Go Back   Chargeback Forum > Sellers / Merchants > Trend Watcher > eBay Fraud
FREE Member Registration Search Today's Posts Mark Forums Read

eBay Fraud Talk about ongoing trends related to eBay fraud.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.


Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 04-02-2007   #1 (permalink)
joecool6101
Senior Member
 
joecool6101's Avatar
 
Join Date: Mar 2007
Location: On, Canada
Posts: 250
Rep Power: 2 joecool6101 is on a distinguished road
Default Laptop Scams

I was looking on ebay last year for an alienware laptop and i found hundreds of auctions selling expensive $3,500 or more laptops for only $800
I was almost going to buy one till i asked 4 of the sellers the exact same questions "can i use paypal to purchase this item" every single seller said these exact words "No we can not accept paypal because we have been having problems with people paying with fake or stolen paypal addresses"

How am I to trust them if i cant pay with paypal.. also why would all 4 sellers say the EXACT same words? Seemed suspicious to me.
joecool6101 is offline   Reply With Quote
Old 04-04-2007   #2 (permalink)
biggerboy
Member
 
Join Date: Apr 2007
Posts: 33
Rep Power: 0 biggerboy is on a distinguished road
Default

I would use a credit card and if anything went wrong first request a refund, if that doesn't happen just contact your credit card provider and report the fraud usually they will perform a chargeback for you.
biggerboy is offline   Reply With Quote
Old 04-04-2007   #3 (permalink)
joecool6101
Senior Member
 
joecool6101's Avatar
 
Join Date: Mar 2007
Location: On, Canada
Posts: 250
Rep Power: 2 joecool6101 is on a distinguished road
Default

I guess that is a good tip once i have money again ill try that and see what happends!!
joecool6101 is offline   Reply With Quote
Old 06-11-2007   #4 (permalink)
peyton999
Banned
 
Join Date: Jun 2007
Posts: 251
Rep Power: 0 peyton999 is on a distinguished road
Default

I think , to complain it to the credit prover... I am sure they gonna help you out in this. Still it was a useful tip ... Fhanks for it.
peyton999 is offline   Reply With Quote
Old 06-20-2007   #5 (permalink)
rts47
Senior Member
 
Join Date: Jun 2007
Posts: 100
Rep Power: 2 rts47 is on a distinguished road
Default

Sometimes buyers use this way to scam sellers.They first buy the item then file a chargeback by credit card company.
rts47 is offline   Reply With Quote
Old 06-21-2007   #6 (permalink)
aspire
Senior Member
 
Join Date: Jun 2007
Posts: 106
Rep Power: 2 aspire is on a distinguished road
Default

Good idea. On a second thought the all of the four sellers might be the same person trying to rip you off
aspire is offline   Reply With Quote
Old 08-19-2007   #7 (permalink)
profanitytalker
Junior Member
 
Join Date: Aug 2007
Posts: 20
Rep Power: 0 profanitytalker is on a distinguished road
Default

Don't blame sellers if they don't accept paypal. They may have had a bad experience with them.
profanitytalker is offline   Reply With Quote
Old 08-20-2007   #8 (permalink)
dentocafe
Junior Member
 
Join Date: Aug 2007
Posts: 20
Rep Power: 0 dentocafe is on a distinguished road
Default

Now a days, there are hell lot of scammers on ebay and other shopping sites.
Most frequently we see them selling mobile phones at damn down to earth prices.
dentocafe is offline   Reply With Quote
Old 03-31-2008   #9 (permalink)
sarentack
Junior Member
 
Join Date: Mar 2008
Posts: 8
Rep Power: 0 sarentack is on a distinguished road
Default

one thing you have to look at to is the guys feedback as a seller.

this will give some insight into what your dealing with.
sarentack is offline   Reply With Quote
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Prevent your laptop from thefts swapnil90 Trend Watcher 11 06-21-2007 01:54 PM
Scams on BBB onlineexperts Consumer Fraud 9 04-18-2007 01:21 AM
i always get these emails from paypal but are actually scams peterlee PayPal 1 04-01-2007 11:02 PM
eBay Scams chargebacks eBay Fraud 0 03-20-2007 10:20 PM
Top ten scams targeting consumers hallo Fraud News & Events 7 03-17-2007 04:30 PM


All times are GMT -4. The time now is 05:19 PM.

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52