eBay- IMPOSTER Reports & Reviews (6)
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If you know any contact information for eBay- IMPOSTER, help other victims by adding it!
This time they're advertising an RV for way too cheap on Facebook marketplace. I tried to organize to go see the van, they sent the same spiel about eBay so I decided to do some searching, and here we are. What a shame, I really wanted that van.
Scammer's email [email protected]; [email protected]
Country United States
Victim Location NY 10952, USA
Type of a scam Online Purchase
Country United States
Victim Location MS 38863, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 355 Marcy Ave. Brooklyn NY 11206, Brooklyn, NY 11206, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10516, USA
Total money lost $1,000
Type of a scam Online Purchase
Unfortunately my luck was false, I had sent the information on the cards over the phone to a man who I thought worked for Ebay, and I lost it all within a matter of hours. After my mother heard of this, she contacted Ebay to get the cards frozen or removed and refunded back to me. Though, within those few hours, the cards were used and nothing else could have been done. Today I sit on my thoughts of my first scam, I was so naive, to think such luck could be possible, but it was also my fault for not listen to my gut when the red flags were clear bright as day. I will learn from this lesson, though I hope Lady Luck brings me one more chance at recovering from this loss. With no job, no money, and no schooling, times seem to only get harder from here on in.
Please let this be a lesson to you young people out there, even to adults who think that Lady Luck is being generous, if your gut tells you to stop and rethink, don't hesitate to listen to it... even when the Pictures are tantalizing, just listen to your gut.
Scammer's email [email protected]
Country United States
Victim Location CA 95060, USA
Total money lost $1,560
Type of a scam Online Purchase
Arlena Berston at email-
[email protected].
I reached out to her asking uf the truck was still available?
She had responded...
Yes, that the vehicle had not been sold yet and that it was her husbands who had just passed away and i asked her why the truck was priced so low...and she said that her and her daughter just wanted the truck gone fast as it brought up too many painful memories for them and they were attemping to try to sell it before they moved to nebraska. Undortunately the needed the truck to help move and that the truck was now also in nebraska.
The address given to me was supposedly the mother and daughters new address (moved into her brothers house)of where the truck was located at was.
4729 S 153rd. Ct. Omaha, Nebraska, 68137. U.S.
After multiple emails back and forth between her and I, it seemed that i was in dyer need of a truck, but having my susspicions of course to begin with about the trucks cost being so low. After emails and a couple phone calls, we both agreed to move forward with the sale/purchase of the vehicle. She had told me that she wanted to make the sale of the vehicle through Ebay's buyer protection program so that we were both safe with our contract of sale and delivery. I gave her my information for her to turn into the Ebay's motor agent handling the sale.
The supposed Agents name was frankie hayes. A complete bill of sale and purchase order# was given, sent to me by email with Ebays letterhead across the top and other logos seperate with the buyer protection program insignia on it! VERY REAL LOOKING WEBSITE! with seperate links and other html coding used to create your standard websites. So upon reading the contract aggreements and found out what steps to take next. Spent a couple more days trying to communicate with the woman about vehicle shipment...or even just splitting the cost of a one way plane ticket to omaha, NE. , where i would the just drive it home and i wouls pay for the gas to get back to california. Arrangements were discussed and on 11/22/2016 money was sent in the form of a money gram to a mister..
Frankie Hayes of the Ebays motor agency at 1478 Beach Blvd. Biloxi , MS. 39530. Upon sending the money, i had sent out some emails to the woman Arlene about the shipping processes that we haf discussed prior and asked if she could send me the vehicles liscence plate number and a photocopy or picture of the vehicles title so i could start taking care of the registration/insuring proccess. After waiting a day and emailing the ebays supposedly motor agent asking him if he has recieved the money order. He sent me a confirmation number and told me he would now go ahead and notify the seller that they had recieved payment and we can move onto the shipping process! It was around thanksgiving and as much as i was excited about getting the truck i had sympathy for the seller and her families unfortunate situation and did not bother them until after the holiday. After 3 emails sent out to the seller as well as the motor agent handling the case. I had recieved an email notifying me that the vehicle was getting ready to be sent! And that i would recieve a tracking number for shipping process. Then i recieved an email notifying me that my truck was already being shipped and that it would actually be arriving to my house within 2 to 3 days and i would get a phone call when the transport vehicle is roughly 6 hours away to start making arrangements for delivery time. 4 days passed and after a couple more emails asking the (fake) Ebay motor agent to send me the tracking number, and other info on the vehicle so i could get my insurance coverage taken care of......I did not recieve anymore emails or phone calls from mr. Frankie Hayes. I had been scammed out of 1500$ ..plus i believe 60$ or more for the process fee for the money order!
Scammer's website cars.com
Scammer's address unknown
Scammer's email [email protected]
Country United States
Victim Location CA 91702, USA
Total money lost $1,500
Type of a scam Fake Invoice/Supplier Bill