Advice
guym
Posts: 248
I received the followig emal from ebay. but i don't remember bidding on this item # and when i did a search for it on ebay and paypal i find no record of it. is this a scam? please advise. Important Message from eBay Loss Prevention Department.
Dear awineguy1 (gmacino@comcast.net),
The following is a notice from eBay Trust & Safety regarding:
Item Number - 220196046577
Item Title - (5) Coin Lot Saint Gaudens $20 Gold Double Eagle
Our records show that you were a bidder or buyer of one or more of this seller's items. We recently removed this seller's active listings and suspended the seller's trading privileges. Due to privacy concerns we cannot share further details about this seller.
If the seller asks you to complete this transaction outside of eBay, we strongly recommend that you do not proceed with the transaction. Transactions for items listed on eBay but then completed off of the eBay platform are not covered by buyer protection programs offered by eBay and can be highly indicative of fraud. For more information on Offers to Buy or Sell Outside of eBay, copy and past the following Help Page link into your browser: http://pages.ebay.com/help/policies/rfe-spam-non-ebay-sale.html.
If you have already paid for this item but have not received it, you should take all possible steps to receive reimbursement.
1. If an amicable resolution cannot be reached, the buyer can close their Item Not Received dispute and escalate it to a claim. If the transaction was paid for using PayPal and qualifies for PayPal Buyer Protection the claim will be routed to PayPal for review typically within 30 days. (http://pages.ebay.com/securitycenter/faq/itemnotreceivedprocess.html)
2. Stop payment with your bank if you paid by check.
3. Contact the Security Department of your credit card company to file a chargeback if you paid via credit card.
4. If you paid via Western Union or MoneyGram, contact the company directly (Western Union 800-325-6000 or MoneyGram 800-926-9400). eBay does not protect payments made via Western Union or MoneyGram per our Acceptable Payments Policy (http://pages.ebay.com/help/policies/accepted-payments-policy.html).
5. If you paid with PayPal, eligible transactions will receive coverage up to $200 at no additional cost. However, the majority of transactions may be covered up to $2,000. To file a claim with PayPal, login to your PayPal account and copy and paste the following link into your web browser: http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/protections-buyer-outside. Scroll down to the bottom of the page and click on the File a Claim link. PayPal claims must be filed within 45 days of the close of the listing. It may take at least 30 days to complete the investigation and resolve the dispute.
Please do not respond to this email, as your reply will not be received.
Regards,
eBay Trust & Safety
Dear awineguy1 (gmacino@comcast.net),
The following is a notice from eBay Trust & Safety regarding:
Item Number - 220196046577
Item Title - (5) Coin Lot Saint Gaudens $20 Gold Double Eagle
Our records show that you were a bidder or buyer of one or more of this seller's items. We recently removed this seller's active listings and suspended the seller's trading privileges. Due to privacy concerns we cannot share further details about this seller.
If the seller asks you to complete this transaction outside of eBay, we strongly recommend that you do not proceed with the transaction. Transactions for items listed on eBay but then completed off of the eBay platform are not covered by buyer protection programs offered by eBay and can be highly indicative of fraud. For more information on Offers to Buy or Sell Outside of eBay, copy and past the following Help Page link into your browser: http://pages.ebay.com/help/policies/rfe-spam-non-ebay-sale.html.
If you have already paid for this item but have not received it, you should take all possible steps to receive reimbursement.
1. If an amicable resolution cannot be reached, the buyer can close their Item Not Received dispute and escalate it to a claim. If the transaction was paid for using PayPal and qualifies for PayPal Buyer Protection the claim will be routed to PayPal for review typically within 30 days. (http://pages.ebay.com/securitycenter/faq/itemnotreceivedprocess.html)
2. Stop payment with your bank if you paid by check.
3. Contact the Security Department of your credit card company to file a chargeback if you paid via credit card.
4. If you paid via Western Union or MoneyGram, contact the company directly (Western Union 800-325-6000 or MoneyGram 800-926-9400). eBay does not protect payments made via Western Union or MoneyGram per our Acceptable Payments Policy (http://pages.ebay.com/help/policies/accepted-payments-policy.html).
5. If you paid with PayPal, eligible transactions will receive coverage up to $200 at no additional cost. However, the majority of transactions may be covered up to $2,000. To file a claim with PayPal, login to your PayPal account and copy and paste the following link into your web browser: http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/protections-buyer-outside. Scroll down to the bottom of the page and click on the File a Claim link. PayPal claims must be filed within 45 days of the close of the listing. It may take at least 30 days to complete the investigation and resolve the dispute.
Please do not respond to this email, as your reply will not be received.
Regards,
eBay Trust & Safety
There is nothing like an uncirculated set of washington quarters!!!
0
Comments
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Our records show that you were a bidder or buyer of one or more of this seller's items
Want to scam on the Internet?
Posted by SID297 (owner of site) to some "news outlets":
To Whom It May Concern:
My name is Travis Hill. I am the owner of an automotive enthusiast’s webforum called SVTPerformance (www.svtperformance.com). Recently one of our members, Steve Prusak (“sprusak1”) a police officer from KY, was taken advantage of by an online scam artists. In his search for relief he sought help in a forum on our site that is dedicated to helping people with minor legal problems. Many of the posters in this forum are law enforcement officers (“LEOs”), and they attempt to help the other members as much as possible.
So when the victim posted his problem, along with what little information he had about the scammer, other LEOs were quick to help. In short order members had found the scammer’s name, address, telephone number, date of birth, driver’s license number, social security number, and pictures of him. Some members even drove by his house to take pictures of it and his car. It was also discovered that there is a warrant issued for his arrest (in his home state of NJ) and it appears a local police officer lives on the same street as him. The local police have been made aware of his activities as it appears that he has scammed others recently as well.
Other members also found the scammer’s MySpace page and sent him messages along with a link to the thread discussing his alleged crimes. The scammer then joined our site and posted what amounts to an admission of guilt. He eventually begged the person he scammed to call off the other members and ask them to stop posting his information. However, new information is still being discovered and updates are continuously being made.
Since then the link to this thread has spread to hundreds of other forums across the internet and it is quickly becoming an online phenomenon. People are basically tired of seeing online scam artists take advantage of others and this thread seems to give them a sense of justice being served. I am proud and honored to see the online community come together in a common pursuit of justice. In this situation the predator truly has become the prey.
I suggest you read through the thread for yourselves. It has been growing quite rapidly and is becoming longer by the minute. In less than four days this story has been viewed over 46,000 times as of 11:00am EST. If you have any questions I would be more than happy to answer them or provide any further information I can.
Link: http://www.svtperformance.com/forums...d.php?t=459242
Sincerely,
Travis Hill