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Anyone else get this message from ebay? Internet Auction Fraud - DVDs & Sports Memoribilia
mexisar
Posts: 394
anyone else received this message? looks suspicious, but I did win some auctions from
7. orlandographs orlandographs@aol.com Orlando Bloom
he would send cards first, and wanted only cash(he later accepted paypal for a few days), i think he was trying to get feedback to do fraud later
<< <i>
From Pub-StopFraud Wed Mar 24 14:45:06 2004
X-Apparently-To: ********@yahoo.com via web40407.mail.yahoo.com; Wed, 24 Mar 2004 14:53:27 -0800
Return-Path: <stopfraud@corp.ebay.com>
Received: from 67.72.12.29 (EHLO neutron.corp.ebay.com) (67.72.12.29) by mta147.mail.scd.yahoo.com with SMTP; Wed, 24 Mar 2004 14:48:27 -0800
Received: from [10.244.16.32] (HELO SJN-EXM-02.corp.ebay.com) by neutron.corp.ebay.com (CommuniGate Pro SMTP 4.1.6) with ESMTP id 4925952; Wed, 24 Mar 2004 14:45:09 -0800
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Subject: Internet Auction Fraud - DVDs & Sports Memoribilia
Date: Wed, 24 Mar 2004 14:45:06 -0800
Message-ID: <9491DDCB88AE2F40952F397C97967AEFD9C976@sjn-exm-02.corp.ebay.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Internet Auction Fraud - DVDs & Sports Memoribilia
Thread-Index: AcQR8aVEje6QaLFxQGO6Qv1na1cGTw==
Wrom: AFXISHJEXXIMQZUIVOTQNQEMSFDULHPQQWOYIYZUNNYCGPKYLEJGDGVCJVTLBXF
To: "Pub-StopFraud" <stopfraud@corp.ebay.com>
Content-Length: 3625
eBay, Inc.
2145 Hamilton Avenue
San Jose, CA 95125
Hello,
The eBay Trust and Safety Law Enforcement Team has been contacted by the U.S. Postal Inspection Service concerning a former eBay User that is under investigation for their activities on eBay.
This investigation is not complete at this time, and your cooperation will be appreciated. Please keep in mind that these are allegations only, and that no charges have been filed nor should you draw any conclusions as to the outcome of the investigation.
If you WON an auction posted by these User(s) through eBay, Purchased an item offline, or Purchased additional items; AND if payment was sent and the item was NOT received, NOT as advertised, or a refund was NOT issued, then the US Postal Inspection Service would like your assistance in their investigation. We would like to hear from you if you have not received your product no matter what your loss.
Here is a list of the Name(s) and User ID's that are currently under investigation:
1. caliautoman caliautoman@yahoo.com Lourie Palmer
2. celebritygreatfotos azgrapher2003@yahoo.com Lourie Palmer
3. chicagosportsgraph florida32821@aol.com Thomas Maddux
4. dvdconnect4u2004 dvdconnect4u2004@yahoo.com L. Palmer
5. iwillsell4u2003 iwillsell4u2003@yahoo.com Bobby James
6. jesvivo jesvivo@yahoo.com Jessica Vivo
7. orlandographs orlandographs@aol.com Orlando Bloom
8. sackingzguy sackingzguy@aol.com L. Palmer
9. www_fanfestautograhs_com davestieb37@yahoo.com Dave Stieb
10. dvdwholesalez florida32821@aol.com Thomas Maddux
On behalf of eBay, please take a moment to log onto the Postal Service's website at www.usps.com and click on the Postal Inspectors badge. Next, click on Mail Fraud and finally, click on File A Mail Fraud Complaint.
Your information will be helpful to the Postal Inspectors who are actively conducting the investigation.
Regards,
eBay/PayPal Trust and Safety Fraud Investigations Team
Remember:
eBay will not ask you for sensitive personal information (such as your password,
credit card and bank account numbers, Social Security numbers, etc.) in an
email.
***For those that used money orders, checks and the like, you may file a fraud
claim under eBay's standard purchase protection program.
http://www.ebay.com/help/confidence/isgw-fraud-claim-instructions.html.
This program covers purchase up to $200 (minus a $25 processing fee). Here
is the link where you print a copy of our claim form:
http://pages.ebay.com/help/community/frs-claimform.html.
