fraudulent activity on EBAY

Robert Anderson

2008-01-16

I once hacked paypal. Come out to a Team-O ride and I'll tell you the story.

-Rob A

On 1/14/08, George de Randich wrote:
>
> Report this to the Security Department of your telephone company!
> George de Randich,
> Ex- Private Investigator!
> ------------------------------
>
> ----- Original Message -----
> *From:* Randy Dreiling
> *To:* markjginsberg@yahoo.com ; Tom Perilloux ; G
> Magnus
> *Cc:* obra@list.obra.org ; Mike Hanada
> *Sent:* Monday, January 14, 2008 10:47 PM
> *Subject:* Re: [OBRA Chat] fraudulent activity on EBAY
>
>
> Some one used our phone number for an ebay fraud. I got some ticked off
> calls from people wanting the $1,500 they paid for a rare fishing reel, one
> called like 25 times. The phone was in my wives name and he tracked her
> life and rambled off everywhere she had lived while threating to drive from
> S. Cali to Oakridge to get his money. After about 45 minutes on the phone
> he finally believed me that it was not us. Real screwed up deal.
>
> Randy Dreiling
>
> ----- Original Message ----
> From: Mark J. Ginsberg
> To: Tom Perilloux ; G Magnus
> Cc: obra@list.obra.org; Mike Hanada
> Sent: Monday, January 14, 2008 9:38:26 PM
> Subject: Re: [OBRA Chat] fraudulent activity on EBAY
>
> not to mention my two stolen bikes that surfaced on ebay!
>
> Mark Ginsberg
>
> *Tom Perilloux * wrote:
>
> This has been going on for years and years and Ebay hasn't done much to
> prevent it (not sure they can do much). I bid on a bike back in 2000 very
> similar to your situation.
>
> If you are going to buy an expensive item from ebay, better do the due
> diligence or you might be in for a surprise. One thing I've found that
> works well is asking if you can test ride the bike no matter where the
> seller lives. If it's not possible, obviously a fraud. Also always paypal
> only, paypal has its problems, but any other way (there are some other
> payment providers to use also - escrow.com for example) and you are asking
> for problems.
>
> 2008/1/14 G Magnus :
>
> > Hey OBRA land-
> >
> > I was looking at TT bikes on ebay, saw one that looked nice really good
> > price. As I was looking at the body of the of the posting the alledged
> > seller instructs the potential buyer to contact them via an email account
> > not via ebay. I was suspicious of this so I contacted the listing name via
> > ebay and found that the auction was not his, nor had he authorized it or
> > anything. I did some more looking and found that apparently frauders have
> > found a way of accessing peoples ebay accounts and creating fraudulent
> > auctions. The fraud will work if the buyer contacts the seller seperate of
> > ebay and arranges for payment. Make sure that if you are buying on ebay
> > only contact the seller through ebay itself not via a provided email
> > address. I have sent am email to ebay about this and I know that the person
> > whose account was used has as well. Here are the two ebay listings I have
> > seen so for clarification. Be safe out there and be cautious of potential
> > frauds.
> >
> > http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem
> >
> >
> > http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI
> >
> >
> > Gregg Magnus
> >
> >
> > Put your friends on the big screen with Windows Vista(R) + Windows Live™. Start
> > now!
> >
> >
> > _______________________________________________
> > OBRA mailing list
> > obra@list.obra.org
> > http://list.obra.org/mailman/listinfo/obra
> > Unsubscribe: obra-unsubscribe@list.obra.org
> >
> >
> _______________________________________________
> OBRA mailing list
> obra@list.obra.org
> http://list.obra.org/mailman/listinfo/obra
> Unsubscribe: obra-unsubscribe@list.obra.org
>
>
>
>
> Mark J. Ginsberg
> Attorney At Law
> 1216 SE Belmont St.
> Portland, OR 97214
> (503) 542-3000
> Fax (503) 233-6874
> markjginsberg@yahoo.com
> www.bikesafetylaw.com
>
> ------------------------------
> Looking for last minute shopping deals? Find them fast with Yahoo! Search.
>
>
>
> ------------------------------
> Looking for last minute shopping deals? Find them fast with Yahoo! Search.
>
> ------------------------------
>
> _______________________________________________
> OBRA mailing list
> obra@list.obra.org
> http://list.obra.org/mailman/listinfo/obra
> Unsubscribe: obra-unsubscribe@list.obra.org
>
>
> _______________________________________________
> OBRA mailing list
> obra@list.obra.org
> http://list.obra.org/mailman/listinfo/obra
> Unsubscribe: obra-unsubscribe@list.obra.org
>
>

