same here for my iphone 5

Same here for a pair of Jordans

Sends you this message:
Hello Regarding to you email you can send me a payment request on my
Paypal account jamesdiane93@yahoo.com below is my address Thanks
Name: Harley James Diane,
Address: suite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysias
Tel: +6012942567

Via eBay messages to try to overpay (over your offer price) for your items to have you send an invoice via PayPal offline.

Username used this time was jamhardia, registered on the same day that the message was sent (so obviously (0) feedback).

This is happening right now to me on a iPhone 5s listing

Did anyone accidentally fall for it? It was my first time on eBay and I should have trusted my instincts but I trusted what my email said that he sent me paypal funds. Never got it and I can't get my package back! What can I do? I was scammed $400!!!

These people are experienced. Got scammed a phone. Don't fall for it.

Tried to get me on a 5s

Trying to get me now on a Galaxy and i researched bc my gut said scam..Thank god i did!

Same person tried to get me to send them a pair of Nike lebrons too. I'm glad I didn't fall for it. It was my first time selling on eBay.

Smh I just sent a invoice for a FENDI watch... Glad I always use google for everything !

Yep he's trying to get my for Pioneer CDJs!

He just tryed scamming me for my iPad lmao now I'm just trolling his ass saying I'll send my iPad and when he gets it he can send me a payment

Ugh, this guy or whoever sent me a "paypal payment from servicep27@gmail.com. I asked why it's not showing up in my paypal account and he said,

"Am the one that does it like that because of scam people, they have been scamming me all the hole time i will
send money they wont ship the item to me so i nae make they payment pending till they ship the item the money
is already debited from my Paypal account but they wont be able to receive it till they ship and send the
tracking number to track-trace-verification1@post.com and when track-trace-verification1@post.com verify
it that the tracking number is geniu and the item is been ship that when they will be able to receive
the money"

I was very close to sending my ipad until I looked up his address to see where I would be shipping it to and I saw that it was a scam. I'm glad I did so, because I can not afford to be scammed.

Almost fell for it, until contacted PayPal and asked if funds really arrived

I was going to accept this persons offer for my Ferragamo belt I'm selling on eBay. Thank God I googled the address and saw that it was a scam.

I got scammed :/ for a watch. I reported her to PayPayl. But I'm still trying to investigae this biatch

Thank god for this website and this post. The scammer just emailed me with the same email trying to scam me out of $150 shoes. This person needs to be caught

I wish I had seen this website before we got scammed by this criminal. Our situation worked out okay in the end but it took a lot of work and frustration to get our package returned from Malaysia to the US. It was our first time using Ebay and we sold him a expensive pair of shoes. We got an e-mail from PayPal confirming they were in receipt of $330.00 USD from Irene Muja jamesdiane93@yahoo.com and that the money would be deposited in to our account as soon as they received the parcel's tracking number. We submitted the tracking number and guess what....no money was deposited. Contacted Paypal and they told us that the E-mail sent to us from Paypal was actually a scam and never came from them. Once a package has left the US you can not intercept it. However, we were able to communicate with the Post Office in Malaysia and because it was sent registered mail, they were obliging enough to send it back to us. We did contact the fraud squad here in the US and the police in Malaysia so hopefully at some point these criminals will be apprehended. It makes me sick that people are being
scammed by these lowlifes. We have learned our lesson always to check with Paypal before you mail anything.

This fraudulent buyer just contacted me with similar tactics but I wasn't fooled at all! Thanks for confirming my suspicions

i am talkin to this buyer now, his new email is larryscott767@gmail.com, i believed it at first but i decided to investigate beacuse it seemed suspicious.

This person is trying to do an offsite uninsured transaction outside of e-bay. Trying to buy an iPhone 6. While communicates - using recentely registered and different logins. Smells scam :-) I will suggest him to send me money via Western Union if he is so anxious to get an item :-) This is the only way he can make me ship it.

jamesdiane93@yahoo.com (2-my497) tried to scam me into shipping him my lisitng of Movado watch. Glad i googled the email address. Thank you guys for alerting fellow ebayers. Appreciate it!

jamesdiane93@yahoo.com (2-my497) tried to scam me into shipping him my lisitng of Movado watch to Malaysia. Glad i googled the email address. Thank you guys for alerting fellow ebayers. Appreciate it!

I was almost scammed out of a Movado watch as well...his emails sounded so fishy, glad I googled the name. He emailed me on ebay with the username 2my2711. Just FYI.

Received this suspicious message in eBay. I bet it is a scam:

Hello Seller. I am interested in this item and i want it shipped to New Jersey 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 $455 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 343-5379. Text only. . contact me as soon as possible. thanks

Tried to get me on some Lebron 11 "All Stars", knew it was fake all along , so I played the Fuck out of him saying i shipped it... gave him fake tracking to malaysia and everything, dude got hella happy, than later realized that after 2 months hes the one thats been played haha

The same email is trying to do something with me now but the person hasn't realized who they're dealing with. I have made it quite clear that I will not send anything to them until I have first gotten the money into my PayPal account and then have successfully been able to transfer it to my personal account or cash it out in a way that I have the actual cash in my hand. Of course I'm sure that will never happen...I wasn't born yesterday lol.

Just received an offer on Gucci loafers. Before dealing with them.. Just googled email address...got me here. Phew! Was almost scammed...now to notify ebay& paypal

this is what I got for my Gucci sandals from this scammer .. I knew this is a scam and googled.. thank you all for this page and info .. I thought I will do my part to help new ebay sellers like me,, "OK send me a payment invoice or payment request on my paypal Harleydiane450@yahoo.com
in other for me to pay-in to your account then after receiving the money you ship the
item.

- "vvveemy2014" this scammer is registered with this name now.. address is Malaysia..

I also received an offer on my Gucci loafers this morning which included a generous offer to pay for insured shipping via UPS or FedEx. Since the buyer has 0 feedback and created an ebay account today, my gut was telling me something is fishy. A simple google search brought me here & thank god b/c i almost got scammed!

I was about to sell a laptop to him and i searched him up good thing i looked the address up otherwise i would've fell for the scam thanks GOOGLE and BAD BUYER LIST

He's now using 2-my295 as his ebay name but still with the same PayPal email jamesdiane93@yahoo.com

If you ship outside the United states you will be scammed, once it leaves United states postal service there is no way to prove it was delivered. They file for item not received and PayPal refunds the money and you are out your item and the money. Your listing should read that you ship to United States only, I've blocked other countries from bidding on my items so I don't have to deal with the scammers!

