Purchase date: | September 2014 |
---|---|
Buyer's name: | ada-o47 |
Buyer's username: | Adam Oz |
E-mail: | pisces_x.friend@yahoo.com |
Buyer's address | 861 Sandhill Ave # 250235 Carson, CA 90746-1210 United States |
Store: | eBAY |
Buyer's country: | Indonesia |
Payment method: | PayPal |
Category: | Video Games |
Details: | User purchased from my store last August 19, 2014. 26 days later, I received an email from paypal "Temporary Hold Pending Investigation". This user might use unauthorized payment to reverse his/her purchased. Paypal: Muhammad Hatta 861 Sandhill Ave # 250235 Carson , CA 90746-1210 United States eBay: Adam Oz (http://myworld.ebay.com/jokowi221) pisces_x.friend@yahoo.com Be careful with this user. |
Reported at: | |
Reporter: | 49.145.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Michele Guan | micheleguan@gmail.com | 2014-09-14 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jaeku | Jaeku235@gmail.com | - | 2021-10-06 | 0 |
Abi Howson | 1rnptkt67kzf463+A0980424271WVCOJMPHNS@marketplace.amazon.ca | 6398400964 | 2020-12-04 | 0 |
sloan | 2021-07-05 | 0 | ||
Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 | |
Michael Maimone | 2020-04-13 | 7 |
Comments
Tried to charge pro4 camera to my pay pal acct.
Posted over 7 years ago by 108.162.X.X Report as SPAM
This person is doing the same to me
Posted over 7 years ago by 108.162.X.X Report as SPAM
Me too. Appears more official than most attempts but closer examination shows it is just some idiot with a computer.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Yes, just received an email to a EBay user account that is not my PayPal information. It uses my email address as a PayPal sign in which was a red flag. Total SCAM. It was for a purchase for a Go pro camera going to the same address as in above. Don't click on anything in the email.
Posted over 7 years ago by 108.162.X.X Report as SPAM
I received the same email about a GoPro. SCAM. Low life scum!!
Posted over 7 years ago by 108.162.X.X Report as SPAM
Usually if you read these things the grammar gives them away. They can copy logos and fonts but cannot spell dog. This one mentions something about Indonesian Paypal, which I always use in Tennessee (kidding). Smart enough to manipulate computer code but stupid as hell still.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Just got notice (3/29/17) from PAYPAL this guy buying a gaming system - not me. Nothing wrong with Paypal account though.
Changed password and security questions. Opened email but DID NOT CLICK ON ANY LINKS.
Posted over 7 years ago by 162.158.X.X Report as SPAM
I received an email that appeared to be from ebay stating that a laptop would be shipped to him at the above address. I knew it was not true so called ebay to inform them of the fraud going on.
Posted over 7 years ago by 173.245.X.X Report as SPAM
We received a shipping confirmation email from an ebay purchase for a gaming system that we DID NOT purchase. Email had a link to dispute transaction, which takes you straight to PayPal login. My husband acted on impulse and attempted to log in through the scam email. I immediately contacted PayPal and we had account locked. There are no transactions pending or in our history on ebay or PayPal. Thanks everyone for sharing your post! Some people just flat out suck! We are calling ebay to report the username and address...not sure if itll make a difference, but we feel better about reporting it!
Posted over 7 years ago by 172.68.X.X Report as SPAM
Please forward this guy's scam emails to spoof@ebay.com, so that hopefully they can do something about this.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Same thing happened to me today, notified ebay of scam.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Just happened to me too. I will be notifying eBay ASAP.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Just got an email saying a mac laptop was purchased with my PayPal account that I closed years ago. Notifying eBay now.
Posted over 7 years ago by 108.162.X.X Report as SPAM
This Scum Bag did they same to me yesterday about a laptop. Calling Ebay see if they stop this low life. Get a job!!!
Posted over 7 years ago by 108.162.X.X Report as SPAM
Just got an email about computer items purchased under my email and account. Anyone else had any luck stopping this asshat?
