Sunday, March 20, 2011

purchase-transaction-protection.com used in eBay SCAM

http://www.purchase-transaction-protection.com/  FAKE FRAUD SCAM

purchase-transaction-protection.com
http://whois.domaintools.com/purchase-transaction-protection.com
is a spoof site pretending to be eBay.
The scammers are listing:
10 Apple iPhones 4 32GB Brand New Factory Unlocked
and using hacked eBay Seller accounts.
The scammers are also using the email addresses:
david.starson@gmail.com
mbrisbane147@gmail.com
support@purchase-transaction-protection.com

The fake eBay emails contain this data:

Description:     Brand new , factory unlocked, 100% original Apple iPhone 4 32GB in sealed boxes. 1 Year international Apple Care warranty. 

The scammers are also using a fake eBay Live Chat here:
https://www.websitealive10.com/417/operator/guest/gDefault_v2.asp?cframe=login&chattype=normal&groupid=417&websiteid=0&departmentid=475&sessionid_=113&iniframe=&ppc_id=&autostart=&text2chat_info=&loginname=&loginnamelast=&loginemail=&loginphone=&infocapture_ids=&infocapture_values=&dl=&loginquestion=
How to make the payment



Locate the nearest Western Union office click here.
Make the payment with cash using the eBay Representative details.
Please send us a copy of the Western Union receipt by fax at :
International : 001 206 600 3086
        USA : 206 600 3086

You have to send the money to our eBay Representative.
WARNING: Do not send the money to the seller directly.
We can not guarantee the safety of your transaction if
the seller have the money before you get your items.



 The scammers are asking for Western Union payments to be sent here:

 eBay Representative Details:

First Name : Charles
Last Name : Lindaw

Address :  14 Tothill Street
City : London
Zip : SW1Y 5BL
Country : United Kingdom
--------------------------------------------------------------------------------

We will refund your WesternUnion fees after you receive and approve your merchandise.

The payment receipt must include:
Reference (Money Transfer Control Number.)
Sender's Name and Address
City, State and zip code from where the transfer was sent
We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will make the payment to the seller. Until then the seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.
 
Note: Transfer fees will be deducted from the rest of the total amount when you and the seller will finalize the transaction.
Payment must be submitted via Western Union to our eBay Representative. eBay will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it is the case, eBay will refund the payment to the Buyer.
 
  When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
 The Buyer receives the item and has 7 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must ship the item back to the Seller within 3-5 business days since the item was inspected. 
 After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days. 
 All the transaction, payment and personal information is considered confidential and will not be released under any circumstances. 
 Our main and constant priority is the safety of our customers

 Live Help
 For any questions you can contact eBay Transactions Customer Support by replying to this e-mail.
Please use the following button to chat with an eBay Representative right now.
Thank you,
eBay Financial Department
eBay Protection Program

 

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