I became a victim of an Ebay classified scam…
I bought a Nintendo switch for classified ads at a really humane price (300 euro). We wrote a little bit about the price and shipping. When I asked if I could have a picture of his ID and bank details, he sent me the pictures shortly afterwards. From then on I was no longer skeptical and transferred the money to the IBAN on the card. I was assured to send the package the next day after work. No answer since then…
Since I obviously have his data, how can I take action against him to get my money back? Court order or civil action?
Congratulations, you've just been cheated on. He probably took the pictures from someone and abused them.
Show anyway!
Contact Ebay Support and tell them! If they don't help you, go to the police.
Better pay with paypal next time. To file charges
Classified ads
Classifieds is for sale and cash on site!
Since I obviously have his data,
Names match? That would be fraud since he didn't send anything
leave that out, take a lawyer and claim your money, it costs your money first. Whether you can get it again is in the stars
these are 2 aspects - punishment; as well as civil law
Or the account has long been cleared.
First, report to the police. Print all relevant and bring it with you.
Criminally in the form of an advertisement anyway but that doesn't bring me my money back. But I don't know exactly how to proceed under civil law.
Read the text again, maybe you will figure it out
get a lawyer and claim your money