NEW FRAUD Ebay seller CMARIEWINTERS using DC to steal with Paypal
mexisar
Posts: 394
Don't know if this has been posted here, but just in case I will re-post it here
Basically seller is selling a bunch of $1 auctions to show that they deliver, but all higher price cards never arrive.
Seller shows DC showing delivery,
some buyers give up,
others file a claim, Paypal denies claims since DC shows delivery,
for other buyers they leave positive and thanking seller thinking it is the USPS fault.
What this seller is doing is sending something with DC to the zip code of the buyer.
so that gets delivered and they steal the money.
something like this
"What the person did (found this out thru my station manager whom I am friends with ..) is send a random empty package or a junk mail insert with USPS DC to someone in your zip code.
They get it .. think it is junk mail and throw it out but shows delivered.
The person sent this to someone whom the manager knew and remembered the package as they thought it was weird at the time ... and when asked about 10 days later told them the story."
http://beta.beckett.com/group/185223/Sport-Attribute/Forum-Message-Board/Baseball/?tab=Discuss#ViewArticle
post
Absolute eBay nightmare STAY AWAY FROM CMARIEWINTERS!!
now going by sugarbaresales
If this fraud had been less greedy it would have been hard to notice, someone has identified 16 victims(and counting) in 45 days, just from the people leaving feedback.
Basically seller is selling a bunch of $1 auctions to show that they deliver, but all higher price cards never arrive.
Seller shows DC showing delivery,
some buyers give up,
others file a claim, Paypal denies claims since DC shows delivery,
for other buyers they leave positive and thanking seller thinking it is the USPS fault.
What this seller is doing is sending something with DC to the zip code of the buyer.
so that gets delivered and they steal the money.
something like this
"What the person did (found this out thru my station manager whom I am friends with ..) is send a random empty package or a junk mail insert with USPS DC to someone in your zip code.
They get it .. think it is junk mail and throw it out but shows delivered.
The person sent this to someone whom the manager knew and remembered the package as they thought it was weird at the time ... and when asked about 10 days later told them the story."
http://beta.beckett.com/group/185223/Sport-Attribute/Forum-Message-Board/Baseball/?tab=Discuss#ViewArticle
post
Absolute eBay nightmare STAY AWAY FROM CMARIEWINTERS!!
now going by sugarbaresales
If this fraud had been less greedy it would have been hard to notice, someone has identified 16 victims(and counting) in 45 days, just from the people leaving feedback.
Looking for in PSA graded
1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
2. 1971-72 Trio stickers PSA 8+
3. BSKB 1977-78 topps psa 10
Basketball Autos
1992 Courtside Flashback
Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
2001 and 2005 Greats of the Game
UD=retro,epic,legends,legendary,generations and chronology
2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
Press Pass Legends
1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
2. 1971-72 Trio stickers PSA 8+
3. BSKB 1977-78 topps psa 10
Basketball Autos
1992 Courtside Flashback
Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
2001 and 2005 Greats of the Game
UD=retro,epic,legends,legendary,generations and chronology
2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
Press Pass Legends
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