on 24-01-2012 07:08 PM
1 placed my new phone for sale on ebay because i need some money within 2hrs a member called Kaagre just bougth it and he told me he has paid through paypal. Secondly paypal also send me a message to send the phone and give them the tracking no before my account will be creditted...Thirdly this messages did not come through my ebay message but from my personal email box with ebay logo****PayPal(R) Payment Confirmation Transaction ID:(250978468237)**** 1 recipients CC: recipientsYou More BCC: recipientsYou Hide Details FROM: service@paypal.co,uk TO: bukunyi@yahoo.com Message flagged Monday, 23 January 2012, 6:01
Dear Israel Olaniyi
,
A payment of £420.00 GBP has been made to your PayPal account (bukunyi@yahoo.com) by Mrs Kaia Gore for an eBay item #(250978468237), in which it will get into your PayPal account as soon as we verify and confirm that the item has been shipped within 24hrs. This confirmation is due to the new standard PayPal payment method adopt by PayPal. We request that you should send the item to the buyer's shipping address since she has made the payment to your PayPal account and the fund has been initiated to your account, otherwise the payment will not be credited to the account as specified. We need the item shipping tracking or reference number to verify the shipment of the item to the buyer's provided shipping address. Shipment tracking numbers should be sent to our pay Merchant: onlinepaymentclearance@in.com
This is to reduce the high rate of fraudulent activities going on eBay and to ensure that both buyers and sellers are satisfied, because it is all about our services to serve the worldwide, for the two parties to enjoy mutual benefits. Please follow the protocol of the payment so that the money will be credited straight away into your account. Respond to this mail within 24 hours and get back to us with the genuine reference number.It is on a very rare occasion that problem arise on eBay transaction and we are here 24hrs to make amendment if such occur. Your fund is safe and intact with PayPal. ***PLEASE NOTE***
THE BUYER OF THIS ITEM HAS REQUESTED THIS ITEM TO BE SHIPPED TO THE FOLLOWING ADDRESS BELOW: BUYER'S SHIPMENT INFORMATION: Femi Gore
no1,olalowo town,
Ipaja Alimosho,
Lagos, 23401
Nigeria.
Confirmed
Your item has been purchased by a scammer. Usually Nigerian but can be from other places. (Nigeria always = scam). Do not communicate with this person.
If the buyer is still registered, go to the Contact Us link on the Help page. Report the ID for having fake contact info. (they always do)
You can also go to Live Help and report that way.
Once they are marked as no longer a registered user open an Unpaid Item Dispute and claim your fees back. (it's quicker if you wait til they are suspended before filing the dispute)
If the ID is already suspended just proceed straight to the dispute console, claim back your fees and relist.
Before you relist, go to your My eBay preferences section, and look for Buyer Requirements under the Selling Preferences heading, and select all the bidder blocks you can to stop these scammers bidding.
The most effective is to set 'buyers who are not phone verified' to apply to members with a feedback of 5 or less but go through them all and choose the ones you want.
You will also find that not putting a Buy It Now price on your listings will cut down the incidence of nuisance bidding.
Also look for Selling Preferences >>> Postage Preferences click Show on the right, then click Edit next to "Exclude postage locations from your listings" and select your blocks. Tick the box next to "Apply to all current live listings" if you have listings currently running.