New Twist on old scam?
SafeCracker
Posts: 165
I just received this email from an ebay seller from an old purchase. I got the coins, with no complaints. However, this email popped up this morning.
Sports Collectibles of Virginia cancelled the following eBay money request:
Seller: Roger E Longley (cuedude2002@hotmail.com)
-----------------------------------
Money Request Details
-----------------------------------
Amount: $530.13 USD
Shipping & Handling: $9.00 USD
Insurance: $5.00 USD
Total Amount: $544.13 USD
----------------------------------------------------------------
-----------------------------------
Item Information
-----------------------------------
eBay Item #: 8395512342
eBay Item Headline: Certified Coin Lot WITH GOLD!! *PCGS NGC++* $5100.00+++
#8395512342
eBay Item Quantity: 1
eBay Item Unit Value: $530.13 USD
Here is a message from Sports Collectibles of Virginia: HELLO, PLEASE SIGN ONTO
PAYPAL AND CANCEL YOUR PAYMENT TO TGDG36@CCSINC.COM AND PAY THIS INVOICE. AS
STATED IN THE DESCRIPTION THAT ADDRESS IS NO LONGER REGISTERED. REGARDS, tIM
To view updated details of this eBay money request, click on the following link
or copy and paste the link into your web browser:
https://www.paypal.com/us/prq/id=.HdA4-yqaIogyFJuYHosXDeLR6eTxVusPqF2Tg
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect yourself
against fraudulent websites by opening a new web browser (e.g. Internet Explorer
or Netscape) and typing in the PayPal URL every time you log in to your account.
----------------------------------------------------------------
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PayPal Email ID PP301
Now, here's where I think it's a scam. I never sold the coins!!! Therefore, why was this cash requested from me to begin with? Here's a coopy of his exemplary (sp) feedback:
Comment From Date / Time Item #
good service, coin over graded
Buyer pfuetze2006( 18) Oct-14-06 04:21 Private
Reply by s-n-c: ICG Graded Morgan?? Paid 37% Of Grey Sheet Bid! Oct-19-06 10:39
Long Story shoDoes not communicate well with others
Buyer flabob1952( 100) Sep-25-06 08:38 Private
Compelted Satisfactorily w/legal intervention. Buyer Beware!
Buyer bl$( 79) Sep-13-06 09:26 Private
Reply by s-n-c: #290008189208 Tried to Blackmail Me For $3500.00+ Due To Error In Shipping??? Sep-13-06 18:00
Sold clone 15K car as authentic. Won't make it right. Run around &BS Stay Away!!
Buyer jfl618( 80) Aug-26-06 06:44 4641741937
Reply by s-n-c: Waited 3 Months To Leave FB?? Still Offered FULL Refund After HE Ruined engine Aug-27-06 09:11
Follow-up by jfl618: BS Eng dcmtd bad off truck Car fake Bad paint Wants me to pay 2K shpg No way Aug-27-06 11:46
received items. Fast Shipping. Not worth the money. Will not use seller again
Buyer hannakhleif( 37) Aug-14-06 19:58 Private
Reply by s-n-c: PCGS AND NGC CERTIFIED COLLECTION?? 1 CENT STARTING BID! NOT FAIR AT ALL!! Aug-15-06 08:16
Paid 3k, 1948 Bowman set with a badly trimmed Mikan . No responses!! Stay Away!!
Buyer ccas558397( 268) Aug-10-06 13:29 290002960906
cancelled transaction
Buyer brianm703( 20) Jul-29-06 12:48 Private
BEWARE!!!!NO COINS, AND HE DIDN'T RETURN MY MONEY!!!BEWARE!!!!
Buyer yester.dreams( 122) Jul-13-06 16:44 Private
Reply by s-n-c: NON-PAYING BIDDER! WAITED 2 MONTHS TO LEAVE FEEDBACK!! Jul-13-06 17:10
Overpriced! Not all the coins listed! Beware!!
Buyer rc4110( 504) Jul-01-06 19:35 Private
Reply by s-n-c: How Do You Mess Up A Four Coin Lot??? Jul-03-06 07:15
Follow-up by rc4110: A Four coin lot? The valuable coins originally listed, weren't received! Jul-04-06 10:42
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Aug-25-06 10:20
recieved items in a timely manner, thank you
Buyer acman70053kg( 84) Jun-12-06 02:47 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jun-13-06 13:01
Coins ok. Lots of foreign coins
Buyer mister114( 21) Jun-11-06 22:30 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jun-18-06 13:50
My chk cleared in a week, took 1 1/2 mos to get card, then left me bad feedback.
