EBAY.COM Reports & Reviews (20)
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Scammer's website Ebay.com
Scammer's email [email protected]
Country United States
Victim Location CA 93314, USA
Type of a scam Phishing
Dear DAROL,
You’re almost there! Your outstanding contract was signed successfully.
We will complete a few final checks and send you a contract with our signature.
THen this email 3/18:
Unfortunately, our underwriting team is unable to approve your application at this time due to concerns about affordability. Advancing funds now wouldn't be responsible. We encourage you to reapply in 3 months once some of the current outstanding debt has been cleared.
Thank you for considering Liberis.
I HAVE NO OUTSTANDING DEBT WITH THESE PEOPLE. (reapply in 3 months once some of the current outstanding debt has been cleared.)
And I have been falsely lead to think I was going to get funding.
I am also concerned knowing I attached my bank account with these people.
Country United States
Victim Location TN 37616, USA
Total money lost $293.37
Type of a scam Other
Country United States
Victim Location FL 34450, USA
Total money lost $1,573.40
Type of a scam Online Purchase
On 1/1/25, we received emails advising that the projectors had been delivered. They were not delivered to our home. We are home all day, every day. Tracking on one package showed delivered to individual and the second package showed delivery to a parcel locker. We live in a single-family home, not a complex. There are no parcel lockers.
On 1/2/25 we called and spoke to USPS Customer Service. The agent advised us that the two packages we were expecting, were sent to two different addresses (not our home address) in our town and both weighed only 1 oz. The Projector weight is 9.5kg. Therefore, obvious intended fraud accomplished via Tracking Number Fraud.
All this information was also reported to Ebay and they stated the packages were delivered so we were not eligible for a refund. The fact that two fake 1 oz packages were delivered to random area addresses instead of two projectors, each weighing 9.5 kg, being delivered to my home apparently isn't important to Ebay. Tracking numbers were supplied to us when we placed the orders and then were totally different on 1/1/25. Tracking Number Fraud is a well-documented internet issue that Ebay chooses not to deal with. A USPS Letter Carrier suggested to me to only order items from sellers that use UPS or Fedex. Total financial loss was $1573.04
Order info
Time placed Dec 15, 2024 at 7:20 AM
Order number 01-12472-82971
Total $724.03 (1 item)
Sold by 23g5f68tr9
Item info
Smart Ultra Short Throw 4K UHD Laser TV Home Theater Projector Short-Focus WiFi
Unit price $683.05
Item number: 156466754148
Tracking Provided 12/15/24: xxxx
Tracking Provided 1/1/25: xxxx
Order info
Time placed Dec 15, 2024 at 7:20 AM
Order number 01-12472-82973
Total $723.03 (1 item)
Sold by jgkfuitr212q1
Item info
NEW Ultra Short Throw 4K UHD Laser TV Home Theater Projector Short-Focus WiFi
Unit price $682.10
Item number: 296818303063
Tracking Provided 12/15/24: xxxx
Tracking Provided 1/1/25: xxxx
1/2/25: www.uspis.gov Fraud Report filed
1/5/25: IC3 www.ic3.gov Report filed
1/6/25: Bank Fraud Report filed
1/6/25: PayPal Fraud Report filed. PayPal closed the case in favor of Seller because they have tracking showing delivery.
Police report and ScamPulse.com report are in progress.
Scammer's address Garland, TX, USA
Country United States
Victim Location WI 54114, USA
Total money lost $801
Type of a scam Online Purchase
But after loosing the original case and two apeals and seeing the same item up for sale since the returned date of March 11, 2024 (6 days after it was shipped from Garland, TX to Crivitz, WI) in November of 2024 I was able to go to a friend and get the tracking data directly from FedEx. The picture is lost or too old and no address is available. The Seller signed the return as B. GARRETTON. I have no way to file a claim in small claims without an address and the proper name of the seller. Ebay user billyg115 eBay order 15011365-28360. Now 30 days has passed since I noticed my guiitar is for sale by the fraudulant seller who never returned my money and after that time eBay does not accept any cases for the item that is being fraudulant or has already been bought and was not delivered. Can anyone help me with this injustice?
Fedex also is falsly returning items and has done this now at my address for 5 years. It is a Union driver's shop somewhere near Eagle River, WI. and the drivers want to trespass 300 feet in order to get an upcharge because the driver of the truck has to climb a step (1) and thus is under orders to take advantage of all such opportunities, no matter what signage or instructions from the property owner that the Union driver
(Maybe Teamsters Union? ) encounters. In Wisconsin this is typical of the low level of ethics of any and all Union employees since World War II ended.
Scammer's address Virginia Be, VA, USA
Country United States
Victim Location IN 46979, USA
Total money lost $532
Type of a scam Counterfeit Product
Scammer's address FL, USA
Country United States
Victim Location TN 38115, USA
Total money lost $30
Type of a scam Online Purchase
Country United States
Victim Location CA 94128, USA
Total money lost $101
Type of a scam Online Purchase
Scammer's website eBay.com
Scammer's address Clyattville, GA 31601, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37042, USA
Type of a scam Phishing
Scammer's website www.ebay.com
Scammer's email [email protected]
Country United States
Victim Location AZ 85706, USA
Total money lost $1,400
Type of a scam Other
[email protected] said l needed to send the buyer $600
because they charged him double. I had not received the $1,300 dollars and had to give him the $600 from my bank account. Half of it was sent to Diana through PayPal and the rest was from my mothers Apple Cash which is linked to her bank account. Come to find out they withdrew $600 from my mom and not $300 (we didn't find that out until later though). Later the gmail asked me to pick up a $200 ebay gift card which would be give to me plus the $1,300. Again I had to pay the $200 out of my bank account. However I got the $200 on two separate cards and I was supposed to get it on 1 card. Therefore I had to get another $200 eBay gift card and email the pictures to the gmail. Now around this time Nicholson stopped replying to me and I realized I was blocked from texting or calling. This is also when I realized I had been scammed. The email is now asking for $400 apple gift card to seal the deal and give me my money; which I will not send.