Yea don't fall for that be careful I'm just pissed know but hey you always learn something new and don't do it offline like some comment above and I just got that paypal only uses service@paypal.com to do anything so yea be careful... This is what I got:
Hello, have make the payment via Paypal and i just received a notification from
Paypal that the money as been deducted from my account,
please check your Paypal email inbox and other filter folders to confirm and send the item to
the address below, and forward the shipping tracking number to me for tracking
thanks.
Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS
11/28A Sunway Metro, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +6016284145

This fraudster is still active under eBay ID 0316820 and I wonder why authorities have not been able to apprehend him/her up until now!
I received a similar email just a few days ago for an expensive 18K gold watch. This buyer posed to be "very interested", offered to deal outside of eBay and agreed to pay more than the reserve price. I got a bit suspicious because agreeing to pay more than the asked price was the first red flag. So I talked to eBay. They warned me to be very careful and suggested the following:
1) Ask the interested party to agree to a final price following which I would change the listing from Auction to Fixed Price, and
2) Ask the buyer to complete transaction by buying outright at the agreed price on eBay.
eBay also asked me to first confirm with them and PayPal that the payment has been received for the agreed amount. Only then ship the watch and provide tracking number to the buyer.
The buyer didn't respond and kept asking to complete the transaction without the involvement of eBay!!!

this fucking arsehole just got my jordan, i try to call paypal and it doesn't work, i am some fucking angry, if i get the info like name phone number and address to police, will it work? can someone answer me?

Is this a scam ?

New message from: 5my9801 (0)
Hello i am very interested in this item and i will offer you $630 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 jamesdiane93@yahoo.com,
Thanks waiting to hear from you.

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 $450 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 448-0699. Text only. . contact me as soon as possible. thanks

- scotlarr.ikzqfsrph

larryscott@767@gmail.com stay away from bogus seller all ebayers be aware

sorry typo larryscott767@gmail.com

larryscott767 - scammer
just received this email regarding my ipad for sale:

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 $550 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 448-0699. Text only. . contact me as soon as possible. thanks -

Met a man (Wilson McCarthy) on Plenty of Fish (POF) and he was out of the city visiting with his son in Virginia to train him for taking over his Petro Chemcal Engeineering Company over. This man was VERY articulate and well spoken. The accent was a reminded me of a French accent. One thing led to the next and we had many phone calls and emails. Not one sexual thing was ever spoke cautious of what I told him. The work led him to Malaysia or so he said. He said his son, the foreman and his computer experienced a huge power surge and because he did not report going into another country the credit card company denied his credit card. He asked me for three apple computers with all the bells and whistles. This is the address he asked me to order the computers and have them sent them to.
This is the address he gave me to send the computers to: Wilson McCarthy; my room number which is Suite 115.. Hotel number is +60102534250

Here is the specifications:

Apple 13-inch: 2.8GHz with Retina display
Specifications
2.8GHz dual-core Intel Core i5
Turbo Boost up to 3.3GHz
8GB 1600MHz memory
512GB PCIe-based flash storage1
Intel Iris Graphics
Built-in battery (9 hours)2
Price is $1799 each on apple website

You going to buy three computers, one for me, Fortune and one of the expatriate. I'm paying him a lot to ensure we get the work done, so the computer shouldn't be the obstacle to delay us. You'll ship using DHL, FedEx or UPS, I guess FedEx is the fastest. We really need them urgently here. Work is damn slow without it and there's a 3% fine on total project fees if i don't get the work done within the given duration.

Here is the address of my hotel as well:

Name of Receiver: Christ Patrick
Address:

Suite 115 No 10G, JLN PJS 11/28A BDR Sunway
47500 Subang Jaya, Selangor, Malaysia... 47500 is the postal code.

My hotel manager should be the receiver as we won't be around during the day, we'll be at work... I already told him about it. Suit 115 is my hotel room number. You can as well use my name but just that we won't be at the hotel when they will come deliver it.

Same here - just leading with the same buyer asking me for my Paypal account to pay for the goods - scammer- jamesdiane93@yahoo.com,

gc97923

Glad I googled. Tried to have me send shoes to them.

^^ same 0 feedback pls

thanks google & badbuyerlist.
a-g4428 sent me this mail !

Hello i am very interested in this item and i will offer you EUR 350 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 jamesdiane93@yahoo.com,
Thanks waiting to hear from you.

almost caught me for my fendi belt $490 value.. if i didnt make it to my postal office within an hour it would of been shipped off. paypal got some dumb employees too. when i called to confirm if his payment was pending, i was told it was, and when i called to reconfirm the tracking number they asked me to what and what for, it was a fake email and there was no money waiting for me. about to send a picture of the belt around my ass to that address.

Me to

this is wher she or hi is liveing i will keep trying

harleydiane450@yahoo.com

IP Address 98.139.212.163
Location UNITED STATES, NEW YORK, LOCKPORT
Latitude & Longitude 43.170610, -78.690310 (43°10'14"N 78°41'25"W)
ISP YAHOO! INC.
Local Time 28 Nov, 2014 09:06 PM (UTC -04:00)
Domain YAHOO.COM
Net Speed -
IDD & Area Code (1) 716
ZIP Code 14094
Weather Station LOCKPORT (USNY0827)
Mobile Country Code (MCC) -
Mobile Network Code (MNC) -
Carrier Name -
Elevation 186m
Usage Type (SES) Search Engine Spider
Anonymous Proxy No

Same here, his new email is larryscott767@gmail.com. I thought about sending an email along the lines of "Please stop trying to scam honest sellers trying to make a living on modest eBay sales" but I figured why bother?

Copy of the scam email:

Dear **,

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 $1200 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 448-0699. Text only. . contact me as soon as possible. thanks

- larrrep9qqlitf

this is the conversation between the scammer and myself. this is my first time selling but im not new to a scam they will stop payment after you ship the product. another red flag for me was their English is extremely well for someone in Malaysia be careful sellers

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 ($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 ,Thanks waiting to hear from you..
my response : Hello good evening I do have a paypal account. If you want to purchase you can use ebay
OK send me a payment invoice or payment request of $450 on my paypal Harleydiane450@yahoo.com
in other for me to pay-in to your account then after receiving the money you ship the
item.
my response: Im sorry im going to need for you to pay through ebay. The auction is still up. Pay for the item there and I'll invoice you the remaining for shipping to your location. Take care

0.0% Positive Feedback
Member since Dec-01-14 in Malaysia
Location: Selangor, Malaysia

scammer beware

Buyer:
zazmy13 (0)
0.0% Positive Feedback
Member since Dec-01-14 in Malaysia
Location: Selangor, Malaysia

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 $600 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 448-0699. Text only. . contact me as soon as possible. thanks

Sent me this trying to get my iPhone. I'm really glad I searched the email address. Be careful with this person!

be aware of this guy people
he changed his email address to this
Aaron James ;
please be aware

to this address aaronjames398@gmail.com

Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +6016284145

I got an email from larryscott767@gmail.com today. Same template 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 $600 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response. (940) 448-0699. Text only. . contact me as soon as possible. thanks Sent me this trying to get my iPhone. I'm really glad I searched the email address.
I wont even respond. I wish there was a email I could forward this so it can be investigated.

