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Re: EBAY SCAMMER over $200k : TPQCOLLECT
This guy is now officially NARU and all auctions pulled, so this may now dovetail with folks getting refunds like Schultz above. So, what's the consensus here? Scammer from the get go? Scammer who bought a legit account? Stolen/hacked account? -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
There was a thread on ebay's forums on this scammer that was deleted. -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
gee just another reason not to use SCAM-BAY too many scammers on that site -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
Here's a thread about what happens when they catch up with this guy....eBay's seller was scamming on currency. They'll get this guy if he's still in the country. Banknote Scammer Nailed -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
<< <i>So very interesting to see all the bashing of Ebay especially from people who have not used it in over 8 years...... >> It sure is. I haven't done a "coin" transaction on Ebay since 2008. But, I also purchased a $12,000 car via Ebay in 2012.....3 years ago. The down payment of $500 went via paypal. The rest was paid… -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
If the scammer had only listed the auctions in the "poster" category, he would have a leg to stand on. However, by listing it in the Morgan dollar category as well, he's representing that it's a Morgan dollar. It's simply a fraud, and not a particularly clever one, either. Burying the disclosure language in vague terms at… -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
If the scammer simply right clicked and saved a Heritage image for his own auction, you may find metadata in the image that proves the image is not of a poster, but is a copyrighted image. So in the seller's case, he would have not posted images of the actual item. Regardless, there is still seller protection and you… -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
<< <i>I'd google - Top Q inc tpqcollect (1715 ) 86% >> After I saw the company name Top Q Inc , I remembered that I actually bought one coin from him and I found on my ebay history that I bought the coin on October 28, 2014. He did shipped the coin back then. I hope scammer will be found and serve a jail time. -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
How does ebay allow a flea market level seller like this scammer to go from selling $15 items to running certified rare coins? Don't they put limits on all sellers but credentialed PNG and other authorized dealers, especially in cases like this? I hope they get some hot shots in silicon valley to prevent fiascos like this… -
Re: EBAY SCAMMER over $200k : TPQCOLLECT
<< <i> << <i>I'd google - Top Q inc tpqcollect (1715 ) 86% >> After I saw the company name Top Q Inc , I remembered that I actually bought one coin from him and I found on my ebay history that I bought the coin on October 28, 2014. He did shipped the coin back then. I hope scammer will be found and serve a jail time. >>…
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