CAPP

I just want people to reflect on what we have gained by this whole experience. If we don't search for the lesson learned in our path, then how are we going to know where we have been? I will start by stating my sincere feelings about why I remain committed to my dreams and my Ebay Boycott support and friend...

What Does Carmen Electra, Cyber-Terrorism and Meg Whitman Have In Common? eBay! Haha! This is long and sleazy! This is the article which auctionbytes & auctionbytes blog points to, from these 2 articles/posts: eBay's Top Affiliates Indicted for Fraud By Ina Steiner AuctionBytes.com August...

It's important to remember that Paypal regularly denies they have these sorts of problems. That their standard operating procedure and policy is to blame the user. That they have a virtual army of paid shills, and astroturfers who will stop at nothing to prevent these sorts of things from becoming...

Golly gee, another Mega-Seller scandal replete with bogus items, policy violations, corporate shills, obvious feedback manipulation, censorship... My oh my! Same old sleazebaY! It starts out at auctionbytes blog. All it takes is a quick trip to the feedback page of toysrus observing comments l...

Ouch! BBB finally exposed! Better Business Bureau Probe http://abcnews.go.com/2020 Business owners accuse consumer watchdog of raising grades for members. Terror Group Gets 'A' Rating From Better Business Bureau? Now, anyone who has ever seen the ratings, comments etc for ebay and paypal Tru...

Romanian detained over a $3 million cyber fraud against eBay Inc. This is a biggie! Ebay hacked cracked and zombied!

News Flash! Active eBay Accounts for Sale Only $299! This goes beyond the article at auctionbytes

These complaint sites are growing in number and getting full of anti-eb and anti paypal comments all over, from people who never even heard of "paypalsucks" or visited the rigged and shill-filled eb communty forums. But just how retarded is paypal? On this consumer complaint site they a...

eBay Emails Run Amok Offering Phantom Deals to Shoppers By Ina Steiner AuctionBytes.com May 21, 2010 "eBay is sending out emails that offer non-existent discounts, and there is concern that recipients of the misleading emails may believe sellers are using bait-and-switch tactics to decei...

PayPal Takes Bite Out Of User's Funds, Calls It 'Rolling Reserve' In addition to tacking on some sneaky new fees, PayPal apparently has instituted another off-putting practice on some accounts. According to reader Melissa, the online money changer was taking 20 percent off of her monthly sales an...

CT WATCHDOG: What happens when 'free' isn't freeSaturday, May 15, 2010 9:02 PM EDT By George Gombossy Connecticu****chdog.com The television advertisements by the "Video Professor" seem so sincere that even a Connecticut police chief fell for the pitch. The first lesson is free - you...

eBay Found Negligent after Failing to Heed User Warnings Austrian Judge Orders eBay to Pay Damages 'German watchdog group Falle-Internet.de said eBay was found negligent and will have to pay damages to an Austrian buyer who purchased gold bars from a German PowerSeller on eBay in September 2007. T...

Hilarious! I'm being told this has the aroma of some sort of embezzlement scam. Whatever the truth really is, this is just plain 'not good business'. Given Paypal's continuous and repeated disregard for facts, communication and 'glitches' which favor their profits... something is very wrong. My...

PayPal and eBay have hung me out to dry PayPal small print leaves eBay seller without The Guardian, Saturday 29 January 2011 I sold a 46-inch Sony TV and Blu-ray player on eBay for £750. The items were paid for via PayPal, and the buyer asked if they could come and col...

oh my... Can you imagine the ebaY possibilities? Elvis has left the building. rotflmaolololololololol!!! FEBRUARY 21, 2011, 4:30 P.M. ET Alibaba.com CEO Resigns in Wake of Fraud by SellersBY LORETTA CHAO AND YVONNE LEE BEIJING- Alibaba.com Ltd. said Chief Executive David Wei and Chief Opera...

Computer hacker took £185k from PayPal customers By rebecca sherdley A PROFESSIONAL computer hacker has been jailed after he stole more than £180,000 directly from eBay customers. Richard Kirk, who lives with his mum in Sherwood, attacked 303 accounts after he cracked users' passwords. The 22-y...

February 18, 2011 Romanian Man Pleads Guilt Online scams are commonplace these days. But while convincing someone's grandparents they've won the Bavarian lottery is one thing, a multi- faceted and organized plot to dupe people out of millions is something else entirely. Adrian Ghighina, 33, of B...

