Author Topic: Possible Ebay/Fraud Alert  (Read 717 times)

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Offline MrOrganic

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Possible Ebay/Fraud Alert
« on: December 24, 2016, 06:07:54 PM »
Hello Guys am encountering a possible fraud case with an ebay buyer, with the ebay id:china-silverpanda. Have any of you guys had such a problem with this specific ebay customer.
Please let me know
Thank You
EMERGING MARKET GROUP  
195 south BEVERLY Dr. BEVERLY HILLS

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DECEMBER: Macau/H.K.

JANUARY: N.Y.

AUGUST: Hong Kong


GO TO my Ebay Click: http://stores.ebay.com/worldcollectibles310

EMERGING MARKET GROUP

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美国收藏家 – 收藏中国现代金银

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WECHAT: LAMBORGHINICA

Offline wg

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Re: Possible Ebay/Fraud Alert
« Reply #1 on: December 25, 2016, 11:45:06 AM »
Hello Guys am encountering a possible fraud case with an ebay buyer, with the ebay id:china-silverpanda. Have any of you guys had such a problem with this specific ebay customer.
Please let me know
Thank You

"possible fraud"
never ever  :001_rolleyes: 


Offline poconopenn

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Re: Possible Ebay/Fraud Alert
« Reply #2 on: December 25, 2016, 12:07:49 PM »
"possible fraud"
never ever  :001_rolleyes:



Agreed

Offline tater

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Re: Possible Ebay/Fraud Alert
« Reply #3 on: December 25, 2016, 03:28:49 PM »
I have not had dealings with him.

Offline MrOrganic

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Re: Possible Ebay/Fraud Alert
« Reply #4 on: December 26, 2016, 02:45:31 PM »
Thank You Tater
EMERGING MARKET GROUP  
195 south BEVERLY Dr. BEVERLY HILLS

Long Beach Expo
..Table #838

DECEMBER: Macau/H.K.

JANUARY: N.Y.

AUGUST: Hong Kong


GO TO my Ebay Click: http://stores.ebay.com/worldcollectibles310

EMERGING MARKET GROUP

PCGS,NGC & PMG Auth. Dealer
美国收藏家 – 收藏中国现代金银

EMGWORLDEWIDE@GMAIL.COM
WECHAT: LAMBORGHINICA

Offline PandaOrLunar

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Re: Possible Ebay/Fraud Alert
« Reply #5 on: December 26, 2016, 04:56:38 PM »
What activities are you experiencing or experienced that led you to the possible fraud conclusion?

Disclosure.  I do not know or had dealing with this person.

Offline pandahouse

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Re: Possible Ebay/Fraud Alert
« Reply #6 on: December 31, 2016, 10:37:02 AM »
I didn't do a transaction with him but he did try to buy one of my coins...at 75% off...