Scammer Database

Scammer – financialdepartmentebay.com – domain deaded; thanks Enom.com !

Posted in database, ebay spoof, scammer by Chief on January 22, 2010

financialdepartmentebay.com
registrar: Enom.com
host: google apps
email from the scammer, support@financialdepartmentebay.com :

Dear victim,
Your payment of US $5,800.00 pursuant to our invoice, has not been received until today.
If you already made payment for your transaction please disregard this notice and send us the payment details.
Contact* eBay Motors Financial Department by replying to this e-mail the following payment information:
-Invoice #;
-Tracking # of the wire transfer;
-Sender’s Name;
-Total Amount Sent.
Fax* the bank payment receipt to eBay Motors Financial Department at: (+1) 631-967-1543
Thank you,
Customer Support
Safety Department
eBay Inc.

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2 Responses

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  1. amanda said, on August 9, 2010 at 3:09 pm

    vpponlinesales@gmail.com ebay scammer email

  2. Chief said, on August 9, 2010 at 3:10 pm

    Thanks, Amanda. — Chief


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