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Ebay Auction Fraud |
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Also visit
stopauctionfraud.com |
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| I'd like to take this opportunity to
appeal to the users who report fraudulent, scam & Phishing
e-mails here, as well as the owners/officers of the targeted
companies/Institutions listed in this site.
Alot of work goes into collecting,
identifying the fraud sites, sharing them with the
security/privacy community to assist in making up-to-date
protection available for everyone. Most of all
reporting the fraud sites to the ISP's who host them in a
genuine effort to get the resource closed as quickly as
possible.
In all the years I have performed this
service for the internet public on my own, not once has a
person, company or financial institution step up and offer
any monetary 'thanks' for efforts to save them or their
customers the embarrassment of being defrauded. Today, I'd
like to offer that opportunity to anyone who would like to
show their appreciation.
Regardless of this message's impact on
you, rest assured that I will continue to seek out and shut
down these fraudulent sites. |
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| Below are
examples of Ebay auction scams. These target Ebay sellers attempting to
purchase goods with stolen or non-existent funds (such as forged checks,
stolen credit cards and fraudulent Cashiers checks/money orders.
In addition there are samples of scams e-mails
purporting to be items you have bid on and then refused to buy, this is
nothing short of extortion.
You
may receive a message in your item up for acuction which looks like one these samples.
If you do receive one, do *NOT* click any links in the message or reply to
them. Simply forward it to Report@doshelp.com and also Visit
Ebay's
Security Center. When you
forward your message, be sure you make the 'Subject' line to be "Ebay Auction Fraud". This will
help route your report to allow us to process it faster.
If you have questions, prior to submitting a report of a
suspected fraud, you can
contact us and we'll be glad to help you.
You can enhance your Ebay experience as well as protect
yourself from fraud/phishing sites by downloading and installing the
E-Bay Tool Bar. [Download it
Now] Also try Turbo
Lister to make selling your items easier.
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Question from
eBay Member -- Respond Now |
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eBay sent this message on behalf of an eBay
member via My Messages. Responses sent using
email will go to the eBay member directly
and will include your email address. Click
the Respond Now button below to send
your response via My Messages (your email
address will not be included). |
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Question from kellstradingplace
(
1110 )
 
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I have been waiting
for quite a long
time for you to
reply , whith the
payment details .For
the reason i will be
forced to report you
to ebay as , an
unpayed item strike
, and as a result
your ebay user will
be suspended , and
you will receive
negative feedback in
the future .Think
again and give me
your decision.
Regards |
Login with your
user and password to respond
now |
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| ----Original Message Follows---- From: aw-confirm@eBay.com
<aw-confirm@eBay.com>
To: user@isp.com
Subject: TKO Notice: ***Urgent Safeharbor Department Notice***
Date: 21 Mar 2006 10:16:04 -0600
eBay Unpaid Item Reminder: #7557660205
Dear eBay Member:
kwikdigital has informed us that they have not yet received your
payment for the following item:
CANON IR 8500 w/ NetworkPrinter +K3N FINISHER 85PPM - (#7557660205)
No action is being taken against your account at this time. However,
it is important to remember that when you bid on or
buy an item you are agreeing to a contract between you and the
seller.
If the situation isn't resolved within 7 days of this
reminder, you may receive an Unpaid Item strike under eBay's
Unpaid Item Policy.
If you don't respond by Feb-16-2006
you may receive an Unpaid Item strike.
Most Unpaid Item disputes can be resolved through direct
communication between the buyer and seller,
and we encourage you to work with your trading partner to reach a
resolution.
Regards,
eBay
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eBay sent this message from Clipper johnnybarakat (johnnybarakat).
Your registered name is included to show this
message originated from eBay.
Learn more.
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Question about
Item -- Respond Now |
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eBay
sent this message on behalf of an eBay
member via My Messages. Responses sent using
email will not reach the eBay member. Use
the Respond Now button bel! ow to
respond to this message. |
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| Question
from johnnybarakat
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Item: NEW
Nokia 8800
Stainless
Steel Slider
Camera Phone
(5871643227) |
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This message
was sent
while the
listing was
active. |
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johnnybarakat
is a bidder. |
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The price for one
new nokia 8800 is
only $240?Please
responde ASAP!!
