Betrugsversuch mit eBay SafeHarbor team & Seller Safety

Aufrufe 6 Mal bewertet mit „Gefällt mir” Kommentare Kommentar
Mag ich anklicken, wenn dieser Ratgeber hilfreich war
Hallo , hier die gleiche Geschichte wie http://testberichte.ebay.de/Betrug-mit-Ebay-Payments-Seller-Safety-Center_W0QQugidZ10000000004881302 nur mit Moneygram statt Western Union und einer CERAGEM-Liege, und ALLES IN ENGLISCH. Kurz die Story: Im März 2009 suchte ich ein Angebot für eine CERAGEM Liege und wurde bei ebay fündig; ein Anbieter aus England, andere aus Deutschland. Der Engländer war mit 0 Bewertungspunkten ganz neu dabei- ein gewisser Paul Elsmore. Als ich ihm eine e-mail schickte, um die Versandkosten zu erfragen, passierte folgendes: Nach wenigen Minuten war das Angebot bei ebay plötzlich beendet! Wie das so einfach möglich war, entzieht sich meiner Kenntnis. Sodann erhielt ich von diesem Anbieter nur noch Nachrichten außerhalb des ebay-Portals. Spätestens hier müssen bei potentiellen Käufern alle Alarme klingeln!!! Angeblich sei der Chinese abgesprungen, der das Gerät zu einem guten Preis kaufen wolle, außerdem steckt er mitten in einer Scheidung und einem Umzug - so dass er wenig Zeit hat. Ich ging scheinbar auf den Kaufwunsch ein, verlangte aber Zahlung und Erhalt der Ware über Paypal. Nein, das geht nicht; stattdessen Vorschlag über Moneygram. Nun muss man wissen, dass der Überweisungsbetrag sofort an den Empfänger, den man benennt, ausgezahlt wird. Dabei wird von der Filiale im Empfängerland nur der von mir bestätigte Name geprüft, unabhängig davon, ob die Person verifiziert wurde. Ebay warnt ständig vor Zahlungen über Western Union oder Moneygram an Unbekannte! Als ich aber weiterhin auf Einschaltung eines Treuhandkontos beharrte, schickte er mir die Kopie des "Ebay Payments Seller Safty Center" (muss es nicht SAFETY heissen?!). In diesem gefälschten Zertifikat wurde suggeriert, dass der Verkäufer eine Sicherheitssumme von 1.000(!) Pfund hinterlegt hat, die Zahlung über Moneygram damit abgesichert ist, und dieses Zertifikat vom "eBay SafeHarbor team" stammt! Also kein Risiko!!! Und das alles außerhalb des ebay-Portals!? Ich hatte das Sicherheitsportal trotzdem von dieser Fälschung informiert, habe aber keine konkrete Antwort darüber erhalten! Eigentlich schade, dass ebay hier nicht sofort der Sache nachgegangen ist, wurden doch ebay-Zertifikate in krimineller Absicht gefälscht! Ich muss auch sagen, dass dieses bunte „Bild“ recht professionell gefälscht wurde. Hier nun der vollständige Text: Thank you for contacting eBay's Customer Support team! Per your request, we have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions to complete the transaction safely. eBay Transaction KLM#280318552829 confirmed! Current status: Payment pending Transaction details: Item name: Ceragem Master 3500 Massage Bed Item #: 280318552829 Item price: £ 850.00 Shipping & Insurance: Free Payment: Pending • Complete your eBay transaction in 4 easy steps: eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller); The buyer sends payment and the seller receives it. After the payment was received, the seller must notify eBay. Buyer will send the payment details directly to the seller email address. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer; Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days. After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. • The following item is protected in this eBay transaction: Ceragem Master 3500 Massage Bed Item number: 280318552829 • Payment must be sent by MoneyGram Money Order to: • Seller's verified payment address: Seller's verified name: Paul Elsmore Seller's verified address: 91 Wyre Close,Walsall Wood,WS9 9PJ,United Kingdom • Date of verification: 11 / 03 / 2009 • Transaction number: KLM#280318552829 • Amount insured: GBP 850.00 • Payment must be sent by: Money Gram Money Order • Next step to be taken: The buyer must send the payment to the seller It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to refund. • Payment instructions: To submit the payment with MoneyGram Money Order, you need to do this: Pay for the transfer with cash at a local MoneyGram money order agent. Click here to locate the agents in your area : http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en Go to one of them and send the payment to the verified name of the seller. • Once the payment is sent, email the seller the following informations: 1. 8 digit Reference # (Transfer Number): 2. Exact sender's name on file with MoneyGram: 3. Your street address on file with MoneyGram: 4. City and country where you sent the money from: 5. Amount sent: Then wait for the confirmation the payment was received. Within 3 business days, you will receive the tracking number for your merchandise. • Purchase protection and refund: Currently, this seller has a £ 1,000.00 GBP deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 90 days time period. The seller is unable to withdraw any money from it, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 90 days from the above verification date to request a refund. Refund requests are processed within 3 days. The account is managed by eBay's SquareTrade center. This transaction is supervised by eBay's SafeHarbor team. • Conditions to be met before you may ask for a refund: Here are the situations suitable for a refund request: 1. If the item doesn't arrive and/or the seller stops communications after the payment was received; 2. If the merchandise you receive has different specifications than the ones you agreed on; 3. If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day); For cases 2. and 3. you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined. • Important Usage Guidelines: 1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited. 2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution. 3. You may buy and sell with confidence in all transactions with this eBay member. 4. Should you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any complaints must be filed within 90 days from the verification date. This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade center. Copyright © 1995-2008 eBay Inc. All Rights Reserved.Designated trademarks and brands are the property of their respective owners.Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.
Möchten Sie Ihr Wissen weitergeben? Erstellen Sie Ihren eigenen Ratgeber… Verfassen Sie einen Ratgeber