Scammer Database

Scammer phone number – 866-670-0971 – abuse sent

Posted in database, ebay spoof, scammer by Chief on February 2, 2010

Edit 10Feb2010: number still active (to a fax machine)

866-670-0971

Abuse has been reported to Primus Telecommunications.

Never ever send money via Western Union or Moneygram to someone you do not know personally.

Email containing the number is a scammer’s spoof of an ebay service:

From: eBay Motors <ebay@motors-security-payment.com>
Date: 2010/2/1
Subject: eBay-Transaction ID #MML033556411‏
To:victim

Item Description: 2004 GMC Envoy‏
Transaction ID #MML033556411
Dear Victim
We inform you that you need to send the payment in cash, after you will make it you need to send us the scanned copy of payment receipt from Western Union by fax or by e-mail, if you don’t have a fax available you can attach the copy by e-mail.

Please follow our steps listed bellow if you want to close this deal with success.

We informs you that you can pay with your Credit Card on line to the Western Union web site but is better to pay for the transfer with cash at a local Western Union agent because if you will use the Western Union On line Services may impose different limitations on the maximum amount of $999, for this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers. Western Union agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union.. Western Union agents are primarily banks, post offices, exchange offices or retail locations – grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.

Independent Western Union agents and Western Union Online Services may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers. We recommend that you need to submit the total sum in separate transfers until you complete the full amount. After you will submit the payment please send us the scanned copy of Western Union receipt by email or by fax.

*We strongly recommend that you confirm the payment by both e-mail and fax.
How to make payment?
To submit the payment with Western Union, you have 3 steps:
1. Locate the nearest Western Union Office
2. Make the payment in cash using our eBay agent details. E-mail us or Fax us at our number: +1 (866)-670-0971 with the following information:
– 10 digit Money Transfer Control Number (MTCN);
– Exact sender’s name on file with Western Union;
– Exact receiver’s name on file with Western Union;
– Your street address on file with Western Union;
– City and country where you sent the money from;
– Amount.
3. Confirm the payment by sending us the Western Union payment receipt to this Fax#: +1 (866)-670-0971 .
*Please do not make any marks on the transfer copy.
*The following information must be readable
If you are not familiarized with the Western Union money transfer services please visit:
www.westernunion.com
If you want to locate the nearest Western Union Office in your area please Find Agent Location .
You have to pay with cash at any Western Union Office.
If Western Union will ask you about the receive code please use : 1234.
To send the funds you need to use our verified eBay agent name (Craig Smith) and address as payment details.

eBay Agent Details:
First Name: Craig
Last Name: Smith
Street: 780 NW 34th St.
City /State: Miami / FL
Zip code: 33127
Country: United States

Note: The payment details are confidential and cannot be disclosed to anyone. The information and payment details are forbidden to disclose: Seller, Third Party Person and Western Union.
NOTE: -Transfer fees will be deducted from the rest of the total amount when you and the seller will finalize the transaction.
-Most of the bank’s are not aware of our eBay privacy and policy so to achieve a smooth and pleasant transaction we suggest you to send the money for a personal business – MML033556411.
The seller have an $20,000.00 deposit for buyer protection in our company, and if something goes wrong with your money or with the product, we have two way to pay you back:
1.We will pay you the product value plus $1,000.00,
2.We will give you the money back from his deposit.

We will take full measures against persons that will break the eBay’s rules.

You can continue with this deal as you are both fully insured against fraud. If something goes wrong, please email us only in this security and private case and we will take the needed measures. We will recover the funds. This request was asked by the seller because he can not use PayPal, Bank Transfer or Cashier Check as method of payment. He will use Western Union wire transfer service.

Our customer chose this payment method in order to speed up the transaction. eBay security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. This is a secure and private case and you are fully protected in any case of fraud. Our department is able to insure this amount due to the fact that we can insure any sum, up to $20,000.00.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 12 hours. After payment is secured, the Seller is authorized to ship the item. The Seller has 3 business days to send the Buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the Buyer.

The Buyer receives the item and has 7 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must ship the item back to the Seller within 7 business days.

After the inspection period is over, the Buyer must contact eBay Financial Department with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted, eBay Financing Center Department submits the payment directly to the Seller within 3 business days.

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 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. You will receive further details regarding the shipping process (courier information, tracking method, expected delivery date) after the payment confirmation.

*NOTE: It may occur that your e-mail doesn’t support HTML language and that is why you haven’t received the invoice from us. Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the e-mails nowdays.

Thank you for using eBay.
eBay Financial Department, eBay Inc.

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