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since ‎Oct-19-2011
bardgal
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Re: Am I being scammed?

by bardgal Member in Fraud, phishing and spoof (Archive)
‎Oct-19-2011 10:40 PM
‎Oct-19-2011 10:40 PM
Everything about this buyer is sending up red flags to me. The shipping address an international (in Foxborough, MA) relocation and shipping facility. The payment email I received from paypal said the address was "confirmed", but the details of the transaction on the paypal site, says "UNCONFIRMED."   It also states: "The sender of this payment is Non-U.S. - Verified)." I'm not sure if that means he is verified as a non-us resident, or hasn't been verified at all. Either way, I really want to cancel this transaction and relist the item (blocking this person), and specifying that anyone without an ebay history need not bother with bidding.   I did request a more legitimate address as soon as the auction was over, but have yet to receive any direct communication from this buyer. I specified in the auction no international shipping, so having someone else do it, still gives me no recourse should they reverse charges with their bank or CC.   I would like to hear your thoughts before I proceed. Thanks ... View more
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