eBay
Queja 262419 Detalles

  • Fecha cuando ocurrió 07/25/2013
  • Daños Reportados: $390.00
  • Nombre de Usuario: kazshia86
  • Correo Electrónico: [email protected]
  • Ubicacion Traveling
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Buyer sends following email:

"Hi, sorry for late response but I'm in Europe right now and just got an internet connection. We have had sent $420 (the additional $30 is for shipping fees) to your paypal account. If possible please ship tomorrow (I prefer USPS Priority Padded Envelope or USPS Registered mail or USPS 1st Class Mail Int'l, whatever convenience for you, insurance is optional), shipping address is:

Tomita San
22 Matushita Kamiwaki-cho
Toyota-shi, Aichi-ken 444-2335
Japan

Since this item will be shipped half of the world, to make faster delivery, please insert it in a small padded envelope. Do not forget to give me a feedback and to inform me with the tracking number when item shipped out. Give me also your number, will call only in case I can't reach you via email. I'm waiting for reply. Thank"


Then initiates a chargeback after you send the package. Looks like they have a handful of throwaway email accounts and ebay accounts.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra eBay
  • Quejas Presentadas: 205
  • Daños Reportados: $2,174,902.73
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