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Bad Buyer: cf08412 <johnsimon96@yahoo.com>

Details

Purchase date:April 2015
Buyer's name:John Simon
Buyer's username:cf08412
E-mail:johnsimon96@yahoo.com
Phone number:+60129425675
Buyer's addresssuite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,Subang Jaya
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

He/she tries to fool me with a fake paypal account.
His/her email: can send me a payment request on my Paypal account johnsimon96@yahoo.com below is my address Thanks
Name: John Simon,
Address: suite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60129425675.

Reported at:
Reporter:66.249.X.X
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Similar reports

Name/Username E-mail Phone Reported at
John Simon johnsimon96@yahoo.com 60129425675 2015-05-30
John Simon JohnSimon96@yahoo.com 60129425675 2015-06-11
John Simon johnsimon96@yahoo.com 2015-10-23
john simon johnsimon96@yahoo.com +60129425675 2016-03-17

Comments

Just got an email on ebay as well:

Hello i am very interested in this item and i will offer you $370 for the item
with the shipping cost to Malaysia all together and i will make payment
via my PayPal account so let me know if you have PayPal account and
get back to me with your PayPal email or you can send me a payment request
on my Pay-pal account email johnsimon96@yahoo.com,
Thanks waiting to hear from you.


Posted almost 5 years ago by 135.23.X.X Report as SPAM

Hello i am very interested in this item and i will offer you $880 for the item
with the shipping cost to Malaysia all together and i will make payment
via my PayPal account so let me know if you have PayPal account and
get back to me with your PayPal email or you can send me a payment request
on my Pay-pal account email johnsimon96@yahoo.com,
Thanks waiting to hear from you.

- f-my852
Hello Regarding to your email you can send me a payment request on my
Paypal account johnsimon96@yahoo.com below is my address Thanks
Name: John Simon,
Address: suite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60129425675

- f-my852


Posted almost 5 years ago by 50.47.X.X Report as SPAM

I GOT THE SAME EMAIL TODAY!!!! IM GLAD I NEVER SHIPPED MY STUFF. I KNEW SOMETHING WAS FISHY
Hello i am very interested in this item and i will offer you $480 for the item
with the shipping cost to Malaysia all together and i will make payment
via my PayPal account so let me know if you have PayPal account and
get back to me with your PayPal email or you can send me a payment request
on my Pay-pal account email johnsimon96@yahoo.com,
Thanks waiting to hear from you.

- gy37556


Posted almost 5 years ago by 108.162.X.X Report as SPAM

Scam. Beware


Posted almost 5 years ago by 50.8.X.X Report as SPAM

omg me too. be careful!


Posted almost 5 years ago by 128.54.X.X Report as SPAM

I was scammed from this same buyer!! for the amount of $930!!!!
I did not know it was a scam until it was too late. I hope he rotes in hell!!!


Posted almost 5 years ago by 5.41.X.X Report as SPAM

Fuck that asshole I just got the same email today, I'm going to report it to eBay. This type of people should be banned


Posted almost 5 years ago by 166.137.X.X Report as SPAM

I got it too:
"Hello i am very interested in this item and i will offer you $830 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you. "


Posted almost 5 years ago by 64.124.X.X Report as SPAM

Heres the one I got today
Hello i am very interested in this item and i will offer you $280 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.

- bmy7475


Posted almost 5 years ago by 96.2.X.X Report as SPAM

Same situation

Hello i am very interested in this item and i will offer you $750 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.


Posted almost 5 years ago by 213.138.X.X Report as SPAM

Scammer!


Posted almost 5 years ago by 76.114.X.X Report as SPAM

I got the same as you all, and I got this as well, I am reporting his dumb ass to PayPal. Needless to say I did not ship nothing!

Today at 3:11 AM
PayPal logo
May 5th, 2015.
Transaction ID: 4M3711211582747W72

Hello
()

This email confirms that you have received an Instant payment of $470.00 USD from John Simon (johnsimon96@yahoo.com) via PayPal Payment Service.

Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Tracking Number Is Needed.

View the "NOTE" of this pending transaction below


Payment Details

Amount: $470.00 USD
Shipment Charges:
Taxes and Insurance:

Total:
$0.00 USD
$0.00 USD

$470.00 USD
Transaction ID: 9H5727211575747W11
Quantity: 1
Description: Goods.

Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

John Simon,
Suite 102 No 10 jalan PJS 11/28A,
Sunway Metro, Bander Sunway,
47500, Subang Jaya.
Malaysia

Address Status: Confirmed

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and has been deducted from her Bank Account which is ready to be credited into your account and have been "APPROVED" but will not be credited to your account until the shipment reference / tracking number is sent to us for SHIPMENT VERIFICATION so as to secure both the buyer and the seller. This is due to new security measures at PayPal® for shipment.This is to protect both buyer and seller from fraud, because some seller do receive money from buyer and will not ship the item purchased from them. This payment will remain **Uncleared** due to international transaction and will not reflect on your account until the Shipment Reference/ Tracking Number is sent to us for shipment verification so as to secure the transaction.We are working against the growing number of fraudulent transactions via the internet. Below are the necessary information requested before your account will be credited. Send the shipment reference / tracking number to us through this email:(track-trace-verification@post.com) and our customer service care will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller, the money will be credited to your account.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited.

