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esafe holdigs
Last Post Nov 24, 2009 3:30 AM by: 191hope
Replies: 93
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mike15051946
Posts: 1

esafe holdigs

Jun 17, 2009 5:15 PM
I was contacted by after auction person wanting me to send a piece of jewllery to him through esafe holdings.
i looked them up but really gained no further info except very sceptical any body else had any experience with this?
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fidbald
Posts: 11,134
(1 of 93)

Re: esafe holdigs

Jun 17, 2009 10:27 PM
don't.
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fidbald
Posts: 11,134
(2 of 93)

Re: esafe holdigs

Jun 17, 2009 10:30 PM
scam.
Link
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afantiques
Posts: 5,548
(3 of 93)

Re: esafe holdigs

Jun 18, 2009 1:59 AM
See the escrow board or the thread on this board titled escrow, which refers to the same trick.

af
he`s a snitch wether he`s upstairs or downstairs
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afantiques
Posts: 5,548
(4 of 93)

Re: esafe holdigs

Jun 18, 2009 2:01 AM
PS

Report the buyer's ID to ebay for false contact info, and attempted fraud and claim your fees back.



af
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krsales-2009
Posts: 1
(5 of 93)

Re: esafe holdigs

Jun 19, 2009 11:01 AM
Hi Mike, i seen your post about esafe holdings, someone who says he is in spain ask me to sell him a $7000.00 peice of jewlery thru. easfe holdings,i told him only pay pal, he keeps insisting esafe, im not going to do it.
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afantiques
Posts: 5,548
(6 of 93)

Re: esafe holdigs

Jun 19, 2009 11:38 AM
Report the ebay ID used for attempted fraud.

af
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gmooren
Posts: 5
(7 of 93)

Re: esafe holdigs

Jun 22, 2009 12:49 PM
I have just recently been contacted by someone who wanted me to send a piece of jewelry to Spain using the escrow service
"esafe-holdings" and wanted to close outside of EBAY. He expresses a sense of urgency as it is "a gift". I told him we would complete the transaction thru EBAY only. I have yet to hear back, but will comment further if I do.
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gmooren
Posts: 5
(8 of 93)

Re: esafe holdigs

Jun 22, 2009 12:52 PM
Here is a copy of the original message:

Hello,

I am really intrested in your item and I need it right away because it will
be a gift. Please email me the final price including shipping to Spain via
FedEx 3 Days Express. For payment I prefer to use an escrow service that
protects both buyer and seller against fraud. I will pay the shipping and
escrow fees. If we agree on the price, we can start the escrow process today
and you can have the money in a few days.

Thanks,
Fabian
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gmooren
Posts: 5
(9 of 93)

Re: esafe holdigs

Jun 22, 2009 12:54 PM
And a copy of the message to my personal email:

HI ,

I'm very glad that the item is still available!
First of all I want to apologize for my english and for
my late answer, I was out of town because my mom was sick.
I decided to buy your item so please tell me if it`s
necesarry to bid on it.
Like I said you in my first email I want you to ship it
via FedEx International Priority (3 days or so) because
I need it fast.
Because I want to be safe for both of us
we will close this deal using www.esafe-holdings.com
A very trustable and professional escrow service.
This service will protect both of us.Please go to
Esafe-Holdings website and open a new account with them.
Then INITIATE the transaction and please include the ebay
item# on the description.
I'm already a member and I'm waiting for you to start
the transactreion. For inspection period I think 2 days
(from the day I receive the package) it`s enough.
When you start it please put shipping insurance on the step 2
because I want them to insure the package too, I`ll pay.
After you will start the transaction you will see that
I'm a serious person and I have closed 8 positive
transactions through them.

Best Regards,
Fabian
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ibgoofyub2
Posts: 1
(10 of 93)

Re: esafe holdigs

Jun 22, 2009 1:35 PM
Just to let other sellers know, he's on the prowl apparently. I just got the exact same email from Fabian. . actually both emails, word for word. . wanting to purchase a bike I have listed for $1800. When I told him no, he said he didn't have a paypal account because he got ripped off a laptop and $2000. Luckily, he didn't BIN before asking if I could ship it to him so I don't have to worry about the fees being refunded back to me.
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afantiques
Posts: 5,548
(11 of 93)

Re: esafe holdigs

Jun 22, 2009 1:52 PM
Report the ebay ID used for attempted fraud.

af
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kareylane11
Posts: 2
(12 of 93)

Re: esafe holdigs

Jun 23, 2009 7:10 AM
I wish I would have seen these messages about a week ago. I believe I have been scammed through this exact guy with the esafe holdings website. I have opened up a so called "support ticket" through their website, and have gotten no replies. If anyone has information on how to go about reporting this guys ebay unsername.... please let me know.
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afantiques
Posts: 5,548
(13 of 93)

Re: esafe holdigs

Jun 23, 2009 10:42 AM
Click the help icon top right and follow the prompts, it is a bit of a maze.

af
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kareylane11
Posts: 2
(14 of 93)

Re: esafe holdigs

Jun 23, 2009 12:50 PM
HE IS A SCAM and the esafe-holdings site is a Scam as well
I went through the entire process (thought I had checked the site out thourghly) however just got confirmation today through (checksure.biz) that was supposedly the company that esafe was bonded through...that the esafe-holdings.com site is a FRAUD
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