Buyer jester2150( 79) May-08-06 15:27 Private
Reply by s-n-c: TOOK 3 WKS TO GET PAYMENT! AS STATED, PERSONAL CHECKS ARE HELD FOR 10 DAYS! May-09-06 13:28
uh-huh
Buyer vrsca1953( 198) Apr-13-06 06:36 Private
Reply by s-n-c: ONE-DAY! 1650+ COINS! EARLY GOLD! CORONET! MORGANS, CC!(8404723801) Apr-13-06 18:40
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Apr-20-06 11:20
BE CAREFUL, HIGLY OVER VALUES COINS Not worth it
Buyer gbandjb( 200) Apr-12-06 13:07 Private
Reply by s-n-c: PCGS & NGC Certified Coin Lot W/ U.S. Gold? (8394124954) This Is Not Right!! Apr-12-06 19:13
Proof coins outstanding, but grading of MS coins questionable.
Buyer island_merchandising( 158) Mar-30-06 16:31 Private
Follow-up by island_merchandising: This is not meant for S-N-C!! Feedback left by mistake. Sorry!! Mar-31-06 03:14
Need inventory list of shipped items and return address
Buyer majorgenbrc( 96) Mar-19-06 04:39 Private
items were ok
Buyer bigman6767( 66) Mar-03-06 06:42 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Mar-03-06 18:20
Bid at your own risk. Value was less than winning bid.
Buyer edward5538( 185) Feb-28-06 13:25 Private
Reply by s-n-c: #8385060863 ALL NGC ICG AND PCGS? RECEIVED $5455.00 BV WITH EARLY GOLD! Feb-28-06 18:39
Scam! 1082US/686wheats/87datelessbuffalo+4000worthlessforeign:Gold token not 1/2
Buyer unkheff1( 696) Feb-09-06 18:31 Private
Reply by s-n-c: RECEIVED "EXACTLY" AS ADVERTISED! ALL OTHER BUYERS TOTALLY HAPPY!! Feb-09-06 18:40
Follow-up by unkheff1: Left Feedback before contacting Seller! Feb-10-06 12:35
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Feb-16-06 09:00
received quickly/value promised marginal/promised better/no response to inquiry
Buyer 19melter57( 302) Feb-08-06 10:17 Private
Reply by s-n-c: NEUTRAL?? Certified Coin Lot *PCGS NGC ANACS & ICG* $2600.00+++(8377458805) Feb-08-06 13:32
I was not able to verify cion prices of $4000 , I will just have to watch my bid
Buyer coolduder0( 20) Jan-10-06 19:19 Private
Reply by s-n-c: Certified Coin Lot *PCGS NGC ANACS & ICG* $4050.00+++(8365865753) ??? Jan-11-06 06:33
The lot of coins was worth $108.30 (Red Book 2006), not $4700 False Advertise
Buyer njjpratt( 105) Jan-02-06 02:27 Private
Reply by s-n-c: USED RED BK??? RECEIVED ALL PCGS, ICG AND NGC COINS! VALUE EXACTLY AS STATED! Jan-02-06 06:31
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jan-02-06 07:31
Beware-6 people out bid me-offered 2nd chance-I refused-got hostile,harrassed me
Buyer bradt228( 11) Dec-31-05 09:46 Private
Reply by s-n-c: THIS ROOKIE DOESN'T UNDERSTAND HOW EBAY WORKS! SELLERS BE CAREFUL!!! Dec-31-05 14:16
Good buyer, prompt payment, valued customer, highly recommended.
Seller shady-shot( 290) Oct-09-05 07:12 8005640659
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Oct-28-05 16:55
Thank you for an easy, pleasant transaction.Excellent buyer. A++++++.
Seller shady-shot( 290) Oct-09-05 07:07 8005640725
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Oct-28-05 16:55
Coin was grade by an unknown as MS66. I had it regraded by ICG...only a MS62.
Buyer walnutto( 743) Sep-28-05 13:25 Private
paid way to much for what i receved
Buyer nyc4834( 38)
no longer a registered user Sep-26-05 17:53 Private
Reply by s-n-c: ITEM #8334902747 CERTIFIED COIN LOT, ALL PCGS, NGC & ICG AS DESCRIBED!! Sep-27-05 15:05
9 of 100 bu. mostly au or less. disappointing!!!!!!!!!!!!!
