Scammer Database – emails to this domain now bouncing

Posted in database, ebay spoof, scammer by Chief on December 10, 2009

The scammer sent this email to me from his fake email address:

This e-mail message was sent to you from eBay , with the full support of the eBay Payment Security Inc.

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 sends payment to eBay Safe Harbor. After the payment is made , the buyer must notify eBay sending the payment details ONLY to our SafeHarbour Team. The seller has three business days to provide eBay and the buyer with the transport tracking number. If no tracking number is provided, a full refund is immediately sent to the buyer.

4. Buyer receives the merchandise and has 10 (ten) days to inspect it. If it is as expected and as what agreed over, the buyer should accept the merchandise. If he refuses the merchandise by any valid reason, the buyer must ship the merchandise back to the seller at the seller’s expense within three business days.

5. Upon the inspection period, buyer must contact eBay with the result of the inspection. If buyer refuses the merchandise, a full refund will be sent to the buyer after the tracking number for the returning shipment is verified.

It is recommended to send the payment as soon as possible, because your purchase protection plan is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to a refund.

Payment instructions:

Click here to locate the agents in your area .

1. Make the payment using CASH ONLY (ONLINE CREDIT CARD PAYMENTS ARE NOT ACCEPTED) at your nearest Western Union location, to our eBay Agent, using the information given in section eBay Customer Representative Agent, assigned for your transaction ( Item: 2006 HONDA ODYSSEY EX-L ) as follows:

First Name: Mark

Last Name: Roldan

Street Address: Bravo Maria 27

City: Madrid

State & Zip Code: Madrid 28015

Country: Spain

2. Once the payment was sent, E-MAIL US (by replying to this e-mail) the following information:

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

b) Exact Sender’s name on file with Western Union;

c) Your exact address on file with Western Union;

d) City and country where you sent the money from;

e) Total amount transferred (including fees)

f) Fax us the Western Union receipt at the following fax number: +1-810-222-8195

Western Union Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but your eBay agent assigned for your transaction can pick up the money. Your payments cannot be lost in the mail, like money orders or checks.

Purchase protection and refund:

Currently, this seller has a 10,000.00usd deposit in an eBay managed purchase protection account. 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. The seller is unable to withdraw any money from it, within this period.

Should 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 account is managed by eBay’s SafeHarbor Team .

This transaction is supervised by eBay’s Security Center.


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;

3) 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.

4. 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.


Payment Information – Buy with Confidence

Sale Price $ 2,980.00 US


1-1.jpg picture by delmareqq

Sales Tax $ 0,00 US

Shipping Fee $ 0,00 US

Down Payment $ 2,980.00 US

Total Price $ 2,980.00 US

Delivery Information:

First Name:

Last Name:

Street Address:


State & Zip Code:


eBay Customer Representative Agent assigned for your transaction:

First Name: Mark

Last Name: Roldan

Street Address: Bravo Maria 27

City: Madrid

State & Zip Code: Madrid 28015

Country: Spain

Seller Information:

First Name: Katrina

Last Name: Steverson

Street Address: 61 Avda. de Moras

City: Madrid

State & Zip Code: Madrid 28460

Country: Spain

Other Related Information:

eBay SafeHarbor takes several steps to protect both the Buyer and Seller against fraud:

1. all payments by the Buyer are verified as “good funds” before the Seller is instructed to ship,

2. all shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise,

3. if the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller.

Once we receive the fax from you that will include the payment details as explained above , we will instruct the Seller to start the shipping process. We will secure your 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 details to the seller.

Our Customer Support Department will verify the transfer and if the payment is available we will notify the seller to proceed with shipping the merchandise.

Safe Trading Tips – Buy with Confidence

eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers, Social Security numbers, etc.) in an email. For more tips, go to learn more or look for the Safety Shield.

Safe Trading Tips – Buy with Confidence

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2 Responses

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  1. Patti said, on December 26, 2009 at 9:13 pm

    I was suspicious and did not give out any credit cards or money orders but looked into the address he gave me. It couldn’t be pinpointed and then your notice came up with the name Roldan and that was on mine. I copied his fake ebay notice and sent it to ebay. They verified that its fake too. This is the first time I’ve been on internet and with a little investigating yourself you can protect yourself. Thanks for the help, Patti
    Merry Christmas!

  2. Chief Technical Assistant to the Guru At Large said, on December 26, 2009 at 9:49 pm

    You’re Welcome, and yes we’ve had a nice Christmas! One more and we’re done. 😉

    The best way to fight these guys is to keep our guard up. It’s a good idea to spread the word about these criminals to everyone you can – one-on-one, or via social networking. You sound as if you have your head screwed on straight, so please help educate your friends and family and prevent them from be caught in the scammers’ traps!
    — Chief

Comments are closed.