer you £ 950 altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Stevencra77 AT outlook.com" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted almost 2 years ago by 141.101.X.X Report as SPAM

This scammer is still trying. I got an ebay message from them as well and shortly after 2 messages from ebay about email from suspicious account.


Posted almost 2 years ago by 172.69.X.X Report as SPAM

Hello i am very interested in this item and i will like to offer you EUR 900 altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Stevencra77 AT outlook.com" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS,UPS,FedEx, it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted almost 2 years ago by 141.101.X.X Report as SPAM

I also had this message today - his name is 'stephen craig' now...

"Hello i am very interested in this item and i will like to offer you £500 altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Stevencra77 AT outlook.com" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS,UPS,FedEx, it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827"

Tried to buy my macbook.


Posted almost 2 years ago by 141.101.X.X Report as SPAM

I was scammed too! Shit! Never do anything off ebay! I mailed my item to him and he is so fucking fraud and waste my time!!!


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Hello, i have made the payment and i just received a notification from PayPal that the money as been deducted from my account. Please kindly check your PayPal account email inbox or junk/spam box to confirm, send the item with Post Office to my address below also forward the shipping tracking number to me for tracking then kindly declare it as gift or $100 as value of the item due to customs fees in my country Thanks
Name: Philip Marcus,
Address : CB 117, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 01116330546
He will send you a money received email from a made up PayPal email.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Just had this message on eBay: 10/07/2018
Avoid this scum!!!

Hello i am very interested in this item and I will like to offer you GBP 390 including the shipment fees to Malaysia, kindly drop your paypa email here or send me payment request to my Paypa Email. "Stevencra77 AT outlook.com" to make payment, If you agree with my offer.(Note: change the "AT to @").

also, below is my address you can check with USPS, UPS,FedEx, it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.


Posted almost 2 years ago by 141.101.X.X Report as SPAM

Same Scammer aka Philip Marcus here:

Hello, I would like your item on ebay, I will love to buy it and I can offer you the sum of € 420 EUR is included with shipping to Malaysia. If you accept my offer, you can request the amount on paypa via this email "philipmcs@outlook.com". You can also contact me by e-mail for a quick answer.

Philip Marcus
117, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaysia.


Posted over 1 year ago by 172.68.X.X Report as SPAM

Same scum

Hello, I would like your item on ebay, I will love to buy it and I can offer you the sum of £1,550 is included with shipping to Malaysia. If you accept my offer,send me payment request via this Paypa Email "Stevencra77 AT outlook.com", to make payment and you can also contact me by e-mail for a quick answer.

Also, below is my address, you can checked the post office it's cheap and safe to send
Name: Steven Craig,
Address : 147, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaysia.
Tel: 166586827


Posted over 1 year ago by 141.101.X.X Report as SPAM

I also got a message from this guy using a different name: Steven craig

Hello, i have made the payment and i just received a notification from PayPal that the money as been deducted from my account. Please kindly check your PayPal account email inbox or junk/spam box to confirm, send the item with Post Office, USPS, UPS,FedEx, to my address below also forward the shipping tracking number to me for tracking then kindly declare it as gift or $100 as value of the item due to customs fees in my country Thanks
Name: Steven craig,
Address : CB 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60166586827


Posted over 1 year ago by 141.101.X.X Report as SPAM

Just got this today 8/13/2018: Did a search because it didnt seem right.

New message from: ste_838294 (0)
Hello, I would like your item on ebay, I will love to buy it and I can offer you the sum of $800 USD is included with shipping to Malaysia. If you accept my offer, you can request the amount on paypa via this email "(Stevencra77 AT outlook.com)" or drop your paypa email here, and You can also contact me by e-mail for a quick answer.

Name:Steven craig
Address :147, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaysia.

This was through Ebay. They have already kicked him or he canceled his Ebay account because he is already listed as No Longer a Registered User.


Posted over 1 year ago by 172.68.X.X Report as SPAM

Thanks for the warning guys, I looked up his address and found this. Almost sent my phone away for $300 when he was offering $380. I haven't sent him the PayPal request yet, so I'm wondering if there's any way I can toy with him at the moment. Maybe I'll send him the request and just insist he pay me in cash or some dumb shit like that.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Hi, I'm just adding to this long list. Last night I got an eBay message from this person too. Looks like he is still active. I was able to google the address also, so now I know where it's coming from, because I've back traced it!

Here is the message setn to me:

Hello, i want your item on ebay i will love to buy it and i can offer you the sum of $750 AUD is included with shipping cost to Malaysia. if you accept my offer you can request the amount on paypa via this email "philipmcs AT outlook.com" you can as well contact me via the email for quick response also below is my address thanks.

Best Regards,
Philip Marcus
117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia.


Posted over 1 year ago by 162.158.X.X Report as SPAM

He's still doing it and keeps changing his ebay account. EBay should do something. He says he's Steven Craig.


Posted over 1 year ago by 172.68.X.X Report as SPAM

recu un message hier par ce mec adresse mail philipmcs@outlook.com


Posted over 1 year ago by 141.101.X.X Report as SPAM

He is still active, new ebay account : ma_8577
same email :philipmcs@outlook.com

Always offering more to attract.


Posted over 1 year ago by 172.68.X.X Report as SPAM

Glad I did a search on this scammer! I was searching as I was a little skeptical about his offer on a watch. Noticed he had no feedback and made me wonder. Looked for his address as I was contemplating what the cost would be to send to Malaysia. Ran across this Bad Buyer List and noticed something that looked quite familiar with the email information! Thank you for posting! http://123dressupgames.net/dress-up-games-for-girls-free.html


Posted over 1 year ago by 172.69.X.X Report as SPAM

Last night I got an eBay message from this person too. Looks like he is still active. I was able to google the address also, so now I know where it's coming from, because I've back traced it! https://123gamesfree.com/games-free-horror/


Posted over 1 year ago by 172.69.X.X Report as SPAM

ALSO GOES BY " xaro84 " - 12/1/18
DO NOT GET SCAMMED !!!! This guy must be caught!


Posted over 1 year ago by 173.245.X.X Report as SPAM

Got an eBay request for way more than I had asked for. Was wondering why he wouldn't put in an official offer on eBay and insisted on PayPal. While I was googling his address, that he provided, I fell upon this website. I knew it! It was just too suspicious. He is going by a different name now.

Email: "benjanwar AT outlook.com"
Username: qa4158

Anwar Benjamin
117, Le Pavilion Bandar Puteri Puchong
Selangor 471000, Malaysia


Posted over 1 year ago by 162.158.X.X Report as SPAM

I knew it! It was just too suspicious. He is going by a different name now. https://123gamesfree.com/space-cord/


Posted about 1 year ago by 162.158.X.X Report as SPAM
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