posted on October 28, 2000 05:44:09 PM new
I recieved this yesterday from the Ebay fraud department. Which I have copied and pasted here. Funny thing is I have no idea who they are talking about. I checked my
records of everyone I have bought from. Nothing.
---------------------------------------------
Hello,
I'm xxxxxx, eBay's Fraud Manager. eBay has been contacted by the
New Jersey Police Department concerning a former eBay User that is
under investigation for their activities on eBay.
This investigation is not complete at this time, and your cooperation will
be appreciated. Please keep in mind that these are allegations only, and
that no charges have been filed nor should you draw any conclusions as to
the outcome of the investigation.
If you WON an auction posted by these User(s) through eBay, AND if payment
was sent and the item was NOT received, NOT as advertised, or a refund was
NOT issued, then the New Jersey Police Department would like your
assistance in their investigation. Here is a list of the Name(s) and User
ID's that are currently under investigation:
Name(s):
xxxx
xxxx
xxxx
xxxx
xxxx
xxxx
xxxx
xxxx
User ID name(s)
xxxxxxxxx
On behalf of eBay, I hope that you will take a moment to fill out the
information below, and mail this information to Detective xxxx of the
New Jersey Police Department in order to help with this investigation.
NJSP High Tech Crimes
PO Box 7068
River Road
West Trenton, NJ 08628
ATTN: Detective xxxx
or you can email xxxx at : xxxx
Please take a moment to fill out ALL the information below, and print and
send this copy. Also, please be sure to keep a copy for your records.
Surname, First name:
Mailing address:
City, State, Zip:
Telephone number (day):
Telephone number (evening):
Pager number:
Cellular number:
E-mail:
Subject:
Bid number:
Describe auction item:
Amount of loss:
Type of payment:
If you paid by check or money order, do you have a copy of the cancelled
portion:
If Yes, please send a COPY of the check or money order:
Method of sending payment (mail, FedEx, wire, etc.):
Screen name of seller:
Any additional identifying information on seller or methods of contact:
E-mail address (seller):
Telephone number:
Address (complete):
BRIEF narrative of incident(s):
For future reference, this email address is intended for information
collection purposes only. Responses to this email may not be made. Please
direct all other inquiries to:
posted on October 28, 2000 06:02:23 PM new
Upinthehills, I read your post on fraud. In the last 3 months I have boughten so much off of Ebay. So I have no idea who they are talking about. So I have not responded to the notice. And I have not been ripped off.I did buy a video tape a few months ago. That when I recieved it, it didn't work. But I only payed a few dollars for it. So for me it wasn't worth complaning about.Other than that.I just don't know.
posted on October 28, 2000 06:18:43 PM new
When I first got this notice I wasn't sure what they were talking about. I did a search by seller. Found my user name there. Then I went back and found all of my documenting stuff regarding this auction. Maybe you could find it that way.