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Respond
to
this
question
in
My
Messages.
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Item name:
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NEW Nokia 8800 Stainless
Steel Slider Camera Phone |
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Item number: |
5871643227 |
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End date: |
Mar-05 16:33:50 PST
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Always remember
to complete your
transactions on eBay
- it's the safer way
to trade.
Is this! message an
offer to buy your
item directly
through email
without winning the
item on eBay? If so,
please help make the
eBay marketplace
safer by reporting
it to us. These
"outside of eBay"
transactions may be
unsafe and are
against eBay policy.
Learn more about
trading safely.
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eBay Unpaid Item
Reminder: #7557660205 |
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Dear eBay Member:
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kwikdigital has informed us that they have
not yet received your payment for the following
item:
CANON IR 8500 w/ NetworkPrinter +K3N FINISHER
85PPM - (#7557660205)
No action is being taken against your account at
this time. However, it is important to remember
that when you bid on or buy an item you are
agreeing to a contract between you and the
seller. If the situation isn't resolved within 7
days of this reminder, you may receive an Unpaid
Item strike under eBay's
Unpaid Item Policy.
 .
If you don't respond by Mar-08-2006 you may
receive an Unpaid Item strike.
Most Unpaid Item disputes can be resolved
through direct communication between the buyer
and seller, and we encourage you to work with
your trading partner to reach a resolution.
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Regards,
eBay |
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To:
user@isp.com
Sent: Wednesday, March 08, 2006 6:36 AM
Subject: Message from eBay Member
eBay sent this message!
Your registered name is included to show this
message originated from eBay.
Learn more.
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Question
from eBay Member -- Respond Now |
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eBay sent this message on behalf of an
eBay member via My Messages. Responses
sent using email will not reach the eBay
member. Use the Respond Now
button below to respond to this message.
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Your registered name is included to show
this message originated from eBay.
Learn more.
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Question about
Item -- Respond Now |
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eBay sent this message on behalf
of an eBay member via My
Messages. Responses sent using
email will go to the eBay member
directly and will include your
email address. Click the Respond Now button below to
send your response via My
Messages (your email address
will not be included).
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Question
from yelenamo
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| This message was sent while the listing was active. |
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Hey are
you
going to
buy the
unit or
not???
It
appears
to me
that
you're
nothing
but a
fraud!!
I'm
reporting
you to
ebay !
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| Respond to this question in My Messages. |
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Item name: |
NEW Philips
50PF7320A 50 in.
HDTV Plasma Flat
TV |
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Item number: |
5874733735
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End date: |
Mar-09-06
19:15:00 PST
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Always
remember
to
complete
your
transactions
on eBay
- it's
the
safer
way to
trade.
Is this
message
an offer
to buy
your
item
directly
through
email
without
winning
the item
on eBay?
If so,
please
help
make the
eBay
marketplace
safer by
reporting
it to
us.
These
"outside
of eBay"
transactions
may be
unsafe
and are
against
eBay
policy.
Learn
more
about
trading
safely.
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Question about Item
-- Respond Now |
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eBay sent
this message on behalf of an eBay member via My
Messages. Responses sent using email will go to
the eBay member directly and will include your
email address. Click the Respond Now
button below to send your response via My
Messages (your email address will not be
included). |
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|
Always remember to
complete your
transactions on eBay -
it's the safer way to
trade.
Is this message an offer
to buy your item
directly through email
without winning the item
on eBay? If so, please
help make the eBay
marketplace safer by
reporting it to us.
These external
transactions may be
unsafe and are against
eBay policy.
Learn more about trading
safely.
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Second
Chance Offer -- Buy The Item You Recently Bid On
Good news! The following eBay item on which you placed a bid is again
available for purchase:
Bozo Podunavac 12 String Acoustic $1NR 30 YEAR UNPLAY Item number:
7385219412
Your Price :
US $2,439.00
Don't let this get away!
