Craigslist, Ebay and other online buying/selling scams.
by bbydeer4635 Sun Jun 06, 2010 11:54 pm
There is a new scam going on that seems very legitimate and i was very confused, trying to figure out HOW it could be a scam....

There are "jobs" posted on sites like freelancer.com, craigslist, etc. The job is usually listed as "data entry" or "ebay seller" or "ebay listing". The seller says he has products they want to hire someone to sell for them on ebay, as theyre not very familiar with how ebay works. They send you the item pics, specs, description, etc. You post their item in your ebay account. The seller claims once the auction is over, the buyer will pay YOU through paypal. YOU keep the money until the buyer receives the item (from the "seller") AND leaves you "positive feedback". They claim to be very honest and reassure you that you have nothing to worry about b/c youre not paying anything until the buyer receives their item. You would then deduct your commission, and send the remaining profit through paypal to the "seller".

Atfirst I thought maybe the scam was that the "buyer" was really the "seller" through a different account. You would hold the money until the "buyer" leaves you good feedback claiming they recieved the item. Then you send the remaining money to the "seller"... the "buyer" then want to "return" the item during the 14 day return period (which the "seller" tells you to put in posting") and want their money back...but then the "seller" is long gone with the money and youre stuck having to deal with paypal dispute.

However, the REAL scam this time, is that you post the ad. Then somehow the "seller" watches everyone who bids on the auction, and contacts them OUTSIDE of ebay claiming to be you. One sucker falls for the "pay me outside of ebay" scam, and then YOU ARE responsible for them not receiving the item and now you must pay and the "seller" is gone.

This "seller" even had the NERVE to argue with me when (thank GOD) other ebay users recognized his posting on ebay, and made me aware of it and ebay shut the listing down. He wanted to know who reported him and "couldnt believe i fell for that!"

beware!
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by titian Wed Jan 13, 2016 7:04 pm
Hi, i need an advise please.

i have applied for 2 sellers for selling their goods on eBay.

First one: "Selling in australia" based in Australia and left me name of the company and address but company is only traders, they wants me to list the iPhone 6s only in eBay australia (Sold and not yet shipped as the dealing time is about 5 days) as the phones are shipped from australia saying are sent directly from apple, also he showed me some invoices which they have received from apple, the phones are refurbished sold without box and there stuff generally apple includes when new, the phone is like new and sold at about $800, he wants payment after buyer receive the phone tru paypal.

Second one:
"Ebay sellers wanted worldwide" based in san antonio USA, website http://www.gammashopping.com starting to let me sell a workout dvd at $29 to trust each other (item already sold and shipped, waiting for delivery) , first time they let me wait to send them the money until the buyer receive the good but further listings which can be various and more expensive they want me to pay before as they got lot of scammers before and changed the policy.


Please let me know if you know something about it and i can be in time to avoid the scam

Thanks
by Bryon Williams Wed Jan 13, 2016 7:08 pm
This is a common scam.

You will be the responsible for item's not received or damaged.

You will be the one out all monies.

You will lose your ebay account.

Never do anything like this unless you have the item physically in hand.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Wed Jan 13, 2016 8:21 pm
Gammashopping.com . 1 year privacy protected website . Looks like a Scam Drop Shipping Company to me .

Claims to be in business since 2011 yet the website wasn't registered till 2015 .

And no credible evidence exists in the USA of a company by that name. The only Gamma Shopping is a Shopping Center in the Soviet Union .



Address lookup

canonical name gammashopping.com.
aliases
addresses 136.243.224.51


Domain Whois record

Queried whois.internic.net with "dom Gammashopping.com"...
Domain Name: GAMMASHOPPING.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 09-may-2015
Creation Date: 09-may-2015
Expiration Date: 09-may-2016

>>> Last update of whois database: Thu, 14 Jan 2016 00:17:54 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.publicdomainregistry.com with "Gammashopping.com"...
Domain Name: GAMMASHOPPING.COM
Registry Domain ID: 1927410345_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-07-09T02:25:35Z
Creation Date: 2015-05-09T20:20:31Z
Registrar Registration Expiration Date: 2016-05-09T20:20:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Thu Jan 14, 2016 2:02 pm
Address lookup

canonical name makemoneywithdropshipping.com.
aliases
addresses 136.243.224.51


Domain Whois record

Queried whois.internic.net with "dom makemoneywithdropshipping.com"...
Domain Name: MAKEMONEYWITHDROPSHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 01-mar-2015
Creation Date: 01-mar-2015
Expiration Date: 01-mar-2016

>>> Last update of whois database: Thu, 14 Jan 2016 18:00:53 GMT <<<

For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/e ... 4-06-16-en.


Queried whois.enom.com with "makemoneywithdropshipping.com"...
Domain Name: MAKEMONEYWITHDROPSHIPPING.COM
Registry Domain ID: 1906468965_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-03-01T14:27:52.00Z
Creation Date: 2015-03-01T22:27:00.00Z
Registrar Registration Expiration Date: 2016-03-01T22:27:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25

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