Scammer Database

Ebay Spoof – – abuse sent (Godaddy/Google)

Posted in database, ebay spoof, scammer by Chief on September 21, 2009


host:  Google Apps

Text of criminal’s email:

From: eBay <>
Sent: Saturday, September 19, 2009 6:35:59 PM
Subject: eBay Purchase Protection Program Case id # 58752874839323

Dear customer,

This is a confirmation mail regarding authenticity ofSoledad PutmanVehicle Purchase Protection membership.

Seller Name:Soledad Putman

A Verified Member in good standing.

Identity and/or Contact Information Verified.
Continues to meet strict Membership Criteria.
Committed to Dispute Resolution and Mediation.
Item 2006 Toyota RAV4 Clean Title, like new condition , is backed by Vehicle Purchase’s Buyer Protection Policy – up to $20,000.00.

The criteria for Vehicle Purchase Protection Membership.
The Vehicle Purchase Protection
Membership, along with other factors, can substantially lower the risks
of buying online. The Membership is a guarantee of a successful
transaction or of a Seller’s performance.
Contact the Seller:

Certified by Vehicle Purchase Protection and eBay

Superior Selling Track Record
History of Resolving Disputes
Disclose pricing, shipping and return policies
Address all customer issues within two business days

Important. Please read.
Currently, the seller can
provide a Vehicle Purchase Protection Coverage up to US $20,000.00.
Transactions with this eBay seller are covered by purchase protection
against fraud and description errors. For your safety, this account was
locked today, for 30 days time period.
Complete your eBay transaction in 5 easy steps:
1) Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;
2) eBay accepts the
transaction and offers purchase protection to the buyer (if the
transaction is declined, no further action is required from either the
buyer or the seller);
3) The buyer receives an
invoice and complete the money transfer to Vehicle Purchase Protection
Program Department. After the payment is received by eBay Vehicle
Purchase department and approved the seller will initiate the delivery.
The seller has three business days to send the buyer and eBay the
tracking number of the shipment. If no tracking number is provided, a
full refund is immediately sent to the buyer;
4) Buyer receives the
merchandise and has five days to inspect it. If it is complete and as
described, the buyer should accept the merchandise. If he refuses the
merchandise, the buyer must ship the merchandise back to the seller
within three business days.The seller will pay for shipping back the
5) After the inspection
period is over ( 5 business days ), the buyer must contact us with the
result of the inspection. If the buyer refuses the merchandise, the
refund will be sent to the buyer after the tracking number for the
returned shipment is verified.
you need a refund for this transaction, the insured amount will be
taken from the seller’s purchase protection account and sent to you.
The refund is sent to your bank account, or by check or money order.
The way you are refunded is at your choice. You have 30 days from the
above verification date to request a refund. Refund requests are
processed within 3 days.
The insurer of this transaction is eBay Inc., located at 2145 Hamilton Avenue, San Jose, CA 95125, United States of America.
The account is managed by eBay’s SquareTrade center. This transaction is supervised by eBay’s SafeHarbor team.

Here are the situations suitable for a refund request:
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;
If your merchandise arrives in a much longer period than the one you
agreed on (more than 15 days from the payment clearance day);
For cases 2) and 3)
you have to send back the merchandise to the seller prior to ask for
your refund. If you did not pay the seller by payment method required
by us, your refund request will be declined.
Important Usage Guidelines:
****************************** ******
1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
Should you need to dispute this transaction, keep the transaction
number at hand when contacting eBay. Any complaints must be filed
within 30 days from the verification date.   Seller will use DAS door to door delivery.
The seller is going to
use DAS Auto Transport Services to deliver the car to your door. The
delivery will take maximum 5 days. The vehicle will be insured and will
have a 30 days return policy.

The seller, started the transaction
over the eBay Vehicle Purchase Program. eBay requires the payment to be
done through Western Union money transfer service to an Vehicle Purchase
Protection Program verified agent.

You are receiving this e-mail because
you are going to buy an item over the eBay Motors and your seller
requested to use eBay Vehicle Protection Program. The eBay Motors
vehicle protection programs offer a set of services that build
protection into every step of the vehicle buying process. Some of the
elements are automatically included when you buy a vehicle covered by
the program element (not all elements are available for all vehicles)
while some of the elements are available for a small fee. The eBay
Motors vehicle protection program is your safety net in the rare
occasion that something goes wrong.
Instructions for payment.

If you are not familiarized with the WesternUnionmoney transfer services please visit:   If you want to locate the nearest WesternUnionOffice in your area please click . You have to pay with cash at any WesternUnionOffice.
funds will not be released under any circumstances. We will hold the
payment until you will send us your confirmation that you have
received, inspected and you agree to keep the item. When we will have
your confirmation we will transfer the funds to the seller.

Item Information
2006 Toyota RAV4 Clean Title, like new condition
Item Price: $2,250,00 (shipping included)
Item Description: Like new condition. Never been involved

in an accident, no damages, scratches
or dents. Clear Title.
Payment Details
Amount: $2,250.00
Deposit: $2,250.00
Balance:  $0.00
Total: $2,250.00
Due Date :  3 business days

Delivery To Information
2006 Toyota RAV4Clean Title, like new condition

United States

Vehicle Purchase Program Agent Details
2006 Toyota RAV4Clean Title, like new condition
Name: Craig Fowler
Address: 15221 SW 80 Street,Apt. 303
Miami, FL 33193
United States

How to complete payment?
1. Locate the nearestWestern UnionOffice
2. Ask for a red send money form and make the payment with cash using the above Vehicle Purchase verified agent details
3. Fax the Western Unionpayment receipt to the following fax numbers: 408-493-4480
– REFERENCE NR – 10 digits number from the payment receipt
– Sender Name and Address
– Receiver Name
– Amount
Once we receive the payment
confirmation, we will instruct the seller to start the shipping
process. We will hold the payment details 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
details to the seller.

Important Notice!
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. Vehicle
Protection Program security measures are constantly reviewed and
modified given evolving circumstances globally, drawing on both
internal assessments and the support of government agencies. Our
constant priority is for the safety of our people, our customers, and
the general public. Vehicle Protection Program always tries to fulfill
its customers needs.

Trust and Safety Department eBay Inc.
Fax 1(408)-493-4480

I added an extra measure of wisdom to my abuse report to :


The user at is conducting criminally fraudulent activities. The email below is evidence of violation of terms of service. Please  cancel the domain registration for

Or, you can just ignore this abuse report as you have done with regard to the previous 2 dozen abuse reports I have submitted.

Tagged with:

Comments Off on Ebay Spoof – – abuse sent (Godaddy/Google)