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Author	Topic: Latest scam
ed monahan Prowler Junkie Posts: 33595 From: Cincinnati, OH Registered: JUL 2000	posted 10-27-2004 10:43 PM This entire thing is a scam. They are hoping I click on their link to complain about the payment. It is not on my Paypal account, I just checked. Good try, though. This email confirms that you have paid phonebuyer (phonebuyer451@yahoo.com) $278.99 USD using PayPal. -------------------------------------------------------------------------------- Payment Details Item # Item Title Quantity Price Subtotal 8126628705 Myst III 1 $270. USD $270.00 USD Shipping & Handling via USPS First Class Mail (includes any seller handling fees) $8.99 USD Shipping Insurance (not offered) : -- Total: $278.99 USD If you did not authorize this payment or if you need assistance with your account, please contact PayPal customer service at: https://www.paypal.com/row/wf/f=payment-fraud -------------------------------------------------------------------------------- Shipping Information: No shipping adress required -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Thank you for using PayPal! The PayPal Team Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page. To receive email notifications in plain text instead of HTML, update your preferences here. PayPal Email ID PP120 This message has been edited by ed monahan on 10-27-2004 at 10:44 PM
GenoTex Prowler Junkie Posts: 8492 From: Oakfield, WI, USA Registered: MAR 2002	posted 10-28-2004 12:57 AM I do not have/want/use PayPal, and I get 2-3 those/day! One reason I don't use them.
ed monahan Prowler Junkie Posts: 33595 From: Cincinnati, OH Registered: JUL 2000	posted 10-28-2004 03:07 PM The follow up *Urgent Fraud Prevention Group Notice* help eBay Fraud Mediation Request You have recieved this email because you or someone had used your account to make fake bids at eBay. For security purposes, we are required to open an investigation into this matter. THE FRAUD ALERT ID CODE CONTAINED IN THIS MESSAGE WILL BE ATTACHED IN OUR FRAUD MEDIATION REQUEST FORM, IN ORDER TO VERIFY YOUR EBAY ACCOUNT REGISTRATION INFORMATIONS. Fraud Alert ID CODE: 00937614 (Please save this Fraud Alert ID Code for your reference.) To help speed up this process, please access the following form to complete the verification of your eBay account registration informations: http://scgi.ebay.com/verify_id=ebay &fraud alert id code=00937614 (To complete the verification process you must fill in all the required fields) Please Note: If we do not receive the appropriate eBay account verification within 48 hours, then we will assume this eBay account is fraudulent and will be suspended. The purpose of this verification is to ensure that your eBay account has not been fraudulently used and to combat the fraud from our community. We appreciate your support and understanding, as we work together to keep eBay a safe place to trade. Thank you for your patience in this matter. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. -------------------------------------------------------------------------------- Announcements \| Register \| Security Center \| Policies \| Feedback Forum \| About eBay Copyright © 1995-2004 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.
BeWare Prowler Junkie Posts: 18511 From: Acworth,GA,USA Registered: JUL 2000	posted 10-28-2004 04:30 PM I use PayPal and have never had a problem with it. I have received both of the above scam notes and just ignored and erased them.
blackcat Prowler Junkie Posts: 1744 From: atlanta, ga Registered: JUL 2000	posted 10-28-2004 11:34 PM From: "Tony" <duiipmmauusc@calhoun.net> Save Address Reminder To: Subject: Partner with paypal account need Date: Thu, 28 Oct 2004 23:26:25 +0000 [View Source] Hello We are looking for business-partners in world for cooperation in money exchange. Our company is the leader in online money-exchange on the Russian market. Nowadays Russian web-sponsors, as well as web-sponsors all over the world, feel the deficit in online-money (such as E-gold). We are looking for partners with paypal account in diffrent countries for quick money-exchange from sponsors paypal accounts. In order to become our partner you need: verifed paypal account, You must have cash funds or credit card to make westernunion transfer instantly, after u receive paypal funds. We pay 10% and all paypal fees and westernunion fees. For constantly work percent will rise. If you intrested please fill this form http://222.223.129.246 (Before filling form, install any of instantly messenger, if u do not fill this forms, we will do not answer on your filling) Thank you.
firegabe Prowler Junkie Posts: 313 From: Ca. Registered: NOV 2003	posted 10-29-2004 12:14 AM I ask the person to please send me a picture of the item. If I get a pic I pay if not Fu*k them. I always pay with in an hour of winning an auction. Firegabe
cnote6 Prowler Junkie Posts: 10955 From: Dallas, TX Registered: NOV 2000	posted 10-29-2004 12:38 AM quote: Originally posted by BeWare: I use PayPal and have never had a problem with it. I have received both of the above scam notes and just ignored and erased them. I do the same thing... ------------------
ed monahan Prowler Junkie Posts: 33595 From: Cincinnati, OH Registered: JUL 2000	posted 10-29-2004 03:05 AM I forward EVERY one of them to spam@eBay, even the Paypal spams. eBay owns PayPal, I think. They need to clean it up.
CJ Prowler Junkie Posts: 18860 From: Rochester Hills, MI USA Registered: JUL 2000	posted 10-29-2004 09:47 AM Yeah, I got one of those too.
idive Prowler Junkie Posts: 8483 From: Texas USA Registered: APR 2003	posted 10-29-2004 04:48 PM I got one the other day that I deleted that was rather unique in it's approach. It followed the typical Nigeria money scheme, only this one played off your sympathies and religuous convictions. In short, something like: My husband died and left all this money. I have cancer and have been given 3 months to live. We had no children and wanted the money to go to someone who is God fearing and will give the monies to help people. If you are a good Christian that will give this money away to the needy, give us your info. You must hurry since I have very little time left. Sometimes I just wanna contact the authorities and set these people up to get caught. Open up an account somewhere and "do the deal".

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