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sniperace66
05-20-2008, 04:07 PM
watch out for this guy dadido address for webidz states hes from N.J.
but is really from ALGERIA Africa tried to puschase a phone from me and paid by google and thay detected fraudulent activity

May 20 1:57 PM Order cancelled For your protection, Google cancelled this order. The transaction was considered fraudulent.

mj-trading
05-20-2008, 04:28 PM
Sniper! Could you report this to admin by doing a ticket then they can delete his account!!
Thanks

Lanascountry
05-20-2008, 05:37 PM
Right on Mr John..:D
Hey Ace..report # and all admin..report ticket!
1-2-3- he be GONE! :p

sniperace66
05-21-2008, 04:20 PM
ya well he trid again today to purchase the same item but the same thing google cancelled his order
but he used a differant user id i reported both of his ids used by this person to webidz

also goes under the name of rapidshare

mj-trading
05-21-2008, 04:25 PM
Snipper! Did you do another ticket up to let admin know! We'll have to block them both out of ours!

sniperace66
05-21-2008, 04:28 PM
yes reported both i see he just registered with rapidshare not to long ago iam currently in contact
with him now wants me to ship to africa or some other country but i stand firm on the us only and
money must be in my account before i ship. waiting for his reply

sniperace66
05-21-2008, 04:33 PM
Heres is the conversation as it stands now

sniperace66 May. 21, 2008 15:04:38
i do not ship outside of the united states has to be shipped to an address to the us and i must see money in my account before i ship item

rapidshare May. 21, 2008 15:00:02
I don't know why google has canceled the payment ,but i will try to send you money by PAYPAL (it's the most secure) . but can you tell me the time that you take to ship this mobile phone to Algeria (i think that you can ship to another country that the billing address ) please answer me quickly .

sniperace66 May. 21, 2008 14:50:06
ok i believe you are the same person that tried to buy this phone yesterday 5/20/08 google has canceled this oder due to fraudulent reasons please stop tring to rip sellers off all sellers on webidz collects the money before thay ship an item so if thay don't see the money you don't see the item. thats how it is.

mj-trading
05-21-2008, 04:38 PM
And you know it is such a old scam but they still try it! About Nigeria has been all over the web,tv,radio,papers but still they do it! Must be getting some idiots yet falling for it i quess or they would quit!

sniperace66
05-21-2008, 04:47 PM
ya my first sale was from Nigeria he gave me a sob story abut his son and how his son needed the item
but he lived in europe and paid by paypal then told me he paided and that it would take a tracking number
to release the money to my account he even sent me a fake paypal email almost fell for it but looked over
that email and found alot mistakes and false links. was able to stop shippment and ever since that i been
very cautish about all transactions.

Lanascountry
05-21-2008, 04:58 PM
Ace,. Mr John knows a LOT about these crooks..he can tell you! :)
I am making SURE this gets to Admin and checking for ISPs as well.
Many thanks to both of you!! :D

Lanascountry
05-21-2008, 04:59 PM
Ace, Have you had any advertising, or spamming in your auctions? thanks!

sniperace66
05-21-2008, 05:03 PM
oh i know all about them now since i been doing this for 5 months now
i have had about 15 of these attemps to scam me and all it takes is 1 to
wise a person up.

like the old saying

fool me once shame on you fool me twice and shame on me. :)

sniperace66
05-21-2008, 05:04 PM
yes once inform admin and he removed it real fast.

mj-trading
05-21-2008, 05:42 PM
HEY LANA! Have you tried typing your name Lana.com in the address bar before! I did it on John! Fun to see!

Lanascountry
05-21-2008, 06:19 PM
Sent that on to the boss Ace.,.,
No I never tried that but type in Lana country and see what all comes up!! :D
(ONE is a country western singer)!

Lanascountry
05-21-2008, 06:22 PM
LOL,. John..there is prolly a gazillion John web sites!! :D

mj-trading
05-21-2008, 10:26 PM
Don't put lana country.com just first name Lana.com

admin
05-22-2008, 08:22 AM
Thanks for the PM Lana. I will check into this and deal with immediately.

sniperace66
05-22-2008, 03:52 PM
thank you admin i see to got dadido off but he is also going under the name
rapidshare can you look into this one to i report a ticket on it and if you notice
the address in google is the same as dadido its with the ticket dadido

Lanascountry
05-22-2008, 04:14 PM
Boss gots it Ace!! :D

DealsHQ
05-23-2008, 09:48 AM
Yeah this is a popular scam and also there is a scam where the buyer will ask for your banking info so they can despoit the money right into your account--DO NOT GIVE YOUR BACKING INFO TO A BUYER --this is a scam.
A good rules is to never send your item until you have the money and never give out banking info.

thanks and sorry to hear someone is trying to scam the sellers.

Lanascountry
05-23-2008, 09:54 AM
Hey Deals..we love to hear your opinions and keep posting! WELCOME!! :D

DealsHQ
05-23-2008, 10:05 AM
Thanks i've been doing this for over 16 years now and have encounted a lot of stuff ...lol some funny and some not so funny.
I have made a lot of my living off ebay and the internet, it can be done you just have to be willing to put in the time.


thanks and best wishes to everyone!

mj-trading
05-24-2008, 11:01 AM
Thanks i've been doing this for over 16 years now and have encounted a lot of stuff ...lol some funny and some not so funny.
I have made a lot of my living off ebay and the internet, it can be done you just have to be willing to put in the time.


thanks and best wishes to everyone!
It's been a rush dealing with them scammers