Massive TradeMe scam uncovered

Here in New Zealand we don't like to use eBay, the most popular auction website is instead TradeMe. And unfortunately things like this are happening far too often.

Internet watchdog group ScamBusters has issued an urgent warning for TradeMe members who may have purchased a laptop from a trader known as n_sale_z.

Spokesman Alf West said that the group has identified just over $46,000 worth of non-existent goods sold by the trader this month, making this the biggest single scam that they’ve uncovered so far on TradeMe.
“This person went by the name of “Lina” from Napier. We’re advising anyone who’s bought a laptop off this person and not received their goods to contact the Police as a matter of urgency”, he says. “The seller is of Asian origin and we believe that there’s a very good chance he may try to flee the country.”

Buyers seeking help or information can discuss the scam with experienced traders on the forums at  ScamBusters under “Current Scams”. They should also file a complaint with TradeMe Trust & Safety department. With more than 3,500 registered members spread throughout New Zealand, the ScamBusters operate online forums where their members report scams in progress on TradeMe and assist victims where possible.

 

Source 

Submitted by John Reed (not verified) on Wed, 2008-07-09 11:31.

Thanks for this info on Scams Chris, even though it hasn't affected me here in the UK.
As for the ads with the Program offers, I've already got Mailwasher Pro and have been happy with your program for several years now. You may recall my dismay and long wait while you worked on compatibility with Vista - how I missed Mailwasher during that period!!!
I'll take a look at SiteHound and Benign.
"Cheers" from Ancient John in Ancient York.

PS: Hope they catch the Laptop Scammer, I'd top his lap, seems to fit the crime nicely!!!

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