Edit

Forums
Online Auction Info

FAQ: Scams/Phishes/Spoofs – How to recognize/what to do - Not sure if it's a scam? Ask here (updated 12/31/07) Archived From: Online Auction Info

  • tweet this
  • Post to Facebook
  • Text Only
  • Search this Topic »
  • Classic
alert mods    

Second Chance Offer! -- Buy The Item You Recently Bid On



Dear ,

Good news! The following eBay item on which you placed a bid for US $5,000.00 is now available for purchase:


1930 Ford : Model A Item number: 4564422214

Your Price : US $5,000.00
Date : Aug-02-05

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.

Instructions: (please read carefully)

Complete your eBay transaction in 5 easy steps:

Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;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);
The buyer sends payment and the seller receives it. After the payment cleared, the seller must notify eBay. Buyer will send the payment details directly to the seller email address. 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 and has five days to inspect it.
If it is complete and as described, the buyer should accept the merchandise.
If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days. After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. To enjoy the purchase protection, you must send the payment by the insured payment method below.

Attention: Sending the payment by any other method will void this transaction and your right to refund.




--------------------------------------------------------------------------------

Details and instructions of this transaction:



The following item(s) are clear for eBay's item insurance policy:
1930 Ford : Model A Item number: 4564422214

Seller's verified payment address:
Samuel Turner
9501 Sahara Ave W
Las Vegas, NV
89117
United States

Buyer's shipping address:


Item Number: 4564422214
Amount insured: US $5,000.00


Payment must be sent by Western Union Money Transfer
Next step to be taken: The buyer must send the payment to the seller.


--------------------------------------------------------------------------------

Payment instructions:




To submit the payment with Western Union Money Transfer you have the following option:
Pay for the transfer with cash at a local Western Union agent.
Click here to locate the agents in your area :
http://www.Westernunion.com/info/agentInquiryIntl.asp
However, Western Union Money Transfer is designed mainly for sending cash to friends and family in need, so telling them you are sending the money to an eBay seller will prevent your money transfer to go through and you will be unable to complete this transaction.
Because the fee to send a Western Union Money Transfer is high,compared to other methods of payment, we have arranged with the seller to compensate for half of this fee (i.e. if it costs you $100 to send the payment, take $50 from the amount insured and send the balance).

Once the payment was sent, email the seller the following information:
1) 10 digit MTCN (Western Union Money Transfer Control Number):
2) Exact sender's name on file with Western Union:
3) Your street address on file with Western Union:
4) City and country where you sent the money from:
5) Amount sent:
Then wait for the confirmation the payment was received. Within 3
business days, you will receive the tracking number for your
merchandise.





--------------------------------------------------------------------------------

Purchase protection and refund:

Currently, this seller has a US$ 20,000.00 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. 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 insurer of this transaction is eBay Inc., located at 2145 Hamilton Avenue, San Jose, CA 95125, United States of America.
The account is managed by eBay's Square Trade center. This transaction is supervised by eBay's Safe Harbor team.

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);
For cases 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by the
required payment method, your refund request would be declined.



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. If 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.
This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade center.
The seller was informed about this transaction being started and is
awaiting your payment. It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.If you encounter any problems with this transaction, please contact us.
When contacting our support team, use the reply feature so that all previous correspondences are included in your email. Otherwise, we will not be able to process your request.
To ask for a refund, simply reply to this notification and enter in the subject line:
Refund request for eBay Transaction #4564422214.







Safe Trading Tips - Buy with Confidence

Copyright © 1995-2005 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.
eBay official time


This is a scam my buddy got took for 5 grand on this


alert mods    

Hello seller, i saw your item much inevitable to what i need as gift to my customer(s)i will like to know the working condition of this item. I will also like to know if you could gift wrap the item for me, coz i want to present it as a gift to our customers and i dont mind making an additional $100,I'm ready to make an instant payment right away,on buy it now price/reserve price for this item,you can use USPS for the shippment or I handle the shipping charges with my FEDEX account as the item is to be shipped to them in Africa. For faster transaction and immediate payment, kindly provide me with your full name and contact address,Quantity Available, for the immediate payment, i will be making the Instant payment today . Moreso i will like to ask you,will you be able to ship the item as soon as you receive a notification of payment Confirmed & Approved ? cos the item needed urgently this week.

hehe


alert mods    

Dear Seller,
Am John Sharon i work and leave in U.S am writing you on behalf of your item you placed on eBay.Am willing to offer you US$2500 for the item: xxxxxx

I need the laptop very fast for my Daughter who school in Nigeria and she needs the laptop for her Final Year project in school but due to the Nature of my Job I won't be Available to receive
the Laptop here in the U.S

So please I want you to send the Laptop Directly to her in Nigeria.

