DEFYANT
01-06-2005, 09:27 AM
I know we've been over how to protect yourself on eBay, but here is another scam to watch out for.
The scams begin with either electronic equipment or musical instruments being auctioned off through Ebay auction accounts. Buyers are notified they have won the bid via e-mail and are instructed to mail the bid to a third party typically in another state. The third party, who accepts a job from a company through an Internet employment locater, is hired as shipping manager to accept payments for auctioned goods. Companies identified as being associated with the scam are Global Post Express, Global –Pay, and Nevix Global Invest. Once payments are received they are wired overseas by Western Union money transfers to Russia, Latvia, Ukraine and the United Kingdom. The Ebay auction winner never receives their purchased goods, and all leads stop at the unwitting sales agent leaving the overseas perpetrators untouchable.
Internet purchasers should be suspicious of sellers when payments are requested to be sent to third parties. Always review Ebay seller’s accounts for any negative purchasers’ comments. If possible only do business with verified reputable individuals or companies.
The scams begin with either electronic equipment or musical instruments being auctioned off through Ebay auction accounts. Buyers are notified they have won the bid via e-mail and are instructed to mail the bid to a third party typically in another state. The third party, who accepts a job from a company through an Internet employment locater, is hired as shipping manager to accept payments for auctioned goods. Companies identified as being associated with the scam are Global Post Express, Global –Pay, and Nevix Global Invest. Once payments are received they are wired overseas by Western Union money transfers to Russia, Latvia, Ukraine and the United Kingdom. The Ebay auction winner never receives their purchased goods, and all leads stop at the unwitting sales agent leaving the overseas perpetrators untouchable.
Internet purchasers should be suspicious of sellers when payments are requested to be sent to third parties. Always review Ebay seller’s accounts for any negative purchasers’ comments. If possible only do business with verified reputable individuals or companies.