Scam Tip Report #18476 - 0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Sydney, New South Wales, Australia 2014-04-19 05:45:50 Auction/eBay Scam 1 |   0 feedback sellers in China ,Auction goods not sent to buyers. Money taken through Paypal.
Dear Sirs, My name is , I am an Ebay and PayPal member. Below are Ebay sellers whom I have proven form a small part of an organised crime attack on Ebay and Paypal. I have personally lost 3 items in the Surveillance Camera category. $180 aud. I have reported this attack to Ebay Trust and Safety and I am also notifying yourselves so you can investigate the attached list of sellers and take appropriate action to save many Ebayers from losses. The attached list is only from 2 catagories “Surveillance Cameras and Apple Laptops.†so if I searched the entire listings the HOAX SELLERS would number in the thousands. This must represent Millions of dollars. The Items will not be shipped by the sellers. I have 1 claim pending with Paypal (goods not received} There must now be a sharp increase in the number of similar claims being received by Paypal from Australian Buyers. The pattern is easy to see, All suspect sellers are based in China. All have registered on Ebay over the past 6 months. All have 0 feedback as a seller, (some have made small purchases to gain feedback). Maximum listings each is 5. Listings are all so far AUCTION LISTINGS, selling to Australia and warning shipping will take 40 days. Listings are marked ( from China) giving them time to transfer funds out of Paypal before the seller is exposed. Chen82chao6375 (0 ) , chenchao4133 (0 ) , chenchao6172 (0 ) chenchangsheng1682 (0 ) changge9756 (0 ) chenerbing4717 (0 ) zhaoanqi4087 (0 ) aifeijiang9935 (0 ) caibaohong6425 (0 ) chenchunjun669874 (0 ) dengtao9385 (0 ) chenbikai121021 (0 ) chenbianbian55478 (0 ) caimeiyan20321314 (0 ) chenfaquan554187 (0 ) chenguizhen558741 (0 ) zdewukom33 (0 ), hidljos (0 ) , shanepb2014 (1 ) , mica797224 (3 ) , xiaocheng4084 (0 ) , liangjiasheng4989 (-1) , zhutao2961 (0 ) , caiyuanmiao5554150 (0 ) zhengyanzhen9395 (0 ) aifeijiang9935 (0 ) dengtao9385 (0 ) caomengxi55894 ( 0) shanepb2014 (1 ) ,mica797224 (3 ) , xiaocheng4084 {0}dengtao9385 ( 0 ) aifeijiang9935 ( 0 ) zdewukom33 (0 ) ,hidljos (0 ) Just a few of the many listings concerned. 321377275259,151275140680, My own personal losses. Listings I have noticed. 181378409249 ,251502342423 .321376572816 ,181377535014 ,251502344190 ,251502345664 , 251502346723 ,321376574168 . | |||
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