ebay-topratedsellers.com

ebay-topratedsellers.com  FAKE FRAUD SCAM
support@topratedsellers-ebay.com  FAKE FRAUD SCAM

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program

(of course the sellers this site uses are scammers)

 

The site is an obvious "spoof" of eBay.

Some of the text from the fraud site includes:

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program.
* eBay Top-rated Sellers Program can be used for purchases made on auction sites (eBay), classified ad sites, business-to-business e-commerce sites, and online merchants.
* eBay Top-rated Sellers Program fee is a percentage of the transaction value. Seller is responsable for paying the fees.

1. Buyer and Seller Agree to Terms.
    Both parties agree to terms of the transaction,
    which includes a description of the merchandise,
    sale price, number of days for the Buyer's
    inspection, and any shipping information.
2. Buyer Pays eBay Top-rated Sellers Program.
    The Buyer submits the payment to eBay Top-
    rated Sellers Program. eBay Top-rated Sellers     
    Program verifies the payment.
3. Seller Ships Merchandise.
    Upon payment verification, the Seller is authorized
    to ship the merchandise and submit tracking
    information. eBay Top-rated Sellers Program verifies
    that the Buyer receives the shipment.
4. Buyer Accepts the Merchandise.
    The Buyer has a set number of days for an inspection
    and the option to accept or reject the vehicle.
5. eBay Top-rated Sellers Program Pays the Seller.
    The transaction is complete.

 Do sellers pay to be Top-rated sellers?
 No, sellers must earn their Top-rated seller status by  
 consistently meeting eBay's standards for excellent customer
 service. Top-rated seller status is not a paid placement or
 membership.
 How can I become a Top-rated seller?
 First and foremost, provide great service to your buyers. Over 
 time, as you earn a record for excellence by consistently
 receiving high ratings from buyers and meeting our
 requirements for sales volume, you'll automatically earn Top-
 rated seller status.

eBay Top-rated Seller Program transactions are protected up to $10,000. Buy safe using eBay Top-rated Seller Program from:


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.

Leia Mais…

pmm-import-export.com

pmm-import-export.com  FAKE FRAUD SCAM
http://www.pmm-import-export.com/

The scammers running this site are selling non existant motorcycles and targeting buyers in the USA.
They are pretending to be located at:
26 Kilburn High Road,London,NW6 7JR
Uk

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.

Leia Mais…

likovast.com

likovast.com  FRAUD FAKE SCAM
http://www.likovast.com/
New design added.

                                                                               

Deze oplichter is gericht op Nederlanders.


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.

Leia Mais…

eBay Hackers Arrested

Romanian police executed  7 search warrants in 3 different cities and arrested 3 suspects.

The three suspects arrested by the prosecutor for 24 hours are:

Liviu Mihail Concioiu, 22 years old

Vladut Nnicolae, AKA “Calu”, 24 years old

Ardelean Calin Pavel, 25 years old

Here are some of the sites run by Liviu Mihail Concioiu:
vpp-department@motors-ebay.1vsp.com
vpp-department@motors-ebay.vep1.com
invoice@vpp-ebay.com
eBay@perimeterco.com
vehicleprotectionprogram@newyork.usa.com
vpp-department@motors-ebay.1vsp.com
vpp-department@motors-ebay.vep1.com
invoice@vpp-ebay.com

Several hours ago the Tribunal from Valcea admitted the prosecutor’s request and issued on the names of the 3 suspects arrest warrants for 29 days.

Here are the charges brought against the 3 which are half of the criminal code:

“acces fără drept la un sistem informatic, transfer neautorizat de date dintr-un sistem informatic, perturbarea gravă fără drept a funcţionării unui sistem informatic, deţinerea fără drept a unui program informatic, parolă, cod de acces sau dată informatică, fals informatic, fraudă informatică, asociere în vederea săvârşirii de infracţiuni,  înşelăciune în convenţii cu consecinţe deosebit de grave şi spălare de bani – prev. de art. art. 42 alin.1 şi 3 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.44 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.45 din Legea nr.161/2003, art.46 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p art.48 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 49 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 27 alin.2 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p., de art. 27 alin. 3 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p, art. 8 din Legea nr.39/2003 rap. la art. 323 C.p. şi de art. 215 alin.1, 2 ,3 şi 5 C.p. toate cu aplic. art.33 lit. a şi b C.p.;”

Briefly translated:

Unauthorized access to a computer system, unauthorized data transfer from a computer system, major disruption of a computer system, illegal possession of a computer program , password, access code or computer data, computer fraud, counterfeiting computer data, association for committing crimes, deceit in conventions with extremely serious consequences, money laundering.

Romanian police also executed search warrants at the residences of 4 other suspects who are also under investigation in this case but no arrests were made.

