Possible fraud seller

merrickferro
Not applicable
Hi,

There seems to be a small group or single fraud seller selling Nokia 6600 at Rs. 1 start price...
What makes the seller suspicious is the following:
1. The payment is by cheque or DD only.
2. The seller has 3 positive feedbacks for 3 IDs who also have 3 Feedbacks from the same group of IDs..it seems that 3 IDs are giving each other feedback..
A:theburningsoul007
B:piyushprasad007
C:unleashedhell
D: datewithdestiny007

I would appreciate, if you could investigate.
Message 1 of 10
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9 REPLIES 9

Possible fraud seller

emailswarup
Not applicable
Hi,
I think this is a very good observation and needs more investigation by ebay to check if there's anything fraudulent. Best Regards
Swarup Dutta
ID : emailswarup
.
Best Regards 😄
Swarup
Kolkata

Message 2 of 10
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Possible fraud seller

Hi merrickferro,

Thanks a lot for bringing this to eBay's notice.

In future, you may directly bring such users to notice of Fraud detection team by following the below mentioned process. Contact Us >>> Problem with Other members >>> Fraud Concern>>> The Problem you are having with Fraud is not listed

This will ensure faster information for the fraud team, thereby ensuring faster investigation and action.

Regards,
Sapana
Message 3 of 10
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Possible fraud seller

alok1964
Not applicable
Congrats Merrickferro,

For your sicere observation & guiding the buyers.

Good work, indeed.

Let the Fraud sellers throw out.

Regards

alok1964
Message 4 of 10
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Possible fraud seller

snrama
Community Member
Good obeservation. All the sellers has 3 positive feedbacks as specified by Merrickferro. Hope ebay will throw them asap. ---------------
With Regards,
Snrama 😉
---------------
With Regards,
Navaneeth (snrama) 😉
Message 5 of 10
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Possible fraud seller

soumi_kolkata
Not applicable
Good observation. Thanks. :-x
Soumi
Message 6 of 10
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Possible fraud seller

atulnc1
Not applicable
I SEE THE IDS ARE SUSPENDED ,YOUR EFFORT COUNTED,KEEP IT UP AND REPORT FRAUDS.WE TOO WILL TRY AND FIND PEOPLE LIKE THOSE.

ATUL
Message 7 of 10
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Possible fraud seller

indconcepts
Not applicable
Its good to see this kind of observations from new comers.

Well done.

IndConcepts

Signature
.


best regards

Umang Midha


IndConcepts logo7
Message 8 of 10
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Possible fraud seller

sastaitshop
Not applicable
Thats great .. keep up the good work. !!sAsTaITsHop!!

:) Sunny 🙂
!!sAsTaITsHop!!

:) Sunny 🙂
Message 9 of 10
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Possible fraud seller

skyshopindia
Not applicable
Excellent observation that is also done without having any tools like IP address tracking etc.

Achintya
Skyshopindia
Message 10 of 10
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