Scammer Database

Scammer – checkoutebay-inc.com – abuse sent

Posted in database, ebay spoof, scammer by Chief on January 21, 2010

checkoutebay-inc.com

registrar: Godaddy

host: Google Apps

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Scammer domain: vpponlinesale.com / Abuse sent

Posted in database, ebay spoof, scammer by Chief on January 17, 2010

From: eBay Financial Department <ebay@vpponlinesale.com>
Date: Sat, Jan 16, 2010 at x:xx AM
Subject: eBay Motors VPP Invoice # 71057015 – 2006 Nissan Maxima 3.5 SE
To:

eBay sent this message to
This e-mail message was sent to you from eBay , with the full support of the eBay Payment Security Inc.
Complete your eBay transaction in 5 easy steps:
1. Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;
2. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
3. The buyer sends payment to eBay Safe Harbor. After the payment is made , the buyer must notify eBay sending the payment details ONLY to our SafeHarbour Team. The seller has three business days to provide eBay and the buyer with the transport tracking number. If no tracking number is provided, a full refund is immediately sent to the buyer.
4. Buyer receives the merchandise and has 10 (ten) days to inspect it. If it is as expected and as what agreed over, the buyer should accept the merchandise. If he refuses the merchandise by any valid reason, the buyer must ship the merchandise back to the seller at the seller’s expense within three business days.
5. Upon the inspection period, buyer must contact eBay with the result of the inspection. If buyer refuses the merchandise, a full refund will be sent to the buyer after the tracking number for the returning shipment is verified.

It is recommended to send the payment as soon as possible, because your purchase protection plan is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to a refund.

Payment instructions:
Click here to locate the agents in your area .
1. Make the payment using CASH ONLY (ONLINE CREDIT CARD PAYMENTS ARE NOT ACCEPTED) at your nearest Western Union location, to our eBay Agent, using the information given in section eBay Customer Representative Agent, assigned for your transaction ( Item: 2006 Nissan Maxima 3.5 SE ) as follows:
First Name: Daniel
Last Name: Mendoza
Street Address: 48 Wimpole Street
City: London
State & Zip Code: London, W1G 8SF
Country: United Kingdom

2. Once the payment was sent, E-MAIL US (by replying to this e-mail) the following information:
a) 10 digit MTCN Number (Western Union Money Transfer Control Number);
b) Exact Sender’s name on file with Western Union;
c) Your exact address on file with Western Union;
d) City and country where you sent the money from;
e) Total amount transferred (including fees)
f) Fax us the Western Union receipt at the following fax number: +1 360-363-7263

Western Union Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but your eBay agent assigned for your transaction can pick up the money. Your payments cannot be lost in the mail, like money orders or checks.

Purchase protection and refund:
Currently, this seller has a 10,000.00usd deposit in an eBay managed purchase protection account. Transactions with this eBay 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.

The account is managed by eBay’s SafeHarbor Team .
This transaction is supervised by eBay’s Security Center.

CONDITIONS TO BE MET BEFORE YOU MAY ASK FOR A REFUND

Here are the situations suitable for a refund request:

1) If the item doesn’t arrive and/or the seller stops communications after the payment was received;
2) If the merchandise you receive has different specifications than the ones you agreed on;
3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day);

Important Usage Guidelines:
1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any complaints must be filed within 30 days from the verification date.

Item: 2006 Nissan Maxima 3.5 SE VIN:1N4BA41EX6C842610 39,203 Miles

Payment Information – Buy with Confidence
Sale Price $ 2,960.00 US
Sales Tax $ 0,00 US
Shipping Fee $ 0,00 US
Down Payment $ 2,960.00 US
Total Price $ 2,960.00 US
Delivery Information: {deleted}
First Name:
Last Name:
Street Address:
City:
State & Zip Code:
Country: United States

eBay Customer Representative Agent assigned for your transaction:
First Name: Daniel
Last Name: Mendoza
Street Address: 48 Wimpole Street
City: London
State & Zip Code: 48 Wimpole Street
Country: United Kingdom

Seller Information:
First Name: Allen
Last Name: Dawson
Street Address: 23 Featherstone Street
City: London
State & Zip Code: London EC1Y 8SL
Country: United Kingdom

Other Related Information:
eBay SafeHarbor takes several steps to protect both the Buyer and Seller against fraud:
1. all payments by the Buyer are verified as “good funds” before the Seller is instructed to ship,
2. all shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise,
3. if the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller.
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 secure your 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 details to the seller.

