Scammer Database

checkoutebay-inc.com – scammer domain – abuse sent (again)

Posted in database, ebay spoof, scammer by Chief on December 14, 2009

The user at the domain checkoutebay-inc.com is conducting criminally fraudulent activity. Do not send money to anyone at an email address similar to support@checkoutebay-inc.com, unless, of course you are independently wealthy and like to support criminals.  🙂

Domain: checkoutebay-inc.com

Registrar: Godaddy.com

Host: Google Apps

Text of email from scammer at support@checkoutebay-inc.com :

In order to complete this transaction you need to go personal with CASH in hand at any local MoneyGram in your area. Go to the Money Gram office and wire the funds using our agent’s name and address from the invoice as a receiver. Click here to locate the agents in your area Find Agent locations Around the World<http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en> Once we receive the payment confirmation we will instruct the seller to start the shipping process. After that you will receive the tracking number, bill of sale and bill of lading. All that are copy, the original comes along with the merchandise and all the documents. Our eBay agent will hold your payment until you will send us the confirmation that you are satisfied with the product you received. If you decide to keep the merchandise, our eBay agent will release the funds to the seller. In case that you will not keep the merchandise, you will ship the merchandise back on seller’s expense and our eBay agent will send you a full refund in maximum 48 hours. *After you wire the funds, please confirm the payment by sending us the next details from the Money Gram payment receipt:* * * – Reference # – 8 digits number from the payment receipt – Sender Name and Address – Receiver’s Name and Address – Exact Amount Also please confirm the payment by sending us a fax with the Money Gram receipt at our fax # Thank you, eBay Financing Center Customer Support Vehicle Purchase Protection Program

In order to complete this transaction you need to go personal with CASH in
hand at any local MoneyGram in your area. Go to the Money Gram office and
wire the funds using our agent's name and address from the invoice as a
receiver.

Click here to locate the agents in your area Find Agent locations Around the
World<http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en>

Once we receive the payment confirmation we will instruct the seller to
start the shipping process. After that you will receive the tracking number,
bill of sale and bill of lading. All that are copy, the original comes along
with the merchandise and all the documents.

Our eBay agent will hold your payment until you will send us the
confirmation that you are satisfied with the product you received. If you
decide to keep the merchandise, our eBay agent will release the funds to the
seller. In case that you will not keep the merchandise, you will ship the
merchandise back on seller's expense and our eBay agent will send you a full
refund in maximum 48 hours.

*After you wire the funds, please confirm the payment by sending us the next
details from the Money Gram payment receipt:*
* *
- Reference # - 8 digits number from the payment receipt
- Sender Name and Address
- Receiver's Name and Address
- Exact Amount

Also please confirm the payment by sending us a fax with the Money Gram
receipt at our fax #

Thank you,
eBay Financing Center Customer Support
Vehicle Purchase Protection Program
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