[人在美國] eBay 詐騙真實案例﹐請借鑒

SamuelTong

熟悉 eBay 的朋友請幫忙解答一下﹐

昨天小弟在 eBay 上賣的P990i 被人用 buy it now 買下了﹐
但對方明明有美國地址﹐卻想我把貨品寄去 Nigeria ﹗﹖
而且賣同類型貨物的 seller 好像都很抗拒把東西寄去非洲﹐
但對方卻又肯用 PayPal 寄我錢﹐請問我這是遇到詐騙嗎﹖

[ 本文最後由 SamuelTong 於 2007-7-29 09:11 編輯 ]

Roco

限定寄至confirmed address就好了 唯有這樣才能保護自己

SamuelTong

已經回信表明只會寄 PayPal confirmed address﹐對方尚未回應。

但我實在想不出對方能耍甚麼花樣﹖
如果我從 PayPal  向他收錢也會出問題嗎﹖
喵的﹐第一在 eBay 賣東西就遇到這種鳥事。

namasakar

有一種可能情況
就是兩面詐騙!
他讓另一個受害買家把錢匯給你.......

Katsuya

重賣吧... 很多賣家都清楚寫說不寄Nigeria, 一定有問題

akuang

寄非洲~之前的YAHOO上有類似雷同的
說要匯款給他,然後東西也是繼去很怪的國度

achen

Nigeria = 99.9% 詐騙
勸你千萬不要寄貨
除非他用 international money order 或是 Western Union 這兩種付款.
其他沒什麼好講了

(eBay 1060 + feedback 賣家留)

magellan

我賣一個ipod就遇到三個騙子，每次都是同樣的伎倆，害我重新list好幾次。樓主可以用騙子的fedex帳戶寄塊磚頭過去
下面是我收到的三封詐騙信
(1)
How are you today.I'm the winner of your item,I'm sorry for not reading your item description,as i'm sending the item to my Husband as a gift in west africa (Nigeria) so for the shipping,and i will like you to make the shipment via Global Express Mail EMS/USPS , for the shipping and i will add extra 100.00 USD  for the P&P with the total cost of the item and arrange for the payment as soon as possible.through paypal, so do reply me fast so that i can carry on. and i will leave you good positive feedback ,
Here is my Husband address.
NAME: Obohkadiri  Jimoh
ADDRESS: No 31 , Abimbola Street,Odo-Ona.Apata
CITY: Ibadan
STATE : Oyo
COUNTRY: Nigeria
ZIP-CODE 23402
TEL : 2348053194084
Thanks
Nancy Jimoh

(2)
Hello,
   I need to send a surprise gift to my Son who went on a course  Overseas in (Nigeria)  and his birth is coming up this months and luckily i came across your item,as i see that your item is in good condition for that.I will be making the payment through Paypal.kindly send me your Paypal Account Email Address Or Your Invoice,So i can make out your payment immediately & Paypal will notify you of my payment as soon as it has been comfirmed by them & your paypal account will be credited as soon as possible.Do not worry about the shipping,i have an account with fedex and i will be sending you my fedex account number for the shipping .Moreover i would have prefer to send you a cheque but simply because i want you to ship the item first thing tomorrow morning, i will be sending you payment via PayPal,so make sure you get the package ready for tomorrow shipment ok?And kindly send me your paypal address or your contact,so i can make the payment right away.

(3)

Dear xxx,
          i have made out my payment to you and you will be contacted through Paypal mail by paypal and you will be receiveing the payment confirmation mail from Paypal.（假的paypal確認信.......）
           Take package today to any FEDEX COURIER SHIPPING location closer to you for drop off and you will be giving an international shipping forms to fill, fill forms with priorty and the shipping and receiving, fill labels and my Fedex account will be billed for shipping charges and you will be giving a tracking number. mail the tracking to paypal customer care at pay-pal_customercares@accountant.com and your account credited immedaitely.

Below is my Fedex account information and daughter's address for the shipment.

FEDEX SHIPPING ACCOUNT =     127 268 606

ACCOUNT NAME =                       (MICRO BIOLOGIES)


                             RECEIVER INFORMATIONS

FULL NAME..       JENEFER  WILLIAMS

ADDRESS..         BLOCK Z, RM1 PENSION ROAD

CITY...                 IKEJA

STATE....             LAGOS

COUNTRY....        NIGERIA

ZIPCODE......   23401

PHONE #......  (234)1-8107300

Expecting your reply......

Thanks

Sharon Williams

SamuelTong

實在是幹到不行

我甚麼都沒做 eBay 就自動把我的 listing 拿掉了﹐
一晚的時間和 $5.95 listing fee 就化為烏有﹐
Nigerians 是靠 internet fraud 來生存還是怎樣﹖
附上我收到的電郵﹐請大家以後賣東西謹記列明不寄送非洲地區

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

Dear Samuel Tong,
I won this item above and I just want to inform you that I will like to buy this item for my son who is studying in Africa as a Congratulatory gift and I will like to make an immediate payment for this item. Please do calculate the shipping cost, plus the money for the item and give me the total price so that I can pay you your money, I would have love to handle the shipping but due to my job, as I travel a lot to attend to medical calls. So please do get back to me with your PayPal email address.

Calculate shipping fee via USPS Express Mail International "EMS" (www.usps.com)
Below is the shipping information :

Name : Olawale Tanimola
Address : 40, Akinwunmi Str,Itire
City :  Surulere
State : Lagos
Country : Nigeria
Zip code : 23401
Phone No : +2348077628587

Your urgent response will be highly appreciated.
Regards,
David Tanimola.

= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =

感謝大家幫忙解答。

HUGOLIU

listing fee 和final fee是可以拿回來的
我之前也有一次類似經驗
當時eBay客服給我的回信內容如下，您可以參考看看

==============================================
1. FINAL VALUE FEE
------------------
Since the buyer is no longer registered on the eBay site, you may
consider the transaction null and void. You can file for a Final Value

Fee credit by taking the steps below:
  
1. Click on the "My eBay" link located at the top of any eBay page.
You
may be asked to sign in.
  
2. Then, click on the "Dispute Console" link found on the left side.
  
3. On your dispute console, click on the "View" link next to the item
you wish to close.

**IMPORTANT: Please ensure that there is a check mark indicating that
the item is eligible for credit. If you close the dispute that is not
yet eligible for credit, you will not receive a credit**
  
4. On the dispute page, click on "Close Dispute," and select the
reason
you are closing the dispute.
If you have already shipped the item, we advise you to take the
following steps at this time:

achen

原文由 HUGOLIU 於 2007-7-29 08:00 發表
listing fee 和final fee是可以拿回來的

Final value fee 可以拿回來 (我也做過 n 次了)
但是  listing fee 是一去不回的, 不管你結標後有沒有成交.

booth0168

一般如果寄到其他地址
可能他的paypal帳號是別人的
東西寄到我家
錢是別人付的
小心一點
萬一被抓到
錢可能會被追回去
還賠了東西

poky

記得如果是被ebay強行下架的listing
listing fee都會refund吧