Terry Sheehan Duke
Mtk126 eBay eCheck scam, sending bad checks in hopes that I'll ship the item anyway and forfeit my seller protection

EBay sellers beware!
This person goes under the eBay handle: "mtk126" and they have their buyer feedback set to private. I can see why. Most likely they try to pull this crap on a lot of people.

The buyer makes sure they do not have enough funds in their checking account for the payment to clear the first time so the echeck bounces and the clearing date jumps two weeks to allow Paypal to automatically try and clear it again (as the seller you don't know this happens, when the echeck bounces only the buyer is notified). Paypal will attempt to clear it a total of 3 times. The scammer does this purposely to buy time to persuade you to send the items. The scammer is betting you will send the items because, in fact, they claim, the echeck did clear and it's Paypal's error. The scammer hopes by this time that you had sent out the merchandise to them. Don't send the package. Seriously. They are hoping that you will be stupid and do it.

Company: Terry Sheehan Duke
Country: USA
State: Pennsylvania
City: CHALK HILL
Address: 79 OLD MILL ROAD

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