Thursday, October 28, 2010 FRAUD FAKE FRAUD SCAM

The site is a spoof of eBay and MoneyPak is on the list of spoof sites:

The site is currently being used to defraud Craigslist buyers.
The scammers are asking for MoneyGram payments and is using the email:
NEVER use instant payment services like MoneyGram or Western Union to make internet purchases.
Those payment methods offer no security to the sender.
Once the money is picked up it can never be recovered.

The scammers are sending invoices in the form of a PDF file.
The PDF file contains a link to this fake site:
and a link to this legitimate site:
Please read the data on their site about fraud:

The PDF file has this data on it:

Online Clearance House - Invoice and Payment Instructions
Please make payment within 2 days after purchase. We do not guarantee product availability if payment is not received within this period.

Seller: Online Clearance House - MoyerManor
Business Address: 215 Donelson Pike, Nashville, TN, 37214
Shipping Address: Warehouses Nationwide, United States
The address is for a US Postal Service location:

Here is an image of part of the invoice:

 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.


kidone said...

Thanks a million! I almost got ripped off by a craigslist ad for a sole TT8 treadmill. hopefully this will save some other people!!!

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