iPhone Scam

[diannejo]

I recently spent a week corresponding with t65ebay@gmail.com and agreed on a price for new iPhone 6 plus. He
provided me with name and address for western union transfer which I foolishly did and now he does not respond to my emails. Is there any recourse for me other than eating my losses - $650.00?
:tinysmile_cry_t:

[ididmistake]

Re: iPhone Scam

Hello,

I did the same mistake, found this listing https://thefiletree.com/diraa/ist6.swf on ebay and contacted t65ebay@gmail.com.
After that we agreed about the price for two iPhone 5S and I paid 700 EUR via bank transfer to the Poland.

After that no response nor the phones!
How stupid I was...

Please find all details below (maybe someone else will be smarter than me):

t65ebay@gmail.com wrote:
The items will be delivered from Poland .The shipping to you will take
48 hours working days and it will be done using UPS Express company .
For payment we take bank to bank transfer to our business bank account
.I`ll send you my business bank account for payment ,registered with
my ebay account .For this bank account I have signed a letter of
credit with my bank and deposited with them 11500 EUR to insure all my
transactions so you have no reason to be worried because if something
works wrong and you will not get the items as we agreed you can move
forward and ask your deposit back from my bank . They will refund you
in max 24 hours. So this method is also safe . For a moment bank
account is the only payment option and because is a secure transaction
you have no reason to be worried . Just confirm if we have a deal or
not . Regards !

t65ebay@gmail.com wrote:
The total amount for the items in Eur will be 700 EUR .Here you have
my business bank account details for payment (you can complete the
payment online if you have online banking account or from your bank
branch).After you complete the payment please get back to us with the
payment scanned receipt and your shipping address so we can move
forward with the shipping to you :

Account Name :Katarzyna Karsiewicz
Account Holder Address:GAZOWA 11,97-500,Radomsko,Poland
Bank Name :ING bank
Bank Address:Reymonta 15 97-500, Radomsko,POLAND
Iban/Account number:PL 29 1050 1937 1000 0092 0357 2004
Swift/BIC:INGBPLPW

t65ebay@gmail.com wrote:
Thanks for all information you sent .I going check with my bank
tomorrow for your transfer and then I going move forward with the
shipping to you .I going back with news to you after I start the
shipping to you tomorrow .Regards !

t65ebay@gmail.com wrote:
was at UPS with the items to send them to you .I deposited the
package with the iphones at UPS but they said that here is already
weekend and they will start the shipping to you Monday morning .I
choose to delivery the items to you using UPS Express and the shipping
will be faster .Monday morning I have to go to UPS office and sign
some other papers so they can proceed with the shipping to you .I
apologize for the delay but I tough that they are going start the
shipping to you today after I deposit the package but is looks like I
was wrong .Don`t worry anyway ,you will get the items on 5th February

Cheers

[Tahimas]

Re: iPhone Scam

I have this problem. I by Iphone 6 plus. Send money Western Union. 650$

t65ebay@gmail.com
Yes, you will get a package tracking number for the shipment .I going
start the shipping to you today afternoon(my time) and the I get back
to you all package details including package tracking number .Regards
Name :Edmund Magnis
Address : 107B High Road Leyton
City :Stratford
Zip Code : E15 2DE
Country : United Kingdom

!

[Tahimas]

Re: iPhone Scam

Last massege I take 6 February
This massage write me befor I sent 650$

[Tahimas]

Re: iPhone Scam

Last massege I take 6 February
I am a serious seller and i`ll never risk my honesty for your money so
you have no reason to be worried about this transaction .Anyway ,you
already have my home details for payment so in case if something works
wrong with the transaction and you will not get the items as we agreed
,you can move forward and take legal actions against me .Be sure that
I am not so stupid to risk my business ,my freedom and my family for
your money . Regards
This massage write me befor I sent 650$

[Tahimas]

Re: iPhone Scam

He wrote me next massege and I sent this adress
The items are US made .The problem is that for a moment I am out with
business so my employer will take care about shipping to you .Here you
have my employer western union payment address .After you complete the
payment please get back to me with the money transfer control number
and your shipping address so I can ask my employer to start the
shipping to you :

Name :Luciano Cattaneo
Address : 12 VALLEY SIDE
City :LONDON
Zip Code : E4 7SP
Country : United Kingdom

Please confirm you received my employer payment address .