--
Rob Anderson
riznob@gmail.com


George de Randich

2008-01-14

Report this to the Security Department of your telephone company!
George de Randich,
Ex- Private Investigator!
--------------------------------------------------------------------------------

----- Original Message -----
From: Randy Dreiling
To: markjginsberg@yahoo.com ; Tom Perilloux ; G Magnus
Cc: obra@list.obra.org ; Mike Hanada
Sent: Monday, January 14, 2008 10:47 PM
Subject: Re: [OBRA Chat] fraudulent activity on EBAY

Some one used our phone number for an ebay fraud. I got some ticked off calls from people wanting the $1,500 they paid for a rare fishing reel, one called like 25 times. The phone was in my wives name and he tracked her life and rambled off everywhere she had lived while threating to drive from S. Cali to Oakridge to get his money. After about 45 minutes on the phone he finally believed me that it was not us. Real screwed up deal.

Randy Dreiling

----- Original Message ----
From: Mark J. Ginsberg
To: Tom Perilloux ; G Magnus
Cc: obra@list.obra.org; Mike Hanada
Sent: Monday, January 14, 2008 9:38:26 PM
Subject: Re: [OBRA Chat] fraudulent activity on EBAY

not to mention my two stolen bikes that surfaced on ebay!

Mark Ginsberg

Tom Perilloux wrote:
This has been going on for years and years and Ebay hasn't done much to prevent it (not sure they can do much). I bid on a bike back in 2000 very similar to your situation.

If you are going to buy an expensive item from ebay, better do the due diligence or you might be in for a surprise. One thing I've found that works well is asking if you can test ride the bike no matter where the seller lives. If it's not possible, obviously a fraud. Also always paypal only, paypal has its problems, but any other way (there are some other payment providers to use also - escrow.com for example) and you are asking for problems.

2008/1/14 G Magnus :

Hey OBRA land-

I was looking at TT bikes on ebay, saw one that looked nice really good price. As I was looking at the body of the of the posting the alledged seller instructs the potential buyer to contact them via an email account not via ebay. I was suspicious of this so I contacted the listing name via ebay and found that the auction was not his, nor had he authorized it or anything. I did some more looking and found that apparently frauders have found a way of accessing peoples ebay accounts and creating fraudulent auctions. The fraud will work if the buyer contacts the seller seperate of ebay and arranges for payment. Make sure that if you are buying on ebay only contact the seller through ebay itself not via a provided email address. I have sent am email to ebay about this and I know that the person whose account was used has as well. Here are the two ebay listings I have seen so for clarification. Be safe out there and be cautious of potential frauds.

http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI

Gregg Magnus

Put your friends on the big screen with Windows Vista® + Windows Live™. Start now!

_______________________________________________
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http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

_______________________________________________
OBRA mailing list
obra@list.obra.org
http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

Mark J. Ginsberg
Attorney At Law
1216 SE Belmont St.
Portland, OR 97214
(503) 542-3000
Fax (503) 233-6874
markjginsberg@yahoo.com
www.bikesafetylaw.com

------------------------------------------------------------------------------
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Randy Dreiling

2008-01-14

Some one used our phone number for an ebay fraud. I got some ticked off calls from people wanting the $1,500 they paid for a rare fishing reel, one called like 25 times. The phone was in my wives name and he tracked her life and rambled off everywhere she had lived while threating to drive from S. Cali to Oakridge to get his money. After about 45 minutes on the phone he finally believed me that it was not us. Real screwed up deal.

