EBay
Consumer Report

Buyer sends following email:

"Hi, sorry for late response but I'm in Europe right now and just got an internet connection. We have had sent $420 (the additional $30 is for shipping fees) to your paypal account. If possible please ship tomorrow (I prefer USPS Priority Padded Envelope or USPS Registered mail or USPS 1st Class Mail Int'l, whatever convenience for you, insurance is optional), shipping address is:

Tomita San
22 Matushita Kamiwaki-cho
Toyota-shi, Aichi-ken 444-2335
Japan

Since this item will be shipped half of the world, to make faster delivery, please insert it in a small padded envelope. Do not forget to give me a feedback and to inform me with the tracking number when item shipped out. Give me also your number, will call only in case I can't reach you via email. I'm waiting for reply. Thank"

Then initiates a chargeback after you send the package. Looks like they have a handful of throwaway email accounts and ebay accounts.

Company: EBay
Country: USA
State: California
City: San Jose
ZIP: 95125-5905
Address: 2105 Hamilton Avenue
Phone: 4083767400
Site: ebay.com

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