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scammer or seller??

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Comments

  • soolin
    soolin Posts: 74,957 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Whilst this looks very dodgy I would just point out that a genuine recorded delivery number would also show as 'come back later' until recipient signs for delivery, so that in itself does not prove the number is false. However until it shows delivery the seller will lose a paypal claim regardless of whether or not they are a scammer.
    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.
  • steviebabes
    steviebabes Posts: 2,071 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    You should get a refund from paypal even if the scammer gets away with the cash. I noticed that someone has posted his name and address in the (ever increasing) negative feedback!
  • MEMBER02
    MEMBER02 Posts: 812 Forumite
    Part of the Furniture Combo Breaker
    soolin wrote: »
    Whilst this looks very dodgy I would just point out that a genuine recorded delivery number would also show as 'come back later' until recipient signs for delivery, so that in itself does not prove the number is false. However until it shows delivery the seller will lose a paypal claim regardless of whether or not they are a scammer.

    Thanks soolin,since i filed my claim will his acc still be frozen??also if he as received no money from this scam(as it takes 5 working days,and the scam started last friday evening 6 days ago)will paypal be able to stop the cash hitting his account so they can pay the buyers back??
  • soolin
    soolin Posts: 74,957 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    You should get a refund from paypal even if the scammer gets away with the cash. I noticed that someone has posted his name and address in the (ever increasing) negative feedback!

    It is best to be realistic about paypal, the basic £150 protection usually relies on ebay managing to recover funds from the seller. That will depend on how quickly the seller withdrew the funds and how quickly they are likely to reach the 'safe' bank account.

    That's why regular users on here, myself included, usually suggest backing all paypal payments by credit card as you can always fall back on the CC company if paypal can't recover funds.
    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.
  • iieee
    iieee Posts: 1,194 Forumite
    Since when has Oxford been in London?


    Good luck getting your money back OP! :smiley:
    :www: :: MFi3 ::
    Original mortgage free date ~ January 2030 :sad:
    Current mortgage free date ~ July 2028
    :tongue:
  • lesley1960
    lesley1960 Posts: 976 Forumite
    ajaxgeezer wrote: »
    ......a lot of them aren't vouchers, but gift cards..... there's no way of knowing if a gift card has 10p credit on it or £100.10.

    Having said that, if it's not going to arrive anyway then what does it matter? :(


    I guess what i really meant was it looked suspicious from the start lol , and i wouldnt have considered bidding( no offense meant ) !
  • MEMBER02
    MEMBER02 Posts: 812 Forumite
    Part of the Furniture Combo Breaker
    lesley1960 wrote: »
    I guess what i really meant was it looked suspicious from the start lol , and i wouldnt have considered bidding( no offense meant ) !

    Usually im more careful than this but i seen there was buyer protection and quickly glanced at feedback,to be honest i started getting supicious at weekend,i asked seller to post on monday he agreed,then tuesday i asked if he had sent he said he hadnt but had posted tuesday before i mailed him,i asked for tracking number,never sent me it even though he had said he had posted,i realised then chances were i had been scammed,i posted on here asking for opinions and looking back at begining of thread most replies said not to worry,then day after negs were been left for him,the russian b*stard:mad:
    ps lesley1960,you say looked supisious from start,not everyone thought so,look back to begining of thread and see others opinions before seller was exposed as a scamster mmmmm,its easy now to say auction was supicious!!
  • steviebabes
    steviebabes Posts: 2,071 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Photogenic
    Looking back at his feedback looks like he's done this before under a different name bandera010882 but on a smaller scale. Still vouchers and phones with similar photos. This name is no longer registered but I wonder how much he made out of this scam? He's now got 14 negs but still registered!
    Did you ever phone the mobile number on the listing?
  • MEMBER02
    MEMBER02 Posts: 812 Forumite
    Part of the Furniture Combo Breaker
    Looking back at his feedback looks like he's done this before under a different name bandera010882 but on a smaller scale. Still vouchers and phones with similar photos. This name is no longer registered but I wonder how much he made out of this scam? He's now got 14 negs but still registered!
    Did you ever phone the mobile number on the listing?

    Hopefully he made nothing as paypal may of stopped cash reaching his bank account,hope sooooo
  • ankles4242
    ankles4242 Posts: 129 Forumite
    Have you noticed how the names' porterlok32s.gif, aurjinders.gif and
    brova30 have used the same feedback comments on bandera010882 feedback page?
    Looking at aurjinder's sales on goofbay he's also another voucher seller but he could be genuine.
    The Female of the Species is More Deadlier than the Male.
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