Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Mon Jun 05, 2017 5:28 pm
From: eBay Transactions < [email protected] >
Subject: eBay Purchase Protection - Order ID 0991-2017-0427-073




eBay Purchase Protection - Order ID # 0991-2017-0427-073

Dear xxxxxx,


We appreciate your business and thank you for choosing eBay. You can find the invoice for your item 2011 Ford Mustang Premium attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.
For any questions contact eBay Support Department: +1 (866) 229-9550.

Sincerely,

eBay Buyer Protection


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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by Michelle Thu Jun 08, 2017 2:43 pm
From: eBay Transactions <[email protected]>

Seller

Name: Donna Reed

Address: 5411 N48th Ave

City: Omaha

State: NE

Zip: 68104

Country: UnitedStates

Five easysteps tocomplete your eBaytransaction:

Buyer and seller agree to terms : Both parties agree to terms of the transaction,which includes a description of the item, sale price and number of days for the

buyer's inspection.

Buyer deposit payment to eBay: The Buyer submits a payment, our agencyverifies the payment. Processing time for payments is 12-24 hours.

eBaysends item to Buyer : Upon payment verification we start the shipping and submit tracking information. eBayverifies that the Buyer receives the item.

Buyer receives item : The Buyer has 5 days to verifythe item and the option to accept or reject it.

eBaypays the Seller. The transaction is complete. If the Buyer is not satisfied, he must notifyour agencywith the item issues, after the inspection period.A

solution to most problems can usuallybe negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the moneyfrom our trust account. In

case the Buyer refuse to continue the transaction with the Seller from other reasons, our agencywill return the funds to the Buyer in maximum 12 hours depending by

his location and also the available payment method.

How tomake the payment?

The payment must be submitted via MoneyGram to the eBay Verified Agent in charge of your transaction. The eBay Agent will secure the

payment until you receive, inspect and accept the vehicle.You have to pay at any MoneyGram office with CASHonly using MONEY IN

MINUTES service from your name and address as a SENDER to our eBay Verified Agent name and address as a RECEIVER.

If you are ready to make the payment please contact our Customer Support at: +1 (866) 229-9550

Name: Michael Veirs

Destination state: IOWA

Please Note! In order to avoid Money Gram fees you need to declare to the clerk at the Money Gram office that the money will be sent to a

relative or a friend (the transfer fee will be 3-5%). For online payments, you could pay 12-15%transfer fee.

In order for us to validate the transfer please email us a picture or a scanned copy of the MoneyGram payment receipt!

*** Please do not make any marks on the transfer copy. The following information must be readable ***

Protection and Refund

Once the Vehicle is delivered, the Buyer has a 5 (five) days inspection period. After the inspection period is over, the Buyer will contact eBay with the results

of the inspection. If, for any reason, the Vehicle does not pass the Buyer's inspection, it will be returned to eBay, on the seller 's expense and the funds will

be returned to the Buyer.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the

funds as soon as it reaches the trust account. Once the funds have been sent to our trust account, no one but the Buyer will have access to it.

eBay will release the funds to the Seller only after the Buyer receives and agrees with the Vehicle. Should the Buyer need a refund for this transaction the

amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by eBay Financial Department.

Thank you for using our services!

Sincerely,

eBayMotors Financial Department

Vehicle Purchase Protection Program


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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