- Report: #409808
Complaint Review: Bigyellow80 Terry Smith - Atlanta Georgia
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Bigyellow80 Terry Smith
1298 Thurgood St Atlanta, 30314 Georgia, U.S.A.
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Bigyellow80 ,Terry Smith Possible Fraud on ebay scamming ring Atlanta Georgia
Just last week a auction finished as me as the winner its been almost a week since i sent the check but it has recently been cashed. the person i have been buying the said product from just recently sent me a email with a tracking number for the package and says that it wont say anything for 1-2 days. (That rose a 2nd flag after he said send a money order, but giving me a tracking number that doesnt say if the package was registered on usps electronic system had alarms going off in my head).
so i checked his ebay user name again (Bigyellow80) and he has 3 feedback problem is when i went to look at these other members they all recieved feedback from each other and got negative feedbacks from everyone else other than the 4 member ring. so i dont know who to go to, i want to stop this fast if it is fraud but the cash already going through.
if anyone has advice to who i can contact cause 1> i have a address i sent to, also the person who owned the ebay account supposedly is the brother which also has another address on the ebay account, and i know with proper papers the justice system can check the email address to see what address is listed on that.
so once again i really am worried and would like to find the answers i seek.
Darkbalmunk
Lancaster, California
U.S.A.
so i checked his ebay user name again (Bigyellow80) and he has 3 feedback problem is when i went to look at these other members they all recieved feedback from each other and got negative feedbacks from everyone else other than the 4 member ring. so i dont know who to go to, i want to stop this fast if it is fraud but the cash already going through.
if anyone has advice to who i can contact cause 1> i have a address i sent to, also the person who owned the ebay account supposedly is the brother which also has another address on the ebay account, and i know with proper papers the justice system can check the email address to see what address is listed on that.
so once again i really am worried and would like to find the answers i seek.
Darkbalmunk
Lancaster, California
U.S.A.
4 Updates & Rebuttals
JRedinger
Holiday,Florida,
United States of America
Same thing, same people
#2Consumer Comment
Wed, January 06, 2010
I had the same thing happen except that we didn't find this scam in time and sent the Moneygram to Terry Smith in Atlanta, GA. The seller on Ebay was Nathan Smith, passing himself off as in the Navy and leaving for duty a few days after I contacted him about his auction. I've already filed a report on here with full details, and its become apparent that I'm not the only one. I've also filed a claim with Ebay but won't hear anything back from them for about a week. I'm not sure where else to go, I was thinking about the Feds, but someone else on here said they weren't very helpful. Wondering if Moneygram will do anything? Haven't tried there yet. I was given a phone # by Nathan Smith, but it does straight to voicemail...214-918-6142. Don't know if this is a real one or just another part of the scam. I've attached the photo that this Nathan Smith has for his ebay profile. Don't know if its really him or not. I'm getting ready to contact the Navy and see if they can help at all.
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Ron B
walpole,Massachusetts,
United States of America
i tryed
#3General Comment
Sun, December 06, 2009
I have called the FBI and told how i was scammed and told him my story and gave his cell# and his screen name so they can track his IP address from his computer so they can catch him , The agent in charge told me he will make a report and they have more important things to do than chase a crook so i said what if he was saving the money from all of the people he riped off to do something like buy guns or explosives ore something he told me then they would deal with it when the time comes its nice to know that our TAX DOLLARS are hard at work
Omario
Los Angelos,California,
U.S.A.
victim of same person, the paypal account name is victoria bells , email is [email protected] is u wanna give them a email
#4Consumer Comment
Wed, June 24, 2009
they are tryin to scam me right now, but thanks to you guys im good,
Darkbalmunk
Lancaster,California,
U.S.A.
Scam
#5Author of original report
Fri, January 09, 2009
They did NOT ask me to send through Western Credit Union, to a foreign country or wire money into account like other common scams.
