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View Full Version : A Scammer amungst us


jtsspecialties
04-18-2008, 11:14 AM
Patricia818 SCAMMER FROM NIGERIA:eek::mad: SHE SENDS SPOOF PAYPAL PAYMENTS. SHE SEND YOU A MESSAGE TO PURCHASE AN ITEM FOR HER STORE IN NIGERIA THEN TELLS YOU TO SEND A PAYMENT REQUEST THROUGH PAYPAL REQUEST MONEY OPTION.

I was really hoping it was going to be a little while longer before they caught up with me here. I guess not


By the way webidders i am new here at webidz and hope to do alot better here then my other 6 auction sites. My name is Anthony but my userid is jtsspecialties and i just wanted to inform every one of the Scammer that just hit me up for 2 phones Of course she is not getting them. You know how it goes got to confirm that the sale is real or not so you go with the scam until you know for sure.

REMEMBER FOLKS NEVER EVER SEND PRODUCT BEFORE PAYMENT IS CONFIRMED NO MATTER WHO PROCESSES IT.:)

Lanascountry
04-18-2008, 11:41 AM
Hi Anthony,
PLEASE file a support ticket immediately, and I will report this as well.
NORMALLY we do not report user IDs in the forums, but I feel your
situation is different.
Thank you for letting us know.
INFO: click on the contact button at top of home page and it will take you
to and area of the site to make the report.

mj-trading
04-18-2008, 04:07 PM
We reported trhat one to Admin this morning Lana

admin
04-19-2008, 11:57 AM
Thanks for this report, we have dealt with this account and removed all questions posted from this member. Although not all transactions with persons from Nigeria are fraudulant, about 99% of them are not legitimate. If anybody ever gets a message from another member, and the country Nigeria is mentioned anywhere in their message, please send us a PM or open a ticket. We will then investigate, and take appropriate action.

We used to get quite a few of these types of persons trying to use our site. With the reports from our wonderful members, we are able to get them off the site fairly quick, and block them from future registrations. Although they sometimes find ways back into our system, we are slowly closing the doors on them. We used to get about 10-20 of these accounts per week, and we are now down to about 1-2 per week. So keep up the great work, and keep those reports coming.

Lanascountry
04-19-2008, 12:59 PM
Thank you Anthony, M&J , and Admin..your the best!! :D