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Indian-origin man becomes victim of eBay scam

The buyer created a series of fake emails by eBay and PayPal to deceive Iqbal into shipping the item overseas and subsequently extort money from him.

scam

Scam alert Source: don hankins_flickr.com

An Indian-origin techie has become the latest victim of a spate of internet scams targeting Australians.

Iqbal Singh Jassal became the victim of an eBay scammer who responded to his ad for selling a laptop computer and created a series of fake emails, purportedly by Ebay and Pay Pal, in order to extort money from him.

A man who identified himself as Nicholas C Kowalski from the United States, upon buying Iqbal’s laptop posted for sale on Ebay asked it to be shipped to Nigeria to someone working in an American refinery there.

eBay
Source: Supplied

An unsuspecting Iqbal shipped the $500 laptop to Nigeria after receiving purported emails from both eBay and Pay Pal confirming that the buyer had paid for the item. A few days later, he received another purported email from eBay informing him that his shipped item had been seized by the customs in Nigeria, and he was required to pay US $420 or the item would be destroyed.

PayPal
Source: Supplied

That’s when Iqbal decided to call up eBay. To his utter shock, he was told eBay did not send him any email regarding the payment.

“Everything looked authentic. There was no reason for me to suspect anything was wrong,” Iqbal told SBS Punjabi.

He also received a purported email from Nigerian Customs, asking him to pay $420 via a Money Gram outlet.

Customs
Source: Supplied

Realizing that he had become a victim of a scam, Iqbal approached the South Australian police. However, he was told it was not their jurisdiction and he was asked to contact ACORN.

“I only wish eBay had been a little more careful and sounded me off when I contacted them right after the sale,” rues Iqbal.

Police have issued several alerts recently regarding such scams operating through websites such as Gumtree and eBay.


2 min read

Published

Updated

By Shamsher Kainth



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