Never know what may come of this.... ? Insider Trading: What Else Did McKinsey Tipster Kumar Tell Rajaratnam?(the ebaY related part.... ) ... The other deal the Attorney General's office disclosed involved lay-offs at eBay. On October 2, 2008, Kumar found out from a client, and eBay subsidiary, t...

ebaY is cleverly changing policies and procedures to allow for more users to be defrauded. Sellers whom get hijacked will be receiving bills/invoices for listings known to be fraudulent. Buyers whom get caught will be blamed for trusting ebaY's empty, false promises of safety. ebaY Removes LiveH...

Another high-priced BS item on eb, another fraud. Big surprise, eh? (Emphasis mine) Bids pour in, and out, for crypt above Marilyn Monroe's A party from Japan withdraws a $4.6-million bid on EBay to take Richard Poncher's spot at Pierce Brothers Westwood Village Memorial Park. Other top bidders ha...

812 Feedback eBay Member Since 2001 Scammed Out Of $15,200

Odometer Fraud On Late Model Harley eBay VPP Denies Claim! By admin, on March 23rd, 2011 t seems eBay Motors has dropped VPP on Motorcycles. This buyer purchased the above 2007 Harley Davidson FXDB Street Bob with 6,222 Miles. It was even advertised as having LOW Miles! continues with visual documen...

Oh look what the thieves at preypal are up to this time! They decide to freeze $50,000 of a sellers money over a question of a $4500 dispute. On top of that, they are trying to call it a 'reserve'. (On what is likely to be a bogus claim to begin with) Ridiculous! Fraud! Plain and simple! Uploaded with Image...

bwhahahahahahahaaaaaaaaaaaa!!! eBay's Top Affiliates Indicted for Fraud By Ina Steiner AuctionBytes.com August 11, 2010 Indicted Affiliate Blasts eBay in Blog-Post Defense By: Ina Steiner Tue Aug 10 2010 22:49:14 ebaY is nothing but a swirling stinking cesspool of fraud!!!! aaahahahahahah...

Looks like more highly fraudulent behavior by ebaY! Who could imagine? This is right up there with forced 'free' shipping and passing on that fraud via proxy, the 'padded listings' scandal etc. Bear in mind that 5% (of accounts/listings under 'test') mentioned is still a huge number, and thus are th...

Unwary art buyers get burned by sophisticated forgeries Steve Martin knows his art. The Hollywood star is an experienced, savvy collector and is so familiar with the art world that he even wrote a novel - "An Object of Beauty" - about it. So when Mr. Martin had the chance in 2004 to buy a paint...

June 20, 2011PayPal persists in sending phishing-friendly emailsPayPal is still sending out customer emails with embedded logon links. When will they get a clue? In the past week I've received three email messages from PayPal, and I'm ready to chew nails. The messages included multiple hot links...

Wording on eBay listing for service dog vest raises ire By Lindsay Cohen Published: Aug 5, 2011 at 11:06 PM PDT SEATTLE -- From heart-shaped potatoes to an alien in a jar, you can find just about anything for sale on eBay. But the line between frightening and fraudulent compelled one local woman to step...

FBI IC3 EBAY VPP FRAUD WARNING ABOUT INTERNET CAR SCAMS! video report by Doc of ebaymotorssucks.com

Romanian court releases suspects in eBay fraud Wednesday, Aug 03, 2011 BUCHAREST, Romania - About 20 Romanians arrested in July and accused of massive fraud on e-commerce sites eBay.com and craigslist.org have been released, a court spokeswoman told AFP Wednesday. "The court admitted all...

Ebay canceled all my items then double charged me! HELP Aug 26, 2011 03:46 PMReplyOn July 27th I thought there may be fraud on my ebay account. I called and let the rep know what was going on. The rep told me to change my password and that when I called in the future they would take a couple extra steps to veri...

PayPal: You Owe Us $38.41 From 2004 Because We Say So By Laura Northrup on August 26, 2011 3:01 PM Did you know that there's a seven-year time limit on PayPal chargebacks? Yeah, neither did we, and neither did Dan. He still had to fork over $38.41 owed to PayPal from an an unknown account belonging to him,...

RCMP issue warning over online fraudCBC NewsPosted: Aug 26, 2011 11:23 AM ATLast Updated: Aug 26, 2011 11:23 AM AT People need to be more vigilant when they sell items on online classified sites after several people have been targeted by internet scam artists, according to the RCMP. People who were s...

Calgary man loses $20K after eBay sale hijacked RCMP investigator says eBay trying to hide scam problem Last Updated: Monday, December 3, 2007 | 9:39 AM MT CBC News 'If you ask me I would never, ever trust that logo anymore.'Shaqir Duraj, eBay consumer A Calgary man is one of 1,000 Canadians who have be...

