Craigslist, Ebay and other online buying/selling scams.
#340462 by Michelle Sat Sep 30, 2017 5:11 am
From: "eBay" <[email protected]>

This email is a confirmation that you were successfully registered as buyer for Order ID#419. You are about to participate in a fast,efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. You can find your Invoice attached at this email. Open the invoice, read it carefully and follow all the steps in order to have a smooth transaction.



For any questions get in touch with eBay Support Department: +1 (866) 629-8553 or directly with our Motors Department +1 (818) 660-1530.

----- Confidentiality Notice -----

The information contained in (or attached to) this electronic message is strictly confidential. We advise you to NOT PRINT or show to anyone this invoice when you are going to complete the payment.

Seller
Name: Susan Watson
Address: 3357 N 125th St
City: Omaha
State: NE 68164
Country: United States

How to make the payment:
Payment must be submitted via eBay Gift Cards.
Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment
until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.
eBay Gift Cards needs to be completed in person with cash at any CVS Pharmacy, Rite Aid, Dollar General, Hy Vee, Walgreens,
Kroger, Safeway and some of the most popular retailersnationwide ( see eBay Gift Cards retailer stores down the page).
You can add only up to $200.00 onto a ” eBay Gift Card”. For your purchase you need to buy as many eBay Gift
Cards as you need in order to complete the total price of the item(For example: For a payment of $1,500.00 you need
to buy 7” eBay Gift Cards” vouchers of $200.00 each and another one of $100.00 .
In order to avoid any mistakes please be careful to buy the eBay Gift Cards (see example below).
You can purchase the eBay Gift Cards fromdifferent retailer stores.

If you need help to complete the payment, please call eBay Customer Support at: +1 (866) 629-8553

Please Note!
Once you bought the eBay Gift Cards and loaded the debit, you must confirm your payment by calling us with the scratch
off pin (13-digit Redemption Code on the back of the card) at: +1 (866) 629-8553

Payment Guarantee Policy:
Howit works:
1. Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and 5
days for the buyer's inspection. Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
2. Buyer pays eBay: The buyer submits payment in full by ***”eBay Gift Cards”***.
3. Seller deliver the item: Upon payment verification, the seller is authorized to deliver the item and submit tracking information. eBay verifies
that the buyer receives the item and the inspection period begins once the item is delivered.
4. Buyer receives the item: The buyer has 5 days to verify the item and the option to accept or reject. Return delivery will be at the seller's
expense.
5. The seller is paid by eBay: The transaction is complete. In rare cases when something goes wrong the buyer must notify our agency with
the item issues, after the inspection period. A solution to most problems can usually be negotiated between the buyer and seller. If this is not
possible, the buyer will receive the money from our trust account.
Verifyan order's eligibility:
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID
-possession of the vehicle that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the
paperwork.
The item is currently stored in our storage facility number 11 in Omaha, Nebraska.
eBayBuyer Coverage:
Buyers who pay for qualified physical goods using eBay are eligible for a coverage up to $20,000.00.
eBay has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and
acting quickly to resolve any outstanding problems. The vast majority of customers never need to use theA-to-ZGuarantee reimbursement
program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range
of sellers.

For any questions contact eBay Customer Support at: +1 (866) 629-8553


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#343593 by Michelle Thu Nov 02, 2017 6:11 am
From: eBay <[email protected]>

For any questions get in touch with eBay Support Department: +1 (866) 629-8553 or directly with our Motors Department +1 (818) 660-1530.

----- Confidentiality Notice -----

The information contained in (or attached to) this electronic message is strictly confidential. We advise you to NOT PRINT or show to anyone this invoice when you are going to complete the payment.

Seller

Name: Linda Crow
Address: 3357 N 125th St
City: Omaha
State/Zip Code: NE 68164
Country: United States

Payment must be submitted via GoBank .
Through GoBank services we can guarantee you 100% protection and insurance in this transaction. eBay will
secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case,
eBay will refundthe payment to the buyer.
GoBank needs to be completed in person with cash at any Walmart, Toys R Us, 7-Eleven, DollarGeneral,
Fred's, Walgreens, Kroger, Ralphs, Safeway, Albertsons from the Prepaid Product Section or GoBank display.
It costs $4.95 or less. There are no hidden fees or charges. Just purchase your GoBank Card, use cash to load
it and you’re ready to go.

