Scammer Database – abuse sent

Posted in database, ebay spoof, scammer by Chief on September 17, 2009

Domain Name:

Whois Server:
Referral URL:
Status: clientTransferProhibited, clientUpdateProhibited

Expiration Date: 2010-09-06
Creation Date: 2009-09-06
Last Update Date: 2009-09-06

Name Servers:
Address: 500 East Broward Boulevard
Address: Suite 1700
City: Fort Lauderdale
StateProv: FL
PostalCode: 33394
Country: US

NetRange: –
NetName: MEGA-2
NetHandle: NET-64-29-144-0-1
Parent: NET-64-0-0-0-0
NetType: Direct Allocation
RegDate: 2002-02-14
Updated: 2004-11-05

Text of scammer’s email:

From: eBay Customer Support <>


Subject: Your Invoice for eBay Item Purchased: 2006 FORD F250 SUPER DUTY CREW PICKUP 6.0L V8 FI 4 WHEEL DRIVE Diesel

To: me

eBay sent this message to the buyer and the copy to the seller to ensure a better communication between our valued members. This message originated from eBay. Your Invoice for eBay Item Purchased: 2006 FORD F250 SUPER DUTY CREW PICKUP 6.0L V8 FI 4 WHEEL DRIVE Diesel Purchase Protection Granted! This message was sent by eBay’s Customer Support team! You were allowed by the seller to buy this item and this is your payment invoice. We have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions on this notice to complete the transaction safely. We also verified and confirmed the seller’s ability to deliver the merchandise and meet the terms described in his listing. Seller Verified Profile eBay Member in good standing from 09-26-2006 Registered e-mail address: Identity and Contact Information Verified. Continues to meet strict Membership Criteria. Committed to Dispute Resolution and Mediation. Purchase Protection Coverage up to $50,000.00 Here’s the invoice for your item, Veronica Sartuse Veronica Sartuse Thanks for your purchase!! Once payment is received, items are shipped within 48 hours. Please e-mail the seller with any questions to Item PictureItem TitleQty.Price 2006 FORD F250 SUPER DUTY CREW PICKUP 6.0L V8 FI 4 WHEEL DRIVE Diesel1US $4,950.00 Subtotal:US $4,950.00 Shipping and handling(Paid by seller):– Shipping insurance (Paid by seller):– ________________________________ ________________________________ Total: US $4,950.00 Satisfaction guaranteed or your money back!! Shipping and payment details: Shipping Details Name:xxxxxx  Shipping address: xxxxx Country:USA E-mail address: xxxxxx Delivery Information Delivery Start time:Same day with the payment confirmation. Service:3 to 5 days Door to Door 7 days return policyYes InsuranceYes eBay Agent Details Name:Kenneth Brooks Address:12 Balham High Road, London Zip:SW12 9AU Country:UK How to complete the payment? 1. The payment must be sent by wire transfer using MoneyGram to our agent. 2. Click here to locate a MoneyGram agency in your area.(For fast payments, eBay recommends MoneyGram Offices located in WAL-MART stores) 3. Send the payment using eBay Agent Details. 4. After the payment is made, please fax us a copy of the MoneyGram payment receipt or the following payment information: MoneyGram reference number – 8 digits number found on the payment receipt, Sender’s Name and Address, Receiver’s Name and Address, Total Amount Sent. 5. Fax the payment confirmation* to the following fax number: 1-215-252-5906. *if you don’t send us the payment confirmation this transaction will be void and the buyer lose the right to refund Once the payment transfer cleared and our eBay representative confirms the payment, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment to the seller. The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Purchase protection and refund: SafeTrade is a subsidiary of eBay Inc., dedicated to insuring safe and honest transaction between online buyers and sellers, especially for deals involving large amounts of money. Each of our seller clients is required to open a Purchase Protection Account (PPA) which is managed by eBay’s SafeHarbor dept. The amount of the account may vary between US $1,000.00 and US $50,000.00, its value limiting the maximum amount which can be covered by SafeTrade’s Purchase Protection Program (PPP) for each transaction. When a seller initiates a transaction with his/her corresponding buyer, SafeTrade checks the seller’s PPA and, if its value is equal or greater than the transaction price, automatically locks it for a period of 90 days from the day the transaction was started. Conditions to be met before you may ask for a refund: 1) If the item doesn’t arrive and/or the seller stops communications after the payment was received; 2) If the merchandise you receive has different specifications than the ones you agreed on; 3) If your merchandise arrives in a much longer period than the one you agreed on (more than 5 business days from the payment clearance day); For situations 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. Notice that each of the transaction has a method of payment which is selected by SafeTrade, taking into account the seller’s location and background check. The selected method of payment is always the one which offers the most reliable protection against fraud. Please, be advised that if you did not pay the seller by payment method required by us, your refund request will be declined. Regards, Customer Support (Trust and Safety Department) eBay Safe Trade Support This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade center. ________________________________ eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email. For more information on how to protect your eBay password and your account, please visit User Account Protection. This eBay notice was sent to based on your eBay account preferences and in accordance with our Privacy Policy. To change your notification preferences, click here. If you would like to receive this email in text format, click here Copyright ?1995-2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc.

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