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Bad Buyer: mc03527 <Mark.cole76@yahoo.com>

Details

Purchase date:April 2015
Buyer's name:Mark Cole
Buyer's username:mc03527
E-mail:Mark.cole76@yahoo.com
Buyer's addresssuite 117, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway, 47500, Subang Jaya. Selangor, Country: Malaysia
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

buyer asked for paypal invoice to be sent and then sent false emails from Paypal stating that they received the payment and I should ship the item and they would release the funds. I am devastated to have been scammed out of a $1300 item.

Reported at:
Reporter:167.206.X.X
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Comments

He's still at it.

At the moment, hes trying to persuade me to invoice him for an item listed on ebay directly via paypal, without going through ebay.

AVOID!


Posted over 5 years ago by 193.106.X.X Report as SPAM

Same here. This guy is a POS.


Posted over 5 years ago by 24.101.X.X Report as SPAM

He is at it again I just received messages from him yesterday and today. I stated wondering if he was trying to scam and came across this so thank you so much for the info. I was wondering did you contact ebay about him?


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

Thank you all!

He just tried to get me..... Watch out for this eBay account.

""
Hello i am interested in your product and also i hope it legit,it will be
ship to my store in Malaysia and am going to pay for shipping via USPS POST
($450) including the price you listed and also i will make payment via my
PayPal account so let me know if you have PayPal account, waiting to hear
from you, kindly mail me for immediate reply (Mark.cole76 @ yahoo).

- cmy9072
""


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

Yes, thank yall i received the same email...
But i didn't trust him ...


Posted over 5 years ago by 174.66.X.X Report as SPAM

It would be really helpful if you would all continue to contact Ebay to notify them that he is continuing to try to contact sellers, and of his changing emails, etc. I did report him to all agencies I could locate for fraud, i.e., Malaysian Embassy, etc. but I am doubtful anything will be done. Thanks.


Posted over 5 years ago by 167.206.X.X Report as SPAM

I just recieved an email from him asking same thing I knew something was up with it..


Posted over 5 years ago by 74.176.X.X Report as SPAM

Same here - thanks for posting this I was about to send but seemed not legit


Posted over 5 years ago by 68.55.X.X Report as SPAM

He did it again, I gave him my Paypal account and ship the item. I am devastated to have been scammed out of a $300 item.


Posted over 5 years ago by 76.248.X.X Report as SPAM

He is also trying to scam under largestockstore@yahoo.com when you click on that email it shows his other email mark.cole76@yahoo.com I forwarded the bogus emails to paypal. I did not ship anything. I advise all sellers to verify emails with paypal before shipping anything. Paypal advised me that once they collect money from buyer the seller will see it pending in their acct. Do not send anything if you dont see the money pending in your acct. If you are unsure you should call Paypal to verify.


Posted over 5 years ago by 66.87.X.X Report as SPAM

He just tried to do the same thing to me... I knew it was a scam but i looked up his email anyway and got here. This is his message:

Hello i am interested in your product and also i hope it legit,it will be
ship to my store in Malaysia and am going to pay for shipping via USPS POST
($100) including the price you listed and also i will make payment via my
PayPal account so let me know if you have PayPal account, waiting to hear
from you, kindly mail me for immediate reply (largestockstore @ yahoo) - tr24151


Posted over 5 years ago by 24.96.X.X Report as SPAM

He robbed me 575 phone :(


Posted about 5 years ago by 172.56.X.X Report as SPAM

Just for one today. 8/12. Same message as everyone but email is largestorestock@yahoo.com


Posted about 5 years ago by 69.118.X.X Report as SPAM

JUST tried me with largestorestock @ yahoo

COMPLETE scam!


Posted about 5 years ago by 68.195.X.X Report as SPAM

I am the latest that being scam out by this guy..plss beware of him my galaxy note 3 was already been sent to him on to his address..


Posted about 5 years ago by 75.85.X.X Report as SPAM

just tried to scam me. Luckily I looked up his email. However, I feel as though many of the bidders on my post are also scammers since their accounts were literally created a day ago (one in saudi arabia) and they have no feedback.


Posted about 5 years ago by 70.81.X.X Report as SPAM

Thanks for the heads up.. He just tried to scam me as well!


