Scammer Database

Never use Western Union or Moneygram for eBay purchases.

Posted in database, ebay spoof, scammer by Chief on March 10, 2011

I received this email from a scammer posing as “Ebay Safeharbor Department”. It is all fake!

From: eBay <support@motors-services-centers.com>
Date: Wed, Mar 9, 2011
Subject:  eBay Motors Purchase Invoice # 3207874169
To: ~~~~

Dear ~~~~,
Thank you for contacting our Customer Support regarding your transaction.

You need to follow the steps provided by us and go to an Western Union office whit cash and wire the money to our eBay agent and fax the recipe from Western Union. We will inform the seller to start shipping process after we have the payment details.Our fax number is:(206)-309-4082.

HERE IS THE EBAY AGENT INFORMATION THAT YOU NEED TO WIRE THE PAYMENT:

First Name: Randall
Last Name: Sykes
Address : 12604 Wittmer Dr
City/State: Austin, TX
Zip Code: 78729
Country: United States

Thank you for your patience and cooperation in this matter. If you have any difficulties completing these steps, please reply to this email and we’ll be happy to assist you.

Respectfully,
Customer Support (Trust and Safety Department)
eBay Inc

Here are some hints for online trading using Ebay:

* If you are dealing with Ebay, you should only use Escrow.com, eBay’s approved escrow service.
* Never use Western Union or Moneygram for eBay purchases.

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2 Responses

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  1. Dale said, on April 7, 2011 at 2:29 pm

    Here are the email addresses of Montana Craigslist scammers from yesterday and today…so far anyway.

    sofiagilman8160@comcast.net
    dlute68@gmail.com
    LauraFalken@msn.com
    Barbara.john03@msn.com
    Gloria8c@msn.com
    nana.moore28@yahoo.com
    AliceBrown15@msn.com
    robertwilliam345@gmail.com

  2. Chief said, on April 7, 2011 at 2:33 pm

    Thanks, Dale. I know the time spent gathering these is not trivial. I appreciate your efforts.

    — Chief


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