Here are related articles on line:

http://abcnews.go.com/Technology/wireStory?id=11706008

http://www.cbsnews.com/stories/2010/09/23/ap/tech/main6893132.shtml?tag=mncol;lst;1

http://soccernews.bigsoccer.com/search/articles?q=eBay+Inc.

http://news.ino.com/headlines/?newsid=689736874281710

www.tv-net.ro/Stiri-Liviu-Mihail-Concioiu-retinut-de-DIICOT-din-cauza-atacurilor-phishing-asupra-eBay+10679

http://cappnonymous.wordpress.com/

http://www.infolegal.ro/concioiu-liviu-mihai-retinut-pentru-infractiuni-pe-ebay-in-valoare-de-3-milioane-de-dolari/2010/09/23/

http://onaired.com/2010/09/romanian-arrested-for-swindling-millions-from-ebay-at-bucharest/

http://www.bizchannel.ro/stiri/frauda-ebay-de-trei-milioane-de-dolari-autorul-liviu-mihail-concioiu

http://ancheteonline.ro/2010/09/un-tanar-din-valcea-a-furat-3-milioane-dolari-din-conturile-ebay/

http://www.rssmonster.ro/Liviu-Mihail-Concioiu-retinut-de-DIICOT-din-cauza-atacurilor-phishing-asupra-eBay

http://www.adevarul.it/stiri/actualitate/un-hacker-roman-fraudat-ebay-trei-milioane-dolari

http://www.voceavalcii.ro/2010/09/23/un-hacker-dragasenean-a-fraudat-site-ul-ebay-cu-3-milioane-usd/

http://www.diicot.ro/index.php?option=com_content&view=article&id=393:comunicat-de-presa-23092010&catid=38:mass-media&Itemid=81

Leia Mais…

edmunds-vpp.com

edmunds-vpp.com  FAKE FRAUD SCAM
http://ptotection.edmundsprotectionvaults.hostei.com/index-2.html
http://aseexpress.com/
http://edmunds-autos.onlinewebshop.net/
http://buysell-protection.netne.net/
http://wumt-wu.com/
edmunds-us.com
http://www.edmunds-vpp.com/
Same scammers, same template:
http://www.edmunds-purchase.com/
http://www.edmunds-osp.com/
http://www.edmundsautoswarranty.com/
http://edmunds-autos.webs.com/
http://edmunds.com.autos.buysell-protection.com/
http://www.edmundsautoswarranty.com/
http://protection-purchaseedmunds.comli.com/
edmunds-autos-com-buysell-protection.netau.net
http://www.edmunds-auto.com/
http://www.edmundsautoprotection.comxa.com/
http://edmunds-autos.onlinewebshop.net/
http://edmunds-transaction.com/
http://edmunds.com.autos-purchase.info/
http://edmundstransactions.t35.com/

The site is a spoof of the legitimate site http://www.edmonds.com/
Its was created to rip you off by pretending to offer services not available on the real site.

WELCOME TO www.Edmunds-VPP.com

What is Edmunds-VPP? The Edmunds Vehicle Purchase Protection (VPP) program provides protection of up to US$100,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an vehicle on the Edmunds-VPP site. Should you have further questions or need additional information do not hesitate to contact us. You can check GENERAL PROVISIONS for more information.

How does it work?

1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds-VPP and provides the transaction details.

2. Edmunds-VPP accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds-VPP. After the payment is received and approved by Edmunds-VPP, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds-VPP. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds-VPP about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?

1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world. How does it work? 1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details. 2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller). 3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated. 4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection. 5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world. How does it work? 1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details. 2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller). 3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated. 4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection. 5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?

1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world. How does it work? 1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details. 2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller). 3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated. 4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection. 5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world. How does it work? 1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details. 2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller). 3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated. 4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection. 5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

Did I help You? I need Your help now.

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DEKWORLDWIDE.COM

DEKWORLDWIDE.COM  FRAUD FAKE SCAM
http://www.dekworldwideshipping.com/ same scammers latest site.
Listing UCL Final Wembley,CAT 2 tickets for sale that DO NOT EXIST.
Don't be a sucker.......
Have additional info? email me at netscammers@gmail.com

The scammers running this site are pretending to sell items such as cars, laptops, cellphones and cameras to unsuspecting buyers.
They are asking for payments via Western Union to the UK.

The address listed on the site is that of a Western Union outlet in the UK.
http://www.mystore411.com/store/view/487480/United%20Kingdom/Western-Union-Norwich

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Richard Branson Airport

There are currently 3 domains involving the company name.
Richard Branson Airport
This is purportedly an excess baggage handling company

http://www.richardbransonairport.com/
http://www.whitehallcargo.com/
http://www.intl-excessbaggage.com/

The address given for this company on the sites is:
Richard Branson Airport
Unit 11,Aviation House,Heston Industrial Mall,
Church Rd., Heston,Hounslow,
London,
United Kingdom.
TW5 0LD.
The only company registered at that address in the UK is:
http://www.companiesintheuk.co.uk/ltd/aviation-direct-services
If you do a Google search of that specific address you get results for a printing company.
There are no companies by the name Richard Branson Airport in the Companies House UK Database.

If I was Richard Branson, I'd be all over that like a bad fittting suit.
Ooops, but maybe he's got his hands full at the moment.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439

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

Leia Mais…