These CRIMINALS are very busy!

Single OLDER women BEWARE!

I received the following message from the same horrible person:

Re: 8my3045 has sent a message
From: 8my3045
Sent: Dec-06-14 06:12 PM
You forwarded this message on Dec-06-14.
New message from: 8my3045 (0)
Hello Regarding to your email you can send me a payment request on my
Paypal account jamesdiane93@yahoo.com below is my address Thanks
Name: Harley James Diane,
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

Reply
8my3045:
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 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 jamesdiane93@yahoo.com,
Thanks waiting to hear from you.

Only purchases on eBay are covered by the eBay purchase protection programs. Asking your trading partner to complete a transaction outside of eBay is not allowed.

Email reference id: [#a02-s3cspfplxl#]_[#f2daa85e1b0b4409abac7ce6908830b0#]

eBay sent this message to Jim Ferrando (nyseller212). Learn more about account protection. eBay is committed to your privacy. Learn more about our privacy policy and user agreement.

©2014 eBay Inc., 2145 Hamilton Avenue, San Jose, CA 95125

This person's new paypal account is harleydiane450@yahoo.com!! eBay account is 2014-aqa

try to scam me as well good thing i Google the address. thanks to God and Google.

me too he try to scam me thank god i google the address too!!

James Joe
I have paid € 400 Summer scam , I try to set aside the Send by mail Now that I got you Proceedings of the scam. Give it to this day the following number +60169680658 to the address (Hotel)
Suite 123 No 10 Jalan PJS 11/28A,
Sunway Metro, Bander Sunway,
46150, Petaling Jaya.
Malaysia.

Harley James Diane, This sr is a thief scammer sent me a fake pay pal payment for the purchase of shoes and everything was false, no justice and k and report it to the police to the address in Malaysia k sent me to send the artic

Be careful almost got me too. I wonder u the fbi don't do nothing about it. They already know about so y is it still happening. .............

I was just scammed by this (harleydiane450@yahoo.com). Unfortunately, i cannot intercept the delivery because it's an international shipping. I was shipped via express priority USPS cannot do anything anymore. I just filed report about this person to Internet Crime Complaints, Paypal can't even do anything. The fake Paypal email was so real that I was not able to differentiate the real Paypal email to his Fake Paypal email unless you really pay attention. I also email the Malaysia Custom Declaration. Hopefully, It will just stop there and will not deliver to his place. If it does, He's a one lucky bastard. The great part was he ordered the lowest priced item from my collections that was 1st listed and downloaded " Alexander Wang Sports leather bag and gym bag x H&M" priced for $289.00
I am new to selling and slowly learning.
BE CAREFUL with this person. His name
" HARLEY JAMES DIANE "
from Suite 102 No 10 Jalan PJS 11/28A Sunway Metro, Bander Sunway 47500 Subang Jaya Malaysia.
My fault. I always use google search but unfortunately, I was so busy because of the holiday and just trusted this person.
He got a one hell of a good Christmas gift.

She tried to scam me too to buy the beat headphones

Just tried to get me on a 5s. There are way too many victims here, where the hell are my taxes going?!

Hey everyone if the sendand you made them Btu.ke.ers name is HARVEY JAMES DIANE don't let him fool you.
It's a scam...He will try to pay like 100 dollars exfra extra for your shipment and it's all a scam. If you do fall for It and you made the Mistake to send it, all You got to do Is Call POS Malaysia at +60327279100 and talk to the Customer care Services and explain to them what happened.

once you do that you will also have to Send them an email to CARE@POS.COM.MY and give them all your INFORMATION EXPLAINING THEM WHAT HAPPEND AND THEN ADD YOUR NAME, UR ADRESS AND TRACKING NUMBER....and all his information WHERE YOU SENT IT AT.

His address usually looks like that. He changes SOME STUFF AROUND..
address (Hotel) Suite 123 No 10 Jalan PJS 11/28A, Sunway Metro, Bander Sunway, 46150, Petaling Jaya. Malaysia. ..

Once you do this steps all you have to do after is to Just Keep in touch with them every once in a while until you get your phone back or whatever else you have Sent....

Never SEND ANYTHING UNLESS YOU CALL EBAY AND MAKE SURE THAT YOU HAVE THE MONEY IN. IF EBAY TELLS YOU OK YOUR SAFE TO SEND THEN YOUR GOOD TO GO....BUT ALWAYS CALL EBAY FIRST TO SEE IF YOUR MONEY IS IN AND THAT EBAY GIVES YOU THE OK....

WISH YOU GUYS THE BEST!!!!!!!!!

HARLEY JAMES DIANE

It's happening with me right now with LG G3 phone. he/she ready to pay me $100.00 extra shipping for this item..

I found a user profile on ebay

http://www.ebay.com/usr/qw.a948

This guy just did the same thing to... Except he didn't get away with it. He tried to buy 2 of my louis Vuitton. Belts.... I caught on to his scam as well

this happened to me today I sent my nexus 4 mobile via USPS its on the way to Malaysia. I hope that I can somehow retrieve mobile from processing.
O God How can I be so careless. :(

Also using email address of alameda.cowboy023@gmail.com and larryscott767@gmail.com

He just tried to buy my Loub's! Thanks guys! His eBay name is: smy1883

Thanks for the heads up!

Now using the name fmy8561 on eBay with the same scam..

same happen to me!!!!!

I got this e-mail fro the Malaysia conman/fraudster ((((((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 $300 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks)))))

I Responded to the e-mail that:-
[No problem. you just go and bid on it, when you win and your payment is confirmed through PayPal, then I'll ship. Thanks.]

I CANNOT BELIEVE SUCH LOW LIFE SCUMS make a living out of cheating. I have read such cases on another forum so was very cautious, he try to cheat me out of a Hermes Belt on ebay.
I hope Karma catches you soon.