Randy Dreiling

----- Original Message ----
From: Mark J. Ginsberg
To: Tom Perilloux ; G Magnus
Cc: obra@list.obra.org; Mike Hanada
Sent: Monday, January 14, 2008 9:38:26 PM
Subject: Re: [OBRA Chat] fraudulent activity on EBAY

not to mention my two stolen bikes that surfaced on ebay!

Mark Ginsberg

Tom Perilloux wrote: This has been going on for years and years and Ebay hasn't done much to prevent it (not sure they can do much). I bid on a bike back in 2000 very similar to your situation.

If you are going to buy an expensive item from ebay, better do the due diligence or you might be in for a surprise. One thing I've found that works well is asking if you can test ride the bike no matter where the seller lives. If it's not possible, obviously a fraud. Also always paypal only, paypal has its problems, but any other way (there are some other payment providers to use also - escrow.com for example) and you are asking for problems.

2008/1/14 G Magnus :
Hey OBRA land-

I was looking at TT bikes on ebay, saw one that looked nice really good price. As I was looking at the body of the of the posting the alledged seller instructs the potential buyer to contact them via an email account not via ebay. I was suspicious of this so I contacted the listing name via ebay and found that the auction was not his, nor had he authorized it or anything. I did some more looking and found that apparently frauders have found a way of accessing peoples ebay accounts and creating fraudulent auctions. The fraud will work if the buyer contacts the seller seperate of ebay and arranges for payment. Make sure that if you are buying on ebay
only contact the seller through ebay itself not via a provided email address. I have sent am email to ebay about this and I know that the person whose account was used has as well. Here are the two ebay listings I have seen so for clarification. Be safe out there and be cautious of potential frauds.

http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI

Gregg Magnus

Put your friends on the big screen with Windows Vista® + Windows Live™. Start now!

_______________________________________________
OBRA mailing list
obra@list.obra.org
http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

_______________________________________________
OBRA mailing list
obra@list.obra.org
http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

Mark J. Ginsberg
Attorney At Law
1216 SE Belmont St.
Portland, OR 97214
(503)
542-3000
Fax (503) 233-6874
markjginsberg@yahoo.com
www.bikesafetylaw.com

Looking for last minute shopping deals?
Find them fast with Yahoo! Search.

____________________________________________________________________________________
Never miss a thing. Make Yahoo your home page.
http://www.yahoo.com/r/hs


Mark J. Ginsberg

2008-01-14

not to mention my two stolen bikes that surfaced on ebay!

Mark Ginsberg

Tom Perilloux wrote: This has been going on for years and years and Ebay hasn't done much to prevent it (not sure they can do much). I bid on a bike back in 2000 very similar to your situation.

If you are going to buy an expensive item from ebay, better do the due diligence or you might be in for a surprise. One thing I've found that works well is asking if you can test ride the bike no matter where the seller lives. If it's not possible, obviously a fraud. Also always paypal only, paypal has its problems, but any other way (there are some other payment providers to use also - escrow.com for example) and you are asking for problems.

2008/1/14 G Magnus :
Hey OBRA land-

I was looking at TT bikes on ebay, saw one that looked nice really good price. As I was looking at the body of the of the posting the alledged seller instructs the potential buyer to contact them via an email account not via ebay. I was suspicious of this so I contacted the listing name via ebay and found that the auction was not his, nor had he authorized it or anything. I did some more looking and found that apparently frauders have found a way of accessing peoples ebay accounts and creating fraudulent auctions. The fraud will work if the buyer contacts the seller seperate of ebay and arranges for payment. Make sure that if you are buying on ebay only contact the seller through ebay itself not via a provided email address. I have sent am email to ebay about this and I know that the person whose account was used has as well. Here are the two ebay listings I have seen so for clarification. Be safe out there and be cautious of potential frauds.

http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI

Gregg Magnus

---------------------------------
Put your friends on the big screen with Windows Vista® + Windows Live?. Start now!

