Saturday, July 16, 2011 Fraud is a fraud email address used by scammers to pretend to be eBay.

Remember to send all fake eBay emails to

The scammers are listing Apple iPhone 4 32GB Black & White

They are also using a fake eBay Live Chat:

The seller is pretending to be:
Richard Lupa
145 Orange Avenue Box 499
NY 12586-0499
United States (but we know where he really is)

Here is what the scammer is telling his intended victims:
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:     Helen Hope
   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 783-4261
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at:
 Important Notice:
- 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. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat with an eBay agent right now.
Live Help
Trust and Safety Department.

Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.


Post a Comment