Wholesale & eBay Forum Supplier Reviews, Complaints and Scams OnlinePlazza@Gmail.com - mobile phone scam on eBay

OnlinePlazza@Gmail.com - mobile phone scam on eBay


anonymous
  • Karma:
13 Jun 06 06:38:55 pm
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jadzia1182
Full Member
  • Posts: 153
  • Joined: 23 May 06
  • Karma:
14 Jun 06 03:23:10 am
That really sucks for you.

This is yet another reason why I refuse to use Western Union for any company that hasn't been verified to be legit. And for ebay, it's CC or paypal all the way for me.


scho134
Full Member
  • Posts: 10
  • Joined: 06 May 06
  • Karma:
16 Jun 06 07:28:48 am
Yea dont use western union, ive been bitten $1700NZ, and i have told myself i will never do it again...

Watch out for communications 1 limited, and always do a through backsearch of the company before you get into paying them.

I did a gd search, their address, location, phone number, but still got scammed! so please be very careful!


tiny_deal
Directory Approved Supplier
  • Posts: 164
  • Joined: 27 Feb 13
  • Karma:
16 Jun 06 09:56:17 pm
Please don't EVER use Western Union. Also, Paypal is somewhat safe when involved with Ebay auctions but far from 100% secure. ALWAYS use your credit card when paying through Paypal. I can't stress that enough...


TinyDeal is your gadget, electronics, toys and fashion website. We provide you with the latest breaking news, reviews and coupons. We also offer wholesale opportunities for small and big orders.
Contact us: wholesale@tinydeal.com

centercorp
Full Member
  • Posts: 178
  • Joined: 19 May 06
  • Karma:
17 Jun 06 05:22:54 am
You may want to contact gmail and see if they could provide you with any help such as any information on him. He may have given his personal information to them. Also if you provide proof that he scammed you, you MIGHT be able to get them to track some of his emails. If they see anything fishy, I'm sure they will put a stop to him and allow you to prosecute him. He has to send his personal info to someone using that account!


-Benjamin


believer1984
Full Member
  • Posts: 64
  • Joined: 02 Jun 06
  • Karma:
27 Jun 06 08:42:56 pm
Thats terrible.

Those people who hack ebay accounts and tell you to make payments through communication via gmail or any emails are traps avoid them.

Please avoid western union i too have been victimised by western union .


biotradegifts
Full Member
  • Posts: 11
  • Joined: 05 Sep 06
  • Karma:
24 Sep 06 04:53:05 am
I FOUND A SITE WHERE YOU CAN FILE A COMPLAINT AND THE WHOLE WORLD WILL SEE IT.

Link hidden: Login to view LOVELY SITE AND YOU CAN COMPLAIN ABOUT THIS SITE AND WHAT THEY DID AND THAT WAY OTHERS WONT BE STOLEN FROM!! I USE IT TO INVESTIGATE ALL DROP SHIP OR WHOLESALE OR ANY BUSINESS ON THE NET GREAT SITE!!!


matt-ris
Full Member
  • Posts: 7
  • Joined: 03 Oct 06
  • Karma:
6 Oct 06 03:56:36 am
those phones would be well on their way to nigera by now :( sorry to hear that mate. I clearly state on all my auctions on ebay that I will not ship overseas in the hope that they dont annoy me. Just remember the main rules as mentioned above do not use Western Union money auction and never ship to Nigeria. In one instance a friend of mine sold 50+ phones to Nigera and took cc details down and even got a copy of drivers license to match! it was still fraud, these guys are good.
Live and learn I say.


 

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