Scam Tip Report #19674 - Ebay Scam


Scam ReporterScam Tips Received
Anonymous
The Bronx, NY, United States
2014-06-05 22:46:34
Auction/eBay Scam
+1 Ebay Scam 
 Scammer
  Information
Name:
Joe Slim
Email Address:
joeslim11@yandex.com
Scam Website:
Fax:
This person contacted me on ebay about purchasing a laptop I listed. He later deleted his account and proceeded to add funds to my paypal but withdrew the money after telling me to ship it \"right away\". He used the username jo-sli0 and his email is joeslim@yandex.com. He told me it was for his son\'s birthday who lives in London.
Follow Ups/Extra Information. Most recent is listed first.
John, Thanks for the response.I'm fine with your price and I will make the payment today. I want you to get the item shipped today so it can get delivered to my son before his birthday on Tuesday. You will ship it using only Post Office USPS Global Express Guaranteed/FedEx .
I will be paying an additional $150 as shipping address to my son in his University as a foreign student. As soon as you receive the Payment email Confirmation from PayPal today for the Payment you will get the item shipped and get back to me with the shipping tracking number as soon as you have it shipped.
Here is the shipping Info : Name :Isaac Brian Address: 33 Ridley Close,Upney Barking, Essex Greater London Post Code - IG11 9PJ England .
I will be waiting to hear from you. Thanks for the Business and I hope to hear from you soon.
----------------
John, I have just made the Payment so please kindly check your PayPal email(inbox and spam folder) address now for the Payment email confirmation from PayPal for the Payment because I want you to have the item shipped out today so it can get to my son on time.I'm waiting your urgent response so I can know you receive the Payment email confirmation for the Payment.Make use of paypal shipping info ,+4478060370369 my son'smobile.

John   (Wrentham, MA, United States) Added the following extra information on :2014-07-04 16:30:18
 Scammer
  Information
Name:
Alan Brian
Email Address:
alan.bria@yandex.com
Scam Website:
Fax:

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