Please Note! DO NOT REGISTER the GoBank Cards! In order to pay for your item, just purchase
your GoBank Card and call eBay Customer Support at: +1(866) 629-8553.
In order to avoid any mistakes you need to purchase the same GoBank Cards as it shows in the picture

Once you bought the GoBank Card and loaded the debit, you have to confirm your payment
by eBay Customer Support at: +1(866) 629-8553.

.

Payment Guarantee Policy:
How it works:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the
Item, sale price and 7 days for the Buyer's inspection. Any unpaid invoices will expire in 48 hours and your item will no longer
be reserved!
Buyer Pays eBay: The buyer submits payment in full by GoBank ".
Seller Ships the Item: Upon payment verification, the Seller is authorized to ship the Item and submit tracking
information. eBay verifies that the Buyer receives the Item. The inspection period begins once the Item is delivered.
Buyer receives the Item: The Buyer has 7 days to verify the item and the option to accept or reject. Return shipping will
be at the Seller's expense.
The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the
item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller.
If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the
transaction with the Seller from other reasons, our agency will return the funds to the Buyer.
Verify an order's eligibility:
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID
eBay Buyer Coverage:
Buyers who pay for qualified physical goods using eBay are eligible for a coverage up to $50,000.00.
eBay has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to
their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the
A-to-Z Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of
trust and confidence in shopping from the broad range of sellers.

Copyright © 2017 eBay Inc. All Rights Reserved. eBay and the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

You can add only up to $500.00 onto a GoBank Card. For a purchase of $1,000.00 you need to buy 2 GoBank Cards
loaded with $500.00 each. You can purchase the GoBank Cards from the same retailer store.

Why GoBank and not PayPal?
For transactions completed under eBay Buyer Protection Program payment through PayPal does not apply
because the payment is required to be completed to eBay and not to the seller. eBay will hold the payment
under escrow for 7 days of inspection and the funds will be released to the seller only with the buyer approval


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#352029 by Michelle Wed Jan 10, 2018 1:28 pm
eBay <[email protected]>

You are receiving this e-mail because the seller has selected eBay to handle a secure online transaction with you.
If you are having trouble reading this message, make sure you enable images.

This email is a confirmation that you were successfully registered as buyer for Order ID#3870854715613. You are about to participate in a fast,efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. You can find your Invoice attached at this email. Open the invoice, read it carefully and follow all the steps in order to have a smooth transaction.



For any questions get in touch with eBay Support Department: +1 (818) 934-4388.

----- Confidentiality Notice -----

The information contained in (or attached to) this electronic message is strictly confidential. We advise you to NOT PRINT or show to anyone this invoice when you are going to complete the payment.

Thank you for shopping on eBay! Your total amount due is $2,000.00. More details about your purchase are included below.

Seller
Name: Chloe Turner
Address: 3357 N 125th St
City: Omaha
State: NE 68164
Country: United States

Payment must be submitted via eBay Gift Cards.
Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment
until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.
eBay Gift Cards needs to be completed in person with cash at any CVS Pharmacy, Rite Aid, Dollar General, Hy Vee, Walgreens,
Kroger, Safeway and some of the most popular retailersnationwide ( see eBay Gift Cards retailer stores down the page).
You can add only up to $200.00 onto a ” eBay Gift Card”. For your purchase you need to buy as many eBay Gift
Cards as you need in order to complete the total price of the item(For example: For a payment of $1,500.00 you need
to buy 7” eBay Gift Cards” vouchers of $200.00 each and another one of $100.00 .
In order to avoid any mistakes please be careful to buy the eBay Gift Cards (see example below).
You can purchase the eBay Gift Cards from different retailer stores.

