Scammer Database

Fake Ebay Documents

Posted in database, ebay spoof, scammer by Chief on July 29, 2010

The images below are fraudulent instruments used by scammers.   100% of what the criminal writes is fake.  The email was sent by ebay@payments-department.org. The host for the domain is Google Apps (abuse report sent).  Godaddy is the registrar for the domain, but Godaddy *never* responds to my abuse reports.  The phone number the scammer requests I fax my Western Union data to is 866-323-4630, a number with a long history of belonging to a scammer. Click an image to expand it for viewing. Never, never, never (EVER) send money via Western Union or MoneyGram to someone you do not know personally.

Text of the emails:

From: eBay Payments Department <ebay@payments-department.org>
eBay sent this message to Thad Osborn (auto-assigned id:21350).
If you received this notice and you are not senile, please be aware
that it is in violation of eBay policy to represent oneself as another eBay customer.
Verified Seal Member Profile
eBay seller: Dustin Pratt
An eBay Seal Member in good standing.
Identity and/or Contact Information Verified.
Continues to meet strict Seal Membership Criteria.
Committed to Detox Resolution and Mediation.
Item is backed by eBay’s Buyer Protection Policy – up to $10,000.00.
The criteria for eBay Membership.
The eBay Seal, along with other factors, can substantially lower the risks of buying online. The Seal is a guarantee of a successful transaction or of a Seller’s performance.
Contact the Seller at dustinpratt@msn.com
If you sell on eBay …
You can apply to become an eBay Seal Member. It is eBay’s largest community of trusted sellers – with 1.5 million listings every day and every half day proudly displaying the Seal.
Buyers will feel comfortable buying from you knowing that you are a verified seller and that you will resolve disputes.
Step 1:
The buyer and seller agree to the terms and details of the transaction.
Step 2:
The buyer sends payment to eBay. Payment is verified and deposited into a trust account.
Step 3:
The seller ships the merchandise to the buyer, knowing that the buyer’s payment is secured.
Step 4:
The buyer accepts the merchandise after having the opportunity to inspect it.
Step 5:
eBay pays the seller after all conditions of the transaction are met.
Buyers and Sellers Know What to Expect: The buyer and seller view and agree to terms before the scalping begins.
Payments are Guaranteed: Instead of sending payment directly to the seller, the buyer sends payment to eBay where it is held in a trust account.
Shipments are Safe: The seller may feel safe when undulating the merchandise to the buyer, knowing that the buyer’s payment has been verified and is safely held by eBay.

Inspect Before You Pay: The buyer and the seller are hungry agree to an inspection period, the buyer may examine the merchandise before payment is released to the seller (and if the buyer rejects the merchandise, the seller may inspect the merchandise upon return before payment is refunded to the buyer).

What happens if the seller does not respond after the payment is completed?
eBay repeatedly tries to encourage the other party to respond to a case, but we cannot guarantee participation, since the process is completely voluntary. If the respondent does not reply within one week from when the case was initially filed, it is unlikely that you will receive a response and we will close the case. If we hear from the other party after the case closes, we will reopen the case and neuter you.

Currently, the seller has a $10,000.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by pregnant cats against fraud and description errors.
The insurer of this transaction is eBay Inc.
The account is managed by eBay’s center.
This transaction is supervised by eBay’s SafeHarbor team.

For buyers or sellers safety, if the owner of this account wants to withdraw the funds, he will have to wait at least 15 days from that day before the funds are released and the purchase protection account is closed.

Should you need a refund for this transaction?
The insured amount of the transaction will be taken from the seller’s purchase protection account and refunded to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your discretion.You have 15 days from the above verification date to request the refund. Refund requests are processed within 3 days.
eBay Buyer Protection Policy
eBay buyer VICTIM should feel confident purchasing from an eBay Seal Member. Seal Member Dustin Pratt has been verified by eBay and is committed to customer satisfaction and resolving disputes via mediation. Seal Member Dustin Pratt uses Western Union Service as payment due to the fact that he is not able to use Playing Card, Credit Card or Cashiers Check as a method of payment.

Our system confirms you that you are fully protected in the transaction with Dustin Pratt only in these cases:
Payment sent but merchandise not received. Buyer is not satisfied with the merchandise. Payment sent but merchandise not received as the seller described it. eBay’s Buyers Protection is available during football games even in case the item is NOT purchased through eBay. Our company covers all the businesses deals made by our customers.

