Romanian eBay Western Union Fraud
Hi
if this is for an eBay auction, report it to eBay and Western Union immediately. it is only if folk complain that these criminals will be stopped.
if it is for a sale *off* eBay, please inform us of the circumstances so that others can learn to avoid frauds.
if eBay *and* Western Union say " do not send money to a stranger using Western Union " - and you have read this far ...
why on earth would you continue to insist on going through with the fraud!?!
if we have saved you some money, please make a donation to some Western Union / eBay fraud / scam fighting organisation.
as more and more of these scams are being stopped the criminals are changing to different sites and different kinds of operations.
please document them.
Thanks,
MA
Hi
if this is for an eBay auction, report it to eBay and Western Union immediately. it is only if folk complain that these criminals will be stopped.
if it is for a sale *off* eBay, please inform us of the circumstances so that others can learn to avoid frauds.
if eBay *and* Western Union say " do not send money to a stranger using Western Union " - and you have read this far ...
why on earth would you continue to insist on going through with the fraud!?!
if we have saved you some money, please make a donation to some Western Union / eBay fraud / scam fighting organisation.
as more and more of these scams are being stopped the criminals are changing to different sites and different kinds of operations.
please document them.
Thanks,
MA
Originally posted by sstrunks84
Hi, a person I am in contact with right now is listed as a frauder on page 6 of this post:
First name: MIHAI
Last name: POPESCU
Address: STR. GIB MIHAESCU #41
City: DRAGASANI
Postal Code: O900
Country: ROMANIA
<End of email>
This guy seems very convincing but with photo ID this guy can recieve the money without the "QUESTION AND ANSWER" right? I really want the phone that he's selling but I can't fully trust him. Do you guys have any advice or suggestions?
I think I should just end the deal right away.