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

You really think someone international is going to do something about it, KEEP DREAMING! you really think eBay or PayPal is going to do anything about it KEEP DREAMING! The first thing you should of relieze off the bat, is the country that your selling to is a scam country. Where was the common sense in thinking $1300 worth of product being shipped 1/2 around the world. You as the seller, its your responsiblity to protect yourself from fraud no one elses. That should of drew red flags left and right! You'd probably wont insure the package, nor get tracking or do one or the other. -If Mr. Samsung Note 3 is from the US then you deserve to be scammed, you should of known better, the second you started to sell on whatever platform you posted the item. The fact is you had your had (up you know where), should of backed out of the transaction the second you knew he was sending out fake PayPal notifications, but yet you still shipped it. No you screwed yourself over - not anyone but you!


Posted about 5 years ago by 47.17.X.X Report as SPAM

Wow I think the same guy trying to scam me


Posted about 5 years ago by 96.241.X.X Report as SPAM

Wow I think the same guy trying to scam me, he's going under the name largstockstore@yahoo.com...be careful


Posted about 5 years ago by 96.241.X.X Report as SPAM

Fucking noob he try to scam me and i told him that i fucked him and his mom:))))))


Posted about 5 years ago by 95.153.X.X Report as SPAM

Yes, this guy is still at it. He's trying to scam me too. Good thing I saw these comments. Thanks for the warning!


Posted about 5 years ago by 99.225.X.X Report as SPAM

He tried scamming me a few days ago when I listed my white macbook unibody from mid 2010, and his email was largestockstore@yahoo.com along with bogus but convincing paypal notifications. Thank god i did not ship the item and it would of costed me £90 to ship it to malaysia anyway. What a waste of space.

Sellers beware. BAD BAD BAD.


Posted about 5 years ago by 90.195.X.X Report as SPAM

Tried scamming me under largestockstore@yahoo.com for my Versace belt. Avoid him.


Posted about 5 years ago by 100.1.X.X Report as SPAM

This person has just tried to scam me too! Asking to buy a mobile phone I have listed for €380! Please avoid


Posted almost 5 years ago by 85.92.X.X Report as SPAM

He scamed me too


Posted almost 5 years ago by 75.142.X.X Report as SPAM

He is trying to scam me now but I'm just messing with him


Posted almost 5 years ago by 70.60.X.X Report as SPAM

He still at it had a phone on ebay and he said I got the money but I'm glad I found this no way will I send phone


Posted almost 5 years ago by 67.172.X.X Report as SPAM

He just tried to scam me. Told him to take a hike. I'm surprised he hasn't changed his yahoo email address. Makes him easier to identify.


Posted almost 5 years ago by 24.67.X.X Report as SPAM

He's still in dat pussy game. Avoid him. Scamming on 360$


Posted almost 5 years ago by 5.165.X.X Report as SPAM

This A hole scammed me out of my iphone 6. Ive contacted POS malaysia to intercept the package because USPS does not intercept international packages. Has anyone tried doing that? If so email me what ur results were and if it got you anywhere. joshuamorgan_88@yahoo.com


Posted almost 5 years ago by 170.253.X.X Report as SPAM

Tried to scam us under the email "cole9017@gmail.com" I was able to verify that it was a scam, so no damage done.


Posted over 4 years ago by 50.200.X.X Report as SPAM

Got this ebay message form him...

Hello i am interested in your product and also i hope it legit,it will be
ship to my store in Malaysia and am going to pay for shipping via USPS POST
($100) including the price you listed and also i will make payment via my
PayPal account so let me know if you have PayPal account, waiting to hear
from you, kindly mail me for immediate reply (Largestockstore @ yahoo).

Yeah, nice try....added money0233-2 to my blocked buyers list.


Posted over 4 years ago by 98.243.X.X Report as SPAM

He tried to get me too. I shipped this clown a stress ball in a mack book pro box and stated that it was worth $17,000 dollars. That way when he receives the item, his country would make him a high cost for "duty!" I use to live abroad and I remember when i would tell my father to ship me something, to just write the value was $10.00 or a gift, so I could avoid duty.


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

He is also masking his email under bulkresourcestock@yahoo.com

People, please pay attention to the wording and always verify the email that correspondences are sent. It can save you a lot of money and time to check to make sure these emails aren't legitimate.


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

I advise all sellers to verify emails with paypal before shipping anything. Paypal advised me that once they collect money from buyer the seller will see it pending in their acct. Do not send anything if you dont see the money pending in your acct. If you are unsure you should call Paypal to verify. http://123dressupgames.net/make-up-games-and-dress-up-games.html


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