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Thread: Ebay Fraud Letter

 
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  #1  
Old March 17th, 2003, 08:08 AM
ABW Founder
Join Date: January 18th, 2005
Location: New York
Posts: 21,610
Send a message via AIM to Haiko de Poel, Jr.
Just got this in the mail:

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

Received: from M5Mailer (202-63-170-5.exatt.com [202.63.170.5] (may be forged))
by domainreserving.com (8.9.3/8.9.3) with SMTP id KAA25799
for <haiko@abestweb.com>; Mon, 17 Mar 2003 10:25:48 -0500 (EST)
Reply-To: "DoNotReply" <DoNotReply@domainreserving.com>
From: "Privacy@Ebay.com" <Privacy@Ebay.com>
To: "Ebay User" <haiko@abestweb.com>
Subject: Read! Very Important!
Date: Mon, 17 Mar 2003 20:54:39 +0530
Importance: Normal
X-Priority: 3 (Normal)
MIME-Version: 1.0
X-Mailer: Mach5 Mailer-3.00 PID{02c1d041-53f4-40cd-8c91-1677fbdbe08b}
RI{e2737-9ecec}
Content-Type: text/html;
charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
Message-ID: <2003317152440496OKVJWSHGCAQA@M5Mailer>
X-UIDL: $Y?"!>2I"!^lR!!ISf!!



Dear eBay User,
Dear valued ebay member : It has come to our attention that your ebay Billing information's records are out of date. thats require update your billing information's If you could please take 5-10 minutes out of your online experience and update. Your billing records you will not run into any future problems with the problems with the online service. However, failure to update your records will result in account termination. Please update your records by tomorrow. Once you have updated your account records your ebay session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. Thank you for your time. Marry Kimmel ebay Billing Dept team.

Please click here to update your billing records.

***Please Do Not Reply To This E-Mail As You Will Not Receive A Response***


Thank you
Accounts Managent

As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

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Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.



====================
The link goes to www.glassandglass.com/kids.html


Registrant:
Glass and Glass (GLASSANDGLASS-DOM)
Shop No. 2 , Block 4
Mumbai,MH
IN

Domain Name: GLASSANDGLASS.COM

Administrative Contact:
Administrator,Domain (AD10323-OR) glass@INDO.NET
Glass and Glass
Shop No. 2, Block 4
Mumbai, MH
IN
91-22-6187501
Fax- 91-22-6172728
Technical Contact:
Desai, Mihir (MD543) mihir.desai@3DISYSTEMS.COM
3Di Software
Brea, CA 92621, USA
Brea, CA 92621
714)577-8590

Record expires on 08-Nov-2003.
Record created on 08-Nov-1999.
Database last updated on 17-Mar-2003 12:01:58 EST.

Domain servers in listed order:

NS.COSMOSLINK.NET 208.179.166.102
NS3.COSMOSLINK.NET 208.179.166.99

<font size="2" face="Verdana">Haiko


The secret of success is constancy of purpose. ~ Disraeli
</font></p>
  #2  
Old March 17th, 2003, 08:29 AM
Defender of Truth, Justice and the Affiliate Way
Join Date: January 18th, 2005
Location: The Swamp
Posts: 7,503
Send a message via AIM to Kellie aka Ms. B Send a message via MSN to Kellie aka Ms. B Send a message via Yahoo to Kellie aka Ms. B
Yes, these are actually way to common. If you forward it to ebay, they get the sites shutdown fairly quickly. I've seen this type of thing more than once.

They forge the ebay addy to get info for indentity theft. Similiar thing to what goes on with aol a lot.

Be very careful of these things. Ebay and AOL never ask for this type of info. If you get anything asking for that type of info, on matter how legitimate it looks it is a scam.

Keep Your Hands Off My Cookies
  #3  
Old March 17th, 2003, 08:32 AM
ABW Ambassador
Join Date: January 18th, 2005
Location: New Jersey
Posts: 3,266
Send a message via AIM to Akiva
Unfortunately I've heard stories where people provided their info and lost all the money in their Paypal accounts. With CC's it's not that bad as you can just cancel your CC, but Paypal doesn't do chargebacks.

It's real sad that people are actually gonna lose money.

Akiva Bergstrom
Business Development
akiva@essentialapparel.com
800-556-2937 ext 751
www.essentialapparel.com
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  #4  
Old March 17th, 2003, 08:36 AM
ABW Veteran Student
Join Date: January 18th, 2005
Posts: 5,482
Well it's a big town but some of our members reside there.
  #5  
Old April 6th, 2005, 07:11 AM
A Real *and* Darn Cool Member!
Join Date: March 23rd, 2005
Posts: 822
Send a message via ICQ to lstolze Send a message via AIM to lstolze
This is basically a phishing scam, right...? I get similar emails from 'banks' and PayPal - well, not really but you know what I mean. Thanks for the heads up Haiko!
  #6  
Old April 6th, 2005, 08:32 AM
ABW Adviser Panel
Join Date: January 18th, 2005
Location: Opposite the Slough of Despond
Posts: 5,465
Uh-oh, another two-year-old-thread comes back to life! Must close it
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