Purchase date: | March 2017 |
---|---|
Buyer's name: | n/a |
Buyer's username: | Luckgoo44 |
E-mail: | rellgoods@yahoo.com |
Buyer's address | Edison, NJ |
Store: | eBAY |
eBay item #: | 332145099551 |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | I was selling an iPhone 5s Unlocked Bundle for $147 and this Scammer offered to OVERPAY by $143.00. Which they usually do offer over payment to seller who they think are new. The Scammer wanted this package sent to Malaysia. My posting advised NO International shipping. No exceptions. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
larges0575 | Rellgoods@yahoo.com | 2017-06-06 | |
rellgoods@yahoo.com (we sell0 ALFRED BASTON | rellgoods@yahoo.com | 2017-07-14 | |
Lisa Regenold | Rellgoods@yahoo.com | None | 2017-09-01 |
Lisa regenold | Rellgoods@yahoo.com | N/A | 2017-10-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Liz Riley | lizriley03@icloud.com | 2019-12-30 | 0 | |
DOMPIETRINI Patrick | patrick.dompietrini@gmail.com | - | 2020-03-09 | 2 |
Brian Akhavan | umanagellc@juno.com | 701-281-8165 | 2013-01-18 | 114 |
Simply Health ACV (SHOCKING INGREDIENTS) DANGEROUS SIDE EFFECTS? | laluanu@outlook.com | 1-951-032-1025 | 2022-05-30 | 4 |
Carlton T | rader3000@live.com | 2016-02-26 | 0 |
Comments
what was wrong? he wants to buy my phone :S
Posted over 7 years ago by 162.158.X.X Report as SPAM
It is a scam. #1 he has no buyer feedback. #2 He wanted to buy it outside of Ebay. So, EBay can't track the item. And, that way he gets all of his money back.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Today he tried to pull same stunt with me on EBay. Luckily I figured it was a scam. I was selling a Samsung Galaxy S8+ and he wanted to pay $80 over my buy it now price. I also did not put any international shipping.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Just Tried the same thing on me but his name changed to rosmant88
New message from: rosmant88 (0)
Hello friend i am interested in your item, am going to offer you ($280)
for the item and shipping cost, it will be ship to me in Malaysia and also
i will pay with my PayPal account so let me know if you accept my offer,
Kindly email me back for immediately reply,(rellgoods@yahoo.com) Thanks
waiting to hear from you.
My Reply: Sorry I only ship here in the US rosmant88.........Or is it Luckgoo44!!!
Posted over 7 years ago by 162.158.X.X Report as SPAM
Just received this message.
Hello friend i am interested in your item, am going to offer you ($380)
for the item and shipping cost, it will be ship to me in Malaysia and also
i will pay with my PayPal account so let me know if you accept my offer,
Kindly mail me back for immediately reply on my email because i may not
be online on ebay to reply you but am active on my email, waiting to hear
back from you on my email. Rellgoods at Yah○○ d○t c○m
- horpwyhem033
Posted over 7 years ago by 162.158.X.X Report as SPAM
Just received the message
New message from: larges0575 (0)
Hello friend i am interested in your item, am going to offer you ($280) for
the item and shipping cost, it will be ship to me in Malaysia so let me know
if you accept my offer, Kindly mail me back for immediately reply on my email
because i may not be online on ebay to reply you but am active on my email,
waiting to hear back from you on my email. Rellgoods at Yah○○ d○t c○m
Posted over 7 years ago by 108.162.X.X Report as SPAM
I am from Malaysia, and he is trying his luck for my iPhone. Tempted to send him a box of shit. :)
Posted over 7 years ago by 162.158.X.X Report as SPAM
Same thing for my S6 edge:
New message from: larges0187-1 (0)
Hello friend i am interested in your item, and am going to pay you ($80) for
the shipping and also i will pay the amount you listed for the item ,it will
be ship to me in Malaysia, Kindly mail me back for immediately reply on my
email, because i may not be online on ebay to reply you but am active on my
email, waiting to hear back from you on my email. Rellgoods at Yah○○ d○t c○m
Posted over 7 years ago by 108.162.X.X Report as SPAM
Its a classic scam where the person is using a stolen credit card. The first flag is wanting to pay more than what your willing to sell it for. The scam artist wants you to ship it either over night or whatever service, so they can get it the fastest way possible. Since expense isn't a factor (since the scam artist is using a stolen credit card), the second they get it, the cardholder is going to report the transaction as fraud. The first thing is you dont ship to that Malaysia because its on the top 3 fraud countries around here. The second you ship something internationally there's no tracking (unless you pay up the ass for it) and there's no way to get the package back once it leaves customs here.
Posted almost 7 years ago by 173.245.X.X Report as SPAM
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Posted over 6 years ago by 141.101.X.X Report as SPAM
I also did not put any international shipping. https://123gamesfree.com/evil-wyrm/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
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Posted almost 5 years ago by 172.69.X.X Report as SPAM