Our Customer Support Department will verify the transfer and if the payment is available we will notify the seller to proceed with shipping the merchandise.
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.
Safe Trading Tips – Buy with Confidence

vpp-onlinesalevehicle.com is a scammer / emails to domain bounce

Posted in database, ebay spoof, scammer by Chief on January 7, 2010

vpp-onlinesalevehicle.com edit 1/17/2010 – emails to ebay@vpp-onlinesalevehicle.com are not delivered;
Technical details of permanent failure:
DNS Error: Domain name not found

registrar: Enom.com

host: Google Apps

Text of the criminal’s email is below. Robert Hulst is the name of the fake ebay representative.

eBay sent this message to victim (xxxx@here.com ) This e-mail message was sent to you from eBay , with the full support of the eBay Payment Security Inc. ** ** * Dear **victim , * ** * Please follow our instructions to complete the transaction safely. **In order to complete the payment you must go with CASH in hand and your ID to your closest Western Union **office and fill in a simple ” To Send (money) ” form with the details of our Agent assigned for your transaction as follows :* * * ** * First name: Robert Last name: Hulst Address: Bravo Maria 27 City: Madrid 28060 Country: Spain  Once the payment was sent, E-MAIL US (by replying to this e-mail) the following information:* *a) 10 digit MTCN Number (Western Union Money Transfer Control Number); b) Exact Sender’s name on file with Western Union; c) Your exact address on file with Western Union; d) City and country where you sent the money from; e) Total amount transferred (including fees) f) Fax us the Western Union receipt at the following fax number: +1 763-647-3962 Thank you for using our services* * eBay Financial Department* **

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vpp-onlinepurchasevehicle.com – this is a scammer; domain is now dead

Posted in database, ebay spoof, scammer by Chief on January 6, 2010

http://vpp-onlinepurchasevehicle.com
registrar: Enom.com
host: Google Apps

The domain vpp-onlinepurchasevehicle.com is being utilized to conduct fraudulent activities per the email below.

From: eBay Financial Department <ebay@vpp-onlinepurchasevehicle.com>

Date: Wed, Jan 6, 2010 at 7:14 AM

Subject: eBay Motors Customer Support Message

To: me@here.com

eBay Motors sent this message to me (me@here.com). eBay Motors Customer Support Message Dear victime, My name is Kevin Rodd and I’m here to help you with any concerns that you might have about this transaction. This emails are attempting to complete a sale by eBay Motors Vehicle Purchase Protection program. The eBay member Josh Kemble opened a case (case ID 6453249531) as the seller and registered you victim as the buyer of the item 2006 Honda Accord EX-L. In order to complete Transaction #6453249531 you have to pay with CASH at any Western Union Office, from your name and address as the Sender to eBay verified agent name, Robert Graham as the Receiver. Important Notice E-mail* eBay Motors Financial Department at: ebay@vpp-onlinepurchasevehicle.com the following payment information: Case ID and Invoice #; MTCN (Money Transfer Control Number) – 10 digits number found on the payment receipt; Sender’s Name and Address; Receiver’s Name and Address; Total Amount Sent. Fax* the Western Union payment receipt to eBay Motors Financial Department at: +1 (415) 358-8860. *We strongly recommend that you confirm the payment by both e-mail and fax. For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person. Also, it is recommended that you reply to this email with a scanned copy of the customer’s receipt, if you do not have access to a scanner a fax. Our goal is to ensure that your eBay experience is safe so that you can buy confidently. It is rare that something goes wrong with a transaction on eBay. However, in the event it does, we would like to provide as much assistance as possible to help resolve the issue. Help For any questions please contact eBay Motors Customer Support at ebay@vpp-onlinepurchasevehicle.com . Thank you, eBay Motors Customer Support Vehicle Purchase Protection Program This administrative email was sent to me@here.com from eBay Motors. See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 2009 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.

scammer email from ebay@securedealings.com

Posted in database, ebay spoof, scammer by Chief on December 15, 2009

This email is from a scammer attempting to defraud me after I responded to an ad on Craigslist for an automobile for sale. Never send money via Moneygram or Western Union to someone you do not know personally.

Dear {obfuscated},

Thank you for contacting our Customer Support regarding your transaction.

We assure you this deal is covered under protection of eBay and you are 100% protected.You need to follow the steps provided by us and go to an Money Gram office with cash and wire the money to our eBay agent.After the payment is sent please fax the receipt from Money Gram to our fax number :(206) 339-6066.Once we have your payment confirmation we will inform the seller to start shipping process.The extended warranty will come also whit the vehicle.

To locate the nearest Wal-Mart MoneyGram Office please use the link below:

http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en

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

First Name: Dana

Last Name: Kameika

Address : 8770 NE 125Th Ave

City/State: Bronson FL

Zip Code: 32621

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

checkoutebay-inc.com – scammer domain – abuse sent (again)

Posted in database, ebay spoof, scammer by Chief on December 14, 2009

The user at the domain checkoutebay-inc.com is conducting criminally fraudulent activity. Do not send money to anyone at an email address similar to support@checkoutebay-inc.com, unless, of course you are independently wealthy and like to support criminals.  🙂

Domain: checkoutebay-inc.com

Registrar: Godaddy.com

Host: Google Apps

Text of email from scammer at support@checkoutebay-inc.com :