_______________________________________________
OBRA mailing list
obra@list.obra.org
http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

_______________________________________________
OBRA mailing list
obra@list.obra.org
http://list.obra.org/mailman/listinfo/obra
Unsubscribe: obra-unsubscribe@list.obra.org

Mark J. Ginsberg
Attorney At Law
1216 SE Belmont St.
Portland, OR 97214
(503) 542-3000
Fax (503) 233-6874
markjginsberg@yahoo.com
www.bikesafetylaw.com

---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.


Tom Perilloux

2008-01-14

This has been going on for years and years and Ebay hasn't done much to
prevent it (not sure they can do much). I bid on a bike back in 2000 very
similar to your situation.

If you are going to buy an expensive item from ebay, better do the due
diligence or you might be in for a surprise. One thing I've found that
works well is asking if you can test ride the bike no matter where the
seller lives. If it's not possible, obviously a fraud. Also always paypal
only, paypal has its problems, but any other way (there are some other
payment providers to use also - escrow.com for example) and you are asking
for problems.

2008/1/14 G Magnus :

> Hey OBRA land-
>
> I was looking at TT bikes on ebay, saw one that looked nice really good
> price. As I was looking at the body of the of the posting the alledged
> seller instructs the potential buyer to contact them via an email account
> not via ebay. I was suspicious of this so I contacted the listing name via
> ebay and found that the auction was not his, nor had he authorized it or
> anything. I did some more looking and found that apparently frauders have
> found a way of accessing peoples ebay accounts and creating fraudulent
> auctions. The fraud will work if the buyer contacts the seller seperate of
> ebay and arranges for payment. Make sure that if you are buying on ebay
> only contact the seller through ebay itself not via a provided email
> address. I have sent am email to ebay about this and I know that the person
> whose account was used has as well. Here are the two ebay listings I have
> seen so for clarification. Be safe out there and be cautious of potential
> frauds.
>
> http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem
>
>
> http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI
>
>
> Gregg Magnus
>
>
> ------------------------------
> Put your friends on the big screen with Windows Vista(R) + Windows Live™. Start
> now!
>
>
> _______________________________________________
> OBRA mailing list
> obra@list.obra.org
> http://list.obra.org/mailman/listinfo/obra
> Unsubscribe: obra-unsubscribe@list.obra.org
>
>


G Magnus

2008-01-14

Hey OBRA land-

I was looking at TT bikes on ebay, saw one that looked nice really good price. As I was looking at the body of the of the posting the alledged seller instructs the potential buyer to contact them via an email account not via ebay. I was suspicious of this so I contacted the listing name via ebay and found that the auction was not his, nor had he authorized it or anything. I did some more looking and found that apparently frauders have found a way of accessing peoples ebay accounts and creating fraudulent auctions. The fraud will work if the buyer contacts the seller seperate of ebay and arranges for payment. Make sure that if you are buying on ebay only contact the seller through ebay itself not via a provided email address. I have sent am email to ebay about this and I know that the person whose account was used has as well. Here are the two ebay listings I have seen so for clarification. Be safe out there and be cautious of potential frauds.

http://cgi.ebay.com/TT-Triathlon-Cervelo-P3-Carbon-COMPLETE-BIKE_W0QQitemZ260201091337QQihZ016QQcategoryZ98084QQssPageNameZWDVWQQrdZ1QQcmdZViewItem

http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEBTOX:IT&item=140198606324&_trksid=p3984.cTODAY.m238.lVI

Gregg Magnus

_________________________________________________________________
Put your friends on the big screen with Windows Vista® + Windows Live™.
http://www.microsoft.com/windows/shop/specialoffers.mspx?ocid=TXT_TAGLM_CPC_MediaCtr_bigscreen_012008