Scammer Database

Text From Spoofed Ebay Site

Posted in database, ebay spoof, scammer by Chief on January 15, 2010

URL is extremely long; here is a shortcut -> http://bit.ly/64TAfK

User subdomain: pre-approved-ebay.wz.cz (abuse report sent)
note: wz.cz is a “free web site” company, like freehostia, or MyFreeWebs
Registrar: domainmaster.cz (abuse report sent)

Screenshot:

The text from the “confirmation page” or “checkout page” on the spoof site:

Checkout
Review Your PurchaseChoose Payment MethodConfirm Your Payment
Confirm Your Payment >
Payment details

How to make payment:

1. Locate the nearest Money Gram® office here.
2. Make the payment with cash using the eBay Representative information.
3. After you complete the transfer fax eBay at +1 (360) 230-3245 the following:

– Money Gram® Receipts
– Confirmed Shipping Address
eBay Motors Representative
Make payment to:
First Name: ROBERT
Last Name: CASSO
City/State: York, PA
Zip Code: 17401
Country: United States

Seller says:

Contact me after you complete payment. Thank you

NOTICE: After eBay receives the payment confirmation the item will be shipped to your address by DAS for ground delivery or insured airship cargo for long distance delivery. The seller must release the item within 24 hours after eBay verifies payment. A tracking number will also be communicated to the buyer as soon as the item is shipped. The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay for FREE on all eligible transactions completed on the eBay Motors and Backpage website. There is no sign-up, opt-in, or registration necessary. Your vehicle purchase is protected for up to $50,000 or the vehicle purchase price, whichever is lower.
Order details
Item title Shipping & handling Quantity Payment
Seller:
mike64 ( 82)

2009 Rockwood SIGNATURE ULTRA LITE
030341003752

Included in the sale price.
Vehicle shipping through DAS SHIPPERS CO.

1

US $5,900.00
Buyer Shipping Address

Sales tax:
US $0.00
Insurance:
Included
Payment:
US $5,900.00
Confirm Your Payment >

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For the search engines:  Robert Casso is the name of the “Ebay representative” on the criminal’s site.

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