Thank you for using PayPal!
The PayPal Team
Click here to learn more
Copyright © 1999-2015 PayPal. All rights reserved. PayPal (Europe) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an electronic money institution.

PayPal FSA Register Number: 336076.
PayPal Email ID PP983


Posted almost 5 years ago by 71.219.X.X Report as SPAM

I got the same as you all, and I got this as well, I am reporting this guy to PayPal. Needless to say I did not ship nothing!

Today at 3:11 AM
PayPal logo
May 5th, 2015.
Transaction ID: 4M3711211582747W72

Hello
()

This email confirms that you have received an Instant payment of $470.00 USD from John Simon (johnsimon96@yahoo.com) via PayPal Payment Service.

Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Tracking Number Is Needed.

View the "NOTE" of this pending transaction below


Payment Details

Amount: $470.00 USD
Shipment Charges:
Taxes and Insurance:

Total:
$0.00 USD
$0.00 USD

$470.00 USD
Transaction ID: 9H5727211575747W11
Quantity: 1
Description: Goods.

Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

John Simon,
Suite 102 No 10 jalan PJS 11/28A,
Sunway Metro, Bander Sunway,
47500, Subang Jaya.
Malaysia

Address Status: Confirmed

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and has been deducted from her Bank Account which is ready to be credited into your account and have been "APPROVED" but will not be credited to your account until the shipment reference / tracking number is sent to us for SHIPMENT VERIFICATION so as to secure both the buyer and the seller. This is due to new security measures at PayPal® for shipment.This is to protect both buyer and seller from fraud, because some seller do receive money from buyer and will not ship the item purchased from them. This payment will remain **Uncleared** due to international transaction and will not reflect on your account until the Shipment Reference/ Tracking Number is sent to us for shipment verification so as to secure the transaction.We are working against the growing number of fraudulent transactions via the internet. Below are the necessary information requested before your account will be credited. Send the shipment reference / tracking number to us through this email:(track-trace-verification@post.com) and our customer service care will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller, the money will be credited to your account.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited.

Thank you for using PayPal!
The PayPal Team
Click here to learn more
Copyright © 1999-2015 PayPal. All rights reserved. PayPal (Europe) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an electronic money institution.

PayPal FSA Register Number: 336076.
PayPal Email ID PP983


Posted almost 5 years ago by 71.219.X.X Report as SPAM

I got scammed out of my Burberry shoes to this guy!!!
$240. Mailed the shoe out yesterday. Was told by USPS that international packages cannot be intercepted. Wow! This person will never find happiness in life


Posted almost 5 years ago by 173.66.X.X Report as SPAM

I got the same email this morning.
" Hello i am very interested in this item and i will offer you $500 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.
- q_h4958 "
He fucking asshole, thanks all. I didn't response his/her message.


Posted almost 5 years ago by 107.196.X.X Report as SPAM

Got an email from them and sent a message to double check if he was a serious buyer because they had no feedback. Then they sent the same sort of message back with an increase in price which seemed odd. Good thing I googled the email to find this.


Posted almost 5 years ago by 24.86.X.X Report as SPAM

Got the same email today...
"Hello Good Day"...is this item still available for sell am very interested in this item and i will offer you $500 for the item
with the shipping cost to Malaysia all together and i will make the payment
via with my husband PayPal account so let me know if you have PayPal account,
and get back to me with your PayPal email let me make the payment ASAP into your PayPal Account.. or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you soon God Bless you...

- l60my-5c27hjof


Posted almost 5 years ago by 47.18.X.X Report as SPAM

If you found this page....like I did.....then you already know!!!!!?


Posted almost 5 years ago by 166.170.X.X Report as SPAM

Hello i am very interested in this item and i will offer you $330 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.


Posted almost 5 years ago by 178.120.X.X Report as SPAM

luckily i googled this guys email address before i did anything. hes trying to scam me too.


Posted almost 5 years ago by 173.245.X.X Report as SPAM

He tried to scam me but my instinct was to call PayPal. Paypal confirmed that it was fraudulent. BYE FELICIA was what I wrote back.


Posted almost 5 years ago by 208.68.X.X Report as SPAM

Tried to scam me too!! Thank god for this site. All it took was to google his email.


Posted over 4 years ago by 108.162.X.X Report as SPAM

Hello i am very interested in this item and i will offer you $580 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.
EBAY ID
Ib76407
*TOO GOOD TOO BE TRUE* BUYER BEWARE


Posted over 4 years ago by 24.173.X.X Report as SPAM

Why ebay did not block this account?


Posted over 4 years ago by 24.130.X.X Report as SPAM

HEY THIS GUY STOLE MY EMAIL WITHOUT ME KNOWING! He must've been a really slick hacker. I hardly use that email account he hacked. He signed up as a "d q" (username q.d4294) and then this account with MY EMAIL got suspended by eBay.


Posted over 4 years ago by 218.250.X.X Report as SPAM

Below are the email footers of the emails he incurred under MY email (very angry). To avoid spamming I blanked out the domain, which is "hotmail.com". The first 3 emails are dated 9 May 2015 and the final email 10 May 2015.