Country United States
Victim Location FL 34747, USA
Total money lost $100
Type of a scam Other
Ethos Schweitz LLC - Rue du Rhone 14, 1204 Geneva - Switzerland
Scammer's website www.ebay.com
Scammer's email [email protected]
Total money lost $1,600
Type of a scam Phishing
he gave me 2 ph#'s for him 831-420-8969 & 805-849-2256. 7-27-23 he wanted me to buy 3 Target gifts cards of $498.00 each. He wanted the gift card #'s & I did not buy them. I told him I didn't have the money. He said, " Well take your time & I will call you back Wed 8-2". He lowered the card price to now $ 1028 & told me I would be getting back $3084. for what I had already paid.
Scammer's website www.ebay.com
Scammer's address Ontario, CA 91761, USA
Scammer's email [email protected]
Total money lost $39
Type of a scam Phishing
Scammer's website ebay.com
Scammer's address CA, USA
Total money lost $550
Type of a scam Counterfeit Product
Scammer's website Www.eBay.com
Scammer's address La puente, La Puente, CA 91746, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $689
Type of a scam Online Purchase
Scammer's website www.ebay.com
Scammer's email [email protected]
Country United States
Victim Location MI 48186, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location TX 78362, USA
Total money lost $45
Type of a scam Online Purchase
Scammer's website eBay.com
Scammer's email [email protected]
Country United States
Victim Location TX 78681, USA
Total money lost $36
Type of a scam Online Purchase
Scammer's website Ebay.com
Scammer's address NULL, NULL, ND, USA
Victim Location OK 74740, USA
Total money lost $70
Type of a scam Online Purchase
Scammer's address [email protected]
Scammer's email [email protected]
Total money lost $6,140
Type of a scam Online Purchase
Thank you
Erkryn
[email protected]
Sent from Mail for Windows 10
Victim Location Las Vegas, NV 89101, USA
Total money lost $75
Type of a scam Online Purchase
He bidded on my item and trying to make me part with my notebook.
Most likely he is using the switch method, once he got your laptop he replaces it with a old one send back the old and damaged one for a new one.All he has to do is claim item does not fit description and he wins.He got his new laptop and his money back.
I run a check based on his address on paypal.
Fake name, fake address, fake telephone number.
Don believe me ...you run a check see for yourself.
Motti Morell
+972 0523040333
65 Yigal Alon st.
floor 2
Tel Aviv 6744316
Israel
Noticed that he gives incomplete address.
this is a toyota building tower 1.He intentionally left it out.
He places level 2, he don't even have a unit no, his company actually covers the entire 2nd floor.
I don't know for you man, if this is in singapore the monthly rental would be at least in the 50k-60k range monthly.
What is funny is he bids on a 2nd hand laptop, not only that i told him not to bid as my shipping cost quoted does not cover his area, which he ignores anyway and bids on it after i told him not to and he threatens to leave bad reviews if i don't send it.
Ask yourself this question, why would a company CEO wanted to cheat a honest newbie seller with zero sales record out of a few miserable shipping dollars.
2nd point - his name Motti Morell
this is his linkedin profile
https://il.linkedin.com/pub/moti-morell/14/280/604
He is a CEO of a big company called Morell Ltd. If You run a check on it on google it comes up nothing.
I don't know if you mention SEO in your profile as skill set and i can't find your company on google, that is serious red flag.
His "company" actually covers the entire 2nd floor in a high end toyota building.
http://www.emporis.com/buildings/131201/toyota-tower-1-tel-aviv-yaffo-israel
I don't know.... something is telling me this guy is not right.
I questioned his moral based on his actions.
My guess is this guy is using a fake account to drive the competition away, i don't know why he pick me, most likely i'm a easy prey with zero sales record and don't know the country exclusions stuff.
Frankly, i am dissapointed at ebay for siding a shady character in this.I know there is zero protection for sellers right now, so i removed my listing.
End result = zero sales
Who wins in the end -
Ebay wins and paypal wins,
Newbie seller lose
Shady buyer nothing to lose laughing at newbie right now.
I have attached the whole scam thing on screenshot, right now Ebay has siding towards the scammer and asked me to sent this scammer my notebook right now.Which i refused of course.
Noticed how this scammer pressurized me into sending my notebook to him threatening to leave bad review, which i don't give a damn as i'm mostly a buyer.
I got a hunch he got a mole working in ebay and he is doing this everyday.
This guy or team could be raking in 15k to 20k monthly with zero exposure in the market.
All he has to do is to complain, and play "Mr innocent good buyer"
Ebay don give a [censored] they are being paid to play dumb and blind.
Who is paying for this?? The naive seller of course.
It seems this scam thing has been pretty common on the internet.
I'm not the only one suffering from this
https://www.youtube.com/watch?v=mTVKRD2xOOQ
This is truly an eye opener lesson.
I wonder which is worst ???
The one who is scamming or the one profiting huge with his eyes closed...You tell me.
I'm from singapore, kindly ignored the address part as i can't fill it in without a usa zip code.
Please email me for the rest of the pictures.
This case is being closed which could be the result of his mole.
Best regards,
Newbie Victimized Seller