Scam Tip Report #27059 - Ebay scammer via Upwork - Robert Stevens
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Porto, Porto, Portugal
2016-02-18 14:46:24
Auction/eBay Scam
1 |  +1 Ebay scammer via Upwork - Robert Stevens Tries to hire you from Upwork. He says he has a profitable job that requires you to use your own ebay account. I didn't continue after I received the email with the 'job details', because it was clear he would try to get me to pay something in advance to him. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-04-04 16:29:49 |
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He scam us in 2016 I responded to upwork.com advert by Robert stevens he wanted our company to set up an eBay account for him and use our PayPal account to receive his fund from the sale of auction items that he as purchase he had an accomplice Paul-based in Northen Ireland who purchase the camcorder for £3000 but on eBay but never received it. Roberts gave the wrong address in Rocheford stop responding to email shortly after az forwarding website stop. His mobile number on permanent voicemail or user cannot be contacted. We lost £10 000 due to his scam as a company. but he did not get a penny from us, the way we lost money was because PayPal had blocked our account when we reported it was a scam to them and eBay and the police.
He operates in Rocheford area and used pawnbrokers in March. He uses Upwork.com to get his victim
Scam Emailr673762333@btinternet.com - robert email
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