Danielle Bergman
Queja 257177 Detalles

Following is the mail I had received:

I am interested in finding a few dedicated Ebay sellers to help sell our items.
For the beginning you will get $100 per item sold plus the Paypal and eBay fees, and if we will have a long term business relationship, you can get up to $100-150!
I will give you the item title, description and photos, and you will list them. After the auction has ended, and if there is a winner, you will receive the money on your Paypal account. Once i get your confirmation that the payment has beed received, you will provide me the buyer's name and address to arrange the shipping, and give you the tracking number so the buyer can
track the shipping.All the payments will go to your account first and then to me, OF COURSE ONLY AFTER buyer`s receive the items and send you positive feedback and everything is ok .
If the item is sold you will keep your commission and deduct the fees before you send the amount to me.
If the product is not sold, i will pay you the fees.
Please let me know if you are interested in making business!
Regards
Thank you,

Danielle Bergman

I received one more mail but till the last moment the name of the item was not revealed:

I can send you 3 items for list , also the items will be listed on auctions not buy it now
Also i need you to list the items on www.ebay.com is the same like eBay.in
I sell laptops , bikes , electronics , all brand new 100% genuine and original AND 100% LEGAL

Next Mail:

Hello Jagnohan ,
The items will be sent from LONDON UK W24PU
I don't want you to bother to answer the questions so please
Set up [email protected] (my email for answer questions) as an additional email address for sending messages. To do this:
In My eBay, click the "Account" tab and then click "Communication Preferences" in the drop-down menu.
In the section titled "Delivery Options", click the "Show" link next to "Notification Delivery Format".
Enter the [email protected] email address to send member-to-member messages so i can answer to buyers questions.
Click Save. After the items are sold you will put your email back

Let me know

NextMail:
This email is my paypal email
Anyway i want you to change the [email protected] email with [email protected] because my email is yahoo is full
Please let me know and so sorry for late

My Mail & Reply:
What is the lowest priced item you have tell me the name of the item and price of the item. My problem is that If I have to send you $1000 it can not be sent on a single day it shall be in installments of $300 on 3 different days. My outgoing payment can not exceed $300 on each day even if there is balance to send the entire amount. When I send $300 there has to be a gap of 1 day for the settlement my bank shall require.

Thanks


Danielle Bergman
5:06 PM (22 hours ago)


to me


Hi there ,
As i told you i sell high items , i don't know why you can't receive payments in your payment
You can send me in 10 different days if you want ..
Thank you
Next Mail:
I want you to register to vendio is affiliate with eBay (vendio is free) because i will send you the items descriptions with vendio template (please go to
www.vendio.com and create an account)
Please let me know

Ok i sent you 2 items
Please list them and send me the items numbers
Thank you very much

Next mail

Ok Sound Perfect
Also is not need to bother to answer the questions we will talk only with the winners
Please go to site map Block Bidder/Buyer List and please block 2 eBay users

hyacinthwyj
johnnyv914

Please cancel first 2 bidders and block them too
Please block


.***a ( 12 ) US $1,580.00 Jul-04-13 11:21:58 PDT
g***e ( 11 )
US $1,555.00 Jul-04-13 11:14:03 PDT

Next Mail:
Yes i will answer to all questions , thank you so much
You can go to sleep because now all looks perfect
Thank you so much

Please list the other item tomorrow at the same hour like today
I will be out till tomorrow too

Pl: Note I received the HTML file to open and list. This HTML file was attached with a software not visible and got activated after listing:

listed the item from a HTML file which I believed to be only the product details only, but later on after the listing I found that at the bottom there is email Id of [email protected] is given with message to the buyers to contact him before bidding.

My enquiry Who is [email protected] and what is his role revealed the following:
He is my business partner.

Following Text in very bold fonts occupied space in between the HTML file Text:

Message of joy reads:
DO NOT BID UNTILL YOU CONTACT ME
Shipping, Insurance and delivery are for free gift
IMPORTANT
Please donot bid without my approval All unauthorized bids shall be cancelled sorry but unfortunately too many non paying bidders for Buy or Bid Approval Please Contact me first at:
[email protected] . Stocks 5 Units in Box Buy it now Price $1200. 2 Units $2200 3 units $3200

We will make a buy it price. Contact me [email protected]

All these things were preplanned and I suspect that joy and Danielle Bergman is same person very crooked.

I look forward to your support in settlement of my claim by the fraudulent person(s)

Looking to hear from you