Hello Regarding to your email you can send me a payment request on my
Paypal account jamesdiane93@yahoo.com below is my address Thanks
Name: Harley James Diane,
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

- ob29959
Click the Respond button to reply through Messages, or go to your email to reply

Respond

To: ob29959
Subject: Re: Pay for item: ob29959 sent a message about BNIB Hermes Unisex belt #181636911299
Sent Date: Jan 11, 2015 23:17:10 SGT

Dear ob29959,

Hi

You can now bid on it. You may end up savings of $100 if your offer is legitimate. Thank you.

Thank God for this site.... this guy was operating under br06238, my-qw94 and wmy3760... his email addresses used were harleydiane450@yahoo.com and jamesdiane93@yahoo.com

Total scam: This site saved me from a scan.

Ebay name: n-e2142
Email: jamesdiane93@yahoo.com

I Hope I would saw this earlier, just scammed my gucci belt , i was new seller, I am so careless.Buyer Name: Harley James Diane, Address: suite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway, Postal code: 47500, City: Subang Jaya. State: Selangor Country: Malaysia

it happended to me too. I took 350$ of mind:(

I think this guy is also operating under the nickname pi.my01 (aaronjames398@gmail.com)

Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia

I always research everything in google!! I almost got scammed by jamesdiane93@yahoo.com !! I just reported this and user tmy2535 on ebay! BEWARE!! SCAM!

he tried to buy my iphone 5s and that for more than the immediate purchase

Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452

Now using the eBay User Name: scoksslar
Email Address: larryscott767@gmail.com
Shipping Address: Suite 114, No 10 Jalan Pjs 11/28A, Sunway Metro, Bander Sunway.
City: Petaling Jaya,
State: Selangor,
Country: Malaysia
Postal Code: 46150

tried to by my iPhone 5

Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452

eBay User p-my191

Tried to buy my camera and gave me the same PayPal excuse. I called PayPal - unless payment is deposited into my account, I was told NOT to deliver anything. Seller beware! Name: Harley James Diane, 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 or +60166160685

Just received the same with a new user name! (see below)

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 $500 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks

- larrlarr_zfxi2

Same deal as everyone else is seeing. I have an iPhone6 for auction right now and this is the message I recieved.

Hello Regarding to your email am okay with your offer $700 also you can send me a payment request on my
Paypal account jamesdiane93@yahoo.com below is my address Thanks
Name: Harley James Diane,
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

- o-b3252

Tried to take my Ferragamo loafers. Luckily I checked here!!

This scam buyer is trying to get me to send my iPhone 6 to Malaysia right now. Their current eBay name is qc94174. Using the same amo, wording, and paragraphs others have reported on here. Unbelievable.

also using email address: aaronjames398@gmail.com.
and this is his address:
Delivery Address:

James Arron Cyril,
Suite 142 No 10G Jalan PJS 11/28A,
Sunway Metro, Bander Sunway,
47500, Subang Jaya, Selangor.
Malaysia

I was contacted by this same scammer. I didn't find this site yet- which has confirmed my suspicion- but there were too many RED FLAGS- 0 feedback, shipping international, offering to pay my price plus $100 to cover shipping. He even had the nerve to ask if my ad was "LEGIT"! He never hit the "BUY IT NOW" button on EBAY only asked for me to send an invoice from PayPal. Had he done that and then we received the fake e-mail- I do not know if we may have fallen for it. The BEST ADVICE I got researching this.... never click on a link inside and e-mail from paypal or ebay. Open a new browser and type the address yourself. The fake e-mail could also take your login info. In PayPal this is dangerous as now the scammer would have access to your bank! Be Safe and VERIFY!

Almost fell for this scammer. Send a pretty mean email if I do say so myself.

Good I found this site!

Email address: jamesdiane93@yahoo.com
WATCH OUT

thanks! helped so much. hatethis guy

buyer beware! This guy just tried to scam me for my samsung tablet through ebay/paypal through email. Always check adress and phone numbers etc. as confirmation.

Same thing just happened to me. I refused to ship. No further contact from buyer...

This is what this scammer wrote me e-mail on e-bay.

Hello Regarding to your email you can send me a payment request on my
Paypal account jamesdiane93@yahoo.com below is my address Thanks
Name: Harley James Diane,
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

Is there any international police or internet crime police to apprehend this guy, Harley James Diane, jamesdiane93@yahoo.com

Neue Nachricht von: pimy230 (0)

Good day to you, am interested in your item on ebay i will love to buy it as birthday present for my child, and i will be offering you the sum of €250.00 EUR for the item including the shipping cost to Malaysia all together.
I will pay via my verified paypal account get back to me with your paypal email for payment if you accept my offer,kindly contact me on my personal email id aaronjames398 @ gmail.com for quick response and notification to your reply you might want to confirm the shipping cost to Malaysia kindly check from your local post office website (your country post office) to know the accurate shipping cost to malaysia below is my shipping information, don't forget to contact me direct to my email above, i await your reply.
Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452

Thanks for the heads up on this crook! Just tried to get me today with the new username of rayc-my2015.

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 $600 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks

- larmy_4adhcrv
Click the Respond button to reply through Messages, or go to your email to reply

Respond

Apple iPad 4th Generation 32GB, Wi-Fi + 4G Cellular (AT&T), 9.7in - White...
Apple iPad 4th Generation 32GB, Wi-Fi + 4G Cellular (AT&T), 9.7in - White...
Item Id: 291370219453
End time: Feb-10-15 17:48:37 PST
Buyer:
larmy_4adhcrv (0)
0.0% Positive Feedback
Member since Feb-01-15 in Malaysia
Location: Selangor, Malaysia
Listing Status: This message was sent while the listing was active.

After receiving this message from same scammer I called ebay and they they said it is a valid ebay address and to send the following reply.

Hi larmy_4adhcv,

To purchase this item and request an invoice for express shipping to Malaysia click the buy it now option. After selecting buy it now go to the more actions tab then select request total this will send and email to me to send you an invoice for the payment of $600.00. You must also provide a verified shipping address to Malaysia which will be verified through your Paypal account when you process your payment through Paypal for the $600.00.

