We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Please help with advice on ebay £1920 fraud illegal money transfer payment!
Comments
-
babymoo - read it again - the telly was not for him.
Get yourself down to your local police station. This is probably fraud.0 -
Have you contacted ebay? Report as an item not received,0
-
post the ebay item number so we can lookEx forum ambassador
Long term forum member0 -
-
I would ring up ebay asap, get your statement from the bank, a copy of all e-mails including the one where the seller gives you his bank details, the invoice sent and e-mail them to ebay.
If the seller has good feedback he could be ill or his internet could be down, not everyone is out to scam people.2012 wins:
Thank you to all competition posters
0 -
Tldr.........Back on MSE after a 5 year hiatus.
:heart2: Rhi :heart2:
0 -
0
-
cherryblossoms wrote: »I would ring up ebay asap, get your statement from the bank, a copy of all e-mails including the one where the seller gives you his bank details, the invoice sent and e-mail them to ebay.
If the seller has good feedback he could be ill or his internet could be down, not everyone is out to scam people.
This has scam written all the way across it, if it looks even slightly genuine to you then please check out the various 'staying safe' programmes on ebay and also read some of the basic help points on forums like this.
OP, you have very little hope of getting your money back here but to stand even a chance you need to be very pro active, take screen grabs of everything, store all emails safely. The account was probably hacked so the details on it won't relate to the person who you sent the money to, and thta is going to be your problem as you can't do anything, not even small claims, unless you have a geographical address for the person who actually accepted your money.
I would also draw regulars attention to the fact that the OP has not been back to get a response yet even though this is 'urgent' so be careful how much time you spend responding here untill the OP gets back to give us an update, if at all.I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.0 -
You sound just like the Queen!steven_garner wrote: »pop over to his house to try and get the problem sorted. it wont be hard to get his address information.
Does he live far?0 -
cherryblossoms wrote: »I would ring up ebay asap, get your statement from the bank, a copy of all e-mails including the one where the seller gives you his bank details, the invoice sent and e-mail them to ebay.
If the seller has good feedback he could be ill or his internet could be down, not everyone is out to scam people.
Paypal Account not working = Alarm bells
Asking buyer to pay directly into bank = Alarm Bells
Refusing to contact buyer - Alarm bells
If this is not a scam I will run Naked around my nearest Loch and its a very chilly day here.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 352.4K Banking & Borrowing
- 253.7K Reduce Debt & Boost Income
- 454.4K Spending & Discounts
- 245.4K Work, Benefits & Business
- 601.2K Mortgages, Homes & Bills
- 177.6K Life & Family
- 259.2K Travel & Transport
- 1.5M Hobbies & Leisure
- 16K Discuss & Feedback
- 37.7K Read-Only Boards

