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EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-FEB-

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  • EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-FEB-

    PLEASE BE #SCAMAWARE - READ THIS -->
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    If you have found this post it is likely you have been looking at an advert to purchase an item like this. Please check the link for the listing number as although this SPECIFIC LISTING has been reported as a potential scam others may be genuine.

    If you have found this post and it has helped prevent you becoming a victim of a scam or has even made you investigate further when researching potential purchases online - please register on the site and let us know.

    If in any doubt please READ THIS THREAD and post in the main Scams / Fraud forum.

    ________________________________________







    http://www.ebay.co.uk/itm/221676232808


    Hacked eBay Account : martin83mo(66 )


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    Original eBay listing (from which the above scam was copied) :-









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    Scam also attempted November 2014










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    Posted on eBay by cyber-criminals on 29-JAN-15 at 13:31






    Reported to eBay by Buster Jack on 30-JAN-15 at 18:40

















    Total eBay Vehicle Scams after 1 day of February 2015 : 33














    Total to date since April 2013 : 16,746








    VALUE OF BUSTED SCAMS SINCE APRIL 2013 : c. £83.7 million / US$126 million


    Daily average over 655 days: £128,000 / US$192,000












    (as of 01-FEB-15)






















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    Tags: None

  • #2
    Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

    Just won this on eBay, thought it was dodgy as soon as they emailed me and offered to deliver...a 6 hour journey!

    No money lost thankfully.

    Comment


    • #3
      Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

      Glad you managed to search and find us. Did you manage to get the bank account details from them at all?
      Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

      IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

      Comment


      • #4
        Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

        The transaction is still live as far as 'Nicole' is concerned. Seller told me to wait for eBay invoice.

        How best to play it? Bank Details any good to you?

        Comment


        • #5
          Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

          Hell yeah, as soon as I get bank details I pass them on to the particular banks' fraud dept, that way if anyone else has fallen foul the account will have been shuttered and there is the slim chance a victim gets their money back.

          If you ask them to send you the invoice the forward it (and any emails you already have) to julian.siddle@legalbeagles.info please.
          Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

          IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

          Comment


          • #6
            Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

            No problem, I'll play along with them.

            I'll give it a day and if I haven't heard I'll chase them asking if they can deliver soon...and forward me the invoice.

            Comment


            • #7
              Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

              I don't suppose it's "Charlotte Watson" is it?
              Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

              IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

              Comment


              • #8
                Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

                Call themselves nicnicol.v1i9uy.

                Signs off nic or nick.

                Ad said Edinburgh.

                Their address said Blythe... I'll find address.

                Comment


                • #9
                  Re: EBAY SCAM : VW Transporter Westfalia 1979 Camper Van BOK893T FRAUD BOK 893T - 02-

                  Sorry going mad...no address.

                  Email -

                  Nicnic_hqwu6757uft@members.eBay.co.UK

                  Nicoledaviss1998@yahoo.co.UK

                  Comment

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