Please make enquiry about the shipping cost to Nigeria by United States Regular Post Office Only[AirMail Parcel Post Delivery Service] and get back to me with the shipping cost so I can
make your Payment to you in full including the shipping cost.

My Method of Payment is Western Union Bid Pay, which is a Money Order that will be issue on your name by Bid Pay and it will be send to you at your contact home address for delivery.

Please reply me with your personal E-mail Address.

Best Regards
John Sharon


alert mods    

see here how someone got back at a scammer:

Text


alert mods    

I think this is a new one in the form of a message from an eBay member:

"I sent you the money , where's the package ? You promised that after i send the money you send the goods asap . is this a fraud? Please let me know! Should I contact the autorities ?

Rolland"

My second one from Rolland but from different eBay member id's.


alert mods    

Anyone that got a Romanian crook with typical phish email can send the email to:

Alexandru IONAS
secretariat@secicenter.org

Make sure that you have the name and the address of the crook clearly stated.
This is the Romanian police liason in Bucharest that takes care of computer fraud.


alert mods    

This is an email I got from somebody who is trying to buy an item I listed on craigslist.org. I am not experienced at all. I never ebayed anything. Just trying to get rid of stuff in my closet. Could the pros give me a hint? Thanks a million. (I am 50% leaning toward scam.)

Hello,
Thanks for your response,i really appreciate it alot,i will like to inform you that i am presently in Mexico on vercation,i just hope you understand with me,i will want you to know that i am sending this item to my Grandson in which i will be taking care of the shipment my self due to the fact that i want this item to be presented to him in a Grandstyle,so kindly send in your name,address,city,state,postal code and also including the total amount you are willing to sell this item,and as soon as i have this informations with me,i shall proceed with the payment right away,i will also want you to know that the money will be made delivered to you cash and also will you be able to track your money once payment has been made and its been cleared......Bye for now and hope to hear from you soon....

Thanks....
TextText


alert mods    

Oh goody,
I have a Brazilian - who signed up on eBay yesterday who won the bid on my auction. He wants to do international paypal but have it sent to a Florida address. I really smell scam here. Anybody else have to deal with this one? What should I do to get all of my eBay fees back?


alert mods    

orangetabby said:This is an email I got from somebody who is trying to buy an item I listed on craigslist.org. I am not experienced at all. I never ebayed anything. Just trying to get rid of stuff in my closet. Could the pros give me a hint? Thanks a million. (I am 50% leaning toward scam.)

Hello,
Thanks for your response,i really appreciate it alot,i will like to inform you that i am presently in Mexico on vercation,i just hope you understand with me,i will want you to know that i am sending this item to my Grandson in which i will be taking care of the shipment my self due to the fact that i want this item to be presented to him in a Grandstyle,so kindly send in your name,address,city,state,postal code and also including the total amount you are willing to sell this item,and as soon as i have this informations with me,i shall proceed with the payment right away,i will also want you to know that the money will be made delivered to you cash and also will you be able to track your money once payment has been made and its been cleared......Bye for now and hope to hear from you soon....

Thanks....
TextText


Just as reference, customs for an item like a laptop to Mexico are close to 30% (15% IVA + 15% import value fee)

As far as scam, just remember the most basic rule. Cash in your hand and you are almost good to go. I say almost because if you deposit a check and the accoutn shows funds it doesn't mean the check is good. I suggest to insist on bidpay for this item.


alert mods    

ajfuller said:Oh goody,
I have a Brazilian - who signed up on eBay yesterday who won the bid on my auction. He wants to do international paypal but have it sent to a Florida address. I really smell scam here. Anybody else have to deal with this one? What should I do to get all of my eBay fees back?


