eBay - IMPOSTER 2024 Reports & Reviews

eBay - IMPOSTER Reports & Reviews (24)

- Cleveland, OH, USA • Jul 08, 2024

Scammer's phone (716) 239-3260
Scammer's website ebayteam.com
Country United States
Victim Location OH 44115, USA
Total money lost $49
Type of a scam Employment

Was told I'll be starting work with eBay! Needless to say it was a scam! Was told to finish tasks and once I'm done I'll get paid we'll that was false. Had to send Bitcoin to offset my commission and proceed with the daily tasks ($49) well after I sent the money I proceeded with the tasks and 3 minutes later here we are again! Was told by my "recruiter" I would have to send another ($160) to finish my task and get my commission! Well I didn't proceed with that anymore, I'm out $49 but that's it! Won't happen to me again ??

Useful

- Statesville, NC, USA • Mar 12, 2024

Scammer's phone (646) 936-1205
Scammer's website ebayworks-us.com
Scammer's address Statesville, NC, USA
Country United States
Victim Location NC 28677, USA
Type of a scam Employment

I was contacted after I replied to an ad on Facebook. It was working for Ebay. It was nothing like I was told. You go to the website https://ebayworks.-us.com/ You open an account that does not' work, so u go to the chat box, there a person instructs you on how to proceed. You have to use your phone number and it assigns you an account number. It still doesn't work then she tells you to use her phone number and her account number, then all you do is click on this button that pops up saying grab orders. You are supposed to do this 38 times but at 30 it stops. When you start u are given 10 in the account. after 30 orders, it stated you have insufficient funds in the account, so you have to call customer service to clear it up then more money is sent to her account not yours. I called customer service no one answered it was a blank page. She said give it time they were busy. Thats when I realized something did not look right. So, I texted her told her to delete my account then I would delete her account. she refused stating I was losing a chance to make money. I had to send screenshots of the progress I was making, or when the account would open. So, I changed my phone number immediately. Now she is trying to get payment thru Spotify. I am getting texts saying 11,28 payments declined to Spotify. I thought I was supposed to get paid. This is a scam. Said her name was Emily. Statesville N.C.NOT A STATESVILLE NUMBER.

Useful

Scammer's phone (561) 680-3907
Victim Location OH 44106, USA
Type of a scam Online Purchase

I ordered a product from eBay December 3rd. I was to receive it December 9th. I have not received it. I Googled eBay's phone number and called them. I thought I was communicating with eBay. I called 561-680-3907. I told them I had not received my order. They told me my account had been hacked. I said I do not have an account. The person told me to go to CVS or Walgreens and purchase an eBay Blocking card. It is a black card. Call them and read the numbers off the back. I do no know the price of the card. It did not sound right so I did not do it.

Useful

Scammer's phone 15096160225
Scammer's website [email protected]
Scammer's address 851 Mount Pleasant Rd Lot 17, Waycross, GA, USA
Scammer's email [email protected]
Victim Location IL 60638, USA
Total money lost $1,808
Type of a scam Online Purchase

I was selling pins on ebay a buyer wanted bought 2 pins from me on 10/4/22and wanted me to send a $300 dollar gift card along with the pin wanted me to take the picture of both front and end of the gift card a recipe so I can email this to [email protected] and I did the next day they they need another $300 apple gift card so the payment on ebay would go threw and did the same again. Then they needed $780 I bought 2 1 with $500 the other $280 than emailed it. I mail 4 of those cards and 2 pins to the buyer on 10/5/22 after that I got another request for $500 I bought one for $200 the other $300 an emailed the rest. They I'd name age ssn banking information and I emailed it. Then on the 10/11/22 I got an email saying the buyers cousin was arrested because they found hard drugs in the package with the pins and 4 apple gift cards which didn't put any. It said if I don't pay in $2000 in gift cards I'll go to jail. I don't know if was even a real or fake email anymore

Useful

Victim Location 62215
Type of a scam Identity Theft

I called them to get a refund because I was sent the wrong item. The guy got very belligerent when I told him I was not going to give him my information. Then, the supervisor started calling me foul names and using vulgar language.

