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Author Topic: EBay Fraud Alert  (Read 305 times)
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Justin McArdle
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Fulvia Berlina 2C


« on: 23 November, 2018, 10:40:09 AM »

There is a Fulvia Coupe 2S advertised on eBay at buy it price of 5400.00

VAT no. advertised does not match company advertising. Beware.

https://www.ebay.co.uk/itm/1972-LANCIA-FULVIA-COUPE-S2-1300-S-BLUE/332898877906?_trkparms=aid%3D111001%26algo%3DREC.SEED%26ao%3D1%26asc%3D20140107095009%26meid%3Dabbd993c5c8f4b95852883356caf9c24%26pid%3D100040%26rk%3D3%26rkt%3D4%26sd%3D332898877906%26itm%3D332898877906&_trksid=p2046732.c100040.m2060
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Lancia 2000 HF Coupe
Fulvia Berlina 2C
Neil
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« Reply #1 on: 23 November, 2018, 11:09:05 AM »

It appears the advert has been removed.
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Neil   
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1973 Fulvia S2 1.3
frankxhv773t
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« Reply #2 on: 23 November, 2018, 12:26:45 PM »

You don't get away that easily. Another 13 have popped up under a.r.f.vans and that's just Lancias. There are a couple of thousand improbable listings from this seller. I have a feeling it has something to do with money laundering.
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peteracs
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« Reply #3 on: 25 November, 2018, 08:45:47 PM »

Hi Frank

Any idea how that works, cannot see it myself?

Peter
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Beta Spyder S2 pre F/L 1600
Saab 9-3 1.9Tid Cabrio
frankxhv773t
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« Reply #4 on: 26 November, 2018, 09:13:44 AM »

It's only a suspicion but I have occasionally seen one of these convert into a sale for a ridiculously high price. The only rationale I could see was that it would disguise the transfer of a large sum of money as a legitimate transaction. I have no idea whether that would work but I haven't come up with any other reason for the scam. Why do you ask? Have you some dodgy money to hide?  Grin
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peteracs
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« Reply #5 on: 26 November, 2018, 10:37:14 PM »

Hi Frank

Nothing much to hide here......!

Peter
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Beta Spyder S2 pre F/L 1600
Saab 9-3 1.9Tid Cabrio
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