To which I got the following reply today.

i want it shipped today via usps express mail and the shipment fee is around $60. send me your paypal email or send me a payment request now. my paypal email is larryscott767@gmail.com. please text me for quicker response..(940) 448-0699. Text only. the shipping address is
Address: Suite 114, No 10 Jalan Pjs 11/28A, Sunway Metro, Bander Sunway.
City: Petaling Jaya,
State: Selangor,
Country: Malaysia
Postal Code: 46150

- larmy_4adhcrv

So my question is how do we stop these scammers form trying and in some cases taking peoples money?
Apparently it does no good to call ebay as they just confirm that it is a valid ebay email address. Should I be doing something else to report this scammer?

eBay user utosco1 , email user larryscott767@gmail.com

IS A SCAM!!!! AND 100% FAKE TRYING TO RECEIVE THE SHIPMENT BY FAKING A PAYPAL TRANSFER. REPORT THIS PERSON!

I first received this strange email from ""eBay" in German

"
Diese Nachricht wurde von eBay an Sonja Silmbrod (catwalkcouture_de) gesendet.
Ihr Vor- und Nachname in dieser Mitteilung sind ein Hinweis darauf, dass die Nachricht tatsächlich von eBay stammt. Mehr zum Thema.

Ihre letzte Nachricht an utosco_fwn4326pi@members.ebay.com.my wurde nicht übermittelt.

Hallo catwalkcouture_de,

Es tut uns leid, dass wir Ihre Nachricht an utosco_fwn4326pi@members.ebay.com.my nicht übermitteln konnten. Versuchen Sie Ihre Nachricht erneut zu senden. Gehen Sie dazu zu Ihrem Posteingang und klicken Sie auf „Antworten”. Vergewissern Sie sich, dass Sie die E-Mail-Referenznummer in der Nachricht nicht entfernen, da Ihre Nachricht unter Umständen sonst nicht zugestellt werden kann.
"

on eBay this scammer wrote:

"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 $200 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks

- utosco1"

then the scammer wrote on eBay:

"WHATS YOUR PAYPAL EMAIL
- utosco1"

by email the scammer wrote:

"From: slimolopegvoice@gmail.com [mailto:slimolopegvoice@gmail.com] On Behalf Of Larry Scott
Sent: Monday, February 2, 2015 4:52 AM
To:
Subject:

i wan the package shipped via usps express mail. what is your paypal and how much did offered you on ebay?
"

Then a new message by email:

"From: slimolopegvoice@gmail.com [mailto:slimolopegvoice@gmail.com] On Behalf Of Larry Scott
Sent: Monday, February 2, 2015 9:39 PM
To:
Subject:

i have sent the money and i just received the notification email from paypal now that my account has been debited.. the notification email must have been sent to you too so check your paypal email inbox and spam box for the notification email.. if you cant find the notification in your email inbox, check your spam folder.. check both folders in your email now and get back to me. i want the package shipped asap and the shipment address is Name: Ismail Yusuf Address: Suite 114, No 10 Jalan Pjs 11/28A, Sunway Metro, Bander Sunway. City: Petaling Jaya, State: Selangor, Country: Malaysia Postal Code: 46150
"

Hello i am very interested in this item and i will offer you $680 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 jamesdiane93@yahoo.com,
Thanks waiting to hear from you.

- mq06169

IDIOT !!

Good day to you, am interested in your item on ebay i will love to buy it as birthday present for my child, and i will be offering you the sum of $600.00 USD for the item including the shipping cost to Malaysia all together.
I will pay via my verified paypal account get back to me with your paypal email for payment if you accept my offer, kindly contact me on my personal email id (aaronjames398@gmail.com) for quick response and notification to your reply, you might want to confirm the shipping cost to Malaysia kindly check from the local post office website usps.com (USPS priority mail international) to know the accurate shipping cost to malaysia below is my shipping information, don't forget to contact me direct to my email above. i await your reply.

Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452

Aaron James is new alias

Good day to you, am interested in your item on ebay i will love to buy it as birthday present for my child, and i will be offering you the sum of $505.00 USD for the item including the shipping cost to Malaysia all together.
I will pay via my verified paypal account get back to me with your paypal email for payment if you accept my offer, kindly contact me on my personal email id (aaronjames398@gmail.com) for quick response and notification to your reply, you might want to confirm the shipping cost to Malaysia kindly check from the local post office website usps.com (USPS priority mail international) to know the accurate shipping cost to malaysia below is my shipping information, don't forget to contact me direct to my email above. i await your reply.

Name: James Arron Cyril,
Address: suite 142, No 10G, jalan PJS 11/28A, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452

- dare-my2015

Yup happened to me under this email aaronjames398@gmail.com
Good thing he didn't get away with it :)

This person just got me for 650$ Louis Vuitton shoes. Plus the 105$ shipping fee I paid. I called right away after sending it and was told they can not intercept international shipping. I can't believe what the fuck is going on and to see all of these other people. That person is gonna rot in hell.

Yup, I got the same message! What a jerk

Guy now has a new username km91925. After I told him I only ship continental US he came up with the following:

--
Am also from the state, you can send it to my home address in Carson CA, so that my wife will send it over to me
here in (Malaysia).OK send me a payment invoice or payment request of $710 on my paypal Harley.diane70@yahoo.com
in other for me to pay-in to your account then after receiving the money you ship the
item.

Name: harley diane
Address: 861 E. Sandhill Ave,269444
City: Carson
State: CA
Zip: 90746

same for my ipad.

New message from: matscot.0wnas (0)
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 $450 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks

Same stuff as above.

try to offer me higher than listed price to ship like above, glad I google this email...had a gut feeling its fishy... ignore this guy..

Tried to get me too.

Came from eBay member c_my532 and email Harley.diane70@yahoo.com.

Сheater reactivate !!! Do not give in !!!
Новое сообщение от cm11350 (0)
Am also from the state, you can send it to my home address in Carson CA, i also have some items which am parking up to send
to my store in (UK) so that i can send everything together .OK send me a payment invoice or payment request of $470 on my
paypal Harley.diane70@yahoo.comin other for me to pay-in to your account then after receiving the money you ship the item.

Name: harley diane
Address: 861 E. Sandhill Ave,269444
City: Carson
State: CA
Zip: 90746cheater reactivate !!! Do not give in !!!

I got an e-mail yesterday for my listings. It says:

New message from: my_d441 (0)
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 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 jamesdiane93@yahoo.com,
Thanks waiting to hear from you.

Glad to see these messages!

Just got an offer for 130 for a supreme tee shirt that retails for 35 after tax. Glad I googled the address before going further into the deal.

same here for my supreme athletic split crew neck glad I googled this lol

Here's the message I got on eBay today.

