Scammer Database

Google Apps supports scammers – onlinepurchasevehicle.com is still alive, but emails to it are bouncing

Posted in database, ebay spoof, scammer by Chief on December 9, 2009

The user at the domain onlinepurchasevehicle.com is conducting fraudulent activity.

I have submitted my third fourth abuse report to Google Apps

host:  Google Apps

registrar:  Godaddy.com

Last email from the scammer:

eBay Motors Customer Support Message eBay Motors

Dear me,

Thank you for contacting our Financial Department.

We have received your inquiry regarding the transaction you are currently involved in and we are happy to assist you.

The Seller: Mark McCormick is unable to use the bank system for receiving payments in the United Kingdom due to the fact that he is a foreign citizen and does not have access to a United Kingdom bank account yet.

The payment must be done through Western Union. For completing the payment for Item: 2006 Nissan Maxima ES you can go to any Western Union office in your area.

As explained in the eBay Transaction Invoice issued to you, you are fully covered by our Vehicle Purchase Protection Program in your transaction with Seller: Mark McCormick.

The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

Your payment will be held and secured into eBay account. We will ONLY release it to the Seller AFTER you receive and accept the merchandise from him. The Seller will not have access to your payment until you contact us and confirm us that you accept the vehicle. In case you reject the merchandise the eBay Trust Fund Team will refund you by a method of your choice.

!!! TO COMPLETE THE PAYMENT, You must go with cash in hand and your ID to the Western Union agent closest to you and fill in a simple ” Person-to-Person ” form with your personal information and the details of the eBay Transaction Agent assigned for your transaction which you have below:

First Name: Larry

Last Name: Williams

Address: 11 Stratford Road

City: London

State & Zip Code: HA2 0AN

Country: UNITED KINGDOM

The payment receipt must be sent to us by fax or email as a scanned copy. Please do not make any marks on the transfer copy. The following information must be readable :

– 10 digit MTCN Number (Western Union Money Transfer Control Number);

– Sender’s Name and Address ;

– Receiver’s Name and Address ;

– Total Amount Sent.

As long as the transaction is made through us and not directly with the seller everything is safe and very well protected. We will hold the payment 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. In case you are not satisfied with the product received the insured amount of the transaction will be taken from the seller’s purchase protection account and refunded to you.

Help

For any questions please contact eBay Motors Customer Support

Thank you,

eBay Motors Customer Support

Vehicle Purchase Protection Program

Advertisements
Tagged with:

Comments Off on Google Apps supports scammers – onlinepurchasevehicle.com is still alive, but emails to it are bouncing