Email reference id:[#ea69b0cba3a442c88d5f881ec4c4edeb#]

We don't check this mailbox, so please don't reply to this message. If you have a question, go to Help & Contact.
eBay sent this message to d q (q.d4294). Learn more about account protection. eBay is committed to your privacy. Learn more about our privacy policy and user agreement.
Email reference id: [#a04-gp8pijxyfm#]_[#cc06e73e683644988f7412b247cdbc89#]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.

Learn more to protect yourself from spoof (fake) emails.

Another eBay member sent this email to your email address through the eBay platform. eBay takes no liability for the sending of this email or its content.

Read our Privacy Policy and User Agreement if you have any questions.

You can report this message as unsolicited (spam/spoof) email.

Copyright © 2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at Helvetiastrasse 15/17 - P.O. Box 133, 3000 Bern 6, Switzerland.

Email reference id: [#a04-gp8pijxyfm#]_[#cb27dd6ab1b14a0ea94c646f89fd615b#]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.

Learn more to protect yourself from spoof (fake) emails.

Another eBay member sent this email to your email address through the eBay platform. eBay takes no liability for the sending of this email or its content.

Read our Privacy Policy and User Agreement if you have any questions.

You can report this message as unsolicited (spam/spoof) email.

Copyright © 2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at Helvetiastrasse 15/17 - P.O. Box 133, 3000 Bern 6, Switzerland.

eBay Document ID: 18180473005

Learn More about how to protect yourself from spoof (fake) emails.

This administrative email was sent to q01023[---blanked out---] from eBay International AG. Your account is registered on www.ebay.com.my. As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. If you would like to receive this email in text format, change your notification preferences.

eBay will periodically send you required emails about site changes, site enhancements, and your transactions. Read our Privacy Policy and User Agreement if you have any questions. if you have any questions.

Copyright ©2015 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at Helvetiastrasse 15/17 - P.O. Box 133, 3000 Bern 6,Switzerland.


Posted over 4 years ago by 218.250.X.X Report as SPAM

I also got an email through Ebay from this "person" at johnsimon96@yahoo.com wanting to pay more to get an item and ship it to Malaysia. I didn't ship the item. I was wondering how I might get scammed if they did pay me through Paypal and sent the item. I figured they would claim they didn't get it and Paypal would refund their money.

This is the brand new-opened-yesterday (June 6 2015) Ebay account the scammers are using: m.my662. Beware!


Posted over 4 years ago by 72.182.X.X Report as SPAM

Here's how the johnsimon96@yahoo.com in Malaysia scam works. They offer more money to get out of the Ebay system. You send an invoice, they send a FAKE PAYPAL RECEIPT saying the money has been put in your PayPal account when it hasn't been. You ship the item. They never pay. Avoid these scams by checking your PayPal account and making sure the money is there BEFORE SHIPPING.


Posted over 4 years ago by 72.182.X.X Report as SPAM

Without such communal chatter of experiences, many more would experience this wrongful act. Thank you all for sparing a moment out of your day to share. You helped to educate & prevent another attempt at defrauding.
Blessings!!


Posted over 4 years ago by 166.137.X.X Report as SPAM

DON'T SEND ANYTHING TO THIS ACCOUNT!!! Experienced the same thing.


Posted over 4 years ago by 174.89.X.X Report as SPAM

I just received an email from this person to conduct transaction outside of eBay. I'm glad I found this site.


Posted over 4 years ago by 216.221.X.X Report as SPAM

OMG, I WISH I WOULD OF LOOKED THIS GUY UP BEFORE!! Un FLIPPEN BELEIVABLE! He scammed me too with the same email everyone has gotten! Learned my lesson the hard way! I filed two reports. One with postal inspectors.uspis.gov and another with
ic3.gov. This guy will eventually be taken down I hope but in the mean time he is living high off the hog!! Yes, may he rot in HELL!!


Posted over 4 years ago by 71.110.X.X Report as SPAM

Look out for my2015.rambe on ebay. This is a new ebay account and has tried to the same to me.
his e-mail address in the transaction is: (robert_andrew99@hotmail.com)
I have reported it to ebay and to Paypal.
The address he gave was the same as all you.
I was suspisious of the transaction ID and the name in the paypal email. I did not send him anything.
Paypal never say Hello xxxx@xxxx.com etc.
They will always say Hello (first name)(Surname)
If you are not sure Telephone PAYPAL support. they can check any paypal transaction ID. Also the ID will have a link to the trasaction on paypal, not a false webpage. DO NOT CLICK ON THE LINK. use copy and paste to notepad to check that it is correct.
People be safe and smart.
If you get an e-mail offer to buy, IT IS AGAINST EBAY BUYER POLICY, and you can report them.
forward the false report to spoof@paypal.com and they can work on this.


Posted over 4 years ago by 195.14.X.X Report as SPAM

I received a fake email from johnsimon96@yahoo.com today. Hello i am very interested in this item and i will offer you $730 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, Kindly reply
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.

After I googled his name, I found this thread! I made formal complaints to eBay and paypal. If it looks fishy and smells fishy...it's fishy! The buyer had no history and then the user profile was cancelled when I tried to find them on eBay.


