Scammer Database

Ebay fraud – seller Jennifer M. Simon ( jenny22339@gmail.com )

Posted in database, ebay spoof, scammer by Chief on February 22, 2011

Here is the initial fake Ebay email from a recent scammer:

From: Ebay Motors <ebay.vehicles@yahoo.com>
Date: Mon, Feb 21, 2011
Subject: Your eBay Invoice for Transaction Case ID #45798644532
To: ~~~~~

eBay sent thais message to ~~~~~~ ~~~~~ ~~~~~ ( ~~~~~@~~~~~.com )
Your registered name is included to show this message originated from eBay.

Congratulations, the item is yours. Please pay now!

Dear customer ~~~~~ ~~~~~,
Congratulations! You committed to buy the following item:
2007 Chevrolet Tahoe
Sale price:  $2,800.00
Quantity:  1
Deposit:
Subtotal:  $0.00
$2,800.00
Shipping & Handling:  Seller pay the shipping taxes
Insurance:  Offered
Sales tax:  (none)
Listing format:            Auction from Craigslist.org
eBay Transaction # 45798644532 – 2007 Chevrolet Tahoe
Item Title: eBay Transaction # 45798644532 – 2007 Chevrolet Tahoe
Sale Date: Monday, February 21, 2011 at xx:xx:00 xM
Seller: Jennifer M. Simon ( jenny22339@gmail.com )
Payment details: Upon payment verification, the seller is authorised to ship the vehicle and submit tracking information. Seller is authorised to ship only after eBay verifies good funds. The payment details are confidential and will not be released under any circumstances.

Seller Information:
Jennifer M. Simon
1021 Allison Cir,
Anchorage, AK 99515
United States

Buyer Information:
~~~~~
~~~~~

This is a confirmation mail regarding authenticity of seller Jennifer M. Simon Vehicle Purchase Protection membership. The seller Jennifer M. Simon, started the transaction over the eBay Purchase Program. eBay require the payment to be done through Western Union money transfer service to an Vehicle Purchase Protection Program verified account.
Purchase protection and refund: Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay Solutions with the transaction details. The eBay protection programs offer a set of services that build protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The eBay protection program  is your safety net in the rare occasion that something goes wrong. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from it, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller�s purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.
*****Instructions for payment. *****
In order to complete the payment you will have to send the money by money order to our agent.
Pay for the transfer with cash at a local Western Union office, on our eBay Transaction Agent`s details, assigned for your transaction. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.
*****How to complete the payment?*****
1. Locate the nearest Western Union Office. Search one here
2. Make the payment with cash using the ebay agent’s details as the receiver.

eBay Agent’s Details:
First Name: Gary
Last Name: Anderzon
Address:  2790 Abbey Ct,
City: Dallas
State: TX
Zip Code: 75214
Country: United States

3) Fax the Western Union receipt at the following fax # : +1(206)-338-7164
Please do not make any marks on the transfer copy. The following information must be readable
4) Email us the following details from the payment receipt :

– MTCN – 10 digits number from the receipt
– Sender Name and Address
– Receiver Name (eBay Agent)
– Amount

Once we receive the down payment confirmation, we will 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 confirmation we will release the payment details to the seller.

*****Important Notice!*****
The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Vehicle Protection Program 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. Vehicle Protection Program always tries to fulfill its customers’ needs.
If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please reply to this email.

Thank you again for your purchase.
Ebay Financial Department
Safe Trading Tips – Buy with Confidence
eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers,
Social Security numbers, etc.) in an email. For more tips, go to learn more or look for the Safety Shield..
This eBay notice was sent at request of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive
this email in text format, change your notification preferences.
Copyright @  2011 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.

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3 Responses

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  1. Nikia pinkston said, on May 11, 2011 at 9:21 pm

    Trying to get me to send some money Western Union

  2. Chief said, on May 12, 2011 at 7:27 am

    Jenny is trying to get you to send money?

  3. Katie Johnson said, on January 25, 2012 at 10:48 pm

    This person is no longer going by the name Jennifer it Rachel Berger same address …. here is what it looks like it does come as a ebay

    Congratulations, the item is yours. Please pay now!
    Dear customer
    Congratulations! You committed to buy the following item:

    2003 Nissan Altima 2.5SL
    Sale price: $1,700.00
    Quantity: 1
    Deposit:
    Subtotal: $0.00
    $1,700.00
    Shipping & Handling: Seller pay the shipping taxes
    Insurance: Offered
    Sales tax: (none)
    Listing format: Auction from Craigslist.org
    eBay Transaction # 201069503290 – 2003 Nissan Altima 2.5SL
    Item Title: eBay Transaction # 201069503290 – 2003 Nissan Altima 2.5SL
    Sale Date:
    Wednesday, January 25, 2012 13:01:06 PST
    Seller: Rachel Berger ( rberge72@gmail.com )
    Payment details: Upon payment verification, the seller is authorised to ship the vehicle and submit tracking information. Seller is authorised to ship only after eBay verifies good funds. The payment details are confidential and will not be released under any circumstances.
    Seller Information:
    Rachel Berger
    1021 Allison Cir,
    Anchorage, AK 99515
    United States
    Buyer Information:

    United States
    This is a confirmation mail regarding authenticity of seller Rachel Berger Vehicle Purchase Protection membership. The seller Rachel Berger, started the transaction over the eBay Purchase Program. eBay require the payment to be done through Western Union money transfer service to an Vehicle Purchase Protection Program verified account.
    Purchase protection and refund: Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay Solutions with the transaction details. The eBay protection programs offer a set of services that build protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The eBay protection program is your safety net in the rare occasion that something goes wrong. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from it, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller�s purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.
    *****Instructions for payment. *****
    In order to complete the payment you will have to send the money by money order to our agent.
    Pay for the transfer with cash at a local Western Union office, on our eBay Transaction Agent`s details, assigned for your transaction. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.
    *****How to complete the payment?*****
    1. Locate the nearest Western Union Office. Search one here
    2. Make the payment with cash using the ebay agent’s details as the receiver.

    eBay Agent’s Details:
    First Name: Justin
    Last Name: Strechan
    Address: 129 Magnolia St,
    City: Martinsville
    State: IN
    Zip Code: 46151
    Country: United States
    3) Fax the Western Union receipt at the following fax # : +1 (267)-630-6017
    Please do not make any marks on the transfer copy. The following information must be readable
    4) Email us the following details from the payment receipt :
    – MTCN – 10 digits number from the receipt
    – Sender Name and Address
    – Receiver Name (eBay Agent)
    – Amount
    Once we receive the down payment confirmation, we will 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 confirmation we will release the payment details to the seller.
    *****Important Notice!*****
    The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction. Vehicle Protection Program 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. Vehicle Protection Program always tries to fulfill its customers’ needs.
    If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please reply to this email.
    Thank you again for your purchase.Ebay Financial Department
    Safe Trading Tips – Buy with Confidence
    eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers,
    Social Security numbers, etc.) in an email.

    This eBay notice was sent at request of another eBay member through the eBay platform and in accordance with our Privacy Policy. If you would like to receive
    this email in text format, change your notification preferences.

    Copyright @ 2012 eBay, Inc. All Rights Reserved.
    Designated trademarks and brands are the property of their respective owners.
    eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
    eBay is located at 2145 Hamilton Avenue, San Jos


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