BUSINESS NAME AT EBAY.COM: OXCARPARTS, PERSONAL NAME:BILL RAMSEY
Complaint 11485 Details

  • Date Occurred: 04/23/2013
  • Reported Damages: $650.00
  • !

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

My names are Ikechukwu Fidelis Eluemunoh registered at eBay.com with username: e-incentiveltd, with address at (Personal Information Removed), doing the business of buying used cars and spare parts from US and exporting same to Lagos, Nigeria.
About April 21, 2011 I bid and won the following item at eBay auction:
99 dodge grand caravan sport 3.3 v6 clean interior
Item Id: 170622124792
End time: Apr-21-11 04:18:22 PDT
Seller:
obxcarparts (1296)
100.0% Positive Feedback
Member since Dec-07-01 in United States
Location: IN, United States.

The seller with the following different names: Obxcarparts (Bill Ramsey) at eBay, Norine Morin (Personal Information Removed)) at Paypal.com, with the only known address as:(Personal Information Removed)

Having won the auction I made payment of $650 being the winning price on April 23, 2011 with Paypal transaction id#=63U955133L256872V using our business paypal account: "Afiz Ajibade " <[email protected]>. It my threat to report the seller to eBay.com the auction host before he acknowledged receipt of the payment. From then onward the seller will not respond to my mails. The next I heard from him is that the father was admitted in the hospital and that the wife will release the vehicle, I then asked for the address and location of the vehicle, I never heard from this person again till date. eBay.com was not helpful, the absolved themselves of any liability. Please find below payment advice from Paypal and my correspondences with the seller Obxcarparts.
Ike. F. Eluemunoh.



Flag this messageFw: You sent a paymentSaturday, April 23, 2011 1:37 PMFrom: This sender is DomainKeys verified"(Personal Information Removed) <(Personal Information Removed)>View contact detailsTo: (Personal Information Removed)
Sent from my BlackBerry® Smartphone, from Etisalat. Enjoy high speed internet service with Etisalat easy net, available at all our experience centres

-----Original Message-----
From: "Afiz Ajibade " (Personal Information Removed)
Date: Sat, 23 Apr 2011 12:36:54
To: GTN(Personal Information Removed)
Subject: Fw: You sent a payment

Sent from my BlackBerry

-----Original Message-----
From: (Personal Information Removed)
Date: Sat, 23 Apr 2011 11:25:33
To: (Personal Information Removed)
Subject: You sent a payment

<https://www.paypal.com/us>
<http://images.paypal.com/en_US/i/scr/pixel.gif>

<http://images.paypal.com/en_US/i/scr/scr_emailTopCorners_580wx13h.gif>


You sent a payment
Transaction ID: 63U955133L256872V <https://www.paypal.com/us/vst/id=63U955133L256872V>
Dear Afiz Ajibade,
You sent a payment for $650.00 USD to Norine Morin.
Please note that it may take a little while for this money request to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online <https://www.paypal.com/us/vst/id=63U955133L256872V>
<http://images.paypal.com/en_US/i/scr/pixel.gif> This payment was sent using your credit card.For your future payments, try using Instant Transfer instead!- Pay instantly and securely- Faster than paying with checks- Pay directly from your bank account - purchases won't show up on bills at the end of the month.Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/cgi-bin/webscr?cmd=_contact_us.
Amount:$650.00 USD
Sent on:April 23, 2011
Payment method:Credit Card Payment
Subject line of your payment email:You've got money!
Message in your payment email:99 dodge grand caravan sport 3.3 v6 clean interior #170622124792"??
Sincerely,PayPal
<http://images.paypal.com/en_US/i/scr/scr_emailBottomCorners_580wx13h.gif>

Help Center <https://www.paypal.com/us/cgi-bin/helpweb?cmd=_help> | Security Center <https://www.paypal.com/us/security>
This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.
Copyright © 2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. <https://102.112.2O7.net/b/ss/paypalglobal/1/G.4--NS/123456?pageName=system_email_>
PayPal Email ID PP118

Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792?
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5/09/11
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Hide details eBay Member: obxcarparts Add to contactsTo [email protected]
From: eBay Member: obxcarparts (Personal Information Removed)
Sent: Mon 5/09/11 10:23 PM
To: (Personal Information Removed)



eBay sent this message to IYKE ELUEMUNOH (e-incentiveltd).
Your registered name is included to show this message originated from eBay. Learn more.


Seller has responded to your question about this item

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.


