Sunday, December 12, 2010

ebaybillpay.com FRAUD

ebaybillpay.com  FAKE FRAUD SCAM

Scammers using this domain are spoofing eBay with the following site:
http://ebaybillpay.com/stores/ClearanceStore/nautilus/webscr/

They are using the email address:
clearancesalefitness@msn.com  aka  Clearance Store
They are plastering Craigslist with an ad for a Nautilus T516 Treadmill - $600

These are the same scammers who previously used:
http://netscammers.blogspot.com/2010/10/ebayinvoicecom-fraud.html
(further details on the scam are there)

Additional details on these scammers can be found here:
http://tucsoncitizen.com/bbbconsumeralert/2010/03/25/scammers-use-green-dot-moneypaks-to-steal-online/
and here:
http://tucsoncitizen.com/bbbconsumeralert/2010/04/23/online-scammers-steal-cash-fail-to-deliver-playset/

Please note:
BBB offers the following advice for consumers making online purchases:
•Beware of any offers that do not accept credit cards and ask you to purchase a MoneyPak and provide a MoneyPak number in an e-mail or over the phone.
•Reloadable cash cards like Green Dot MoneyPak and other methods of cash transfers like MoneyGram and Western Union should never be used to send money to anyone you do not know. These types of payments are virtually impossible to trace, and there is a good chance you will lose your money.


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.

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