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 $720 to your paypal account. Send me your paypal mail or send me a payment request.my paypal mail is (larryscott767) {AT} (GMAIL) {dOTCOM}. In case you have any other item for sale, kindly let me know with there prices. please text me for quicker response.(940) 448-0699. Text only. . contact me as soon as possible. thanks

From eBay user muilarr-aaknzq

Scumbag!

The location I was asked to ship it to in the UK (Bongo International) was able to hold my item at the warehouse and is returning it to me. "harley diane" will not be able to use Bongo International any longer as they have blacklisted their account. Why doesnt Paypal go after them for illegally using their licensed trademark?

I received the same. 3/2015

Trying to get my iPhone 5C right now. 0 things bought - obviously scammer. Well unless the money is physically on my paypal.

same with me just now !! jamesdiane93@ yahoo.com with a malaysian address. Glad i google his name because it sounds weird. He tried to "buy" a pair of gucci sneakers overpricing the "item" as he said.
i answer him just once saying that i will ship it (if i get my payment in paypal of course) but after reading this i just block him on my ebay straight away.. be carefull !!!

they just scammed my son for a designer belt jamesdiane93@yahoo

New alias is Mark Cole
mark.cole76@yahoo.com
ebay name is cmy6483
don't do it!!

Been talking to him all day:

Have make the payment via paypal and i just receive a notification from paypal that the
money as been deduct from my account, please kindly check your paypal account email to
confirm and send the item to my paypal address below and also forward the shipping
tracking number to me for tracking THANKS..
Name: Mark Cole
Address: suite 117, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia

The guy just tried to scam me too using the name johnsimon96@yahoo.com and the eBay name my_d783, same address as everyone else. From an account that was of course created that same day. I told him to buy my watch though ebay and I would send it to him but he just demanded that I send it to him outside of eBay. Never make "back door" deals with anyone on eBay it's just not worth it. Hope my info helps someone.

this damn count. He cheated me a Thinkpad. I was too busy with my paper in college and demand cash very needed. Then he cheated me. I give a report to Philadelphia police but it seems nothing they can do. Because as a international express stuff. I have no way to stop or intercept it. His email is larryscott767@gmail.com Everybody, just be careful

I just received the same from Johnsimon96@yahoo.comHello 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.

Same for my galaxy S5 http://image.noelshack.com/fichiers/2015/16/1429270574-capture-d-ecran-2.png

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

Hello i am very interested in this item and i will offer you $980 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

I almost got scammed before researching the buyer. It all seemed a little fishy and this site confirmed my suspicions.

The scammer sounds like the one described in this thread. He is from Malaysia and operates under the alias "Mark Cole". His email address is Mark.cole76@yahoo.com and his eBay account name is mym_n4xuitx4i.

Hope this helps!

That's crazy thanks everyone for uploading this details , he message me to said he had send the money for a Ferragamo belt but I can see anything on PayPal regarding his "account sending money " so Idk what to dob

WATCH OUT FOR THIS SCAMMER!!! johnsimon96@yahoo.com

ebay member: g_g4901 with a zero feedback, of course.

Just tried to con me today, I knew it seemed too good to be true but got blind sided with the offer, but am so glad I found this website and was able to prevent from shipping my gorgeous Prada shoes to this scammer!!! Thank you!!!

johnsimon96@yahoo.com is definitely a scammer on Ebay. Seller please be aware! Address is suite 102, No 10 Jalan pJS 11/28A Sunway Metro, Bander Sunway, 47500, Subang Java, Selangor Malaysia.

I wonder what the FBI or police do since this is an international criminal activity. It is still active now. Thank God that their address got alert on the internet. They use johnsimon96@yahoo.com as email address now.

Just received a message within ebay from this email acount, "fmy1496", offering me double of what I am asking:

"Hello Good Day"...is this item still available for sell am very interested in this item and i will offer you $240 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...

- fmy1496

This is the info I got:
johnsimon96@yahoo.com
Ship to:
Name: John Simon,
Address: suite 102, No 10 jalan PJS 11/28A Sunway Metro, Bander Sunway,
Postal code: 47500

Is that a PO box?
I hope someone local can get this scammer.

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 offer you ($510 USPS POST)
for shipping and also including the price you listed for the item and also
i will make payment via my PayPal account,if you accept my offer kindly
mail me back for immediate reply (Largestockstore at Yahoo) or send me your
paypal email let me pay-in. Thanks waiting to hear from you..

- mc94118

Who's up for a trip to Malaysia to beat his sorry scammer ass? I am sure he scams so many people. Going by different name now but same 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

I just got scammed by Mark Cole for an iPhone 6 plus. I found about this site right after I mailed the product. Thank god for this site.. I was able to call them and cancel the shipping on time.

hello, he also made me this asshole even kidding for HTC ONE M8
here his email aaronjames398@gmail.com Name: James Arron Cyril,
Address: Suite 142, CP3.01, Sunway Pyramid. Jalan PJS 11/15, Bander Sunway,
Postal code: 47500,
City: Subang Jaya.
State: Selangor
Country: Malaysia
Tel: +60162841452 and I want to help: I have this mobile phone sent to his address but is still in Germany
I want to know how I can this have grabbed back .I sent with DHL
before going into his address
thank my email schotoschoto007@gmail.com

I am a victim of this scam. This johnsimon96@yahoo.com guy stole MY EMAIL ADDRESS to do his tricks. Please go to http://badbuyerlist.org/buyer/1a8a90e991f9633eb740 for other concerned buyers who have received emails from this bad buyer.

this person is cheating and stealing. very careful with this email not accept treatment outside of ebay. Today I wanted to buy shoes Prada

Mark.cole76@yahoo.com

Shipping address
MARK COLE
Suite 117, Mbe sunway, level CP3.01
Sunway pyramid, Bander Sunway
46150 petaling Jaya, selangor
Malaysia.

Yes, they are still here! Trying to buy my item from ebay!
I felt something strange after the buyer was not register anymore.
Name: Mark Cole
Address: suite 117,mbe sunway,level CP3.01,Sunway pyramid, Bander Sunway,
Postal code: 46150,
City: petaling Jaya.
State: Selangor
Country: Malaysia

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).

- cmy7071

Sellers, please check the buyers before you send them your items.

IS THERE A NUMBER FOR THE MALAYSIA POST OFFICE? TRYING TO GET MY SISTER LAPTOP BACK TO VIRGINIA.

THIS SUPPOSE TO HAVE COME FROM PAYPAL
AND MY SISTER TRUST THAT IT WAS FROM PAYPAL , AND SENT HER LAPTOP OUT. NOT KNOWING IT WAS FRAUDULENT.

