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Ebay (potential) fraud alert

 
 
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  #1  
Old 03-30-2005, 01:50 AM
Newbie
Guest
 
Posts: n/a
Default Ebay (potential) fraud alert

Surfing through eBay I noticed several Imac G5 computers for sale, but
listed under categories like jewelry, toy trains, etc. The seller is
mob45 with 311 feedbacks 100% positive.

However, the listing asks to send email to an aol account "before
taking any action". Contacted via eBay, "seller" says I only sell toy
trains, contact the aol guy. The aol guy wants payment by WU, offering
to sell for 800 when bids are already above that amount.

I must say I am extremely confused. Any guesses? If this smells of a
hijacked account, anybody knows how to alert eBay?
  #2  
Old 03-30-2005, 01:56 AM
Dave Balderstone
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

In article <290320051850048959%newbie@no.spam>, Newbie <newbie@no.spam>
wrote:

> Surfing through eBay I noticed several Imac G5 computers for sale, but
> listed under categories like jewelry, toy trains, etc. The seller is
> mob45 with 311 feedbacks 100% positive.
>
> However, the listing asks to send email to an aol account "before
> taking any action". Contacted via eBay, "seller" says I only sell toy
> trains, contact the aol guy. The aol guy wants payment by WU, offering
> to sell for 800 when bids are already above that amount.
>
> I must say I am extremely confused. Any guesses? If this smells of a
> hijacked account, anybody knows how to alert eBay?


WU is the trigger. It's almost certainly a scam.

Contact ebay here:
<http://pages.ebay.com/securitycenter/?ssPageName=home:f:f:US>

--
"The thing about saying the wrong words is that A, I don't notice it, and B,
sometimes orange water gibbon bucket and plastic." -- Mr. Burrows
  #3  
Old 03-30-2005, 02:32 AM
Gerry
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

In article <290320051850048959%newbie@no.spam>, Newbie <newbie@no.spam>
wrote:

> Surfing through eBay I noticed several Imac G5 computers for sale, but
> listed under categories like jewelry, toy trains, etc. The seller is
> mob45 with 311 feedbacks 100% positive.
>
> However, the listing asks to send email to an aol account "before
> taking any action". Contacted via eBay, "seller" says I only sell toy
> trains, contact the aol guy. The aol guy wants payment by WU, offering
> to sell for 800 when bids are already above that amount.
>
> I must say I am extremely confused. Any guesses? If this smells of a
> hijacked account, anybody knows how to alert eBay?


Can you give more details, like the ID number for the G5 iMac that this
person is offering.

I checked the listings for mob45 and he is only listing items related to
model trains and is not offering any computers. You might have the
persons User Name wrong.

As a seller on eBay I'm very concerned about weeding out fraudulent
sellers as they damage the experience for others.

Gerry (who has an eBay rating over 1,000)
  #4  
Old 03-30-2005, 02:51 AM
Chris \(the other one\)
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert


"Newbie" <newbie@no.spam> wrote in message
news:290320051850048959%newbie@no.spam...
> Surfing through eBay I noticed several Imac G5 computers for sale, but
> listed under categories like jewelry, toy trains, etc. The seller is
> mob45 with 311 feedbacks 100% positive.
>
> However, the listing asks to send email to an aol account "before
> taking any action". Contacted via eBay, "seller" says I only sell toy
> trains, contact the aol guy. The aol guy wants payment by WU, offering
> to sell for 800 when bids are already above that amount.
>
> I must say I am extremely confused. Any guesses? If this smells of a
> hijacked account, anybody knows how to alert eBay?


Listing are gone! I Saw Newbie's previous post and rechecked the item #'s
just now and they no longer exist. I did see the G5 listed under jewelry. I
also noticed the replies to the earlier post are missing as well... Hmmm. An
inside job?


  #5  
Old 03-30-2005, 04:02 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Gerry <XYZ@ABC.org> wrote:

: Can you give more details, like the ID number for the G5 iMac that this
: person is offering.
:
: I checked the listings for mob45 and he is only listing items related to
: model trains and is not offering any computers. You might have the
: persons User Name wrong.
:
: As a seller on eBay I'm very concerned about weeding out fraudulent
: sellers as they damage the experience for others.
:
: Gerry (who has an eBay rating over 1,000)

I reported them to eBay, besides posting here, and others may have too,
and they have been removed. I had placed 3 items on my watch list:
#s 5966386810, 5966392047, 5966391702.
They were all G5 Imac computers listed in weird categories.
  #6  
Old 03-30-2005, 04:05 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Dave Balderstone <dave@N_O_T_T_H_I_S.balderstone.ca> wrote:

: WU is the trigger. It's almost certainly a scam.
:
: Contact ebay here:
: <http://pages.ebay.com/securitycenter/?ssPageName=home:f:f:US>