*** If you sent payment to this seller via PayPal, your auction may be
eligible under PayPal Buyer Protection for up $500. Please visit the PayPal
website for additional information concerning PayPal Buyer Protection.
https://www.paypal.com/cgi-bin/webscr?cmd=_pbp-info-outside
>>
7. orlandographs orlandographs@aol.com Orlando Bloom
he would send cards first, and wanted only cash(he later accepted paypal for a few days), i think he was trying to get feedback to do fraud later
<< <i>
From Pub-StopFraud Wed Mar 24 14:45:06 2004
X-Apparently-To: ********@yahoo.com via web40407.mail.yahoo.com; Wed, 24 Mar 2004 14:53:27 -0800
Return-Path: <stopfraud@corp.ebay.com>
Received: from 67.72.12.29 (EHLO neutron.corp.ebay.com) (67.72.12.29) by mta147.mail.scd.yahoo.com with SMTP; Wed, 24 Mar 2004 14:48:27 -0800
Received: from [10.244.16.32] (HELO SJN-EXM-02.corp.ebay.com) by neutron.corp.ebay.com (CommuniGate Pro SMTP 4.1.6) with ESMTP id 4925952; Wed, 24 Mar 2004 14:45:09 -0800
X-MimeOLE: Produced By Microsoft Exchange V6.0.6487.1
content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----_=_NextPart_001_01C411F1.A788DF46"
Subject: Internet Auction Fraud - DVDs & Sports Memoribilia
Date: Wed, 24 Mar 2004 14:45:06 -0800
Message-ID: <9491DDCB88AE2F40952F397C97967AEFD9C976@sjn-exm-02.corp.ebay.com>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Internet Auction Fraud - DVDs & Sports Memoribilia
Thread-Index: AcQR8aVEje6QaLFxQGO6Qv1na1cGTw==
Wrom: AFXISHJEXXIMQZUIVOTQNQEMSFDULHPQQWOYIYZUNNYCGPKYLEJGDGVCJVTLBXF
To: "Pub-StopFraud" <stopfraud@corp.ebay.com>
Content-Length: 3625
eBay, Inc.
2145 Hamilton Avenue
San Jose, CA 95125
Hello,
The eBay Trust and Safety Law Enforcement Team has been contacted by the U.S. Postal Inspection Service concerning a former eBay User that is under investigation for their activities on eBay.
This investigation is not complete at this time, and your cooperation will be appreciated. Please keep in mind that these are allegations only, and that no charges have been filed nor should you draw any conclusions as to the outcome of the investigation.
If you WON an auction posted by these User(s) through eBay, Purchased an item offline, or Purchased additional items; AND if payment was sent and the item was NOT received, NOT as advertised, or a refund was NOT issued, then the US Postal Inspection Service would like your assistance in their investigation. We would like to hear from you if you have not received your product no matter what your loss.
Here is a list of the Name(s) and User ID's that are currently under investigation:
1. caliautoman caliautoman@yahoo.com Lourie Palmer
2. celebritygreatfotos azgrapher2003@yahoo.com Lourie Palmer
3. chicagosportsgraph florida32821@aol.com Thomas Maddux
4. dvdconnect4u2004 dvdconnect4u2004@yahoo.com L. Palmer
5. iwillsell4u2003 iwillsell4u2003@yahoo.com Bobby James
6. jesvivo jesvivo@yahoo.com Jessica Vivo
7. orlandographs orlandographs@aol.com Orlando Bloom
8. sackingzguy sackingzguy@aol.com L. Palmer
9. www_fanfestautograhs_com davestieb37@yahoo.com Dave Stieb
10. dvdwholesalez florida32821@aol.com Thomas Maddux
On behalf of eBay, please take a moment to log onto the Postal Service's website at www.usps.com and click on the Postal Inspectors badge. Next, click on Mail Fraud and finally, click on File A Mail Fraud Complaint.
Your information will be helpful to the Postal Inspectors who are actively conducting the investigation.
Regards,
eBay/PayPal Trust and Safety Fraud Investigations Team
Remember:
eBay will not ask you for sensitive personal information (such as your password,
credit card and bank account numbers, Social Security numbers, etc.) in an
email.
***For those that used money orders, checks and the like, you may file a fraud
claim under eBay's standard purchase protection program.
http://www.ebay.com/help/confidence/isgw-fraud-claim-instructions.html.
This program covers purchase up to $200 (minus a $25 processing fee). Here
is the link where you print a copy of our claim form:
http://pages.ebay.com/help/community/frs-claimform.html.
*** If you sent payment to this seller via PayPal, your auction may be
eligible under PayPal Buyer Protection for up $500. Please visit the PayPal
website for additional information concerning PayPal Buyer Protection.
https://www.paypal.com/cgi-bin/webscr?cmd=_pbp-info-outside
>>
Looking for in PSA graded
1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
2. 1971-72 Trio stickers PSA 8+
3. BSKB 1977-78 topps psa 10
Basketball Autos
1992 Courtside Flashback
Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
2001 and 2005 Greats of the Game
UD=retro,epic,legends,legendary,generations and chronology
2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
Press Pass Legends
1. 75-76 Topps Keith/Jamaal Wilkes in Psa 8+
2. 1971-72 Trio stickers PSA 8+
3. BSKB 1977-78 topps psa 10
Basketball Autos
1992 Courtside Flashback
Action Packed HOF Autos(need elvin hayes,both bill bradley,and the 1st bill walton)
2001 and 2005 Greats of the Game
UD=retro,epic,legends,legendary,generations and chronology
2006 Topps Style 1952 Fan Favorites Autos #/10 (Refractor Autos)
Press Pass Legends
0