eBay
Complaint 72223 Details

  • Date Occurred: 02/09/2014
  • Reported Damages: $220,000.00
  • !

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

Went on Craig List to look for a truck and ran across a 2003 tahoe truck very low price and i emailed her right away her email address is [email protected] she told me that we were going to use a third party person witch was ebaymotors and when ebay sent me the invoice and id# i thought it was ligit so she told me that i need to send the money through western union to Danielle Benitez and said that she was an attorney for ebay and that the money will be held until i expect the vehicle. So I sent the money and i sent them confirmation and after that i did not receive any emails and nothing from the seller. I am so disapponted in this i wish ebay will report these people who is scaming there logo i have lost 2200,00 dollars behind this bs. I wish i could get my money back some how

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Comments

  • Alphenex
  • Alphenex SBID #782bb9d644
  • Posted 03/06/2014
  • Im guessing with the union and other components of this scam leaving bread crumbs, since they would have to personally pick up the western union and there are cameras at those places that the law would be interested in stopping scammers, and if they have a site im sure you were not the first, so if its 22,000 in one hit then how much have they scammed in total, which could be a big bust. See if you can take it to the cops, a lot of scams out there unfortunately, one of the biggest risks of Ebay, if its too good to be true it probably is. Hope you can if not get your money back maybe see these scumbags thrown in jail for their scams, also you should probably notify Ebay that someone is using their logo to scam, their lawyers would not be happy knowing that and who knows what legal action they could take.
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Business Profile Summary

  • eBay logo

Company Statistics

  • Complaint Against eBay
  • Complaints Filed: 204
  • Reported Damages: $2,173,902.73
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