Legit if you ask me. He wants to use a forwarding company. This third party forwarding company takes care of the shipment and customs to send it out of the USA. He pays them a fee. I would say that as long as the transaction details show "SPP elegible" and "confirmed address" you are fine. Of course, I would advise to use something else other than paypal.


alert mods    

I have a new buyer from poland (registered Aug 30, '05). The buyer has successfully bidded on one laptop. He contacts me and wants to buy my item (about $200) and have it shipped to an address in Michigan. I replied back and said I will ship my item only in USA and will only accept USPS money Order. He agreed and sent me his address (his mother as he states) and asked for mine.

Should I proceed further by giving my full name, address etc or should is this a scam for phising etc....


alert mods    

Wow, just thought this guys story was quite amusing .

Dear Sir,

With due respect,trust and humility, I write you this letter which I believe you would be of great asisstance to me.I got your contact from the World Trade Center (W.T.C) here in Bangkok Thailand.

I am Mr James Mundali, a 27 Year old undergraduate Law Studient of University of Accra,Ghana. The only son of Late Engr Lordson Mundali. My father was the Director of General of Libian National Petroleum Corporation,But he was assasinated by his (own only brother) as a result of trying to acquire my father’s wealth forcefuly,which he has finaly succeeded doing. The most urgly part of it is that he has being searching for me to kill me too to enable him inherit all my Late father’s wealth smoothly. I decide to run for cover,by escaping from my country GHANA, to Bangkok, Thailand where I am residing as an asylum seacker (Refugee).

Before the death of my father,he caled me secretly as his only son,and revealed to me of one stainless trunk box containg the sum of US$ 40,000 000 Dollars which he deposited with a security firm in Bangkok, Thailand for safe keeping. He also made me to understand that he got the money through some secrete deals he executed in his office. I was strongly warned by him,not to reveal this secret to any body, But I am now revealing it to you because my father is no more alive and my mother also died while I was a kid long time ago. As you can see, I am too young to control this hugh some of money.

Therefore,I humbly appeal to you to asisst me move this funds out of Thailand to your country for an investments which would also be under your kind control. But, before that, you would have to come down to Bangkok Thailand and asisst me retreive the box containing the funds from the security firm. As soon as the funds are being retrived from the security firm, then you will open a non resident bank account in any of the local bank’s here in bangkok where the funds would be lodged into,for onward transfer to your account in your country. Note,that my father did not reveal the contents of the box to the security firm,rather he told them that the contents are family valueables.


alert mods    

Posting this here because of the new AccountGuard device that eBay offers to help identify a TRUE eBay site. -Zer From: eBay Customer Support <spoof@eBay.com>
Subject:    Your recent report to eBay's Trust and Safety Department.
Date:    Sep 12, 2005 2:10 PM
Hello, Thank you for writing to eBay regarding the email you received.

Emails such as this, commonly referred to as "spoof" or "phished"
messages, are sent in an attempt to collect sensitive personal or
financial information from the recipients.

The email you reported was not sent by eBay.
We have reported this email to the appropriate authorities.

In the future, be very cautious of any email that asks you to submit
information such as your credit card numbers or passwords. If you are
ever concerned about an email you receive from eBay, simply follow these
steps:

1. Open a new Web browser and type www.eBay.com into your browser
address field to go directly to the eBay site.

2. On eBay, click on the "My eBay" link at the top of the page and sign
into your account.

3. Check the "My Messages" link located on the left side of the My eBay
page. If an email affects your eBay account, it's now in "My Messages."
Any email sent to your registered eBay email address from eBay or from
another eBay member via eBay's member-to-member communication system
will also appear in "My Messages."

Just remember, if you get an email regarding a problem with your account
or that is requesting personal information, and the email looks like it
is from eBay, please check My Messages first. If it's not there, it's a
fake email.

If you still have any doubt about whether an email message is from eBay,
please forward it to spoof@eBay.com immediately. Do not respond to it or
click any of the links. Do not remove the original subject line or
change the email in any way when you forward it to eBay.

