how do i capture this out-of-the-country ebay scammer?
478944
Keep on persisting w/ paypal, however, they usually side with the buyer so be careful.  If you prove to them that the person is a classic out of country crook, they may refund your money, but depending on how many other crimes this person has done, that person may go free.
563856
Ebay is loaded with them, try it
1128045
It sure is a scam. You should report it to : \nhttp://www.fraudwatchinternational.com/\nThey will take action.
804483
Anyobdy who buy, sells, or sees a scam on ebay needs to contact ebay & paypal.  I foyu go to your my ebay page, there should be a link to their center for reporting scams.\n\nA quick tip: every spoof email from ebay I'm recieved is from[support,sales, etc.] "@eBay.com".  However, real ebay emails are from @ebay.com.  Real ebay doesn't use a capital "b" in it's sent bar.  However, this could always change, since scammers are becoming better.
956528
You can contact you local police department, however, this type of fraud is on the rise and it is very hard to trace. The best thing to do is not give the person ANY of your information.
718869
Go to an E-Bay's Enonomous....Ha Ha
984191
I get the actual real e-mails.  This one is a fake.  The domain name of the sender should also be "paypal" not "consulta..."\n\nPaypal will let you know when somebody has paid you (it will already be in your account).  After that, you can enter a shipping/tracking number if you want to but they don't force you to in order to keep the money (they use the tracking to inform the buyer the item is on the way and to resolve disputes if the buyer said they never received the itme).\n\nI'd send the e-mail along to the eBay Spoof E-mail people, spoofATebay.com (just change "AT" to @ and make sure there are no spaces).
1092285
Do Not Panic!\nIf you respond to these SPOOF emails, that's when they get you.\nThey are bluffing & want some of your personal information.\nDO NOT RESPOND!\nGo to ebay's community & you'll get your answers there.\n\nAnd if you have a number for ebay... I would love to have it! \nAs far as I know, eBay doesn't have telephone numbers. Everything is done via internet. [it's an internet service] \n\nDo not call anyone [ebay] & do not give any information to NO ONE!\n\n\nGood Luck!
419583
Headng Sould be.... RE: FAKE PURCHASE ON EBAY !
59155
You could check eBay to see if a seller is willing to ship overseas.
112530
Post it in the eBay to test market value
476152
Contact him again telling him you will allow him 2 more weeks -then you will report him to E-Bay - Also if I sent money already I would  report him to the police -chances are he's done this before and you are not he only victim- I was friends with a guy until he started stalking me because he wanted to date me and I only wanted to be friends so I went down to the police station and filed re-straining order- turns out he had a warrant for his arrest for fraud on E-bay - he would post a pic of a high price stereo or other item and when he got the money he would send the customer a box of books or a broken appliance- The officer gave me a copy of his report it was 5 pages long of all the scams he did- Just be careful - I heard the safest way to order from E-bay is to order from those who use Pay-pal cause I heard they will refund your money\nGood Luck
705197
Might be worth ringing the companies involved. Someone might be using your address  to obtain goods etc.
895406
Go into My eBay.  Scroll down to the window that has Related Links.  The sixth item down is  Report an Item Not Received.\nClick on that and you ought to be able to make a complaint.
253722
PUT IT ON E-BAY, SET YOUR RESEVER HI AND SEE IF YOU GET ANY TAKERS..
462995
I wouldn't count on getting that information from Yahoo, even though the person involved did rip you off it's a privacy matter.  You might want to contact your local police station to see if they have an internet fraud division.  Problem is, a lot of these scammers are overseas where the police can't touch them.\n\nThere is a very good chance you'll never see your money again.\n\nIn the future, if you receive an eBay related email to your email account, check your ebay messages on your My Ebay page.  If the email does not appear there, it's most likely a scammer email.
213809
Overseas is the key word here. \n\nContact your local FBI office and file a complaint with them. They can direct you to the most efficient way to resolve this issue. Assuming you voluntarily gave them the money, without threat of extortion or other mischievious means, they can file a case for you based on the fraud alone. \n\nYour local police department will more than likely refer you to your District Attorney - who will only push this off and tell you there is nothing that can be done locally. \n\nContact your FBI office immediately and either bring them your email messages, wire transfer, and other contact information so that they can pursue this matter. \n\nWhere was the money wired to? What country are the two people you speak of residing in? This makes all the difference.