You have received an instant payment of $500.00 USD from Aaron James
(aaronjames398@gmail.com)
Reversals : This method of payment can not be reversed or canceled.

Status : Pending - Shipment Tracking Number Needed.

View the "NOTE" of this pending transaction below

Merchant
Aaron James
aaronjames398@gmail.com.
Note from merchant
Buyer preferred carrier: USPS EXPRESS MAIL

Description Dell Touch Laptop Subtotal: $500.00 USD
Unit price
Qty 1
Amount $500.00USD

Shipment Charges: $00.00 USD

Payment received from: aaronjames398@gmail.com.

Delivery Address:
James Arron Cyril,
Suite 142, CP3.01, Sunway Pyramid,
No 3 Jalan PJS 11/15, Bander Sunway,
47500, Subang Jaya, Selangor.
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:
(tracktracedepartmentcenter@post.com) and our customer care service will
attend to you. As soon as you send us the shipment reference/
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 the shipment has been verified and the tracking number is sent to
us, You will receive a "CONFIRMATION Email" from PayPal informing you
that the Money has been credited to your bank account.

THINK FOR A MINUTE! eBay says to not communicate outside of their system. So when this type of person sends you their email for communication, it is a SCAM. I got the one below and simply told him... "You know I have Paypal and I only communicate through eBay...." and asked him for exact address and his name. Guess what? The next time I clicked on his eBay user name it was "no longer a registered user." So, follow the eBay guidelines and you will not get scammed!

Here's scammer's message [May all well deserved maledictions befall him in his- or her - pitiful and miserable life].

"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).
- apq.m55"

I just the same message from largestockstore and had a feeling it wasn't legit

A mi me paso lo mismo con un Sony Xperia M y tambien era de Malasia y el correo era un tal davidpalonge@yahoo.com y era exactamente lo mismo, que le mandara el codigo de seguimiento del paquete para cobrar, y despues no puedes abrir el link para confirmar el codigo y despues no cobras nada. Ojalá les valga para medicinas,,,,,

Okay...so I'm recently a victom of this guy too...I should have looked him up for...Would have saved me this nightmarish ordeal now. I've sent off the package to him on June 1, 2015. It arrived on the Airplane June 13, 2015 and I've already contacted Ebay, PayPal, and the US Central Postal office for assistance...All of them told me they cannot do ANYTHING to help me. It was a $260.00USD Ferragomo belt (Designer) and shipping was $17.50USD. I've recently send a message to the Malaysian post office to resend back the package, but what am I suppose to do now? I'm all out of options. Can anyone here help me, please? Thank you.

Offered me. $330 for my Samsung note 3, I knew it was bs. So I told him $380. He said yes I told him to f off.
What a scumbag. Making a killing off of normal people who can't google... How sad

No point in reporting his eBay name it has 0 feedback and he just keeps changing it I'm sure
His message -

Dear xxxxxxx,

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 (Mark.cole76 @ yahoo).

- cm47155

same here today for a MK Bag..... just received the same from Johnsimon96@yahoo.comHello i am very interested in this item and i will offer you $470 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.

Im glad I found this website! Pls be careful people.

Something didn't feel right about this and I'm glad I ready the reviews here. He did the exact same thing. Here's what he said to me.

Have make the payment via paypal and i just receive a notification from paypal that the
money as been deduct from my account, please kindly check your paypal account email to
confirm and send the item to my paypal address below and also forward the shipping
tracking number to me for tracking THANKS..

Name: Mark Cole
Address: suite 117,mbe sunway,level CP3.01,Sunway pyramid, Bander Sunway,
Postal code: 46150,
City: petaling Jaya.
State: Selangor
Country: Malaysia

Read the below from paypal about Mark.Cole76@yahoo.com
Hello
Thanks for forwarding that suspicious-looking email. You're right - it
was a phishing attempt, and we're working on stopping the fraud. By
reporting the problem, you've made a difference!
Identity thieves try to trick you into revealing your password or other
personal information through phishing emails and fake websites. To learn
more about online safety, click "Security Center" on any PayPal webpage.
Every email counts. When you forward suspicious-looking emails to
spoof@paypal.com, you help keep yourself and others safe from identity
theft.
Your account security is very important to us, so we appreciate your
extra effort.
Thanks,
PayPal
This email is sent to you by the contracting entity to your User
Agreement, either PayPal Ince, PayPal Pte. Ltd or PayPal (Europe) S.à
r.l. & Cie, S.C.A. Société en Commandite par Actions, Registered Office:
5th Floor 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118
349.

From: "service@paypal.com"
Date: June 21, 2015 at 10:33:52 EDT
To:
Subject: Mark Cole sent you $405.00 USD

You've Got a payment
Transaction ID:
Dear
You have a payment of $405.00 USD from Mark Cole
(Mark.cole76@yahoo.com)

Please note that it may take a little while for this payment to appear
in the Recent Activity list on your Account Overview.

Amount Sent to you:
$405.00 USD

Sent on:
June 21, 2015
Payment method:
Credit card
Message in your payment email:

Sincerely,
PayPal

Help Center | Resolution Center | Security Center
FOR INTERNATIONAL PAYMENTS ONLY

Rate of Exchange: If this transaction involves a currency conversion,
there will be an exchange rate shown above. This exchange rate includes
a 2.5% spread above the wholesale exchange rate at which PayPal obtains
foreign currency, and the spread is retained by PayPal. If and when the
Recipient chooses to withdraw these funds from the PayPal System, and if
the withdrawal involves a currency conversion, the Recipient will
convert the funds at the applicable currency exchange rate at the time
of the withdrawal, and the Recipient may incur a withdrawal fee.

RIGHT TO REFUND

You, the customer, are entitled to a refund of the money to be
transmitted as a result of this agreement if PayPal does not forward the
money received from you within 10 days of the date of its receipt, or
does not give instructions committing an equivalent amount of money to
the person designated by you within 10 days of the date of the receipt
of the funds from you unless otherwise instructed by you.

If your instructions as to when the money shall be forwarded or
transmitted are not complied with, and the money has not yet been
forwarded or transmitted, you have a right to a refund of your money.

This email was sent by an automated system, so if you reply, nobody will
see it. To get in touch with us, log in to your account and click
"Contact Us" at the bottom of any page.
Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at
2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP118

DO NOT SEND ITEMS TO HIM. IT IS A SCAM

I think it was a good idea to google the email address before taking any decision… So just for your information I just received this from davidpalonge@yahoo.com for a ThinkPad X1 :

"Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €1700.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge@yahoo.com) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281"

Got the same thing, it is a scam!!!