Buyer suekev8n4y( 78) Sep-08-05 09:45 Private
Reply by s-n-c: WAITED A MONTH TO LEAVE FEEDBACK AND DIDN'T RETURN FOR A REFUND? Sep-08-05 13:54
COINWAS SOLD AS MS64+ I HAD IT GRADED W/PCGS AT A DISSAPOINTING MS61
Buyer michael55418( 43) May-01-05 19:17 Private
Reply by s-n-c: CHECK HIS FEEDBACK! LEAVES NEGS FOR EVERYONE! WE OFFER A RETURN TO ALL BUYERS! May-01-05 19:30
your grading is subjective why did you put this coin with pcgs coins ?????
Buyer poppy5553( 118) Mar-13-05 06:51 Private
Over stated the estemated value of these coins even on the high side.
Buyer memartin( 438) Dec-17-04 07:23 Private
Reply by s-n-c: MUST HAVE BEEN A NICE ENOUGH LOT TO KEEP BECAUSE WE WEREN'T CONTACTED????? Dec-19-04 09:20
poor quality overgraded coin.
Buyer flptc567( 130) May-29-04 14:19 3907076285
Reply by s-n-c: NON-PAYING BIDDER! EBAY NOTIFIED ABOUT FALSE FEEDBACK! Jun-09-04 04:12
does not answer email, slow delivery, poor quality overgreded coin.
Buyer flptc567( 130) May-29-04 14:18 3907076278
Reply by s-n-c: NON-PAYING BIDDER! EBAY NOTIFIED ABOUT FALSE FEEDBACK! Jun-09-04 04:12
does not answer email, slow delivery, poor quality overgraded coin.
Buyer flptc567( 130) May-29-04 14:15 3907076266
Reply by s-n-c: NON-PAYING BIDDER! EBAY RUINED OUR PERFECT RATING!!!!!
Word to the wise: Watch out for this guy.
Safe Cracker
Sports Collectibles of Virginia cancelled the following eBay money request:
Seller: Roger E Longley (cuedude2002@hotmail.com)
-----------------------------------
Money Request Details
-----------------------------------
Amount: $530.13 USD
Shipping & Handling: $9.00 USD
Insurance: $5.00 USD
Total Amount: $544.13 USD
----------------------------------------------------------------
-----------------------------------
Item Information
-----------------------------------
eBay Item #: 8395512342
eBay Item Headline: Certified Coin Lot WITH GOLD!! *PCGS NGC++* $5100.00+++
#8395512342
eBay Item Quantity: 1
eBay Item Unit Value: $530.13 USD
Here is a message from Sports Collectibles of Virginia: HELLO, PLEASE SIGN ONTO
PAYPAL AND CANCEL YOUR PAYMENT TO TGDG36@CCSINC.COM AND PAY THIS INVOICE. AS
STATED IN THE DESCRIPTION THAT ADDRESS IS NO LONGER REGISTERED. REGARDS, tIM
To view updated details of this eBay money request, click on the following link
or copy and paste the link into your web browser:
https://www.paypal.com/us/prq/id=.HdA4-yqaIogyFJuYHosXDeLR6eTxVusPqF2Tg
Thank you for using PayPal!
The PayPal Team
----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees. Protect yourself
against fraudulent websites by opening a new web browser (e.g. Internet Explorer
or Netscape) and typing in the PayPal URL every time you log in to your account.
----------------------------------------------------------------
----------------------------------------------------------------
PayPal Email ID PP301
Now, here's where I think it's a scam. I never sold the coins!!! Therefore, why was this cash requested from me to begin with? Here's a coopy of his exemplary (sp) feedback:
Comment From Date / Time Item #
good service, coin over graded
Buyer pfuetze2006( 18) Oct-14-06 04:21 Private
Reply by s-n-c: ICG Graded Morgan?? Paid 37% Of Grey Sheet Bid! Oct-19-06 10:39
Long Story shoDoes not communicate well with others
Buyer flabob1952( 100) Sep-25-06 08:38 Private
Compelted Satisfactorily w/legal intervention. Buyer Beware!
Buyer bl$( 79) Sep-13-06 09:26 Private
Reply by s-n-c: #290008189208 Tried to Blackmail Me For $3500.00+ Due To Error In Shipping??? Sep-13-06 18:00
Sold clone 15K car as authentic. Won't make it right. Run around &BS Stay Away!!