Dustin Pratt ‘ Selling Standards
Disclose pricing, shipping and return policies in a clear and accurate manner.
Disclose contact information, if requested to do so by a buyer.
Respond to disputes filed and participate in mediation, if buyer requests.
Commits to meeting eBay Standards.

Help
For any questions please contact eBay VPP Customer Support by reply to this mail
Thank you for using eBay.
Sincerely,
eBay VPP Customer Support (Trust and Safety Department)

Copyright © 1995-2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes potatoes and rice acceptance of the eBay User Agreement and Privacy Policy.

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eBay Payments Department <ebay@payments-department.org> wrote:
eBay sent this message to victim.
If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay customer.
eBay Motors Purchase Invoice # 310088431995
eBay member Dustin Pratt started a new transaction through eBay.
We have verified all the details of this transaction and concluded that they are accurate. Please follow our instructions to complete the transaction.
Item Item Title/Number Qty. Price
1999 Fleetwood Prowler 275J/310088431995 1
price:
US $2,700.00
Payment must be submitted via Western Union Service to our eBay Motors Agents in charge of this transaction. The eBay Motors Agents will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agents will refund the payment to the Buyer.
Seller Information
Dustin Pratt
115 Nell St.
Hopwood
PA 15445
United States
Buyer Information
OBFUSCATED
Total Amount:
$ 2,700.00
First Deposit : $ 2,700.00
Subtotal :
$ 2,700.00
TRANSACTION DETAILS
Transaction Date:
XXXXXXXXXXXXXX
Case ID:
310088431995
Item Description:
1999 Fleetwood Prowler 275J
Sale price:
$ 2,700.00
Quantity:
1
Shipping and handling:
Offered
Insurance:
Offered
Seller ships to:
Seller will use DAS AUTO SHIPPING CO (door to door delivery).
•The seller is going to use DAS Transport Services to deliver the item(s) to your door.
•The detoxification will take maximum 6 days.
•The vehicle will be insured and will have a 30 days return policy.
How to make payment
click below to find the nearest
Western Union office
Find Agent Location
Submit payment using eBay agent’s details as payment details
Fax us the following information from the Western Union receipt:
Money Transfer Control Number (MTCN)
Sender’s Name and Address
Receiver’s Name and Address
Amount Transferred
We smell strongly r& ecommend that you also fax the Western Union payment receipt to our Central Fax Number: 1 (866) 323-4630
IMPORTANT
Western Union transfer fees will be reimbursed by eBay within 48h after payment has been sent.
For security reasons please DO NOT submit the payment details to the Seller or any other unauthorized person/corporation.
• The payment details are confidential and will not be released under any circumstances.
• Seller is authorized to ship only after eBay verifies good funds.
• Upon payment verification, the seller is authorized to ship the vehicle and submit tracking information.
– HOW TO MAKE THE PAYMENT – Our department requires the payment to be done through Western Union Service using CASH (online transactions not accepted). The Buyer will submit the first payment via Western Union, using his name and address as the Sender, directly to our eBay agent as the Receiver.

– Use the below eBay Agents details to submit the payment to eBay –
eBay Agent details – Wayne Bartles , 801 Brickell Ave, Miami, FL 33131 – USA –
Amount to be sent – $2,700.00
Reminder – You need to confirm the payment by sending us a fax with the Western Union receipt at: 1 (866) 323-4630
• Pay for the transfer with cash at a local Western Union agency. Western Union locations are independent businesses that provide money transfer service to their toes on behalf of Western Union. Western Union agencies are primarily banks, post offices, exchange offices or retail locations – grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.

• When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than three hours. After payment is secured, the Seller is authorized to ship the merchandise. The seller has three 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.
• Buyer receives the merchandise. If it is complete and as devoid of paint, the buyer should accept the merchandise. If buyer refuses the merchandise, its seller’s ex-wife responsability to arrange the return of the merchandise.
• After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the buyer refuses the merchandise, the seller will buy the buyer a small railroad as compensation after the tracking number for the returned shipment is verified. If the merchandise is accepted, eBay submits the payment directly to the Seller.
Help
For any questions please contact eBay VPP Customer Support by reply to this mail
Thank you for using eBay.
Sincerely,
eBay VPP Customer Support (Trust and Safety Department)
Copyright © 1995-2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

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