EBAY FRAUD- BEWARE "Cheryl Monier"-Mock Auctions
Hi All,
****BEWARE*****
Has anyone been scammed recently by CHERYL MONIER on eBay seller name-CAJUNACCT. I believe that this account has been hijacked to hold mock auctions-seller has 100% positive feedback and was a perfect candidate.
The fraudulent requested money transfer be sent to:
Cheryl Monier
12 Via Savona
Milano, MI
Italy 20142
INFO:
*Fraudulent corresponds in the name of Cheryl Monier, uses fake identification in this name and has email account set-up (cajunacct@hotmail.com) in this name to correspond to eBay seller user name (cajunacct)/actual seller name (Cheryl Monier)
* Fraudulent uses "fake" UPS shipping/tracking waybills to give buyers to stall them. UPS tracking # shows up in UPS system however, UPS confirms that this tracking # does not mean any package has been dropped off/shipped. UPS advised that and anyone could print these off.
How it happened.
* "Seller" replied to a question I had about the wholesale lot of designer jeans-CITIZENS OF HUMANITY-100 PAIRS LIQUIDATION and asked me if I wanted to have a Private auction INSIDE ebay for the lot since they had numerous pairs. I agreed and hours later the money order was sent. The next day eBay emailed me saying that they had deleted my bid/buy it now auction because of possible third party involved. However, it was too late. Money sent and received. Money sent $ 2,329 CAD
I REALLY WANT MY MONEY BACK AND I REALLY WANT TO CATCH THIS FRAUD.
THEY WOULD HAVE NEVER DONE THIS TO ME IN PERSON.
Please help!!! I am looking for legal advice as to if I have a case against eBay? Since it was their security system that allowed this to happen. Pls advise me of any recourse and advice that will help me in getting my money fully refunded. Thank you.
If anyone else has corresponded with "Cheryl Monier" I would love to talk with you and compare notes.
~Kitty
Hi All,
****BEWARE*****
Has anyone been scammed recently by CHERYL MONIER on eBay seller name-CAJUNACCT. I believe that this account has been hijacked to hold mock auctions-seller has 100% positive feedback and was a perfect candidate.
The fraudulent requested money transfer be sent to:
Cheryl Monier
12 Via Savona
Milano, MI
Italy 20142
INFO:
*Fraudulent corresponds in the name of Cheryl Monier, uses fake identification in this name and has email account set-up (cajunacct@hotmail.com) in this name to correspond to eBay seller user name (cajunacct)/actual seller name (Cheryl Monier)
* Fraudulent uses "fake" UPS shipping/tracking waybills to give buyers to stall them. UPS tracking # shows up in UPS system however, UPS confirms that this tracking # does not mean any package has been dropped off/shipped. UPS advised that and anyone could print these off.
How it happened.
* "Seller" replied to a question I had about the wholesale lot of designer jeans-CITIZENS OF HUMANITY-100 PAIRS LIQUIDATION and asked me if I wanted to have a Private auction INSIDE ebay for the lot since they had numerous pairs. I agreed and hours later the money order was sent. The next day eBay emailed me saying that they had deleted my bid/buy it now auction because of possible third party involved. However, it was too late. Money sent and received. Money sent $ 2,329 CAD
I REALLY WANT MY MONEY BACK AND I REALLY WANT TO CATCH THIS FRAUD.
THEY WOULD HAVE NEVER DONE THIS TO ME IN PERSON.
Please help!!! I am looking for legal advice as to if I have a case against eBay? Since it was their security system that allowed this to happen. Pls advise me of any recourse and advice that will help me in getting my money fully refunded. Thank you.
If anyone else has corresponded with "Cheryl Monier" I would love to talk with you and compare notes.
~Kitty
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