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eBay's Fraud Reporting Form: COMPLAINT



Scam Report
Date Reported: 28th June 2005 Whats this? Risk Level: MEDIUM Whats this?
Email Subject:
 eBay's Fraud Reporting Form: COMPLAINT
Apparent Sender:
 eBay Whats this?
Return Address:
 < > Whats this?
Email Format:  HTML Whats this?
URL of Web Content: Whats this?
 Unknown Whats this?
Scam number:
  • Email asks you to confirm/update/verify your account data at eBay by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.

  • eBay never send their users emails requesting personal details in this way.

  • The REAL URL of the spoof website is disguised as " fraud".

  • The REAL URL of the spoof website looks nothing like the actual eBay URL.
"A complaint has been filed against you in the Fraud Reporting Form at eBay. "

A complaint has been filed against you in the Fraud Reporting Form at eBay.
Complaint Tracking Number: 2000604522
By: x x@x.x
Item #: 2996804910
Winning Bid: $56.00
Payment Method: PAYPAL
Date Complaint Filed: Feb-19-05 11:49:48 PDT
Nature of Complaint:
I sent a payment but never received any merchandise.
Text of Complaint: I won an auction for a $500 Pep Boys Gift Certificate. It was a certificate number which you entered after ordering online. We were told by Pep Boys, that the certificate number was stolen and not valid. ************************************
In the next 3 days, please visit the Fraud Reporting Form to resolve this complaint with caseylynncarroll. If you do not do so, caseylynncarroll will receive information about the appropriate agencies to contact and/or to file charges against you. Moreover, if these agencies determine that you have committed fraud, eBay will suspend your membership privileges.
The Fraud Reporting Form is accessible at : eBayISAPI.dll?fraud

Regards, If you are not aware of this item being sold on your ebay account, Please goto the link below and reactivate your account status. eBayISAPI.dll?fraud


Thank you,
Fraud Reporting Form
Please note: eBay does not endorse the claims of either party set forth in this complaint. We are merely trying to facilitate a satisfactory resolution between you and caseylynncarroll by acting as a reporting and information service. We hope it is not necessary, but if you have any questions regarding the validity of these claims or your position in the matter, you are encouraged to seek the advice of legal counsel.
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