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View Full Version : The conman is back on Ebay


chev1960
05-19-2005, 10:12 PM
Hi, I told You couples of months ago about the conman on ebay that try to sell nice car to good to be true for the price ,well I think is back again ,I send him a email to check it out ,and always the same respond ,to send some money first etc etc etc ,if You have nothing to do check on Ebay item: 4551017389
BEWARE of him .
chev1960

Super(sport)Man
05-20-2005, 02:26 AM
http://cgi.ebay.ca/ws/eBayISAPI.dll?ViewItem&item=4551017389

Rockfish39
05-20-2005, 08:58 AM
Want to catch this theif??? Agree to send $$$ but not VIA Money Order or any other liquidable asset by mail . Ask for a bank account transit and account number for the purpose of a direct wire transfer. eBay scammers, if they had ANY brains, would stay as far clear of banks as possible. Banks make a great breeding ground for law enforcement just looking for financial cyber criminals.

With a transit and bank account number in hand. Finding out this person's true identity and location becomes easy. (have you opened a new account at a bank lately?? have to have birth certificates, 10 forms of ID and so on) Reporting him/her to the FBI also becomes very easy.

:cool:

SS425HP
05-20-2005, 10:14 AM
Just checked it at 9:12, and ebay has removed the listing. Good for them.

Fred

droptop62
05-20-2005, 06:05 PM
Hi, I told You couples of months ago about the conman on ebay that try to sell nice car to good to be true f\0\0? ?;\0\0\0\0 ?@\0% I think is back again ,I send him a email to check it out ,and always the same respond ,to send some money first etc etc etc ,if You have nothing to do check on Ebay item: 4551017389
BEWARE of him .
chev1960

I just have to ask,............Do you honestly think that this is the same person everytime? I only ask because you always refer to this as if it is one person doing this.
There are HUNDREDS of people doing this same scam. I really just want you to realize it is not the same person every time. You have to be aware of ALL the crooks and their tricks.

chev1960
05-21-2005, 10:06 PM
You know I think they are a couples of person in this gang, maybe they are others to , but they always work the same way ,they catch one or 2 person after they are gone no trace no where , I watch for them since 2 years now , always check for the feedback ,there feedback always 0 except 3 months ago the person had 3 feedback but same peoples, when someone caught them ,BANG, they are gone no where to find ,told Ebay many many times about those peoples ,but thet always come back ,about every 2 to 3 months,I think Ebay is watching more now.
chev1960