eBay
Complaint 11324 Details
- Date Occurred: 08/13/2013
- Reported Damages: $18,477.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Looking to purchase a vehicle from AutoTrader.ca. Received an email from [email protected] (Michelle T Lefleur Paseo Alameda, 12, 46023 Valencia, Spain) to arrange the agreement. I then received an email from [email protected] with the invoice to be wire transferred to a escrow account in Madrid, Spain. The account holder name was Andreea Laura Diaconita (Maria De Molina, 11, 3B Castellano, 28006 Madrid, Spain). The vehicle was said to be in South Carolina and she (Michelle) moved to Spain to be with her family after her recent divorce and she did not want to take the vehicle with her. After I contacted eBay to determine if this was a valid invoice, I received many emails back confirming the validity of the email account. I did not know it was a bogus eBay account. I contacted DAS, the vehicle moving company, and they have no record of a vehicle to be shipped. I contacted the OPP and Internet Crime Complaint Center (IC3) yesterday. The money was transferred on Aug.2 and the vehicle was to have been received today.
- Anonymous SBID #N/A
- Posted 08/13/2013
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Company Statistics
- Complaint Against eBay
- Complaints Filed: 204
- Reported Damages: $2,173,902.73
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.