If you have already entered sensitive personal information, financial
information, or your password into a Web site based on a request from a
spoofed email, you should take immediate action to protect your identity
and all of your online accounts. We have developed an eBay Help page
with valuable information regarding the steps you should take to protect
yourself.

http://pages.eBay.com/help/tp/isgw-account-theft-reporting.html

To review eBay's new tutorial about Spoof Emails, please see the
following Web page: http://pages.eBay.com/education/spooftutorial/

To help you better protect yourself from fake eBay and PayPal Web sites,
we have developed a feature for the eBay Toolbar called "Account Guard."
Account Guard includes an indicator of when you are on an eBay or PayPal
Web site or a known spoof (or "phishing") site, buttons to report fake
eBay Web sites, and a password notification feature that warns you when
you may be entering your eBay password on an unverified site.

To learn more about the eBay Toolbar with Account Guard, please go to
www.eBay.com, click on "Downloads" at the bottom of the page, and then
click on the "eBay Toolbar" link.

We also recommend that you keep your browser, operating system, and
virus protection software up to date. Check for updates at the "Windows
Update" link on www.microsoft.com and scan your computer for viruses
often.

Once again, thank you for alerting us to the spoof email you received.
Your efforts help keep eBay a safe and fair place to trade.

Regards,

Ande
eBay SafeHarbor
Investigations Team


alert mods    

I am Debby Smith and Am sending this items as a gift, I will make a
quick payment by sending you a standard money order but will be made via
Bidpay because it's the fastest and secure way of sending Money and also
funds
are guaranteed.I will want you to Give me the Final Price For This Items
and the Total(weight) Of It.
If you wish to proceed with this form of payment,get back
to me with your full Name and Address so as to know where the money
order will
arrive upon approval confirmation from Bidpay.
I only want Serious Sellers to Reply to this Enquries.


Do you think its a scam. THis is from craiglist listing.


alert mods    

Hardon4life said:Do you think its a scam. THis is from craiglist listing.
Yes, it is a scam. BidPay is for AUCTIONS ONLY. Legitimate Craigslist buyers will not ask to use BidPay.


alert mods    

thanks


alert mods    

a


alert mods    

"Payment trought Wire Transfer (T/T) and Western Union. "

Is there a way I can pay through that with some sort of protection. Or is it just send money and hope I get the goods?


alert mods    

check this one out.... It is supposed to be a paypal payment confirmation. It was text only, no graphics, no nothing. If someone falls for this one, they surely deserve to be scammed.


From: "PAYPAL COMFIRMATION" <pay-palcomfirmed@consultant.com>

You've got cash!

Dear Seller,


Mrs.Brenda William, just sent you money with CHECK

Mrs.Brenda William, is a Verified buyer.

--------------------------------------------------------------------------------

Payment Details
eBay item: xxxxxxx
Amount: US $949.99 USD

Transaction ID: 34B 2410 9N5 7045 20H

Note: This CHECK® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment tracking number is sent to our queennet212@yahoo.com for shipment verification so as to secure both the seller and the buyer.
.





Status : Confirmed

--------------------------------------------------------------------------------

Shipping Information


Address: Verified.


Address Status: Confirmed.

xxxxxxxxxx
xxxxxxxx
xxxxxx
xxxxxxxx
xxxxxxx




--------------------------------------------------------------------------------


Thank you for using CHECK!
The CHECKTeam



CHECKPAYMENT VERIFIED



checks Email ID nolongthing11212@yahoo.com


alert mods    

haramkhor said:
Should I proceed further by giving my full name, address etc or should is this a scam for phising etc....


I am curious about this one and I would appreciate if the more seasoned FWers give advice. How can getting your name and address help them? I don't think it is too different than going into the white pages and finding it. So how can this affect?

Thanks

Alex


 Close

Sign Me In
Nickname: 
Password: 
Remember My Login Information:

Forget your login information?

Not Already A Member?
Sign Up Now!



Disclaimer: By providing links to other sites, FatWallet.com does not guarantee, approve or endorse the information or products available at these sites, nor does a link indicate any association with or endorsement by the linked site to FatWallet.com.


While FatWallet makes every effort to post correct information, offers are subject to change without notice.
Some exclusions may apply based upon merchant policies.
© 1999-2009