http://www.ebayinvoice.com/ FAKE FRAUD SCAM
The site is a spoof of eBay and MoneyPak
ebayinvoice.com is on the list of spoof sites:
http://netscammers.blogspot.com/2010/04/spoof-sites.html
The site is currently being used to defraud Craigslist buyers.
The scammers are asking for MoneyGram payments and is using the email:
moyermanorclearance@msn.com
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:
http://www.ebayinvoice.com/stores/moyermanor/vineyard/webscr/
and a link to this legitimate site:
https://www.moneypak.com/balanceinquiry.aspx
Please read the data on their site about fraud:
https://www.moneypak.com/ProtectYourMoney.aspx
The PDF file has this data on it:
Online Clearance House - Invoice and Payment Instructions
Hello,
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:
http://www.merchantcircle.com/business/United.States.Postal.Service.Nashville.TN.14.800-275-8777
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. Leia Mais…