Buyer jfl618( 80) Aug-26-06 06:44 4641741937
Reply by s-n-c: Waited 3 Months To Leave FB?? Still Offered FULL Refund After HE Ruined engine Aug-27-06 09:11
Follow-up by jfl618: BS Eng dcmtd bad off truck Car fake Bad paint Wants me to pay 2K shpg No way Aug-27-06 11:46
received items. Fast Shipping. Not worth the money. Will not use seller again
Buyer hannakhleif( 37) Aug-14-06 19:58 Private
Reply by s-n-c: PCGS AND NGC CERTIFIED COLLECTION?? 1 CENT STARTING BID! NOT FAIR AT ALL!! Aug-15-06 08:16
Paid 3k, 1948 Bowman set with a badly trimmed Mikan . No responses!! Stay Away!!
Buyer ccas558397( 268) Aug-10-06 13:29 290002960906
cancelled transaction
Buyer brianm703( 20) Jul-29-06 12:48 Private
BEWARE!!!!NO COINS, AND HE DIDN'T RETURN MY MONEY!!!BEWARE!!!!
Buyer yester.dreams( 122) Jul-13-06 16:44 Private
Reply by s-n-c: NON-PAYING BIDDER! WAITED 2 MONTHS TO LEAVE FEEDBACK!! Jul-13-06 17:10
Overpriced! Not all the coins listed! Beware!!
Buyer rc4110( 504) Jul-01-06 19:35 Private
Reply by s-n-c: How Do You Mess Up A Four Coin Lot??? Jul-03-06 07:15
Follow-up by rc4110: A Four coin lot? The valuable coins originally listed, weren't received! Jul-04-06 10:42
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Aug-25-06 10:20
recieved items in a timely manner, thank you
Buyer acman70053kg( 84) Jun-12-06 02:47 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jun-13-06 13:01
Coins ok. Lots of foreign coins
Buyer mister114( 21) Jun-11-06 22:30 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jun-18-06 13:50
My chk cleared in a week, took 1 1/2 mos to get card, then left me bad feedback.
Buyer jester2150( 79) May-08-06 15:27 Private
Reply by s-n-c: TOOK 3 WKS TO GET PAYMENT! AS STATED, PERSONAL CHECKS ARE HELD FOR 10 DAYS! May-09-06 13:28
uh-huh
Buyer vrsca1953( 198) Apr-13-06 06:36 Private
Reply by s-n-c: ONE-DAY! 1650+ COINS! EARLY GOLD! CORONET! MORGANS, CC!(8404723801) Apr-13-06 18:40
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Apr-20-06 11:20
BE CAREFUL, HIGLY OVER VALUES COINS Not worth it
Buyer gbandjb( 200) Apr-12-06 13:07 Private
Reply by s-n-c: PCGS & NGC Certified Coin Lot W/ U.S. Gold? (8394124954) This Is Not Right!! Apr-12-06 19:13
Proof coins outstanding, but grading of MS coins questionable.
Buyer island_merchandising( 158) Mar-30-06 16:31 Private
Follow-up by island_merchandising: This is not meant for S-N-C!! Feedback left by mistake. Sorry!! Mar-31-06 03:14
Need inventory list of shipped items and return address
Buyer majorgenbrc( 96) Mar-19-06 04:39 Private
items were ok
Buyer bigman6767( 66) Mar-03-06 06:42 Private
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Mar-03-06 18:20
Bid at your own risk. Value was less than winning bid.
