Saturday, August 17, 2013

Scammer Post #4

Ah the end is near..or is it? My scammer requests I submit my full name so Ebay can finish the invoice. Below  is the scammers' emails.
Annemarie Hurd (
4:05 PM

To: Ann Tellez

Picture of Annemarie Hurd
From:Annemarie Hurd (
Sent:Sat 8/17/13 4:05 PM
To: Ann Tellez (

I will need your full name too
And my reply was with my full name.

then I received this from Ebay:
  • eBay Buyer Protection (Case ID 99C4T158L3W86)‏

  • eBay Motors (
    6:18 PM


    Picture of eBay Motors
    From:eBay Motors (
    Sent:Sat 8/17/13 6:18 PM
    Outlook Active View
    1 attachment (79.7 KB)

    Download eBay Buyer Protection (Case ID 99C4T158L3W86).html (79.7 KB)
    eBay Buyer Protection (Case ID 99C4T158L3W86).html
    Dear Customer, You have in the attachment your invoice for 2006 Chevrolet Impala SS. Thank you for using our services! Sincerely, eBay Team --Forwarded Message Attachment-- PageBreeze
    eBay sent this message to Charlotte A.Tellez. Your registered name is included to show this message originated from eBay.
    eBay Buyer Protection (Case ID: 99C4T158L3W86)
    Dear Charlotte A.Tellez, Thank you for shopping with eBay. More details about how to make payment are included below:
    Item Title:
    Estimated delivery:
    2006 Chevrolet Impala SS 3 days1
    Shipping and handling:

    Name:Annemarie HurdName: Charlotte A.Tellez
    Address:2387 U StAddress: 1152 Gotya Way
    City/State/Zip:Omaha, NE 68107City/State/Zip:Hadme, Wisconsin
    Country:United StatesCountry:United States
    How to make the payment:
    Go with cash at any MoneyGram location and transfer the funds to our Financial Agent below.
    Through MoneyGram Transfer we can guarantee you 100% protection and insurance in this transaction.
    For security reasons the MoneyGram transfer needs to be completed in person at the a MoneyGram location.
    If you have any other questions please contact our Customer Support Center for more information: +1(402) 509-7054. Or contact us using our email address:
    We do not accept credit cards.
    Ready to pay for your item via MoneyGram Transfer? Contact eBay Customer Support Center by calling the number above to receive further instructions.
    eBay's Financial Agent:
    First Name:Albert
    Last Name:
    Address: 1434 North Dickinson Drive
    City/State:Rusk, TX
    Country:United States
    Please contact our Financial Department at +1(402) 509-7054 after the payment is complete.
    Payment Guarantee Policy:
    How it works:
    eBay 's Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods.
    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 -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.
    eBay Buyer Coverage:
    Buyers who pay for qualified physical goods using eBay are eligible for a coverage up to $20,000.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.
    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, using the same payment method, MoneyGram transfer. 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 MoneyGram transfer. The account is managed and supervised by eBay's Financial Agents.
    For any questions contact eBay Customer Support Department: +1 (402) 509-7054 We are available at the following hours: 5:00 AM to 9:00 PM Pacific Time
    And that my friends is how realistic a scam can look. Now I will go to EBay's real page and copy and paste the warning back to my scammer from Ebay Motors on how they do NOT operate this way.
    Or I may just have a little more fun with this one and give some excuses on why I won't be able to finalize this deal for a while yet. Here is her reply after the fake Ebay posting:
    Picture of Annemarie Hurd
    From:Annemarie Hurd (
    Sent:Sat 8/17/13 6:18 PM
    To: Ann Tellez (
    eBay already contact you with a invoice,please let me know when are
    you able to pay for it.
    Thank You
    *you can detect that this person's native language is NOT English by the way they structure their sentences.


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