This scammer is now using the name Dede Andriani
7/23/15 tried to order nearly $800 worth of goods from our company. THANKFULLY the credit card company ALERTED us and we stopped the order from shipping. If you google the address there are SEVERAL companies listed all are fraudulent. I wish I knew someone in that area who would go over and KNOCK THE LIVING SHIT OUT OF THESE SCUMBAG SCAMMERS.
Mailing Address: 861 E. Sandhill Ave
Carson, CA 90746
United States
Email: dedeandrianis@gmail.com
Phone Primary: 6464902691
Phone Home: 6464902691

I just got scammed by this guy. I feel so freaking stupid. The package right now is in Miami at the sorting facility headed to Malaysia. I've contacted the U.S. postal service to try and intercept the package to no avail. I've called Malaysia postal service and they are telling me to go to my local post office for a post office to post office alert. Any other suggestions?

HELLO
my name is Zruda Magnitude from USA, i want to testify to the general public how my relationship was restored back by the Loyola House of prayer after three months of loneliness, my ex-lover called me after my contact with Mother Teresa that he want us to come back and start a good home, now we are happily married. All thanks to Mother Teresa for her wonderful spiritual help. You can contact her via email loyolahouse@abv.bg or call her telephone number +1985-288-2114 if you have similar problem, or any solution you may need.
Good Luck.

I also received this from davidpalonge@yahoo.com for a DJ mixer. Why would you buy $1000 DJ mixer for your child in the first place?... Scam scam scam!

"Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $1200.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281

Nearly happened to me today, I listed a Macbook White unibody from mid 2010 for sale and I got the message from this guy saying, Hello friend, i am interested in your product it will be ship to me in
Malaysia and am going to pay for shipping (EUR 60) including the asking price
you listed for the item and also i will make payment via my PayPal
account so let me know if you have PayPal account, Thanks waiting
to hear from you, kindly mail me for immediate reply (Largestockstore
@ yahoo)...

So glad I didn't ship the item today as I nearly did at the post office. Also it would costed me nearly £90 just to ship it.

If you are an ebayer seller and see this message or something like this, please at all costs avoid unless they click the buy it now button and do it the proper way through ebay.

Received today:

New message from: gs59774 (0)
Hello i am very interested in this item and i will offer you $630 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.

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!" I am now still waiting for a reply. Would love to see the excuse he comes up with :) NEVER REVEAL YOUR EMAIL TO HIM, HE WILL STEAL IT.

This buyer has some ebay user ids.

I recieved 3 messages from this scammer and she or he used different ids when she or he sent me messages.

1. f.my822 2.zv50865 3. g-my432

Same here with a Lumia 640 xl, thanks that i found this site to know that is a scammer

Are you sick of CANCER or HIV or other diseases, get your self cure today with the AFRICA spiritual herb and get your self physically feet again . I am Janine from BX , NY Dr RAZAC ABU cure my HIV and my test show negative thanx to papa Razac Abu e-mail - razacabu@gmail.com is the address .

I do not understand why it still does not blocked by ebay

BANK MNC JAKARTA NOPOL B 1600 WU

Jokes on him I gave him a fake belt

He tried to do the same exact thing to my boyfriend for his Ipad Mini. I knew this was too good to be true so I went with my gut and I typed his email in google and all of these comments popped up. Things like this are too good to be true nobody would ever offer something higher than your selling price. Has anyone tried reporting him?

Just want to say that alameda.cowboy023@gmail.com is still active. Now the email address he use is mesutdemax@gmail.com. what me to send the item to a shopping mall in Malaysia. Address is

Name: Kenan Yahaya
Address: Suite 314, Level P2, Alamanda Shopping Centre,
City: Jalan Alamanda, Precint 1,
State: Putrajaya,
Country: Malaysia.
Postal Code: 62000

Pay him a visit when you have time :)

Appreciate this. I was just fitting to send this ferragamo belt off to him. Good thing I kept researching and staying cautious. Thank you!

I fell for a scam in Malaysia myself. I was selling my brand new boxed and sealed Samsung Galaxy S4 mini on eBay which I got as an upgrade for my phone contract. I was selling the phone because my family desperately needed the money to help my brother back home in Africa who was seriously ill. I was broke and hardly had money to eat that month. But blood is thicker than a mere phone so I sacrificed the only item of worth I had.

Luckily I was contacted by a guy with this address:
James Malik
suite 126 No 10 jalan PJS 11/28A,
Sunway Metro, Bander Sunway,
47500, Petaling Jaya.
Malaysia

He overpaid me and owing to my despair for the money I didn't even see that the PayPal confirmation was fake. I realised the payment was fake 10mins after shipping the phone. I reported to the German police immediately and called DHL but they refused to pull out the package. I tracked the package and saw that he signed for it at that address he gave three days later.

I used my contract SIM card to call the Malaysian police even before the phone was delivered but they also refused to track him down. I cannot say what happened to my sick brother who needed the money. But all I can say is that:

Mr James Malik or who ever you are, you and your whole team of fraudsters are bound to pay for your actions with your lives. You are going to die mysteriously and your anonymity on the Internet will not save you. You can only be saved from the curse placed on you unless you apologise to all your victims for the pain and grief you have caused them.

And if you think this is a joke, just don't do it and you will see what will happen.

However, we were able to communicate with the Post Office in Malaysia and because it was sent registered mail, they were obliging enough to send it back to us. We did contact the fraud squad here in the US and the police in Malaysia so hopefully at some point these criminals will be apprehended. It makes me sick that people are being
scammed by these lowlifes. We have learned our lesson always to check with Paypal before you mail anything. http://123dressupgames.net/fairy-dress-up-games.html

I knew this was too good to be true so I went with my gut and I typed his email in google and all of these comments popped up. Things like this are too good to be true nobody would ever offer something higher than your selling price. Has anyone tried reporting him? https://123gamesfree.com/games-free-baby-hazel/

well for all you idiots out that are dumb enough to ship an item to malaysia you got what you deserve. you shipped to the #1 scam country in the world! right next to nigeria! second, your stupid enough to ship an item via an email knowing full well that there are scam emails left and right rand yet still shipped it out without looking into the paypal account and taking the money if it existed in the first place! You'll never see your money back or product, the second it leaves the US. You can report it to anyone you want, if your that dumb enough to think they are going to care. they are really going to waste all that money to track someone 1/2 the way around the world! You got scammed and you were the dumb ass in the first place to fall for it, then why should someone else pay for your screw ups.