Useful

Victim Location 36786
Total money lost $2,000
Type of a scam Online Purchase

I was scam out of 2000 for a truck I purchased from eBay and never received it and I been calling and writing to them still no respond only asking for more money to get my other back

Useful

Victim Location 63134
Total money lost $800
Type of a scam Online Purchase

I was really in need for this car a White2005 Acura TL 64,000 miles. ABSOLUTELY NO ISSUES.So they said. Only to ask me for more money after I just gave paid them $800 in ebay cards.I really want to warn people of this. people are out here creating crazy stories to get peoples money.Sad I just lost my car in accident someone rear ended me. Then I get scammed while still needing a car.

Useful

Victim Location 39047
Total money lost $200
Type of a scam Online Purchase

On 2/12/22 I googled, ebay customer service, in order to check on an order I placed on 2/1/22. I didn't receive an email confirmation on the order so I didn't have an order number. The first site google pulled up showed the ebay logo and a number 888-292-4037. I called. The guy on the other end proceeded to tell me he found my account but not the order. He proceeded to tell me there are alot of fake sellers. He then told me he saw my account was login 3 different places and in order to close those accounts I need to make a purchase and buy a $200 ebay card. Once I bought the card they could close the other 3 accounts. This should have been a big red flag. I did as they instructed and once I gave them the gift card number, I knew this was a scam. I would consider myself a smart human being but they were very good at what they do. I even started crying on the phone with them once I knew I was scammed. He said, miss I promise everything will be ok. The guy went by the name of Mark Wilson and his direct number is 669-222-3035 and his "supervisor" called me from 669-399-3277. Thank you for your help.

Useful

Victim Location 08046
Total money lost $7,887
Type of a scam Identity Theft

I called to Ebay because I bought a pair of sneakers on December 20, 2021 since I did not receive my order I decided to open a case, I did no hear anything about it so I decided to call, when I called the customer service representative knew all my information and order details, everything was normal to me, out of nowhere that person entered to my phone and took total control of my personal Information and bank account, that person made a lot of transfers and I loose a lot of my saved money, I reported to my bank and my local police department, right now Im desperate, frustrated, panicked and I don't know what to do anymore to resolve this situation.

Useful

Scammer's phone 262-393-6986
Victim Location OK 74055, USA
Type of a scam Counterfeit Product

Placed an order to eBay, didn’t get a “tracking number” made me concerned, so I Call Ebay to get a tracking number, was told by man named “Ricky” with thick accent that I had a $500 dollar order that I didn’t purchase, was told to “go Walmart, get eBay or Google play card, add $200, to card”

I immediately knew it was a scam, told “Ricky” I was not going to get card and was going to stop payment and report to BBB, he didn’t even know what ScamPulse.com stood for, again HUGE RED FLAG!!!

Went to my bank and called all of my credit card companies, was told there was no purchases on any of my accounts and all cards were being replaced with my new married name and new credit card numbers

Thought y’all should know this

Useful

Scammer's email [email protected]
Victim Location FL 32547, USA
Total money lost $1,800
Type of a scam Online Purchase

I found an offering for a car on Facebook Marketplace that seemed too good to be true, but I looked into it anyway. I sent a message to the seller who told me that it was her sister selling the car, and gave me an email address to respond to. I emailed the seller who told me the car was in perfect condition and was selling it because her son, who owned the car, had died. She had attached numerous pictures of the car as well, which looked like it was in great condition. She repeatedly ended her emails with statements like "God bless you," which made her sound more legitimate. She said the total cost was $1,000 including delivery and handling. She told me that she is selling the car through eBay Motors Buyer Protection Program and that I needed to respond with my full name, address, phone number, and email address, and then eBay would contact me to explain the procedure. Shortly after, I received the email from eBay buyer protection saying that the buyer had opened a secure online transaction with me, and it had an attachment explaining the instructions for payment. It said I needed to buy $1,000 worth of eBay gift cards and then reply back to the email with the numbers, which I did. Shortly after, I received an email from both the eBay Buyer Protection and the seller saying that there was a mistake and I needed to pay an additional refundable $800 for insurance while it was shipped, and if I didn't the entire payment would be cancelled and I wouldn't get my money back. I did this as well, thinking that it was finally done, but then I received another email asking for a $600 refundable payment for a Customs border tax for Charlotte state, which is when it became pretty obvious that something wasn't right with this. I looked up eBay car buying scams and realized that I had fallen prey into one, and I have not responded to any other emails since.

