Usacomplaints.com » Internet & Web » Complaint / Review: E-Bay - Ebay motors fraud. #252038

Complaint / Review
E-Bay
Ebay motors fraud

EBAY FRAUD
I Have provided a report earlier on this crime but I was contacted recently by the FBI and referred to IC3. Gov I went on line on ebay and purchased a 2006 Honda Accord hybrid JHMCN36406C003979 placed on sale on e-bay by by a James W. Ellison (rustyell5ynq) paull_ [email protected] and [email protected] of 8520 Mingo Court, Louisevill, Ky. The sale was confirmed by an individual named Jack Tomson with the email address: [email protected] The seller provided an ebay agent in Germany named Christian Ender, Address: Hauptstr. 16,13158, Berlin Germany. Using Berliner Volksbank Address Reudernalee, 10435 Berlin. BLZ: 10090000 the account number provided is 7245943002. The sum of $10,600.00 was wired on June 14 and was credited to the account on June 15. A trace was placed on the transaction on June 22 and it reported that the account was credited and it is now closed; no indication was made as to who closed the account. I have made contact with the bank but I am yet to receive any information. Contacted the German embassy, German police and several other agencies. My recourse now is to travel to Berlin to garner information on resolving this case. I contacted James Ellison whose name and information was used to place this item on e-bay and he reported that he is not involved with the transaction. E-bay reported that their website was hacked, but they never placed a warning or a flag on this account. I have contacted Better Business Bureau to investigate eBay affairs.


Offender: E-Bay

Country: USA   State: California   City: SAN JOSE
Address: 2211 NORTH FIRST STREET

Category: Internet & Web

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