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eBay's Fraud Reporting Form: COMPLAINT
eBay
  
    
      
  
		  
		  
        
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                        Date Reported: 28th June 2005   | 
                        Risk Level: MEDIUM   | 
                       
                     
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                Email Subject:   | 
                 eBay's Fraud Reporting Form: COMPLAINT | 
               
              
              
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                Apparent Sender:   | 
                 eBay   |  
              
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                Return Address:   | 
                 < ebayfraud@eBay.com >   | 
               
              
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                | Email Format:  | 
                 HTML   | 
               
              
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                URL of Web Content:   | 
                 http://www.wooltari.tv/bbs/aw-cgi/ws2/SignIn.html   |  
              
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                Location:   | 
                 Unknown   | 
               
			  
			  
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                Scam number:  | 
                 aa-756 | 
                 
              
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                Comments:  | 
                - 
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.
 
  
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The REAL URL of the spoof website is disguised as "https://arribada.ebay.com/saw-cgi/eBayISAPI.dll? fraud".
 
  
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The REAL URL of the spoof website looks nothing like the actual eBay URL.
 
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                "A complaint has been filed against you in the Fraud Reporting Form at 
eBay. " 
                             
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                Hello,  
A complaint has been filed against you in the Fraud Reporting Form at 
eBay.  
************************************  
FRAUD COMPLAINT  
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 :
  
https://arribada.ebay.com/saw-cgi/ 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. 
  
https://arribada.ebay.com/saw-cgi/ eBayISAPI.dll?fraud 
  
Regards, 
  
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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                If you have received the email below, please remember that it is very common for these email scams to be redistributed at a later date with only slightly different content, such as a different subject or return address, or with the fake webpage(s) hosted on a different webserver.  
    
               
    
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