Thank you. I did report and (taking no credit, eBay may have heard from
others too) they are removed.
  #7  
Old 03-30-2005, 04:18 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Gerry <XYZ@ABC.org> wrote:

: Can you give more details, like the ID number for the G5 iMac that this
: person is offering.
:
: I checked the listings for mob45 and he is only listing items related to
: model trains and is not offering any computers. You might have the
: persons User Name wrong.
:
: As a seller on eBay I'm very concerned about weeding out fraudulent
: sellers as they damage the experience for others.
:
: Gerry (who has an eBay rating over 1,000)

Besides posting here I reported them to eBay (thanks to Dave
Balderstone above in thread), others may have too, and they have been
removed. I had placed 3 items on my watch list:
#s 5966386810, 5966392047, 5966391702.
They were all G5 Imac computers listed in weird categories.

I don't have the seller account wrong. The following is an exact email
received from the "seller" (hijacked account I believe) via eBay system
(edited to remove personal info):

================================================== ==

Subject: Response to your question for item #5966391702 - Apple iMac
G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE

Marketplace Safety Tips: http://pages.ebay.com/securitycenter

If this email is an offer to directly sell you an item without bidding
on and winning the item on eBay, please report it to us immediately at
http://pages.ebay.com/help/policies...-ebay-sale.html and do
not respond. An offer to sell an item directly to another eBay member
through email violates eBay rules. It is also extremely unsafe to
purchase an item through this email system regardless of the seller's
claims or feedback, as you lose the benefit of eBay's purchase
protection programs and risk losing your money.

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

Dear ****,

"Have you actually listed mac computers in jewelry and trains sections?
What's the deal with asking to email first? Usually these are signs of
an hijacked account. But if you really are selling them, let me know."

wrong site - contact seller at mevexim@aol.com
mob45 sell model trains only, thank you

To bid or purchase this item, go to:

http://cgi.ebay.com/ws/eBayISAPI.dl...item=5966391702

================================================== ======================
========
Item # / Item Title End Date
================================================== ======================
========
5966391702 01-Apr-05
Apple iMac G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE


Thank you,
mob45
-------------------------------------------------------------------------
-------

This email appears in the language of the eBay site where you are
registered.

eBay treats your personal information with the utmost care, and our
Privacy Policy is designed to protect you and your information. eBay
will
never ask their users for personal information, such as bank account
numbers, credit card numbers, pin numbers, passwords, or Social
Security
numbers in an email. For more information on how to protect your eBay
password and your account, please visit
http://pages.ebay.com/help/account_protection.html.

This eBay notice was sent to aniltrivedi@sbcglobal.net based on your
eBay account preferences and in accordance with our Privacy Policy. To
review our Privacy Policy, please visit
http://pages.ebay.com/help/community/png-priv.html. To change your
notification preferences, please visit:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow. If you would like
to receive this email in HTML format, click here:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.

eBay and the eBay logo are trademarks of eBay Inc.

-------------------------------------------------------------------------
-------
================================================== ==
  #8  
Old 03-30-2005, 04:25 AM
Kris Baker
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert


"Newbie" <newbie@no.spam> wrote in message
news:290320052118051811%newbie@no.spam...
>
> I don't have the seller account wrong. The following is an exact email
> received from the "seller" (hijacked account I believe) via eBay system
> (edited to remove personal info):
>
> ================================================== ==
>
> Subject: Response to your question for item #5966391702 - Apple iMac
> G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE
>

(snip)
>
> Dear ****,
>
> "Have you actually listed mac computers in jewelry and trains sections?
> What's the deal with asking to email first? Usually these are signs of
> an hijacked account. But if you really are selling them, let me know."
>
> wrong site - contact seller at mevexim@aol.com
> mob45 sell model trains only, thank you


Doesn't look hijacked to me. If it were, why would mob45 refer
you to the other guy at the other email address? Looks like
he was letting a friend list under his ID, and got caught.....or
trying to make it look like he *was* hijacked.
Kris


  #9  
Old 03-30-2005, 04:35 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Kris Baker <kris.baker@prodigyy.net> wrote:

: Doesn't look hijacked to me. If it were, why would mob45 refer
: you to the other guy at the other email address? Looks like
: he was letting a friend list under his ID, and got caught.....or
: trying to make it look like he *was* hijacked.

You are right. However, seeing the perfect FB score i was giving him
the benefit of doubt that maybe both his eBay and email accts were
hijacked.

