Laura Lavinchy - Teresa Anderson
Ray Lavinchy - Buyers scamming sellers by having sellers ship item and not receive payment

Internet & Web

I listed a laptop for sale on Facebook. I had two people contact me, offering me nice prices for my listing, then giving me their email addresses and asking me to contact them if I was interested.

After contacting both sellers individually, I noticed something weird. First, they both wanted me to ship to Nigeria (for different reasons). Because this is an unusual shipping destination, I checked into it further.

I started received fake emails impersonating paypal, stating that the buyer had made a payment and that it would be pending until I contacted them with the tracking number (meaning I would have to ship the item before I received payment).

After talking with an employee of UPS, he said it was a complete scam.in fact, UPS no longer ships to Nigeria because of this popular scam. The seller ships their item and never receives payment. It's a lose-lose situation.


Company: Laura Lavinchy - Teresa Anderson
Country: USA
  <     >  

RELATED COMPLAINTS

PayPal
Seller lost hundreds of dollars in a not-received buyer dispute

Bidpay - Prof Greg Pugh - Western Union
Attempted credit card scam, fake payment posing as bidpay.com and western union bank WARNING For Ebay sellers or buyers

Lauren Lewis
Lewisl12@yahoo.com PayPal Craigslist Nigeria Scam

PayPal
Seller Left Unprotected After Laptop Sale Paid With Stolen Card

Amazon.com
Chargeback Refund Taken From Seller Despite Delivery Proof

Ebay
Wrong item shipped and no protection for buyer, return costs on buyer

Gwenwy@yahoo.com
Consumer Report

PayPal - eBay
Italy buyer refunded for broken item despite no-insurance policy

IOffe
Consumer Report

Ebay/Paypal
Sale Payment Held 21 Days Even After Delivery Was Verified