Buyer edward5538( 185) Feb-28-06 13:25 Private
Reply by s-n-c: #8385060863 ALL NGC ICG AND PCGS? RECEIVED $5455.00 BV WITH EARLY GOLD! Feb-28-06 18:39
Scam! 1082US/686wheats/87datelessbuffalo+4000worthlessforeign:Gold token not 1/2
Buyer unkheff1( 696) Feb-09-06 18:31 Private
Reply by s-n-c: RECEIVED "EXACTLY" AS ADVERTISED! ALL OTHER BUYERS TOTALLY HAPPY!! Feb-09-06 18:40
Follow-up by unkheff1: Left Feedback before contacting Seller! Feb-10-06 12:35
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Feb-16-06 09:00
received quickly/value promised marginal/promised better/no response to inquiry
Buyer 19melter57( 302) Feb-08-06 10:17 Private
Reply by s-n-c: NEUTRAL?? Certified Coin Lot *PCGS NGC ANACS & ICG* $2600.00+++(8377458805) Feb-08-06 13:32
I was not able to verify cion prices of $4000 , I will just have to watch my bid
Buyer coolduder0( 20) Jan-10-06 19:19 Private
Reply by s-n-c: Certified Coin Lot *PCGS NGC ANACS & ICG* $4050.00+++(8365865753) ??? Jan-11-06 06:33
The lot of coins was worth $108.30 (Red Book 2006), not $4700 False Advertise
Buyer njjpratt( 105) Jan-02-06 02:27 Private
Reply by s-n-c: USED RED BK??? RECEIVED ALL PCGS, ICG AND NGC COINS! VALUE EXACTLY AS STATED! Jan-02-06 06:31
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Jan-02-06 07:31
Beware-6 people out bid me-offered 2nd chance-I refused-got hostile,harrassed me
Buyer bradt228( 11) Dec-31-05 09:46 Private
Reply by s-n-c: THIS ROOKIE DOESN'T UNDERSTAND HOW EBAY WORKS! SELLERS BE CAREFUL!!! Dec-31-05 14:16
Good buyer, prompt payment, valued customer, highly recommended.
Seller shady-shot( 290) Oct-09-05 07:12 8005640659
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Oct-28-05 16:55
Thank you for an easy, pleasant transaction.Excellent buyer. A++++++.
Seller shady-shot( 290) Oct-09-05 07:07 8005640725
Rating Mutually Withdrawn: Buyer and seller mutually agreed to withdraw feedback for this item. Learn more. Oct-28-05 16:55
Coin was grade by an unknown as MS66. I had it regraded by ICG...only a MS62.
Buyer walnutto( 743) Sep-28-05 13:25 Private
paid way to much for what i receved
Buyer nyc4834( 38)
no longer a registered user Sep-26-05 17:53 Private
Reply by s-n-c: ITEM #8334902747 CERTIFIED COIN LOT, ALL PCGS, NGC & ICG AS DESCRIBED!! Sep-27-05 15:05
9 of 100 bu. mostly au or less. disappointing!!!!!!!!!!!!!
Buyer suekev8n4y( 78) Sep-08-05 09:45 Private
Reply by s-n-c: WAITED A MONTH TO LEAVE FEEDBACK AND DIDN'T RETURN FOR A REFUND? Sep-08-05 13:54
COINWAS SOLD AS MS64+ I HAD IT GRADED W/PCGS AT A DISSAPOINTING MS61
Buyer michael55418( 43) May-01-05 19:17 Private
Reply by s-n-c: CHECK HIS FEEDBACK! LEAVES NEGS FOR EVERYONE! WE OFFER A RETURN TO ALL BUYERS! May-01-05 19:30
your grading is subjective why did you put this coin with pcgs coins ?????
Buyer poppy5553( 118) Mar-13-05 06:51 Private
Over stated the estemated value of these coins even on the high side.
Buyer memartin( 438) Dec-17-04 07:23 Private
Reply by s-n-c: MUST HAVE BEEN A NICE ENOUGH LOT TO KEEP BECAUSE WE WEREN'T CONTACTED????? Dec-19-04 09:20
poor quality overgraded coin.
Buyer flptc567( 130) May-29-04 14:19 3907076285
Reply by s-n-c: NON-PAYING BIDDER! EBAY NOTIFIED ABOUT FALSE FEEDBACK! Jun-09-04 04:12
does not answer email, slow delivery, poor quality overgreded coin.
Buyer flptc567( 130) May-29-04 14:18 3907076278
Reply by s-n-c: NON-PAYING BIDDER! EBAY NOTIFIED ABOUT FALSE FEEDBACK! Jun-09-04 04:12
does not answer email, slow delivery, poor quality overgraded coin.
Buyer flptc567( 130) May-29-04 14:15 3907076266
Reply by s-n-c: NON-PAYING BIDDER! EBAY RUINED OUR PERFECT RATING!!!!!
Word to the wise: Watch out for this guy.
Safe Cracker
SafeCracker
My Indian Name is: Runs With Beer
My Indian Name is: Runs With Beer
0
Comments
Edited to emphasize: the ebay guy on the deal is 99% likely NOT involved. You may want to contact him and let him know the scammer is using his info..perhaps he fell for the scam himself.
--Jerry
Safe Cracker
My Indian Name is: Runs With Beer
Meg Whitman