E bay scam

[puddle55]

Re: E bay scam

Hello again i have have not lost as much as others on here but it was all i had £1864 here are the bank details of the bank transfer
sort code 20-69-15
Account number 03275671
I received a call from Barclays customer service today as i had email a complaint about how i was spoken to on monday when i had tried to inform them of this account, i spoke to a gentleman called Suhail Adam today and he has taken all details from me and said he would pass on to there fraud team and if i needed anymore help to call 0800 282390 and ask for him, i won't hold my breath on fraud calling me, but i live in hope of a positive outcome.
Kindest Regards

My partner spoke to Suhail Adam regarding our complaint back in February. At the time he confirmed Barclays would help us to retrieve our money. 2 Days later we received a letter advising our complaint had not been upheld and the next step was the Ombudsman. Sorry to put a dampner on things but we have had our hopes raised so many times to no avail.

[AmandaB]

Re: E bay scam

My partner spoke to Suhail Adam regarding our complaint back in February. At the time he confirmed Barclays would help us to retrieve our money. 2 Days later we received a letter advising our complaint had not been upheld and the next step was the Ombudsman. Sorry to put a dampner on things but we have had our hopes raised so many times to no avail.

Hello and thank you for your reply well it has to be dealt with by someone, I am going to make enough noise about this as i possible can someone will have to put a stop to this scam, if barclays can't stop people with these fraud accounts then people need to be told about them when bidding on eBay.
Kindest Regards

[77105]

Re: E bay scam

Been scambaiting a campervan on ebay/Gumtree. I just like playing them along. The usual van in Scotland, can't see it etc. Checking the email header, Alice was in fact alice@btapps.co.uk checking on www.whois.com, that domain belongs to:

paul mills

Registrant's address:
17 salway drive
salwayash
dorset
DT6 5LD
United Kingdom

The fake ebay page was hosted in Spain, http://tr.im/5htfc which went to ukptio2.com registered in Spain.

If he is a svcammer, if he has registered his own name as domain owner, he is not the brightest spark.