Bigyellow80, Terry Smith
Possible Fraud on ebay scamming ring

Just last week a auction finished as me as the winner its been almost a week since i sent the check but it has recently been cashed. The person i have been buying the said product from just recently sent me a email with a tracking number for the package and says that it wont say anything for 1-2 days. (That rose a 2nd flag after he said send a money order, but giving me a tracking number that doesnt say if the package was registered on usps electronic system had alarms going off in my head).

So i checked his ebay user name again (Bigyellow80) and he has 3 feedback problem is when i went to look at these other members they all recieved feedback from each other and got negative feedbacks from everyone else other than the 4 member ring. So i dont know who to go to, i want to stop this fast if it is fraud but the cash already going through.

If anyone has advice to who i can contact cause 1 i have a address i sent to, also the person who owned the ebay account supposedly is the brother which also has another address on the ebay account, and i know with proper papers the justice system can check the email address to see what address is listed on that.

So once again i really am worried and would like to find the answers i seek.

Company: Bigyellow80, Terry Smith
Country: USA
State: Georgia
City: Atlanta
Address: 1298 Thurgood St

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