graememk
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| posted on 3/7/08 at 12:53 PM |
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ebay and nigeria
just sold 4 shop soiled laptops on ebay, and noticed they have all been bought by some guy from nigeria who joined ebay this morning.
anyway i sent a invoice with £500 postage on each and its just been paid into my paypal account, so i've just called my bank canceled my card
that connected to my account, have also emailed paypal and ebay.
anyone knows what happends next ?
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donut
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| posted on 3/7/08 at 01:00 PM |
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oooooh lets think....hmmmm
they tried to take ALL your money out including what sin your account?
So have you got there money now? hope so!! he he that would teach them!
Andy
When I die, I want to go peacefully like my Grandfather did, in his sleep -- not screaming, like the passengers in his car.
http://www.flickr.com/photos/andywest1/
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mookaloid
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| posted on 3/7/08 at 01:00 PM |
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Have you kept the money? 
"That thing you're thinking - it wont be that."
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graememk
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| posted on 3/7/08 at 01:06 PM |
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money is in my account
4x£500 delivery
2x£205 laptops
2X£235
nearly £3k but trouble is it wont be there money, it will be someother poor blokes account
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eznfrank
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| posted on 3/7/08 at 01:18 PM |
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Don't be tempted to move the money anywhere. Moving £ which you have reason to believe may be the "proceeds fo crime" is an
offence!
That being said, any other funds in there which are not from this transaction i'd shift out and do whatever else you can to protect yourself and
then just sit tight.
Has he sent any postal details yet?
Also could call Ebay as email may be in a queue.
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graememk
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| posted on 3/7/08 at 01:26 PM |
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moved all my money out of the account already just that transaction in there
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big_wasa
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| posted on 3/7/08 at 02:46 PM |
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I think the scam is you send the lapies and he will get his money back from paypal and you loose both 
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graememk
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| posted on 3/7/08 at 02:50 PM |
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got to be a scam as he's paid me £2000 in postage lol
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mookaloid
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| posted on 3/7/08 at 09:46 PM |
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Send him some crappy old worthless lappys then you can get proof of delivery
"That thing you're thinking - it wont be that."
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