Posted over 7 years ago by 108.162.X.X Report as SPAM
SCAM ALERT. Just received an email that looks like a valid PayPal email, confirming that "my order from eBay was shipped". It uses my email address as a PayPal sign in for a purchase of a Razer Kraken Pro Analog Music & Gaming Headset Audio Headphone w Mic for PC Blue, shipped from China. If you double click on the "From" email address, or hit reply ( do NOT send email) , the following email address is fraudulently hidden behind the official looking PayPal email. The fake email listed is "accoun10@paidaccount-dispute-info-access.mail.hotmail.com". The address the item is being mailed to is listed as 861 Sandhill Ave. The email also lists that "eBay sent this message to Adam Oz (ada-o47)". Don't click on anything in the email and forward it to spoof@ebay.com. This is a MAJOR SCAMMER.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Just got the exact same scam email claiming to be from paypal about the Razer Kraken Pro. Don't see anything on my paypal account but changing info to be safe.
Posted over 7 years ago by 162.158.X.X Report as SPAM
SCAM ALERT UPDATE: eBay Customer Support (spoof@ebay.com) has responded regarding my note above:
SHIPPED: Razer Kraken Pro Analog Music & Gaming Headset Audio Headphone w Mic for PC Blue (KMM5738467V35429L0KM)
Thanks for forwarding the suspicious message you received. The email you
reported did not come from PayPal or eBay. It was a fake, often called a
"spoof" or "phishing" email. (That's "phishing," as in "fishing" for
personal information.) Our security teams are working to disable any
websites it links to.
***Important***
*Never* respond to a suspicious email or click any links in the email
message. If you think you may have entered personal information into a
website based on a request from a spoof email, you need to act
immediately to protect your identity.
Posted over 7 years ago by 108.162.X.X Report as SPAM
This person is now using my hotmail e-mail address ....and shipping notifications & bills are coming to me, even though I live on the opposite side of the country.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Just received an email from PayPal that a shipment was to arrive at 17146 NE Sandy BLVD on Tuesday April 11,2017 from eBay. The item was considered in great condition... Alienware Notebook-6Gb Ram, 320 Gb HDD.
This was not me!!
eBay sent the user Adam Oz (jokowi221) this message. Apparently this guy is a weirdo!! I will be contacting eBay asap
Posted over 7 years ago by 162.158.X.X Report as SPAM
Just received an email from paypal that the same item Alienware Notebook-6Gb Ram, 320 Gb HDD was to arrive at 17146 NE Sandy Blvd on April 11, 2017 and ebay sent the user Adam Oz (jokowi221) this message also. I don't even have an ebay or paypal account.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Me too, I see this guy gets around.
Email from "Service@PayPaI.com "
Likewise, it is a "message to Adam Oz (jokowi221)." This time for a "Nikon D5200 Digital SLR Camera & 18-55mm G VR DX AF-S Zoom Lens" blah blah blah.
Given message:
"Do not miss! You have to pay your basket!
Hi, You already pay for the item(s) in your cart - remember, Your order is shipped immediately!"
Wait... if I (who is not I) "already pay" then why am I being reminded to pay it... Can't English?
Posted over 7 years ago by 162.158.X.X Report as SPAM
edit: that email should read same as 7 posts up, the "account10" one, but mine was from "account 26".
Posted over 7 years ago by 162.158.X.X Report as SPAM
I received similar email today, allegedly an Ebay purchase through my Paypal acct. for Go Pro camera for U.S.$371.00. I knew was spam from verbage used but con tacted Pay pal. Sick of scammers!
Posted over 7 years ago by 108.162.X.X Report as SPAM
I immediately contacted PayPal and we had account locked. There are no transactions pending or in our history on ebay or PayPal.
https://123gamesfree.com/green-mission/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I knew it was not true so called ebay to inform them of the fraud going on. https://123gamesfree.com/flap-quest/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
How this scam works is a buyer will purchase an item, and when they receive it, they will file a complaint that the item wasn’t as the seller described it.
https://mantecatowingpros.com/
Posted over 2 years ago by 49.144.X.X Report as SPAM