Purchase date: | June 2015 |
---|---|
Buyer's name: | John Simon |
Buyer's username: | n/a |
E-mail: | JohnSimon96@yahoo.com |
Phone number: | 60129425675 |
Buyer's address | suite 102, Unite CP3,01 Car Park Level 3 Sunway, No 3 Jalan PJS |
Store: | eBAY |
Buyer's country: | Malaysia |
Payment method: | PayPal |
Category: | Sporting Goods |
Details: | Person email me this message today, trying to get me to send him items and claims my money will then post to my account via pay pal. : f-my433 sent a message about Louis vuitton sneakers #221796245801
Hello i am very interested in this item and i will offer you $380 for the item
- f-my433 Louis vuitton sneakers
|
Reported at: | |
Reporter: | 24.103.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
John Simon | johnsimon96@yahoo.com | +60129425675 | 2015-04-01 |
John Simon | johnsimon96@yahoo.com | 60129425675 | 2015-05-30 |
John Simon | johnsimon96@yahoo.com | 2015-10-23 | |
john simon | johnsimon96@yahoo.com | +60129425675 | 2016-03-17 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Scott Polasky | 2023-07-31 | 0 | ||
Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
Damian Swirszcz | ds2444@gmail.com | 514 435 6164 | 2016-07-09 | 5 |
Cameron Reinhart | 5037795657 | 2020-08-28 | 0 | |
niloufar nemanie bardia aliabadi | f999c44fhw4m3l1@marketplace.amazon.com | 2014-11-13 | 1 |
Comments
First off, that is a scam country like nigeria. He more than likely is trying to pay you with a stolen PayPal account. Someone that offers you money for something out of the blue is a scam artist. (1) you dont ship anything out until that money is in your bank account and (2) you always ship to a confirmed address. Dont care who it is or whatever bullshit claim they make. Its PayPal that makes the decision if your scammed not some asshole from 1/2 way around the world. If it gets disputed, then your SOL.
Posted about 9 years ago by 47.17.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 changed my mind and decided to make him an offer THROUGH EBAY instead 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!" I am now still waiting for a reply. Would love to see the excuse(s) he comes up with :) NEVER REVEAL YOUR EMAIL TO HIM, HE WILL STEAL IT and never deal outside ebay for offers made through messages via ebay.
Posted almost 9 years ago by 115.66.X.X Report as SPAM
Got this email yesterday through eBay:
New message from: u000051_0 (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@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'm glad I googled his name before going through with it. Please beware. He's still out there trying to scam people.
Posted over 8 years ago by 107.217.X.X Report as SPAM
Yes, always deal through eBay and never ship until the payment is cleared. I got a very similar message from simonjohn4@yahoo.com today. Thanks for posting scams like these folks!
Posted almost 8 years ago by 216.113.X.X Report as SPAM
hey!
email that this wankers is using was: eidsonhamid@gmail.com
happend to me as well on Wallapop, a women called Halmy M contacted me and buying trough supposly moneygramonline some shoes i had on sale. Everything looked ok I even asked moneygram if they send confirmations emails like the one i have received and they only answear that if i have any cuestions to call them and thank you for using moneygramonline which for me wasnt "no we are never sending email like this" they said so when was to late. The original message of apparently what was payment for my shoes was:
thats the email that I have received from moneygramonline@europe.com:
DEAR,
MARIANNA STOLECKA
Thank you for using MoneyGram Online !
Welcome to MoneyGram® Online!
This is an automatic generated email from MoneyGram® International Money Transfer.This is to inform you that you have a deposited amount of $180.60USD from TONYA EIDSON
, we need the shipping information i.e (Tracking number) of the item(s) shipped to activate the Reference Number of the money sent to you by MoneyGram®, we will also like to inform you that we are doing this to protect both parties because this money is sent as a payment for online purchase.
We have decided to retrieve 3 digits numbers among the 8 digits Reference Number. We will send you the full Reference Number (# 52621***) once we can get a proof of shipment from the USPS . Proceed to the USPS Post office and have the item(s) shipped to the buyer's desired destination and forward the shipping information i.e (Tracking number) to us via email so we can verify.
Here is your payment information below:
Sender's NAME: TONYA EIDSON
Location: UNITED STATE
Secret Question: Whats is this for?
Answer:SHOE
Total of Amount Sent (USD): $180.60USD
Reference Number: # 52621***
Receiver's Name: MARIANNA STOLECKA
Receiver's address:C/fray luis de leon9,2,6 ibiza
ZIP CODE: 07800
STATE: Baleares,spain
Buyer's desired shipping destination:
Name :TONYA EIDSON
Address:196 ALPS RD STE 48
ATHENS GA
state: GEORGIA
Country : UNITED STATE,
Zip code: 30606
Posted almost 8 years ago by 95.60.X.X Report as SPAM