: Kris
:
:
  #10  
Old 03-30-2005, 04:48 AM
AKT
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Gerry <XYZ@ABC.org> wrote:

: Can you give more details, like the ID number for the G5 iMac that this
: person is offering.
:
: I checked the listings for mob45 and he is only listing items related to
: model trains and is not offering any computers. You might have the
: persons User Name wrong.
:
: As a seller on eBay I'm very concerned about weeding out fraudulent
: sellers as they damage the experience for others.
:
: Gerry (who has an eBay rating over 1,000)

Besides posting here I reported them to eBay (thanks to Dave
Balderstone above in thread), others may have too, and they have been
removed. I had placed 3 items on my watch list:
#s 5966386810, 5966392047, 5966391702.
They were all G5 Imac computers listed in weird categories.

I don't have the seller account wrong. The following is an exact email
received from the "seller" (hijacked account I believe) via eBay system
(edited to remove personal info):

================================================== ==

Subject: Response to your question for item #5966391702 - Apple iMac
G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE

Marketplace Safety Tips: http://pages.ebay.com/securitycenter

If this email is an offer to directly sell you an item without bidding
on and winning the item on eBay, please report it to us immediately at
http://pages.ebay.com/help/policies...-ebay-sale.html and do
not respond. An offer to sell an item directly to another eBay member
through email violates eBay rules. It is also extremely unsafe to
purchase an item through this email system regardless of the seller's
claims or feedback, as you lose the benefit of eBay's purchase
protection programs and risk losing your money.

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

------

Dear ****,

"Have you actually listed mac computers in jewelry and trains sections?
What's the deal with asking to email first? Usually these are signs of
an hijacked account. But if you really are selling them, let me know."

wrong site - contact seller at mevexim@aol.com
mob45 sell model trains only, thank you

To bid or purchase this item, go to:

http://cgi.ebay.com/ws/eBayISAPI.dl...item=5966391702

================================================== ======================
========
Item # / Item Title End Date
================================================== ======================
========
5966391702 01-Apr-05
Apple iMac G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE


Thank you,
mob45
-------------------------------------------------------------------------

-------

This email appears in the language of the eBay site where you are
registered.

eBay treats your personal information with the utmost care, and our
Privacy Policy is designed to protect you and your information. eBay
will
never ask their users for personal information, such as bank account
numbers, credit card numbers, pin numbers, passwords, or Social
Security
numbers in an email. For more information on how to protect your eBay
password and your account, please visit
http://pages.ebay.com/help/account_protection.html.

This eBay notice was sent to *** based on your
eBay account preferences and in accordance with our Privacy Policy. To
review our Privacy Policy, please visit
http://pages.ebay.com/help/community/png-priv.html. To change your
notification preferences, please visit:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow. If you would like
to receive this email in HTML format, click here:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.

eBay and the eBay logo are trademarks of eBay Inc.

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

-------
================================================== ==
  #11  
Old 03-30-2005, 04:50 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Gerry <XYZ@ABC.org> wrote:

: Can you give more details, like the ID number for the G5 iMac that this
: person is offering.
:
: I checked the listings for mob45 and he is only listing items related to
: model trains and is not offering any computers. You might have the
: persons User Name wrong.
:
: As a seller on eBay I'm very concerned about weeding out fraudulent
: sellers as they damage the experience for others.
:
: Gerry (who has an eBay rating over 1,000)

Besides posting here I reported them to eBay (thanks to Dave
Balderstone above in thread), others may have too, and they have been
removed. I had placed 3 items on my watch list:
#s 5966386810, 5966392047, 5966391702.
They were all G5 Imac computers listed in weird categories.

I don't have the seller account wrong. The following is an exact email
received from the "seller" (hijacked account I believe) via eBay system
(edited to remove personal info):

================================================== ==

Subject: Response to your question for item #5966391702 - Apple iMac
G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE

Marketplace Safety Tips: http://pages.ebay.com/securitycenter

If this email is an offer to directly sell you an item without bidding
on and winning the item on eBay, please report it to us immediately at
http://pages.ebay.com/help/policies...-ebay-sale.html and do
not respond. An offer to sell an item directly to another eBay member
through email violates eBay rules. It is also extremely unsafe to
purchase an item through this email system regardless of the seller's
claims or feedback, as you lose the benefit of eBay's purchase
protection programs and risk losing your money.

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

Dear ****,

"Have you actually listed mac computers in jewelry and trains sections?
What's the deal with asking to email first? Usually these are signs of
an hijacked account. But if you really are selling them, let me know."

wrong site - contact seller at mevexim@aol.com
mob45 sell model trains only, thank you

To bid or purchase this item, go to:

http://cgi.ebay.com/ws/eBayISAPI.dl...item=5966391702

================================================== ======================
========
Item # / Item Title End Date
================================================== ======================
========
5966391702 01-Apr-05
Apple iMac G5 20" 1.8 GHZ1GB SDRAM BRAND NEW APPLECARE


Thank you,
mob45
-------------------------------------------------------------------------


-------

This email appears in the language of the eBay site where you are
registered.

eBay treats your personal information with the utmost care, and our
Privacy Policy is designed to protect you and your information. eBay
will
never ask their users for personal information, such as bank account
numbers, credit card numbers, pin numbers, passwords, or Social
Security
numbers in an email. For more information on how to protect your eBay
password and your account, please visit
http://pages.ebay.com/help/account_protection.html.

