Ebay Scammers

954 reports /
Also Reported
Website/emails: www.ebay.com
Unresolved

Diana Sullivan murano 2010

  • by: Maku
  • #93599
  • Mar 27, 2021
  • Monetary Loss: $0
She put a car on Facebook 2010 very cheap $1200 she the transaction its trough ebay.. I call eBay they explain me they dont do this o call any body to replace a order. So she just have a email and not phone number. Thats why I didn't trust. Her name is Diana Sullivan + 1 (858) 413-7501 her email [email protected] they send a suppose ebay confirmation.
Phones reported:
858-413-7501
Web/emails reported:
[email protected]

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Unresolved

I have been scammed by [email protected]

  • by: Bimmer91
  • #93600
  • Mar 27, 2021
  • Monetary Loss: $1200.00
On March 23. 2021, I've been scammed. I saw an ad on a car for sale 2010 Nissan Altima for $1200 on Facebook marketplace. The seller name was under Donna Sutherland. Shes using Isabel Brandon on Facebook marketplace. The email address is [email protected] We were exchanging emails back and forth. I submitted 3 Ebay gift cards totaling $1200.00 .I submitted the payment to [email protected] No confirmation was received. I thought it was a legit Ebay link. That's when I realized I've been scammed. I called Ebay customer representative number on back of the gift card they advised me to report it on [email protected] I used my bank card to purchase the Ebay gift cards at USPS . I'm very upset, the bank declined the claim. I also file a report to Federal Commission Trade Report # 132155356. Please help me. I want to recover my $1,200.00. I really need this money. I have all supporting documents and receipts. Please help me asap.
Thanks
Web/emails reported:
[email protected]
Unresolved

Danielle Griffin

  • by: Thurston
  • #93627
  • Mar 29, 2021
  • Monetary Loss: $1600.00
To whom it may concern,i went on Marketplace Thursday the 18th of March and found the website offer up. I spoke to a Miss Danielle Griffin about a Dodge Charger 2013 RT she explained to me she was getting deployed and she needed to sell the car, for 1600 I told her okay.I liked what she was selling so therefore I wanted to buy it. She told me I need to go to Walmart get for vanilla cards download 400 piece on each card. I called her and let her know then someone from eBay Motors I'm assuming and agent that was representing her said they was not going to take the money off my card they just want to verify was the money on the card. The vehicle I purchased I will get in 3 days it never came and she's asking for two thousand more dollars so I decided to call my cards today. To make sure my money was still there she wipe me clean.
Web/emails reported:
[email protected]
Unresolved

Refund for none received Item worth $147

  • by: Valeria74
  • #93655
  • Mar 31, 2021
  • Monetary Loss: $3,218.00
I google eBay one 800 number to get my refund on my $147 when I did this I was connected to one of the workers and he told me he would connect me to a supervisor when he did that the supervisor asked me though he said the only way for me to get my money back with me to go get a eBay card or $200 I went and got the eBay card call eBay back when a one 800 number and eBay try to refund me my money but told me they couldn’t do it because they had a process that they needed 200 more dollars so I can receive my money back by me being a woman in my Fillans trying to get my money back I did what they asked because I thought it was eBay they gave me the badge number and after they gave me the badge number they told me that I was on a recorded line and said that they needed more information from me they need to know the card that I purchased the product with number find me thinking this is eBay because I call eBay is one 800 number and I’ve use his number more than once in my lifetime he said he would help me get my money back I just put it on my card so I had to give him my card number but he told me to go to an app name desk and somehow this app gave him control of my bank account my phone my husbands phone put a fraudulent cash app on my husbands phone you don’t even have cash app cause I need his name and phone number to verify who I was so they say because they hurt my husbands talking about the refund in the background and said he thought that maybe we could’ve been scammers and they want to make sure who we were so I did with the man asked me and I noticed that my phone beeped
When I look down at my phone there was money being taken out of my Viral account so I shut my account down immediately and I called the bank when I called the bank they told me that my $3200 was pending transfer to my husbands account but my husband doesn’t have a cash app account they set up a fraud account stole my cash once I called the bank the bank said it really was nothing they could do at this time when I was on the phone with the bank they called me back and said they was the bank and they want to speak to me the same guys who just tried to throw me out of all of my cash I looked up frauds and this thing has been happening through cash app to more than one person and through eBay so I’m trying to figure out why is this still happening through cash app on eBay and it still going on I’m about to be evicted out of my house I could even buy my child nothing to eat the bank said they gonna try and give me my money back in a few weeks I just wanna report this and report these people somehow they are setting up phone numbers on Google as eBay eBay said they had to do with these people but if you ask me I think it’s a lie and these people work for eBay and they’re still in whenever they get a chance because they know too much about you have too much information without you giving it to them I just want to put this out there and wish you could catch these corporate‘s and if anyway you could help me get my money back I would like to get a copy of his complaint to give to my bank and to give to cash app even though I’ve been calling cash app email and cash app and there’s no one there but a computer so I think the computer runs cashappp and it’s a business to scam hard-working people so if you could please look into that and help us out and I appreciate you thank you very much
Names reported:
Sam, Dave, John Maneuvers
Unresolved

I have been scammed by helen mason

  • by: Jennas
  • #93696
  • Apr 3, 2021
  • Monetary Loss: $800
She was selling a 1998 chevrolet silverado 1500 z71 4x4 she also said her husband died and that was why she was selling it and she also said she will be leaving on military duty with my medical team out of the country for a year and did not want to store her truck she said she hate to sell it but its not worth keeping insurance and paying storage fees for a year. After i payed the $800 i got an email from ebay asking for another $600 for shipping insurance but i never payed that since i saw her email being a ebay scamer.
Web/emails reported:
[email protected]
Unresolved

I almost got scammed by "Caroline Florence"

  • by: palmersgal
  • #93732
  • Apr 6, 2021
  • Monetary Loss: $0
I replied to a listing I found on Facebook Marketplace for a 2003 Keystone camper. The seller claims to be Caroline Florence and stated the camper belonged to her late husband and shes selling it for only $1,200. due to past memories. I received a vehicle purchase invoice which appeared to be sent from eBay requesting me to purchase eBay cards but when I decided to do the transaction through my personal eBay account to make sure everything was legitimate, I called the eBay customer service number provided in my account rather than the one listed on the fake invoice sent by the scammer and that is how I in fact found out for sure it was a scam.
Names reported:
Caroline Florence
Phones reported:
408-755-0214
Web/emails reported:
[email protected]