In order to complete this transaction you need to go personal with CASH in hand at any local MoneyGram in your area. Go to the Money Gram office and wire the funds using our agent’s name and address from the invoice as a receiver. Click here to locate the agents in your area Find Agent locations Around the World<http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en> Once we receive the payment confirmation we will instruct the seller to start the shipping process. After that you will receive the tracking number, bill of sale and bill of lading. All that are copy, the original comes along with the merchandise and all the documents. Our eBay agent will hold your payment until you will send us the confirmation that you are satisfied with the product you received. If you decide to keep the merchandise, our eBay agent will release the funds to the seller. In case that you will not keep the merchandise, you will ship the merchandise back on seller’s expense and our eBay agent will send you a full refund in maximum 48 hours. *After you wire the funds, please confirm the payment by sending us the next details from the Money Gram payment receipt:* * * – Reference # – 8 digits number from the payment receipt – Sender Name and Address – Receiver’s Name and Address – Exact Amount Also please confirm the payment by sending us a fax with the Money Gram receipt at our fax # Thank you, eBay Financing Center Customer Support Vehicle Purchase Protection Program

In order to complete this transaction you need to go personal with CASH in
hand at any local MoneyGram in your area. Go to the Money Gram office and
wire the funds using our agent's name and address from the invoice as a
receiver.

Click here to locate the agents in your area Find Agent locations Around the
World<http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en>

Once we receive the payment confirmation we will instruct the seller to
start the shipping process. After that you will receive the tracking number,
bill of sale and bill of lading. All that are copy, the original comes along
with the merchandise and all the documents.

Our eBay agent will hold your payment until you will send us the
confirmation that you are satisfied with the product you received. If you
decide to keep the merchandise, our eBay agent will release the funds to the
seller. In case that you will not keep the merchandise, you will ship the
merchandise back on seller's expense and our eBay agent will send you a full
refund in maximum 48 hours.

*After you wire the funds, please confirm the payment by sending us the next
details from the Money Gram payment receipt:*
* *
- Reference # - 8 digits number from the payment receipt
- Sender Name and Address
- Receiver's Name and Address
- Exact Amount

Also please confirm the payment by sending us a fax with the Money Gram
receipt at our fax #

Thank you,
eBay Financing Center Customer Support
Vehicle Purchase Protection Program

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More Ebay forgery emails

Posted in database, ebay spoof, scammer by Chief on December 12, 2009

I include below an email from a typical scammer falsely portraying the role of an Ebay representative.  Any verbiage similar to this is from a scammer. Never send money via Moneygram or Western Union to a stranger. Your money will be lost to the criminal.

Return-Path: <support@checkoutebay-inc.com>

In order to complete this transaction you need to go personal with CASH in hand at any local Wal-Mart in your area. Go to the Money Gram office and wire the funds using our agent’s name and address from the invoice as a receiver. Once we receive the payment confirmation we will instruct the seller to start the shipping process. After that you will receive the tracking number, bill of sale and bill of lading. All that are copy, the original comes along with the merchandise and all the documents. Our eBay agent will hold your payment until you will send us the confirmation that you are satisfied with the product you received. If you decide to keep the merchandise, our eBay agent will release the funds to the seller. In case that you will not keep the merchandise, you will ship the merchandise back on seller’s expense and our eBay agent will send you a full refund in maximum 48 hours. *After you wire the funds, please confirm the payment by sending us the next details from the Money Gram payment receipt:* * * – Reference # – 8 digits number from the payment receipt – Sender Name and Address – Receiver’s Name and Address – Exact Amount Also please confirm the payment by sending us a fax with the Money Gram receipt at our fax # Thank you, eBay Financing Center Customer Support Vehicle Purchase Protection Program

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contractebay.com – scammer! Registrar notified of abuse

Posted in database, ebay spoof, scammer by Chief on December 7, 2009

I received an email from support@contractebay.com. The criminal was attempting to defraud me by emulating an official at Ebay.  The url http://www.contractebay.com/ is not active, but the domain is still registered with Enom. com

Registrar:  Enom.com

Email host: Google

onlinepurchasevehicle.com – scammer – abuse sent to host

Posted in database, scammer by Chief on December 4, 2009

The user at the domain onlinepurchasevehicle.com is conducting fraudulent activity. Do not fall for his antics.

host:  Google Apps

registrar:  Godaddy.com

Some Scammers Are So0OOO Stoopid!

Posted in database, ebay spoof, scammer by Chief on November 5, 2009

Once one gets  a rookie scammer off his script, his brain goes to jello. Here is “Amanda’s” reply after I inform her that the bank account of the fake “Ebay” agent is not working  … and I wonder how it got closed 🙂 Thanks, Buster!

From: Amanda Cleveland <amandacleveland178@gmail.com>
To: ScamSiteBuster <ScamSiteBuster@home.org>

I am so sorry for this.. I will ask ebay now what’s the problem and get back
to you asap.

On 11/5/09, ScamSiteBuster <ScamSiteBuster@home.org> wrote:
>
> My bank is telling me the same crap as they tolled me earlier.
>
> Bank Name:Bank Of America
> Bank Address:Paradise Valley Branch 1077e Sahara Ave Las Vegas NV 891 f04
> Acc:501009876323
> Routing:122400724
> United States
>
> is showing an error and policies do not permit a transfer while it is
> in that error state.
>
> Why is it in a error state. When will it be fixed? I look kinda stupid
> asking my banker the same questions every day.

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