Scammer Database

Scammer follow-up email – 2004 Toyota Tacoma

Posted in database, ebay spoof, scammer by Chief on February 10, 2010

scammer domain: e-baysafetytransactions.com
Registrar: Enom.com Edit 11FEB2010: Domain is dead; thank you, Enom.com!
Host: Google Apps

scammer’s fax number: 270-747-8078
Administered by:
TOUCHTONE COMMUNICATIONS, INC

Abuse reported to Enom.com and TOUCHTONE COMMUNICATIONS, INC

Text of scammer’s email :

From: eBay Customer Support <aw-confirm@e-baysafetytransactions.com>
Date: Wed, Feb 10, 2010 at 8:11 AM
Subject: Payment reminder for eBay Item Purchased: 2004 Toyota Tacoma 4WD TRD Double Cab
To: victime@here.com

Dear Victim,
The item you have purchased is not paid: 2004 Toyota Tacoma 4WD TRD Double Cab – $4,000.00 The seller(hmrsh43@aol.com) is a is a respectable member, you have nothing to worry about concerning his seriosity in bussiness.This is more of what you need to know: The transaction is fully insured and there is no risk for you. We offer a 100% refund of your payment. If the item is not as described, if it has even a minor discrepancy with the description, we are offering a full refund and also we are going to pick it up from your home for free. Our constant priority is for the safety of our people, our customers, and the general public. eBay always tries to fulfill its customers’ needs How it works: The payment details are confidential and will not be released under any circumstances. Once received this information, we’ll instruct the seller to start the shipping process. We will hold the payment details until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your approval, we will release the payment details to the seller. We have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions on this notice to complete the transaction safely(Use our agent details for MoneyGram). The selected method of payment is always the one which offers the most reliable protection against fraud. Please, be advised that if you did not pay the seller by payment method required by us, your refund request will be declined. We also verified and confirmed the seller’s ability to deliver the merchandise and meet the terms described in his listing. Please confirm the payment to our fax number: 1-270-747-8078.

eBay Customer Support
Vehicle Purchase Protection Program

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