This eBay notice was sent to ******** based on your
eBay account preferences and in accordance with our Privacy Policy. To
review our Privacy Policy, please visit
http://pages.ebay.com/help/community/png-priv.html. To change your
notification preferences, please visit:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow. If you would like
to receive this email in HTML format, click here:
http://cgi4.ebay.com/ws/eBayISAPI.dll?OptinLoginShow.

Copyright © 2005 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective
owners.

eBay and the eBay logo are trademarks of eBay Inc.

------------------------------------------------------------------------
================================================== ==
  #12  
Old 03-30-2005, 05:00 AM
Kris Baker
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert


"AKT" <akt@null.void> wrote in message
news:290320052148472344%akt@null.void...
> Gerry <XYZ@ABC.org> wrote:
>
> : Can you give more details, like the ID number for the G5 iMac that this
> : person is offering.


"Newbie" <newbie@no.spam> wrote in message
news:290320052150580155%newbie@no.spam...
> Gerry <XYZ@ABC.org> wrote:
>
> : Can you give more details, like the ID number for the G5 iMac that this
> : person is offering.


How come you two are posting identical messages, with
no replies....?

Kris


  #13  
Old 03-30-2005, 05:04 AM
nospam@nospam.org
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

On Wed, 30 Mar 2005 04:00:24 GMT, in alt.marketing.online.ebay "Kris Baker"
<kris.baker@prodigyy.net> wrote:

>
>"AKT" <akt@null.void> wrote in message
>news:290320052148472344%akt@null.void...
>> Gerry <XYZ@ABC.org> wrote:
>>
>> : Can you give more details, like the ID number for the G5 iMac that this
>> : person is offering.

>
>"Newbie" <newbie@no.spam> wrote in message
>news:290320052150580155%newbie@no.spam...
>> Gerry <XYZ@ABC.org> wrote:
>>
>> : Can you give more details, like the ID number for the G5 iMac that this
>> : person is offering.

>
>How come you two are posting identical messages, with
>no replies....?
>
>Kris
>



Because you are a whore.
  #14  
Old 03-30-2005, 05:22 AM
Joseph
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

On Wed, 30 Mar 2005 00:50:03 GMT, Newbie <newbie@no.spam> wrote:

>However, the listing asks to send email to an aol account "before
>taking any action". Contacted via eBay, "seller" says I only sell toy
>trains, contact the aol guy. The aol guy wants payment by WU, offering
>to sell for 800 when bids are already above that amount.


It smells to high heaven like a scam including the Western Union
payment. Stay away.

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

  #15  
Old 03-30-2005, 06:26 AM
Newbie
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

Kris Baker <kris.baker@prodigyy.net> wrote:

: How come you two are posting identical messages, with
: no replies....?

My error, apologies, etc. Just ignore that confusion. A few family
members share this computer and what happens is that A forgets to sign
out and B starts surfing and posts something which goes under A's name.
If I notice this, I correct it by canceling the first post and sending
another one with right name. Ideally the first post should just
disappear but maybe it survives here and there.
  #16  
Old 03-30-2005, 05:31 PM
Matthew Russotto
Guest
 
Posts: n/a
Default Re: Ebay (potential) fraud alert

In article <yZednZK1C-uvm9ffRVn-vA@comcast.com>,
Chris \(the other one\) <nospam> wrote:
>.spam...
>> Surfing through eBay I noticed several Imac G5 computers for sale, but
>> listed under categories like jewelry, toy trains, etc. The seller is
>> mob45 with 311 feedbacks 100% positive.
>>
>> However, the listing asks to send email to an aol account "before
>> taking any action". Contacted via eBay, "seller" says I only sell toy
>> trains, contact the aol guy. The aol guy wants payment by WU, offering
>> to sell for 800 when bids are already above that amount.
>>
>> I must say I am extremely confused. Any guesses? If this smells of a
>> hijacked account, anybody knows how to alert eBay?

>
>Listing are gone! I Saw Newbie's previous post and rechecked the item #'s
>just now and they no longer exist. I did see the G5 listed under jewelry. I
>also noticed the replies to the earlier post are missing as well... Hmmm. An
>inside job?


Possibly someone managed to compromise mob45's account.
--
There's no such thing as a free lunch, but certain accounting practices can
result in a fully-depreciated one.
 


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