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Potentially fraudulent eBay purchase?

minirhyderminirhyder BerlinRegistered User regular
edited February 2012 in Help / Advice Forum
I put up my old iPod touch on eBay last night. It's an auction with a Buy it Now option. Just now someone bought it with the Buy it Now option, even though the item had 0 bids.
The user just registered today, and obviously has no feedback.
I looked up the given address on USPS and this is what I get:
"The address you provided is not recognized by the US Postal Service as an address we serve. Mail sent to this address may be returned."
with it suggestion the same address with a different zip code. Though the address does seem to exist on Google Maps.

Not sure what to do here. I mean if he pays me I guess I have no choice but to send it? But this is incredibly odd and suspicious to me.

minirhyder on

Posts

  • FiggyFiggy Fighter of the night man Champion of the sunRegistered User regular
    edited February 2012
    Did you include a stipulation that only buyers with a verified PayPal address will be accepted? That's usually how you avoid things like this. Try contacting eBay support about it. It's most likely a scam.

    Edit: To expand on the scam bit, he can pay you via PayPal, you ship him the item, and he can claim he never received it since you will likely not be able to get a delivery confirmation on his address. PayPal will refund him the money if you can't prove he received it.

    Figgy on
    XBL : Figment3 · SteamID : Figment
  • minirhyderminirhyder BerlinRegistered User regular
    Sooo I sent a message to this guy saying that I looked up his shipping address on USPS and it wasn't valid and I cannot ship it. This was his reply:
    Hello
    You didn't get my point i want the item shipped to my eldest son who works for the American embassy in Lagos,Nigeria,I would have love you to ship it to My Home address but there i no one in my residence presently i locked my house before traveling to the UK,and i won't be back till 27th March,am willing to offer you $50 so you can ship the item via USPS REGISTERED MAIL INTERNATIONAL....Hope this is Helpful,Get back to me,send me your Paypal email address so in can pay ASAP,Thanks


    am willing to pay you now but all i need now is for you to send me a PayPal money request or send me your PayPal email address so i can pay securely to your account....Get back to me ASAP

    Case closed I guess.
    Do I just report him to eBay at this point?

  • The Crowing OneThe Crowing One Registered User regular
    minirhyder wrote:
    Case closed I guess.
    Do I just report him to eBay at this point?

    I tend to be forgiving in giving the benefit of the doubt, but have you messaged this buyer to confirm the mailing address? I'd do due diligence before contacting eBay. This guy could have messed up his address, though I'd sway heavily to the "it's probably a scam" side. Do your side of things to resolve and then contact eBay.

    3rddocbottom.jpg
  • zepherinzepherin Russian warship, go fuck yourself Registered User regular
    edited February 2012
    Wait doesn't ebay simply have an option to pay?

    I never had to have a request by paypal when I bought stuff, I simply put in a bid and if I won the item I clicked pay through paypal, and it was done in like 5 minutes. If I'd bought from you, you'd already have my money and me asking for a shipping number to track it and then scolding you for not having one as a business practice you should avoid, although to be fair I've bought stuff on ebay and only 1 time had to charge back a seller, but he was a dick about it so I didn't feel too bad introducing him to the U.C.C.

    However this may be a verson of the advance-fee fraud.

    zepherin on
  • minirhyderminirhyder BerlinRegistered User regular
    minirhyder wrote:
    Case closed I guess.
    Do I just report him to eBay at this point?

    I tend to be forgiving in giving the benefit of the doubt, but have you messaged this buyer to confirm the mailing address? I'd do due diligence before contacting eBay. This guy could have messed up his address, though I'd sway heavily to the "it's probably a scam" side. Do your side of things to resolve and then contact eBay.

    This is the message I sent him:
    I've looked up your address on USPS and it does not appear to exist. Are you sure you typed it in right? I cannot ship the item to an address that the USPS does not recognize. It will simply not get there.

    He replied to this with the Nigeria crap. I don't ship outside of the US and this is stated on my shipping policy.

  • FiggyFiggy Fighter of the night man Champion of the sunRegistered User regular
    It's a scam. Don't bother doing anything else, other than reporting this to eBay.

    This is actually a well known method of scamming an eBay seller. Notice how he wants a separate payment request? It's against eBay policy to circumvent the built-in payment method. Why does he want you to do this? So when you finally realize you've been screwed over, eBay can't do anything for you.

    XBL : Figment3 · SteamID : Figment
  • The Crowing OneThe Crowing One Registered User regular
    Oops. I must have missed the Nigeria email. Disregard!

    Scam, scam scam scam.

    3rddocbottom.jpg
  • bowenbowen Sup? Registered User regular
    Protip to anyone in the future, if they mention anything outside the US it's a scam. Also, don't offer to ship internationally.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • FyndirFyndir Registered User regular
    bowen wrote:
    Protip to anyone in the future, if they mention anything outside the US it's a scam. Also, don't offer to ship internationally.

    That's not always the case, I've bought things from the US before.

  • EgoEgo Registered User regular
    Yeah, as a Canadian, I'd be pissed off if people on ebay were like 'nice try Canadian, OBVIOUS SCAMMER IS OBVIOUS!'

    Erik
  • bowenbowen Sup? Registered User regular
    edited February 2012
    Well, you guys are scammers.

    Dead giveaways usually are India, Africa, and Canada.

    I'd avoid any of the third world countries/continents tbh. Especially Canada.

    bowen on
    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • FiggyFiggy Fighter of the night man Champion of the sunRegistered User regular
    bowen wrote:
    Well, you guys are scammers.

    Dead giveaways usually are India, Africa, and Canada.

    I'd avoid any of the third world countries/continents tbh. Especially Canada.

    If it weren't for my fraudulent eBay transactions, I'd barely be able to heat my igloo.

    XBL : Figment3 · SteamID : Figment
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