Craigslist, Ebay and other online buying/selling scams.
#89531 by dino Sat Mar 10, 2012 12:01 pm
Well, I am a ebay scam victim.
On ebay Italy, a seller under the username ramsede6411 took my 1016 Euro bank transfer and then became "no longer registered" on ebay. And of course he never sent me the Electrocompaniet CD player.
I complained to ebay, but it was all useless computer reply.

The seller Information
User ID: ramsede6411
Name: daniel scarpone
Phone: 384325649
Registered Since: sabato 05 mar 2011 13:14:44 CET
Address: 30171 venezia, VE Italia
Email: [email protected]

The bank account he provided
Beneficiary's name:EFRAIM DI TUCCI
Beneficiary country:Italy
Beneficiary's account or IBAN:IT91M0103073990000001821441
Beneficiary bank name and address:Monte dei Paschi di Siena,GAETA
SWIFT code / BIC:PASCITMMGAE
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#89588 by Bubbles Sun Mar 11, 2012 2:19 am
Welcome to ScamWarners dino. I am sorry to hear you were scammed. I would continue to try to get a response from ebay.

Sadly ebay warns about paying through money transfer services. All online selling sites have scammers on them. One way to tell is they want to use a money transfer service like Western Union or Money Gram. Some even use bank transfers. The also are in a hurry to get the transaction completed, they want to communicate by email or IM instead of using the site's communication program.

Beware of people who claim they can get your money back for you. They are scammers too. They will make claims, but they have no way of getting anything for you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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