Posted over 4 years ago by 104.34.X.X Report as SPAM

I got a message from him on eBay today. I was foolish enough to go all the way as far as requesting payment from him from my PayPal account. I thought something was up when I rcvd a fake Paypal email with a lot of grammatical and spelling errors so I googled the address we wanted me to ship my items to. I found this site. Thankfully, it saved me but does anyone know what happens now since he has my Paypal email? Did anyone get hacked? He keeps messaging me on eBay as well about payment.


Posted over 4 years ago by 173.245.X.X Report as SPAM

Why no one stopped this guy and ebay blocked his account?


Posted over 4 years ago by 66.249.X.X Report as SPAM

I got the same message on eBay. I actually shipped my sneakers but I called USPS. Once it leaves the U.S. all you can do it hope customs gets the Compliant Note from our customs to send it back. I'm never shipping international through PayPal again.


Posted over 4 years ago by 65.185.X.X Report as SPAM

When this guy scammed me, I caught it just in the nick of time after calling PayPal and finding out the funds were not in my account. They assured me that he would not be able to get into my account, for anyone who is concerned about that part of it. Customs was able to get the package back to me. I was so happy to see that package at my doorstep. Customs said without it being registered and only with the customs #, there is only a 50/50 chance of getting it back. It was a GOOD DAY!! When I spoke to eBay they said he has been doing this for a long time and they just keep shutting down his account but why don't they contact the other party involved to let them know what's up is what I don't understand!! The only reason I contacted him outside of eBay was because I was not getting a response through his eBay account. Little did I know that his account had already been shut down!!


Posted over 4 years ago by 71.110.X.X Report as SPAM

I received the exact same message today offering to purchase an item I have for sale. His/her user name today is g-f8608. How do I report this to eBay?


Posted over 4 years ago by 162.158.X.X Report as SPAM

Today's ebay user: hf71437

Hello i am very interested in this item and i will offer you $380 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.


Posted over 4 years ago by 187.131.X.X Report as SPAM

He's still at it (now under eBay account name "fg-84lhd"), I just received this message from him today: Hello i am very interested in this item and i will offer you $430 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you.

- fg-84lhd


Posted over 4 years ago by 162.158.X.X Report as SPAM

Got the same email today:
Hello i am very interested in this item and i will offer you $540 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.c om)
Thanks waiting to hear from you.

- f-my235


Posted over 4 years ago by 174.109.X.X Report as SPAM

I just got the message too:Hello i am very interested in this item and i will offer you $940 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.c om)
Thanks waiting to hear from you.

- sd74386


Posted over 4 years ago by 173.245.X.X Report as SPAM

I just got something from this user as well. I knew something was off so I googled his email address and thankfully found this!! Beware!


Posted over 4 years ago by 72.86.X.X Report as SPAM

Why eBay or paypal cannot block this account?


Posted over 4 years ago by 24.97.X.X Report as SPAM

Same here just got his email this morning too but I did reply to him using my own email and then gladly I looked up his email then there it goes full of sh*t in glad I googled his name.thanks for this page


Posted over 4 years ago by 70.79.X.X Report as SPAM

He's approached me now too, seemed fishy. Found this site and will report him now too, thanks!


Posted over 4 years ago by 166.137.X.X Report as SPAM

Now his eBay account name is "aa36863". Beware!!!


Posted over 4 years ago by 99.232.X.X Report as SPAM

He's got a new ebay account nmy5804
Just sent the same message to me...

"
Hello i am very interested in this item and i will offer you $370 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, Kindly reply
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you."


Posted over 4 years ago by 111.94.X.X Report as SPAM

just caught it

Hello i am very interested in this item and i will offer you $650 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted over 4 years ago by 24.185.X.X Report as SPAM

I am another victim of the fake PayPal email. I was stupid and didn't check my PayPal account before spending 350.00 to send an evil crook bastard my goods. He scammed me out I'd $850. I'm so angry. There's got to be something we all can do.


Posted over 4 years ago by 70.110.X.X Report as SPAM

Update. New username: smy8988. Same email as everyone else:
Hello i am very interested in this item and i will offer you $430 for the item with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get back to me with your PayPal email or you can send me a payment request on my PayPal account email johnsimon96@yahoo.com, you can as well contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted over 4 years ago by 68.115.X.X Report as SPAM

This thief stole my iPhone 5c


Posted over 4 years ago by 24.47.X.X Report as SPAM

Got the same email today and then googled his email address. Google everyone!!!! Lots of scammers out there.


Posted over 4 years ago by 104.251.X.X Report as SPAM

Oh my got the same email can't believe it's good I googled his email God saved me never trust anyone who wants to buy outside bay


Posted over 4 years ago by 96.253.X.X Report as SPAM

WOW - he did the same thing to me this morning. Glad I researched him before doing anything. Thanks to whoever set up this site.


Posted over 4 years ago by 24.216.X.X Report as SPAM

Received this like a few hours ago:
Hello i am very interested in this item and i will offer you $430 for the item with the shipping cost to Malaysia all together and i will make the payment via my PayPal account so let me know if you have PayPal account and get back to me with your PayPal email or you can send me a payment request on my PayPal account email johnsimon96@yahoo.com, you can as well contact me via my email for quick respond (johnsimon96@yahoo.com). Thanks waiting to hear from you via my email.