Second Chance Offer
The seller, is making this Second Chance Offer because the high bidder
was either unable to complete the transaction or the seller has a
duplicate item for sale.
The selling of this item through Second Chance Offer is in compliance
with eBay policy and you will be able to exchange Feedback with the
seller and will be eligible for all eBay services associated with a
transaction, such as fraud protection.
eBay does not charge an Insertion Fee to send a Second Chance Offer.
Sellers pay only the Final Value Fee hen the offer is accepted.
Act Now - This Offer Expires Soon
To
take advantage of this opportunity, please act quickly.
To
see this item, click on the following page:
http://cgi.ebay.com/Bozo-Podunavac-12-String-Acoustic-1NR-30-YEAR-UNPLAY_W0QQitemZ7385219412QQcategoryZ2385QQrdZ1QQcmdZViewItem
To purchase this item please contact the seller by replying to this
email message.
To
learn more about Second Chance Offer, please visit:
http://pages.ebay.com/help/sell/second_chance_offer.html
Thank you for using eBay!
http://www.ebay.com/
eBay sent this email to you because your Notification Preferences
indicate that you want to receive Second Chance Offer Notices. eBay will
not request personal data (password, credit card/bank numbers) in an
email.
If you do not wish to receive further communications, log into "My eBay"
by clicking on My eBay link found at the top of the eBay home page and
change your Notification Preferences. Please note that it may take up to
14 days to process your request. Visit our
Privacy Policy
and
User Agreement
if you have any questions.
Copyright © 2006 eBay Inc. All Rights Reserved |
To: doshelp
From: sos5478
Item: Panasonic 500 Watt Slim 5 DVD Home Theater System (5783802723)
Subject: Question for item #5783802723 - Panasonic 500 Watt Slim 5 DVD
Home Theater System
Q: Dear seller, I interest in your item,i stay in use and i will like to
purchase your item.i am using cashiers check for my payment.i will like
to have your name,address and phone munber,in other to make the
payment.mail me back.ASAP THANKS.
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To: doshelp
From: jimterryy4 (0)
Item: Panasonic 500 Watt Slim 5 DVD Home Theater System (5783802723)
Subject: Question about payment for item #5783802723 - Panasonic 500
Watt Slim 5 DVD Home Theater System
Q: Hello I am using this medium to notify you of my interest in buying
your Home Theater on behalf of my client. My client has specifically
given me a quote and placed an order for your particular Home Theater. I
will want to ask if you would accept a certified cashier check from my
client as a mode of payment. If yes , please forward ur Contact
address,with your telephone numbers,and the Name which you want the
check to be addresssed to... I am counting on your support in concluding
this transaction within the shortest possible time.So i will in include
$100 for any inconviency.i will pay for the shipping via my fedex
account i will send it to you.I will want to know if you can ship the
package out sameday you receive the check through my fedex account.i
will await your response.
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To: doshelp
From: ajebowale02 (0)
Item: Panasonic 500 Watt Slim 5 DVD Home Theater System (5783802723)
Subject: Question about payment for item #5783802723 - Panasonic 500
Watt Slim 5 DVD Home Theater System
Hello , I saw this Home theater much evitable to what i 'd need as a
gift for my cousin who 's on an Intensive program abroad. So i 'll like
to know if its in a perfect working condition and if you will be able to
get it gift wrap for me.if yes,then i will be glad ot make an additional
payment of $100 to its actual price.As i can 't wait for till the bids
end for it and i will be very glad if you'll release the item for
shipment Upon Payment Confirmation from the Bank,stating that funds has
been approved. As i 'll be making the payment via BidPay Aution Payments
(MO ) . Basically i 'll be handling the shipping myself via my fedEx
account for the shipment . so kindly provide me your valid contact name
and address ,along with your valid Phone number and the total price for
the Home theater .so i can proceed on making the payment right away.i
await your quick respond
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