Identity Theft TipOff Reports for eBay (www.ebay.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Frisco, TX, United States 2016-11-05 02:09:14 Identity Theft eBay (www.ebay.com) |   All Structures Consulting Inc Scammer Information http://fox17online.com/2016/04/22/new-ebay-scam-no-product-no-refund-too-bad/
http://www.usatoday.com/story/tech/columnist/komando/2016/07/01/watch-out-these-3-ebay-scams/86483048/… Read Full Report ⇒ |
 | Mr P Somewhere in United States 2014-06-26 04:05:29 Identity Theft eBay (www.ebay.com) |  Untitled Identity Theft on eBay (www.ebay.com), ref:20058 Scammer Information davidcampbell@rogers.com
My name is Mrs. Jessica Smith, 72 yrs old widow.I got your contact information from a Christian website. I decided to bequeath the sum of $10,000,000.00 to you. Please Contact My Lawyer on email for more information (Contact; davidcampbell@rogers.com TELL: +447024092040 )â€
Warmest Regards,
Mrs. Jessica Smith
Endeavor to Contact My Lawyer Email: davidcampbell@rogers.com… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-10-09 15:23:55 Identity Theft eBay (www.ebay.com) | lottery Scammer Information
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you please let me know. The contact details and email of our finance firm is below and you have to contact them immediately via email (nationwide.bank@excite.co.uk) OR Accountant Officer Mr… Read Full Report ⇒ |
 | Anonymous Apollo, PA, United States 2013-06-01 21:29:31 Identity Theft eBay (www.ebay.com) | PAYPAL UNSAFE Scammer Information https://www.paypal.com/ internal information hacked and used to charge your credit cards, don't believe their bs story of your account was breached not PayPal, only way for the hackers to get your credit card info is internal. PAYPAL UNSAFE hacked may 2013… Read Full Report ⇒ |
| No Name Kansas City, KS, United States 2012-02-24 20:59:21 Identity Theft eBay (www.ebay.com) | fake paypal invoice Scammer Information Received following email: It requested I "CLICK ON LINK" TO EITHER CONFIRM OR CANCEL. I do NOT do business with either PalPal or eBay & obviously the order is wrong for EVERYONE because Levi's do not come in BROWN.
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Description Unit price Qty Amount
LEVI STRAUSS &… Read Full Report ⇒ |
| No Name Fort Wayne, IN, United States 2011-11-27 18:11:34 Identity Theft eBay (www.ebay.com) | Untitled Identity Theft on eBay (www.ebay.com), ref:1126 Scammer Information
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL
Tracking number 4258744125
Shipping status Shipped
If you have questions about the shipment, please contact paypalpay@ebay.com
Description Unit price Qty Amount
LEVI STRAUSS & CO MENS 501 BROWN DENIM JEANS SIZE 42X30
Item# 541271111047 $140.00 USD 1 $140.00 USD
Subtotal $20.400 USD
Shipping and handling $0.00 USD
Insurance - optional $0.00 USD
Tax $0.00 USD
Total $… Read Full Report ⇒ |