- smy0211.

Now, my initial reply had my email in it. But then I decided to make him an offer with the price he offered with a message: Hello, thank you for your generous offer. I have made you an offer. Please accept then you may pay through PayPal. Kindly leave me your address, shipping will be done once PAYMENT IS CLEARED INTO MY BANK ACCOUNT. Thank you!

Still waiting for a reply :)


Posted over 4 years ago by 115.66.X.X Report as SPAM

This scammer has a new user name smy0211 Ebay should be doing more to cut guys like this out of ebay completely.


Posted over 4 years ago by 24.216.X.X Report as SPAM

This scammer has a new user name my.x721 on ebay.
This is the email:
Hello i am very interested in this item and i will offer you $330 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted over 4 years ago by 96.248.X.X Report as SPAM

He tried to scam me too. ALWAYS check your PayPal for payment. Username my_b628


Posted over 4 years ago by 73.183.X.X Report as SPAM

He's still at it, using eBay ID x110231. Good thing this thread is here!


Posted over 4 years ago by 188.114.X.X Report as SPAM

yup! i got same message today from x11027_6


Posted over 4 years ago by 165.112.X.X Report as SPAM

I received the same scam email today from x11020-8. I was smart enough to google their email address.

Hello i am very interested in this item and i will offer you $520 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted over 4 years ago by 99.226.X.X Report as SPAM

I received a message from this guy this morning and instantly got a red flag!

New message from: m39047-2 (0)
Hello i am very interested in this item and i will offer you $480 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.

I was like UM no thanks!


Posted over 4 years ago by 204.97.X.X Report as SPAM

Received this one yesterday. Awful person. Beware. Thank goodness for this thread.
Hello i am very interested in this item and i will offer you $570 for the item
with the shipping cost to Malaysia all together and i will make the payment
via my PayPal account so let me know if you have PayPal account and get
back to me with your PayPal email or you can send me a payment request on
my PayPal account email johnsimon96@yahoo.com, you can as well contact
me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.
- m49003_6


Posted about 4 years ago by 107.138.X.X Report as SPAM

Got it today I was selling a I Phone for 400 he offered 600. That was a red flag. telling me to give him my paypal info. I responded with WTF all payment arrangements are handled by ebay do not contact me if you haven't bid nor won the item or ask to buy it when the listing isn't over.


Posted about 4 years ago by 67.78.X.X Report as SPAM

John Simon you scammed us for 880 for shoes...If I am in Malaysia for a business trip I am going to put a BULLET in your HEAD... You fucked with the wrong people cocksucker.


Posted about 4 years ago by 173.245.X.X Report as SPAM

I almost got scammed, but didn't trust the strange PayPal message, so I ran some searches and discovered the scam. Whew!


Posted about 4 years ago by 96.255.X.X Report as SPAM

Another scammer. Received this message.

Hello Seller. I am interested in this item and i want it shipped to Malaysia via usps express mail and i will make payment through paypal. I will add more money to the price to cover the shipment cost so i will make payment of $700 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is norianlawansen66@gmail.com. . In case you have more of this item or you got any other item for sale, kindly let me know with there prices. please do not write me on here because i may not be able to reply your message so kindly write me via mail for quicker response. norianlawansen66@gmail.com. contact me as soon as possible. thanks


Posted about 4 years ago by 99.226.X.X Report as SPAM

Received the same type email from him two days ago. Knew he wasn't legit.


Posted about 4 years ago by 50.250.X.X Report as SPAM

Received the same type email from him two days ago. Knew he wasn't legit.

Hello i am very interested in this item and i will offer you $590 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yahoo.com, you can as well
contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted about 4 years ago by 50.250.X.X Report as SPAM

I was contacted by him three days ago. I almost went for it but something told me to google his email address and thank goodness for sites like this. I almost got taken for an ugly ride. He wanted to purchase some sneakers I was selling for $160 but he wanted to pay me 230.00 all together for shipping. johnsimon96@yahoo.com is a Scumbag Scam Artist.


Posted about 4 years ago by 108.162.X.X Report as SPAM

he just emailed me today and I even went to USPS to check how much is shipping to Malaysia- good thing I googled his email add and mailing address and found this site...


Posted about 4 years ago by 70.92.X.X Report as SPAM

he contacted me as well Hello i am very interested in this item and i will offer you $1,360 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yahoo.com, you can as well
contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.

glad i google this email


Posted about 4 years ago by 192.0.X.X Report as SPAM

Scammer!!! Beware!


Posted almost 4 years ago by 50.140.X.X Report as SPAM

Scam - beware. Just received this message today on eBay.

New message from: x26059_1 (0)
Hello i am very interested in this item and i will offer you $350 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yahoo.com, you can as well
contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 38.108.X.X Report as SPAM

Hola lamento mucho que me haya estafado este señor, he recibido este correo, fue mi primera venta por ebay y no tenia experiencia y envie mi cartera nueva Prada, pero siento que paypal debe agarrar a esta persona porque atravez de su nombre de paypal ha robado una cartera que pague 2 mil dolares, entrado el nombre en google y me encuentro con esto. PayPal
logo
Feb 26th, 2016.
Transaction ID: 4M3711211582747W72

Hello
(Kartinymyint@gmail.com)

This email confirms that you have received an Instant payment of $1,780.00 USD from John Simon (johnsimon96@yahoo.com) via PayPal Payment Service.

Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Tracking Number Is Needed.

View the "NOTE" of this pending transaction below


Payment Details

Amount: $1,780.00 USD
Shipment Charges:
Taxes and Insurance:

Total:
$0.00 USD
$0.00 USD

$1,780.00 USD
Transaction ID: 9H5727211575747W11
Quantity: 1
Description: Goods.

Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

John Simon,
Suite 509, Lot P05A Empire Shopping Gallery
Jalan SS16/1, 47500, Subang Jaya. Selangor
Malaysia

Address Status:


Posted almost 4 years ago by 64.32.X.X Report as SPAM

Thank God I googled his name before I sent him anything. He sent me an exact email as everyone else. I unlisted my item on Ebay and sent him a money request on PayPal but thankfully something told me it wasn't legit so did some research and found this. I'm glad I didn't fall for this.


Posted almost 4 years ago by 198.101.X.X Report as SPAM

Just messaged me also has new username, x29078-1


Posted almost 4 years ago by 158.59.X.X Report as SPAM

This guy/girl is a piece of SHIT... We got scammed out of about $200.00 by sending the sneakers to Malaysia. I received the same e-mail as noted above... I should have followed my first thoughts and checked the e-mail address. The e-mail from Pay-Pal looked so good... I am praying to the good 'God' that this person gets what is coming to him/her and may they rot in HELL.


Posted almost 4 years ago by 192.223.X.X Report as SPAM

new ebay username: m62066-3


Posted almost 4 years ago by 75.141.X.X Report as SPAM

Wow!! just got the same thing I almost believed him but I did tell him it has to be a instant payment or nothing will be sent and I'll verify with paypal first. Luckily something said google his email or address and then call paypal. LOL!! he thought he has my free apple watch. LIESS!!!

m63000_6:

Hello i am very interested in this item and i will offer you $410 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yahoo.com, you can as well
contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.

Hello Regarding to your email okay $420 with the shipping cost to Malaysia also you can send me a payment request on my Paypal account johnsimon96@yahoo.com below is my address Thanks
Name: John Simon,
Address: Suite 142, No 10, Persiaran Puteri 1, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60129425675


Posted almost 4 years ago by 173.245.X.X Report as SPAM

Johnsimon96 tried to get me today. Same scam as has been described above. I figured it smelled when he requested to complete the transaction outside of eBay. Google him and found this site.


Posted almost 4 years ago by 68.113.X.X Report as SPAM

Update:

New message from: m630794 (0)
Hello i am very interested in this item and i will offer you $550 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com you can as
well contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 24.10.X.X Report as SPAM

I got the same message yesterday. I looked to see his record as an eBay member. It is too recent. Even though the e-mail comes from supposedly PayPal, if you hover your mouse over the sender, you will see that it comes from a gmail account. This coupled with the fact that this transaction did not appear on my PayPal account, I called him out and closed the item that I had for sale on eBay. Fuck his ass!


Posted almost 4 years ago by 108.56.X.X Report as SPAM

he has a new Ebay ID today x35027-2


Posted almost 4 years ago by 65.35.X.X Report as SPAM

Yep got one from him too, if they ever ask for your PayPal email you know it's a scam.


Posted almost 4 years ago by 65.31.X.X Report as SPAM

OMGGG so happy I found this!!
Hello i am very interested in this item and i will offer you $300 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yahoo.com, you can as well
contact me via my email for quick respond (johnsimon96@yahoo.com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 66.28.X.X Report as SPAM

This is the actual email, he is sending the fake Paypal emails, from: servicesdepartment2@gmail.com

He tried to scam me, mailed it off and everything..got home, checked my Paypal account, realized what happened, ran back to the Post Office and got my package back. Death to this dude, I hope someone murders him in a public fashion.

Here is FAKE verification email:
This email confirms that you have received an Instant payment of $540.00 USD from John Simon (johnsimon96@yahoo.com) via PayPal Payment Service.

Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Tracking Number Is Needed.

View the "NOTE" of this pending transaction below


Payment Details

Amount: $540.00 USD
Shipment Charges:
Taxes and Insurance:

Total:
$0.00 USD
$0.00 USD

$540.00 USD
Transaction ID: 9H5727211575747W11
Quantity: 1
Description: Goods.
Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

John Simon,
Suite 142, No. 10, Persiaran Puteri 1, Bandar Puteri,
47100, Puchong. Selangor, Malaysia


Posted almost 4 years ago by 173.245.X.X Report as SPAM

I just got my own today - I ALMOST fell for it!
Hello i am very interested in this item and i will offer you $430 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com you can as
well contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 206.241.X.X Report as SPAM

I got it today in a message on ebay. Clearly a scammer.

Hello i am very interested in this item and i will offer you $400 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com you can as
well contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 72.190.X.X Report as SPAM

I just got the same message, good thing i google this person otherwise I would had good scammed myself.:
Hello i am very interested in this item and i will offer you $500 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com, you can as well
contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Hello i am very interested in this item and i will offer you $380 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com you can as
well contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.


