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eBay - IMPOSTER

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eBay - IMPOSTER Reports & Reviews (28)

- Kalona, IA, USA
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I googled the number for ebay to get a refund. They had me download a remote app and cash app so they could refund my money, but instead took 999 out of my account and used my bank card to but $245 more dollars in purchases. The names they gave were Richard Cruze and Jxon. at 402-409-4615. they told me they worked for ebay and needed to verify my account before they could refund the money.

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- Glen Burnie, MD, USA
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Jan. 14, 2021 - I made a purchase in December through eBay, I received an email from ebay that the item was being shipped. and should be received by Dec 29- I called ebay (202) 978-7285, and was told the item was no longer available and they would give a refund. I was asked to download an app to get the refund. The agent said her system was slow and transferred me to another agent who said he would refund me through Cash app. He asked me to enter some numbers as a "Pin" I was having trouble so he took over my phone remotely and tried to send the money (or so he said) He then told me my Cash app account was locked and that he would call me back the next morning to work it out. He called the next morning and tried again , then told me that my account would be locked for 24 hours. So he would call me back at 5:30p. When I hung up, I checked my bank account and noticed I had a zero balance, he had taken $1,191.32 out of my account. I tried calling him back at the original number, but that number no longer works. I tried to call the number listed on my bank statement for the transaction, (square) but was told they couldn't help because they only take payments. I called ebay, but there is no option to speak to a human being. I contacted ebay through their "chat" and was transferred to three agents and did not get an answer. I've contacted my bank to investigate the situation. I remembered that Mark put a number in my phone, (808) 400-2258when I called, a woman answered and put a man on the phone, I asked him about the money, he insisted that the money was there, then told me that Mark would call me back in 15 minutes. When Mark called me, he insisted the money is there and he would send it. Cash app indicated that my account was still locked and Mark took over my phone remotely again and sent a message to cash app to "unlock" my account. He told me to let him know when I received the email from Cash app that my account was unlocked. At which point means I have to wait another 24 hours. i called him this morning (325) 632-8270. Cash app account is still locked, he then asked me how many credit cards I have, when I asked why he wanted to know that, he said so I could go to a store and buy two ebay cards ($100 ea) and there was a number on the back of the card that would help him unlock the Cash app account. It was at this point that I had no doubt he is a scammer. When I told him I was going to report him, he said "no one will help you ma'am" I don't have an email from this person, our conversations were all by phone. All three people I spoke to had Indian accents. he also add

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The Coronavirus predator struck when people are most vulnerable. Scammer Sharon Carter ( Sheila Sullivan). Presented herself on Facebook as a representative of eBay. She presented 7 vehicles including a white Honda accord for sale. She said her son died, and she could not face having it around because it remind her of Her deceased son. She wanted 2000 dollars for it. She requested gift cards, which was Purchased from food lion. No car was sent and she closed her Facebook account in the name Sharon Carter on April 6 2020.

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- Idaho City, ID, USA
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Someone by the name of Jessica Wallace was selling a boat through Craigslist. She had asked me to go though Ebay to complete the transaction. This is when I contacted Ebay at 855-383-0383. They had stated that I had Viruses and Malware on my computer. Specifically Metbroot Spyware. They then wanted to charge $500-$600 to have a level 6 anti hacking expert to fix the problem.

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Email from him,

Hello,

Thank you for your interest in purchasing my 2004 Jeep Wrangler Rubicon. The reason I'm selling this SUV way below market value, is because I'm serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I don't need it anymore at this time. I don't want it get old in my garage, and I need to sell it before March 29th. The SUV, is in pristine condition, clear title, no dents or dings. Always garaged, never abused or raced, 52,451 miles, gas fuel type, 4.0L V6 4WD engine and automatic transmission. If you are interested, it's still available for sale and the price, as stated in the ad, is $1.800. Let me know if you are interested. As I've told you, at this moment I am in Offutt AFB, NE in a military base. I do a special training program each day, and we are not allowed to use phone line or get out of the unit, during training, otherwise I would have called you and seal the deal on phone. At the moment, email works best for me. The SUV is already at our Offutt Air Force Base Library form Offutt AFB, NE sealed and ready to go. The delivery process will be managed by me. I think I can have it there at your home address within 2-3 working days. It will come with a clear title and reg. I am a member of the eBay buyer protection program and using this service you will get a 5 days testing period after delivery. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling.

USAF Staff Taylor Somers

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- Durham, NC, USA
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Secret Shoppers Scam

Ebay cards

$2900 check sent from supposedly one of my linked in contacts. I was contacted via text soon after asking if I had gotten the check and deposited. The check is in the shredder

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- Clovis, CA, USA
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I was online and was looking to purchase a vehicle and I came across a craglist ad That I then contacted and got in touch with a woman named Irene Joseph who got in touch with me via email. And was then told in order to purchase the vehicle I’d have to put money onto a ebay gift card and “ebay motors” were gonna handle the transaction and shell then have the car shipped to my address for 7days. After purchasing the eBay cards and loading the money I then sent the code to an email that contacted me after I agreed to go through with the transaction which was “[email protected]”

Soon After that I was told that in order to complete the transaction I would need to pay an additional $*** for insurance. Which I never did because I already at this point felt sketch . Nevertheless, after trying to cancel the transaction I was told I needed to contact the seller “Irene Joseph” so she can cancel the order . And so I emailed her 3+ times and absolutely no response. So I than tried to call the “customer service” whom I’ve been in contact w/ throughout the transaction to cancel my order and coincidentally now there is no one answering the phone .

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- Vero Beach, FL, USA
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I received an email saying my PayPal account was used to charge $98.64 for a phone from Seller Electronics Cafe. When you click on the Resolution Center the scammers can link back into your info.

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eBay - IMPOSTER Contacts

Phone:
+1 (888) 292-4037 0 0
+1 (669) 222-3035 0 0
+1 (669) 399-3277 0 0
+1 (781) 728-9025 0 0

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