Useful

- Sammamish, WA, USA

Scammer's phone +1 (770) 203-1848
Scammer's website www.google.com
Country United States
Victim Location WA 98074, USA
Total money lost $2,300
Type of a scam CryptoCurrency

Was seeking a refund for a product I returned and ebay support lines never popped up the option properly so I tried a number that appeared on an ad:

https://www.google.com/aclk?sa=L&ai=DChcSEwjg19uXgI7yAhUK5rMKHW_IAhIYABAAGgJ...⇄ />
+1 (781) 728-9025

Then they asked me to send Bitcoin. Then convert ETH to Bitcoin and send them that. Then they asked me to convert my ETH2 to Bitcoin and send that too, but at that point I did not trust any of the official seeming verification anymore.

The crypto address that they provided was:

bc1q0yw8xkanuxnz3v5kwml8vjdxr8hl5kpwk2kqzw

They got some of my money, and they did by sending me texts that seemed to come from official services:

“eBay: Your security code is R6JGDP. It expires in 15 minutes. Do not share this code.”

And warned me that my Ebay, Coinbase, and Paypal accounts would be locked if I didn’t complete the final transaction. They had info about my account, my family members, asked for me to screenshare using two different apps (quick support and anydesk). I haven’t received a refund for my ebay purchase or for the “verification” transactions on Coinbase. Promised me a refund, but took probably about $2000 out of my Coinbase. If this actually is ebay’s process, it’s insane, if not, they need a better support experience to prevent this from happening. Their support experience was failing me and I tried a google search for an ebay number and these scammers popped up on an ad.

Provided what they claimed was an ebay badge number

EBY32101

Useful

- Schenectady, NY, USA

Scammer's address 2145 Hamilton Avenue San Jose, San Jose, CA 95125, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12309, USA
Type of a scam Worthless Problem-solving Service Scam

I thought I was posting items for sale on eBay's Website. While processing the first item, I was asked to purchase a cash card to repair an error by eBay while applying shipping fees. This makes me believe their is a scam going on, so I have tried to shut everything down and remove all of my posting. eBay sends me messages frequently, trying to collect fee on items sold when nothing has been told. Efforts to speak with someone directly have failed; they simply will not provide a telephone number. I have tried to tell them by responding to their messages that nothing has been sold and they continue sending messages that indicate I owe them money. I cannot get them to stop!

Useful

- Atlantic City, NJ, USA

Scammer's phone 18312317859
Scammer's address Ebay, AZ, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08401, USA
Total money lost $369
Type of a scam Credit Cards

I was scam$269.75 from ebay buying an electrc scooter the seller took my money never deliver the item and close my account so i cannot get the ebay money back guarante then i call ebay phone no. From the web a guy name VICTOR SENDER say he is an ebay employer id no.EB2121 private phone no.18312317859 told me to buy him$100 ebay and will refund me and the ebay card total$369.75 but when i give him the card he disappear and never to be found i was.scam two times here then i call the ebay phone no. Since ebay do not have a phone no. Anorther guy call JASON GEORGE say he is aSr.billing manager EBAY will get me the$100 plus the$269.75 back total $369.75 he get on my phone download an app call coincash but cannot get my SMS code and will call me back i am very frustrated i have been scam two time and this is the third time may be he is trying to get all my money in the bank so i check him out from you see if he is really theSr.billing manager from Ebay

Useful

- Houston, TX, USA

Scammer's email [email protected]
Country United States
Victim Location TX 77073, USA
Total money lost $1,200
Type of a scam Online Purchase

It was found on Facebook Marketplace for 2010 Honda Civic for $1200. VIN 252DYSSGGTD4TDGDS with invoice number 5142536709875463N. I was told to get 6 EBay gift cards at $200 each. I question why I could not use my bank card, credit card or cash app card. I was told this was the way Ebay did their business. Stupid me, I did. I emailed them back and gave them the card number. They then in turn gave me an invoice that seemed legit. So now I am out of $1200. I do not know what to do.

