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E-Bay Scammer

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  • E-Bay Scammer

    Just putting this out there to make everyone aware, my mates Dad who lives in Spain bought a BMW X5 3.0d off ebay this week and paid a 10,000 euro deposit only to discover it was a scam. The setup and email process was VERY believable I have to say, the bank account details are below relating to the transaction, the scammers obviously not my mates Dad's...

    Account Owner: Adrian Guzu
    Bank Name: HSBC BANK
    Account Number: 71854798
    Sort Code: 402313
    IBAN: GB50MIDL40231371854798
    Swift: MIDLGB2133E
    Amount: EUR € 10,000.00

    Seller Information:
    First Name: Eric
    Last Name: Campbell
    Street: 74/76 West Derby Road
    City:
    Liverpool
    Zip code: L6 9BY
    Country: United Kingdom

  • #2
    10k is a hell of alot of money to loose like that
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    Team S.T.A.M.

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    • #3
      I dont care if I get flamed for saying but FFS how stupid do you have to be to send a 10k deposit for a car you've never seen and just bought off of ebay!

      This is the reason scammers are rife....as there is always someone who'll hand over 10k without even seeing the car they bought from an internet auction site.

      Dan

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      • #4
        Originally posted by sillyfezzamk1 View Post
        I dont care if I get flamed for saying but FFS how stupid do you have to be to send a 10k deposit for a car you've never seen and just bought off of ebay!

        This is the reason scammers are rife....as there is always someone who'll hand over 10k without even seeing the car they bought from an internet auction site.

        Dan

        I totallly agree... Shows that the scammers are more clever than the prospect buyer... No deposit whatsoever and payment in full at collection of the goods... Particularly for goods that you have to collect such as a car!
        www.acquarossa.com - Radical SR3 rental
        www.RS200.org Admin

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        • #5
          I agree entirely but he genuinely thought he was dealing with some sort of ebay administered holding account!

          you live and learn I guess.

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