Posted almost 4 years ago by 184.75.X.X Report as SPAM

This guy tried to scammed me yesterday but I did not ship the item to him. I just sent him a rick roll prank link haha


Posted almost 4 years ago by 76.173.X.X Report as SPAM

His ebay username is m65072-9


Posted almost 4 years ago by 76.173.X.X Report as SPAM

i just got this Yesterday 05/01/2016

m65066_7:

Hello i am very interested in this item and i will offer you $370 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal account
and get back to me with your PayPal email or you can send me a payment
request on my PayPal account email johnsimon96@yaho0,com you can as
well contact me via my email for quick respond (johnsimon96@yaho0,com)
Thanks waiting to hear from you via my email.

New message from: m65066_7 (0)
Hello Regarding to your email you can send me a payment request on my Paypal account johnsimon96@yaho0,com below is my address Thanks
Name: John Simon,
Address: Suite 142, No 10, Persiaran Puteri 1, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60129425675


Posted almost 4 years ago by 184.3.X.X Report as SPAM

Same email as everyone else. My son was ready to send his laptop to Malaysia. Good thing I checked.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Hello i got the same email on my easy and I ship the item out and he haven't text me in ten days what does this mean was I scam


Posted almost 4 years ago by 172.56.X.X Report as SPAM

I ship out a item to this person and haven't got a response from her yet why haven't you text me I really need my money you haven't say anything to me in 2 week have you receive the phone


Posted almost 4 years ago by 172.56.X.X Report as SPAM

Why do people get scammed by this obvious scammer? I knew exactly what he was trying to do. I get them all the time from this guy but I'm not going be stupid to accept his scammer butt. You CANNOT sell outside of eBay and only use PayPal. That's against eBay policies and you could get in trouble as well.
Never send an invoice only through PayPal. Only allow people to purchase through eBay. Using PayPal they could obviously take your money and claim they never got the package.


Posted almost 4 years ago by 75.90.X.X Report as SPAM

He is a scam. Don't trust this guy.

service@intl.paypal.com
Reply|To: **********@live.com; Sat 5/14
May 14th, 2016.
Transaction ID: 4M3711211582747W72
Hello
(**********@live.com)

This email confirms that you have received an Instant payment of $300.00 USD from John Simon (johnsimon96@yahoo.com) via PayPal Payment Service.

Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Tracking Number Is Needed.

View the "NOTE" of this pending transaction below


Payment Details

Amount: $300.00 USD
Shipment Charges:
Taxes and Insurance:

Total:
$0.00 USD
$0.00 USD

$300.00 USD
Transaction ID: 9H5727211575747W11
Quantity: 1
Description: Goods.

Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

John Simon,
Suite 142, No. 10, Persiaran Puteri 1, Bandar Puteri,
47100, Puchong. Selangor, Malaysia

Address Status: Confirmed


Posted almost 4 years ago by 64.150.X.X Report as SPAM

Got this too.... Good sir, I would like to buy this item and I am willing
to offer you 720euro including shipping to Malaysia, and payment will be make via Paypal . kindly send your paypal
email to make the payment now . thanks


Posted over 3 years ago by 162.158.X.X Report as SPAM

Got the same thing. Seemed too good to be true, so I played along. He asked me to send him a payment request via Paypal. And once he told me to check in my junk mail for the confirmation, I immediately figured it was a scam. The entire email looked fake, and my Paypal request stated "John Simon has not sent a payment" despite the confirmation from "service@intl.paypal.com". Then I decided to look up the "johnsimon96@yahoo.com, service@intl.paypal.com, and track-trace-verification@post.com". ALL FAKE EMAILS!

Trust your instincts! It saved me from this scam.


Posted over 3 years ago by 162.158.X.X Report as SPAM

I too received a message from this fake guy. I gave him my email id. Now what to do?


Posted over 3 years ago by 75.81.X.X Report as SPAM

I too received a message from this fake guy. still active

john0043-8:

Hello i am very interested in this item and i will offer you $340 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal
account and get back to me with your PayPal email or you can send me a
payment request on my PayPal account email johnsimon96@yaho0,com you
can as well contact me via my email for quick respond
(johnsimon96@yaho0,com) Thanks waiting to hear from you via my email.
(Note: you need to change the [0, to o.] eBay won't allow me to send my
email correct Thanks)


Posted over 3 years ago by 174.93.X.X Report as SPAM

I got the same stupid message today from that douche bag!!!

Hello i am very interested in this item and i will offer you $220 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal
account and get back to me with your PayPal email or you can send me a
payment request on my PayPal account email johnsimon96@yaho0,com you
can as well contact me via my email for quick respond
(johnsimon96@yaho0,com) Thanks waiting to hear from you via my email.
(Note: you need to change the [0, to o.] eBay won't allow me to send my
email correct Thanks)


Posted over 3 years ago by 108.162.X.X Report as SPAM

Watch out guys~ Now it's simonjohn01 (ebay username b01751; created Sept. 27th 2016).