Useful

- Hartford, CT, USA

Scammer's phone 6692091827
Scammer's address CA, USA
Country United States
Victim Location CT 06106, USA
Total money lost $630
Type of a scam Online Purchase

Ebay “customer service” is a fraud I called about an item I never received online I searched for a contact number in which led me to this person acting as if she worked for Ebay long story short she acted as if she was taking me through the process and scammed me out of $630 I have tried to contact Ebay to warn them but their customer service sucks and there’s no way to speak to anyone people please be aware they will scam you like they did me!!!!

Useful

- Kalona, IA, USA

Scammer's phone 4024094615
Scammer's address Phone ID said Nebraska
Scammer's email [email protected]
Country United States
Victim Location IA 52247, USA
Type of a scam Online Purchase

I googled the number for ebay to get a refund. They had me download a remote app and cash app so they could refund my money, but instead took 999 out of my account and used my bank card to but $245 more dollars in purchases. The names they gave were Richard Cruze and Jxon. at 402-409-4615. they told me they worked for ebay and needed to verify my account before they could refund the money.

Useful

- Glen Burnie, MD, USA

Scammer's phone 8084002258,3256328270
Country United States
Victim Location MD 21061, USA
Type of a scam Phishing

Jan. 14, 2021 - I made a purchase in December through eBay, I received an email from ebay that the item was being shipped. and should be received by Dec 29- I called ebay (202) 978-7285, and was told the item was no longer available and they would give a refund. I was asked to download an app to get the refund. The agent said her system was slow and transferred me to another agent who said he would refund me through Cash app. He asked me to enter some numbers as a "Pin" I was having trouble so he took over my phone remotely and tried to send the money (or so he said) He then told me my Cash app account was locked and that he would call me back the next morning to work it out. He called the next morning and tried again , then told me that my account would be locked for 24 hours. So he would call me back at 5:30p. When I hung up, I checked my bank account and noticed I had a zero balance, he had taken $1,191.32 out of my account. I tried calling him back at the original number, but that number no longer works. I tried to call the number listed on my bank statement for the transaction, (square) but was told they couldn't help because they only take payments. I called ebay, but there is no option to speak to a human being. I contacted ebay through their "chat" and was transferred to three agents and did not get an answer. I've contacted my bank to investigate the situation. I remembered that Mark put a number in my phone, (808) 400-2258when I called, a woman answered and put a man on the phone, I asked him about the money, he insisted that the money was there, then told me that Mark would call me back in 15 minutes. When Mark called me, he insisted the money is there and he would send it. Cash app indicated that my account was still locked and Mark took over my phone remotely again and sent a message to cash app to "unlock" my account. He told me to let him know when I received the email from Cash app that my account was unlocked. At which point means I have to wait another 24 hours. i called him this morning (325) 632-8270. Cash app account is still locked, he then asked me how many credit cards I have, when I asked why he wanted to know that, he said so I could go to a store and buy two ebay cards ($100 ea) and there was a number on the back of the card that would help him unlock the Cash app account. It was at this point that I had no doubt he is a scammer. When I told him I was going to report him, he said "no one will help you ma'am" I don't have an email from this person, our conversations were all by phone. All three people I spoke to had Indian accents. he also add

Useful

Scammer's phone 6145305067
Scammer's address Des moines, IA, USA
Scammer's email [email protected]
Type of a scam Online Purchase

The Coronavirus predator struck when people are most vulnerable. Scammer Sharon Carter ( Sheila Sullivan). Presented herself on Facebook as a representative of eBay. She presented 7 vehicles including a white Honda accord for sale. She said her son died, and she could not face having it around because it remind her of Her deceased son. She wanted 2000 dollars for it. She requested gift cards, which was Purchased from food lion. No car was sent and she closed her Facebook account in the name Sharon Carter on April 6 2020.

Useful

- Idaho City, ID, USA

Scammer's phone 855-383-0383
Scammer's address Idaho City, ID 83631, USA
Country United States
Victim Location ID 83631, USA
Type of a scam Tech Support

Someone by the name of Jessica Wallace was selling a boat through Craigslist. She had asked me to go though Ebay to complete the transaction. This is when I contacted Ebay at 855-383-0383. They had stated that I had Viruses and Malware on my computer. Specifically Metbroot Spyware. They then wanted to charge $500-$600 to have a level 6 anti hacking expert to fix the problem.

Useful