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  • Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by melonfarmer
 
Unbelievably, this guy is back on already with the same car, same advert, different name:

http://cgi.ebay.co.uk/ws/eBayISAPI.dll? ... 1504#payId

kerr_lamont1

Can someone please put a bid for £70,000 on to stop another person like me (I'm an idiot) from buying it?

I've reported the advert to eBay (and probably confused the operator) and my local Police.
  by melonfarmer
 
contact email has now changed to [email protected] - cheeky "blighters" are now trying to phish my bank details so that they can process a refund.
  by monkeymagic
 
Interesting following this up. Someone called 'Dan', using an email address of [email protected], is 'selling' some laser tag guns on Craigslist in London. He claims to be in North Ayrshire, KA25 7HQ (insistent on telling you that in every email). However, his bank details provided - for a purchase of over £1400 - was under the name of V D Stoican. (First one on this thread).


Bank Details provided for 'Dan' for anyone that hears from him/her:
Bank Name : Barclays
Name : V D Stoican
Sortcode : 2**915
Account : **579263

He adds:
"10 Brockly View, Kilbirnie, North Ayrshire, KA25 7HQ. Once you send the funds give me a copy from the bank receipt or a digital picture so I can verify.".

Dodgy, VERY dodgy.

Glad I saw this site, as other people had reported his name - thanks for highlighting it, and sorry to hear about other cases involving this guy.