EBAY.COM Reports & Reviews (14)
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Country United States
Victim Location CA 94128, USA
Total money lost $101
Type of a scam Online Purchase
Scammer's website eBay.com
Scammer's address Clyattville, GA 31601, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37042, USA
Type of a scam Phishing
Scammer's website www.ebay.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85706, USA
Total money lost $1,400
Type of a scam Other
[email protected] said l needed to send the buyer $600
because they charged him double. I had not received the $1,300 dollars and had to give him the $600 from my bank account. Half of it was sent to Diana through PayPal and the rest was from my mothers Apple Cash which is linked to her bank account. Come to find out they withdrew $600 from my mom and not $300 (we didn't find that out until later though). Later the gmail asked me to pick up a $200 ebay gift card which would be give to me plus the $1,300. Again I had to pay the $200 out of my bank account. However I got the $200 on two separate cards and I was supposed to get it on 1 card. Therefore I had to get another $200 eBay gift card and email the pictures to the gmail. Now around this time Nicholson stopped replying to me and I realized I was blocked from texting or calling. This is also when I realized I had been scammed. The email is now asking for $400 apple gift card to seal the deal and give me my money; which I will not send.
Country United States
Victim Location FL 34747, USA
Total money lost $100
Type of a scam Other
Ethos Schweitz LLC - Rue du Rhone 14, 1204 Geneva - Switzerland
Scammer's website www.ebay.com
Scammer's email [email protected]
Total money lost $1,600
Type of a scam Phishing
he gave me 2 ph#'s for him 831-420-8969 & 805-849-2256. 7-27-23 he wanted me to buy 3 Target gifts cards of $498.00 each. He wanted the gift card #'s & I did not buy them. I told him I didn't have the money. He said, " Well take your time & I will call you back Wed 8-2". He lowered the card price to now $ 1028 & told me I would be getting back $3084. for what I had already paid.
Scammer's website www.ebay.com
Scammer's address Ontario, CA 91761, USA
Scammer's email [email protected]
Total money lost $39
Type of a scam Phishing
Scammer's website ebay.com
Scammer's address CA, USA
Total money lost $550
Type of a scam Counterfeit Product
Scammer's website Www.eBay.com
Scammer's address La puente, La Puente, CA 91746, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $689
Type of a scam Online Purchase
Scammer's website www.ebay.com
Scammer's email [email protected]
Country United States
Victim Location MI 48186, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78362, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website eBay.com
Scammer's email [email protected]
Country United States
Victim Location TX 78681, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's website Ebay.com
Scammer's address NULL, NULL, ND, USA
Victim Location OK 74740, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's address [email protected]
Scammer's email [email protected]
Total money lost $6,140
Type of a scam Online Purchase
Thank you
Erkryn
[email protected]
Sent from Mail for Windows 10
Victim Location Las Vegas, NV 89101, USA
Total money lost $75
Type of a scam Online Purchase
He bidded on my item and trying to make me part with my notebook.
Most likely he is using the switch method, once he got your laptop he replaces it with a old one send back the old and damaged one for a new one.All he has to do is claim item does not fit description and he wins.He got his new laptop and his money back.
I run a check based on his address on paypal.
Fake name, fake address, fake telephone number.
Don believe me ...you run a check see for yourself.
Motti Morell
+972 0523040333
65 Yigal Alon st.
floor 2
Tel Aviv 6744316
Israel
Noticed that he gives incomplete address.
this is a toyota building tower 1.He intentionally left it out.
He places level 2, he don't even have a unit no, his company actually covers the entire 2nd floor.
I don't know for you man, if this is in singapore the monthly rental would be at least in the 50k-60k range monthly.
What is funny is he bids on a 2nd hand laptop, not only that i told him not to bid as my shipping cost quoted does not cover his area, which he ignores anyway and bids on it after i told him not to and he threatens to leave bad reviews if i don't send it.
Ask yourself this question, why would a company CEO wanted to cheat a honest newbie seller with zero sales record out of a few miserable shipping dollars.
2nd point - his name Motti Morell
this is his linkedin profile
https://il.linkedin.com/pub/moti-morell/14/280/604
He is a CEO of a big company called Morell Ltd. If You run a check on it on google it comes up nothing.
I don't know if you mention SEO in your profile as skill set and i can't find your company on google, that is serious red flag.
His "company" actually covers the entire 2nd floor in a high end toyota building.
http://www.emporis.com/buildings/131201/toyota-tower-1-tel-aviv-yaffo-israel
I don't know.... something is telling me this guy is not right.
I questioned his moral based on his actions.
My guess is this guy is using a fake account to drive the competition away, i don't know why he pick me, most likely i'm a easy prey with zero sales record and don't know the country exclusions stuff.
Frankly, i am dissapointed at ebay for siding a shady character in this.I know there is zero protection for sellers right now, so i removed my listing.
End result = zero sales
Who wins in the end -
Ebay wins and paypal wins,
Newbie seller lose
Shady buyer nothing to lose laughing at newbie right now.
I have attached the whole scam thing on screenshot, right now Ebay has siding towards the scammer and asked me to sent this scammer my notebook right now.Which i refused of course.
Noticed how this scammer pressurized me into sending my notebook to him threatening to leave bad review, which i don't give a damn as i'm mostly a buyer.
I got a hunch he got a mole working in ebay and he is doing this everyday.
This guy or team could be raking in 15k to 20k monthly with zero exposure in the market.
All he has to do is to complain, and play "Mr innocent good buyer"
Ebay don give a [censored] they are being paid to play dumb and blind.
Who is paying for this?? The naive seller of course.
It seems this scam thing has been pretty common on the internet.
I'm not the only one suffering from this
https://www.youtube.com/watch?v=mTVKRD2xOOQ
This is truly an eye opener lesson.
I wonder which is worst ???
The one who is scamming or the one profiting huge with his eyes closed...You tell me.
I'm from singapore, kindly ignored the address part as i can't fill it in without a usa zip code.
Please email me for the rest of the pictures.
This case is being closed which could be the result of his mole.
Best regards,
Newbie Victimized Seller