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someone just scammed me on ebay for 600€, as soon as she said that she would ship the package she disappeared, made her feedback private and stopped answering my messages. I paid via bank transfer so I have her IBAN and name(I don't know if it is real, but I think so). The bank is a local one with all the branches in a single city. Can anyone give me advice on how to find out how to contact her or where she lives so I can take better action when I report her to the police?
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>>382873
Thanks
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>>382869
Contact eBay, your bank (maybe try a chargeback if possible) and whatever police force or fraud division you have.
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>>382910
Monday I will contact both ebay and my bank(they are closed in the weekends). The problem is that I already know that if I contact the police I won't really achieve nothing in the short term and the money I got scammed for were almost half of my entire savings
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>>382869
eBay isn't obligated to provide you that information, but if the police request it and they have it, they'll get her info.
>>382912
Half your savings? Why? I doubt there's a short-term solution for this, since bank transfers are notoriously hard to undo in cases of fraud. 600 Euros might not be worth the police prosecuting the scammer.
Thread posts: 6
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