Bad Ebayers
About Me
Member since: Jun-23-02 14:35:41 PDT
Location: United States
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Paypal Fraud

Paypal fraud, same story but different user. Ebay user historic_sites. Reported to ebay, www.ic3.gov, and emailed spoof@paypal.com and spoof@ebay.com. This user used two names mary ann and a name from nigeria. LOOK OUT FOR ALL THIS.... Once again I am not placing direct blame on this ebay user simply the ebay username, since it possible could of been hacked. Please just be aware of the usernames mjsally1 and historic_sites
Mary Ann
3020 nw 120 way
sunrise, FL 33322
United States
(954) 749-4930
Hamidu Kazeem
G. P. O. Box  147,
Dugbe,
Ibadan.
Oyo State
Nigeria.
23402

Western Union Payment Fraud

Bad experience dong business with ebayer  . Western Union says they made fradulent email and I reported to the FBI at www.ic3.gov . Also reported by email to customerservice@westernunion.com The ebay username was mjsally1. I am not placing the guilt of this action on the person who originally opened this account. I will be fair and say the account could of been hacked. Just watch out for the name mjsally1. These types of fraud consist of a buyer requesting urgent need of your product and will pay more than requested amounts to get it now!! When you close the auction early they will respond by email saying that they will pay you through western union and that you will recieve a confirmation email from western union stating the funds are good. When this happens the buyer (mjsally1) says that they will pay for shipping and send FedEx to your house with a prepaid package and thats it. I called western union to confirm this email and it was Fraudulent. What happens is that you read the email and assume that the funds are there. The package is picked up and everything is fine. You deposit the cashiers check and it doesnt come up until 30-45 days that the funding is not good. Lonk story short thats how I almost got ripped off. If this is hard to understand call wester union and they will explain in full detail. Hope this helps a lot of you from being violated. Let me know of other ways and people doing this so I can watch out to!!!

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