Dear e-incentiveltd,

i will have my wife get it out


- obxcarparts Click "respond" to reply through Messages, or go to your email to reply






--------------------------------------------------------------------------------
From: e-incentiveltd
To: obxcarparts
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: May-09-11 09:55:05 PDT




Dear obxcarparts,

Hi,
How are you getting on with your Dad, take care of him.
You just have to get someone to finish this sale, I cannot wait forever, tell someone to help you with this. I need the vehicle Title and pickup address of the van, please treat as urgent as the driver may not refund my money if he arrive there without picking the car.
I am sick of not hearing from you.
Iyke Fidelis.


- e-incentiveltd




--------------------------------------------------------------------------------
From: obxcarparts
To: e-incentiveltd
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: May-07-11 04:27:17 PDT




Dear e-incentiveltd,

my dad ended up in the icu unit of the hospitle shortly after i listed the van and he is in new jersey .he has almost died severl times and i have been staying here since .and internet is not easy to get to where he is ,sorry for all this .


- obxcarparts




--------------------------------------------------------------------------------
From: e-incentiveltd
To: obxcarparts
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: May-06-11 07:51:47 PDT




Dear obxcarparts,

Hi,
I would like to have as many 100% positive feedback scores like you, but I still wonder how you made it when it is difficult to get replies and correspondences from you.
Please let me know, did you mail the vehicle Title to my shippers as requested? The transporter is ready to pickup the van. I NEED YOUR COOPERATION PLEASE. I bidded on your auction because of your 100% feedback scores, please do not disappoint me now. Send me the physical address of the vehicle location and telephone number for the driver.
Iyke Fidelis Eluemunoh.


- e-incentiveltd




--------------------------------------------------------------------------------
From: obxcarparts
To: e-incentiveltd
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: May-03-11 14:08:51 PDT




Dear e-incentiveltd,

i has been marked paid in my ebay


- obxcarparts




--------------------------------------------------------------------------------
From: e-incentiveltd
To: obxcarparts
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: May-03-11 05:43:43 PDT




Dear obxcarparts,

Dear obxcarparts,

Why have you refused to acknowledge payment I made to you via Paypal account (Personal Information Removed)
for the above item. Paypal Transaction ID: 63U955133L256872V from our US based account:(Personal Information Removed)Afiz Ajibade. Please note that if at the end of business today you still fail to acknowledge receipt of payment I shall be making a formal complaint to eBay, Paypal and the B. of Good Business Practice.
Thanks,
Fidelis Iyke E.








- e-incentiveltd




--------------------------------------------------------------------------------
From: obxcarparts
To: e-incentiveltd
Subject: Re: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: Apr-22-11 04:39:34 PDT




Dear e-incentiveltd,

(Personal Information Removed)


- obxcarparts




--------------------------------------------------------------------------------
From: e-incentiveltd
To: obxcarparts
Subject: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: Apr-21-11 05:25:43 PDT




Dear obxcarparts,

please send your paypal email address for manual paypal payment. I am registered outside the US and cannot checkout using ebay checkout system.
Thanks.


- e-incentiveltd


eBay sent this message to IYKE ELUEMUNOH (e-incentiveltd).
Your registered name is included to show this message originated from eBay. Learn more.


Seller has responded to your question about this item

Do not respond to the sender if this message requests that you complete the transaction outside of eBay. This type of offer is against eBay policy, may be fraudulent, and is not covered by buyer protection programs. Learn More.


Dear e-incentiveltd,

has good title


- obxcarparts Click "respond" to reply through Messages, or go to your email to reply






--------------------------------------------------------------------------------
From: e-incentiveltd
To: obxcarparts
Subject: Other: e-incentiveltd sent a message about 99 dodge grand caravan sport 3.3 v6 clean interior #170622124792
Sent Date: Apr-04-11 10:39:33 PDT




Dear obxcarparts,

My offer of today is based on the assumption that van has a sort of Title, it does not matter what type. If no Title is in hand please do not accept my offer.
Thanks.


- e-incentiveltd




























99 dodge grand caravan sport 3.3 v6 clean interior
Item Id: 170622124792
End time: Apr-21-11 04:18:22 PDT
Seller:
obxcarparts (1296)
100.0% Positive Feedback
Member since Dec-07-01 in United States
Location: IN, United States

Listing Status: This message was sent while the listing was closed.

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Business Profile Summary

  • BUSINESS NAME AT EBAY.COM: OXCARPARTS, PERSONAL NAME:BILL RAMSEY logo

Company Statistics

  • Complaint Against BUSINESS NAME AT EBAY.COM: OXCARPARTS, PERSONAL NAME:BILL RAMSEY
  • Complaints Filed: 1
  • Reported Damages: $650.00
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