"Hello i am very interested in this item and i will offer you $410 for the
item with the shipping cost to Malaysia all together also we like to make
the payment via my PayPal account so let me know if you have PayPal
account and get back to me with your PayPal email or you can send me a
payment request on my PayPal account email simonjohn01@yaho0,com you
can as well contact me via my email for quick respond
(simonjohn01@yaho0,com) Thanks waiting to hear from you via my email.
(Note: you need to change the [0, to o.] eBay won't allow me to send my
email correct Thanks)"


Posted over 3 years ago by 198.137.X.X Report as SPAM

simonjohn01@yahoo.com

this is his new email lol, watch out guys


Posted over 3 years ago by 63.117.X.X Report as SPAM

Thank you for this comments guys, thanx to you I saved my 600€!
This way I would like to tell sorry to everyone who was robbed thru this fucker, but thanx to you I didn't send my printer to this guy and saved 600€!
Be careful this guy robs a people thanx to his 2 fake emails one of them is: servicesdepartment2@gmail.com what look like service@intl.paypal.com
the second is: simonjohn01@yahoo.com


Posted over 3 years ago by 141.101.X.X Report as SPAM

He's still scamming people!

New message from: a0692-0 (0)
Hello i am very interested in this item and i will offer you $450 for the
item with the shipping cost to Malaysia, so you can send me a payment
request on my PayPal account email simonjohn01@yaho0,com kindly
contact me via my email (simonjohn01@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)


Posted over 3 years ago by 96.236.X.X Report as SPAM

Using this eBay name now: a0771_6.

Email:
"Hello i am very interested in this item and i will offer you $550 for the
item with the shipping cost to Malaysia, so you can send me a payment
request on my PayPal account email simonjohn01@yaho0,com kindly
contact me via my email (simonjohn01@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)"


Posted over 3 years ago by 50.156.X.X Report as SPAM

Got the same message today from this guy. Cancel after read your reviews. Thanks . But wonder what s/he will get once he do that? Cancel his/her Paypal payment once the item was shipped? Can they do that?


Posted about 3 years ago by 27.3.X.X Report as SPAM

Ebay scammer, trying to convince me he sent me a payment on Paypal, telling me to check my email for confirmation. If the money does not show up in my Paypal account, he did not send it. He is trying to scam me(simonjohn01@yahoo.com). He must think I don't know that the money must be in my paypal account, trying to scam me out of my $520 brand new Louboutin shoes, I am gonna fool this fool by telling him I sent the shoes like he requested.


Posted about 3 years ago by 108.162.X.X Report as SPAM

Hi guys I am probably his newest victim. I got scammed to deliver my Iphone 6s to him and he should pay me $450 but now I do not have the phone and money and I paid for the shipping fee. I hope someone catches this guy and put him to dirt.


Posted about 3 years ago by 172.68.X.X Report as SPAM

Using this eBay name now: 9a2086-2

Hello i am very interested in this item and i will offer you $580 for the
item with the shipping cost to Malaysia, so you can send me a payment
request on my PayPal account email johnsimon60@yaho0,com kindly
contact me via my email (johnsimon60@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)


Posted almost 3 years ago by 141.101.X.X Report as SPAM

Hello am very interested in this item and i will offer you $830 for the
item with the shipping cost to Malaysia, if okay you can send a payment
request on my PayPal account email johnsimon60@yaho0,com kindly
contact me via my email (johnsimon60@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)

User name : 9a2121_9


Posted almost 3 years ago by 173.245.X.X Report as SPAM

Hello am very interested in this item and i will offer you $530 for the
item with the shipping cost to Malaysia, if okay you can send a payment
request on my PayPal account email johnsimon60@yaho0,com kindly
contact me via my email (johnsimon60@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)


Posted almost 3 years ago by 162.158.X.X Report as SPAM

He sent me an email through eBay with username 1b14510 trying to get my laptop. He just signed up to eBay today with that account. What a sketchy S.O.B.


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

GOT THIS TODAY ON MY EBAY

New message from: 9a21546 (0)
Hello i am very interested in this item and i will offer you $660 for the
item with the shipping cost to Malaysia, if okay you can send a payment
request to my PayPal account email johnsimon60@yaho0,com kindly
contact me via my email (johnsimon60@yaho0,com) for quick respond
Thanks waiting to hear from you via my email. (Note: you need to change
the [0, to o.] eBay won't allow me to send my email correct Thanks)


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

This cowardly dishonest buffoon doesn't know when to give up despite having his ebay account booted out several times and continuing scamming more people. He has no life, nothing but a career criminal.


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

He's still at it! STAY AWAY.


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

I knew this guy was fishy. He sent me a message on eBay regarding something I was selling. He emailed me telling me he wanted to buy my item and have it sent to Malaysia. Same MO. Then when I checked my PayPal and saw that no money was sent I checked my email again and went to my "Spam" box. Thank GOD for Google Spam notifications. It was NOT a legitimate email from PayPal.

He's a scammer. I'm gonna report him to PayPal, eBay, and Google.


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

Hey i got an idea to get even with this guy in Malaysia.... report him to the authorities
in malaysia.... maybe they'll give him a "cane" foot massage.


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

Good
I ship out a item to this person and haven't got a response from her yet why haven't you text me I really need my money you haven't say anything to me in 2 week have you receive the phonehttps://123gamesfree.com/tag/play-sticky-ninja-cool-math-games/


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

Love post, thank
https://123gamesfree.com/pixel-quest-walkthrough-tips-review-cool-math/


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