Money Order SCAM on eBay BEWARE!
We have been approached by these people before in our online store but now they are on eBay trying to scam eBay sellers.
The scam is pretty smart. Someone emails you (usually in very poor English) and they act like they want to buy the item you are selling on eBay. They say they are representing their "client" and they want to send you a money order for the item. They want you to ship the item to a specified address, then they want you to send them "their portion" of the money (they are supposedly sending you a money order with extra money on it for them).
Many sellers think "how can I go wrong with a money order?"
Well, according to postal inspectors these money orders are fake, or they are altered to reflect a greater amount than originally purchased. So what happens is, you put the money order in your bank, send out the item and the "bonus" to the scammer and your bank will eventually notify you that the money order you tried to cash is bogus and you will lose the money you sent the scammer along with any goods you shipped.
Here is an actual email I just got today on my Steel Curtain jersey on eBay:
Hello, i am just wanting to ask you few question on this item before we can proceed on it. as you can see i am a merchant buying this item to an an agent who want to buy it for one purpose or the other. please do you accept casheirs check as mode of payment? \how much is the final asking price of the item? did you have more item for sell? please get back to me with the reply as soon as possilbe. with your details like name and address you want the payment made to if you accept certfied csheir;s chec. More so on the check there will be included money which will be meant for shipping of the item from you to my client and also my own commision as as a merchant who is connect you together. will you refund the money also after the payment as been cash to ensure shipment of the item from you to my client and for me to have my own share? Let me know okay so we cab proceed in good manner. (This person's email is harleyinc02@yahoo.com)
Sellers Beware! The article we found (click here to read) said these offers also originate in chat rooms.
We went a step further with another scammer last week and we acted like we were going to go through with the transaction and they kept sending us confirming emails making sure we were honest people and that we would send their "bonus" immediately. That's funny, a fradulent, phony, internet scammer, trying to verify the integrity of someone they are trying to scam...not too bright!
8 Comments:
www.419eater.com has more info on this type of scam.
Great site, thanks Richard!
You might also avoid Pastor Rose.
Joe
Mike Nike at Skygolo84@yahoo.com Is trying this exact scam to me. I copied the article about scamming to him and said to never contact me again.
terryflo38@yahoo.com is trying this same scam. It's my first day at my new job the person training wanted to confirm an order from Africa, poorly written, with no contact info. Thanks for the post, I was able to show how similar the e-mail we recieved was to the one you posted. I just saved my boss over $1000 on my first day!
skywave_shipper@yahoo.com tony davis and john014carrick@yahoo.com John Carrick just did the same to me and got me for 1900 bucks if someone knows of how i can get my money back fast please email me at mike.hilliker@philips.com, i cant aford to have my bank charging me 25 bucks a day because my checking account is 1900 in the negative.
Mike Nike has a paypal account. Paypal assures me he is legit, which we all know is not true. I have reason to believe he is working in an embassy in New Jersey.
I am going to contact Homeland Security as he might be laundering money for terrorists. All you have been bunco'd by the creep should do the same.
E-bay has let this guy on 4 times under different user names in the last 4 months! They are clueless!!!
He has used different e bay user names, but all show his "name" as Mike Nike!!
Mike Nike strikes again. He bought 2 of my Items on Ebay under 2 different user IDs, is now asking me send the items along with the amount over the money order to his "client". What a total irritation and waste of time.
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