If you need help to complete the payment, please call eBay Customer Support at: +1 (818) 934-4388

Please Note!
Once you bought the eBay Gift Cards and loaded the debit, you must confirm your payment by calling us with the scratch
off pin (13-digit Redemption Code on the back of the card) at: +1 (818) 934-4388

Payment Guarantee Policy:
Howit works:
1. Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and 5
days for the buyer's inspection. Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
2. Buyer pays eBay: The buyer submits payment in full by ***”eBay Gift Cards”***.
3. Seller deliver the item: Upon payment verification, the seller is authorized to deliver the item and submit tracking information. eBay verifies
that the buyer receives the item and the inspection period begins once the item is delivered.
4. Buyer receives the item: The buyer has 5 days to verify the item and the option to accept or reject. Return delivery will be at the seller's
expense.
5. The seller is paid by eBay: The transaction is complete. In rare cases when something goes wrong the buyer must notify our agency with
the item issues, after the inspection period. A solution to most problems can usually be negotiated between the buyer and seller. If this is not
possible, the buyer will receive the money from our trust account.
Verifyan order's eligibility:
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID
-possession of the vehicle that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the
paperwork.
The item is currently stored in our storage facility number 11 in Omaha, Nebraska.
eBayBuyer Coverage:
Buyers who pay for qualified physical goods using eBay are eligible for a coverage up to $20,000.00.
eBay has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and
acting quickly to resolve any outstanding problems. The vast majority of customers never need to use theA-to-ZGuarantee reimbursement
program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range
of sellers.

For any questions contact eBay Customer Support at: +1 (818) 934-4388


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#356264 by Michelle Tue Feb 20, 2018 9:59 am
From: eBay [mailto:[email protected]]

This email is a confirmation that you were successfully registered as buyer for Order ID#419. You are about to participate in a fast,efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. You can find your Invoice attached at this email. Open the invoice, read it carefully and follow all the steps in order to have a smooth transaction.

Name: Cindy Garrett
Address: 3357 N 125th St
City: Omaha
State: NE 68164
Country: United States

For any questions get in touch with eBay Support Department: +1 (818) 493-1016.

Payment must be submitted via eBay Gift Cards.
Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment
until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.
eBay Gift Cards needs to be completed in person with cash at any CVS Pharmacy, Rite Aid, Dollar General, Hy Vee, Walgreens,
Kroger, Safeway and some of the most popular retailersnationwide ( see eBay Gift Cards retailer stores down the page).
You can add only up to $200.00 onto a ” eBay Gift Card”. For your purchase you need to buy as many eBay Gift
Cards as you need in order to complete the total price of the item(For example: For a payment of $1,500.00 you need
to buy 7” eBay Gift Cards” vouchers of $200.00 each and another one of $100.00 .
In order to avoid any mistakes please be careful to buy the eBay Gift Cards (see example below).
You can purchase the eBay Gift Cards from different retailer stores.

Once you bought the eBay Gift Cards and loaded the debit, you must confirm your payment by calling us with the scratch
off pin (13-digit Redemption Code on the back of the card) at: +1 (818) 493-1016


If you are reading this because you have received a similar notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#358591 by Michelle Wed Mar 14, 2018 2:54 pm
eBay Motors <[email protected]> wrote:

Customer Support Service
(408)520-9457

Visit our privacy policy and User Agreement if you have any questions.
Copyright © 2018 eBay Inc.
All rights reserved. Designated trademarks and brands are the property of their respective owners.
eBay and eBay Logo are trademarks of eBay Inc.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

Verified Seller
Name: Elizabeth Warren()
Address: 109 Nearway Dr
City: Louisville
State: Mississippi
Zip Code: 39339
Country: United States

How to make the payment? Payment is required within 24 hours of invoice date!

Payment must be submitted with cash at the recommended store provided below.
Lets you enjoy the benefits of eBay without a credit card or bank account avoid interest charges and bank fees.
We can guarantee you 100% protection and insurance in this transaction. We will secure the payment into an eBay trust account until you will receive, inspect and accept or decline the vehicle. All the documents needed for registration will be received at the same time with the car.
For security reasons the payment needs to be completed in person, with cash at the recommended store assigned for your transaction. You will need your QR code assigned for your Transaction, cell phone, your ID and the cash for your purchase.

Financial \ Support Department:
We are available at the following hours:
5:00 AM to 10:00 PM
Pacific Time Monday through Sunday
Protection and Refund:

Once the vehicle is delivered, the buyer has a 5 days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the vehicle does not pass the Purchaser's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer, in full in within 24 hours.
For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it.
eBay will release the funds to the Seller only after the Purchaser receives and agrees with the item. Should the Purchaser need a refund for this transaction the amount received will be sent back via bank wire transfer, transfer or in cash when the item is returned. The account is managed and supervised by eBay Financial Departament.


if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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