LOOK-A-LIKE EBAY CAR SCAM tsk tsk. looks like word of that scam infested, dishonest and unsafe website is getting around... I have a feeling it is going to get worse. (OK, it is not just a feeling)

Wisconsin Woman Unknowingly Buys Stolen Computer On eBay POSTED: 12:40 am CST February 15, 2008MILWAUKEE -- Before Jennifer Janz bought a new computer, an almost identical model on eBay caught her eye. "I thought, you know, I've been looking at these and looking at these, I'm going to bid on i...

Occupy Paypal, billions in rolling resever for 6 months, no tax, no interest to people (User Submitted) Posted Oct. 18, 2011, 11:13 a.m. EST (1 day ago) by AllUnited occupy paypal. Paypal has billions in rolling reserve from people and small businesses. They pay no interest, no taxes and claim the mo...

LoL!

The lawsuits are coming fast and furious!Vendor Claims eBay Plays Dirty Wednesday, February 01, 2012 LOS ANGELES (CN) - An online vendor claims eBay falsely accuses thousands of sellers of fraud and freezes accounts on a whim, in an "illicit scheme" to force sellers to p...

http://forums.ebay.com/db2/thread.jspa?threadID=2000389864help with frau?!!!!!!!!!!!!! nip0664 ebaY LiveHelp Gives Official Blessing to Obvious Scam! OMFG

Double Feature! Whooo-Haw!!! Now That's Entertainment!!! EbaY HACKED LIVE! XSS FLAW Redirect Scam JavaScript Hack Here we have an example of the extremely dangerous javascript "XSS" or "Cross Scripting" expl...

Just more proof that ebay is nothing but a sleazehole. Avoid IT like the plague! Jeweler to Pay $400,000 in Online Auction Fraud Settlement By BARNABY J. FEDER Published: June 9, 2007 A Manhattan jewelry dealer who directed his employees to secretly place bids that inflated the price of goods his com...

Two Plead Guilty To Selling $6 Million Of Counterfeit Software On eBay Each defendant faces up to five years in prison, a fine of $250,000, and three years of supervised release. They're slated to be sentenced in November. By Sharon Gaudin InformationWeek Jun 27, 2007 10:29 AM Two men have pleaded g...

From a chat board If they would have listened to their users a long time ago instead of mistreatuing and abusing them, they would not be in a WORLD of "stuff" right about now. The day is coming..... muahahahahahahahahahahaaa!!!! Losers!!!! ...

eBay Moron Sells Safe Containing $26,000 for $123 Some lamentable sucker in California sold a locked safe on eBay for $123 with a warning of "WHAT YOU SEE IS WHAT YOU GET. NOTHING MORE AND NOTHING LESS." The "nothing less" bit came back to bite him in the accumulation of wealth wh...

The hollow emptiness in social media numbers - most accounts are fake or empty By Tom Foremski February 14, 2012, 5:45pm PSTSummary: Increasing numbers of studies of social networks point to much smaller numbers of real and active users - sharply reducing the value of the platforms, and social me...

$675 was stolen from me on eBay. Now PayPal is trying to steal another $675 On January 18, 2012, in Herd-of-Mouth blog, by Merry Ann Moore 6 January 18, 2012 This is the nightmare story of how I was defrauded out of $675 on eBay - and then charged another $675 on my credit card by PayPal (which is owned by eBa...

OMG!!! Talk about a major event which went unreported! Where were the 'industry leaders' then? I wonder if they got bought out by sleazebaY or something?!? This was a truly monumental event. Read those comments!Ho Ho Ho.. Merry Christmas From eBay & John Donahoe! Hehehehe.. Nothing like thos...

Is that bid for real? Online fraud hard to detectBy Purva PatelPublished 10:39 p.m., Friday, March 9, 2012 An employee at a local online auction site used faked bids to drive up prices, the company's CEO in Harris County testified in state district court. While on the stand last month in a case he brou...

Computer whizz faces jail for writing programme to steal personal details of 8 MILLION people, including 400 PayPal accountsEdward Pearson accessed credit card numbers of 400 PayPal customersHad personal details of millions more people His girlfriend tried to pay for luxury hotel stays with st...

From the :Just when you thought you'd seen it all" deparment: eBay Accuses EcommerceBytes of Fraud then Retracts By: David Steiner NTT, our hosting provider has informed us that a member of eBay's Trust & Safety team has reported EcommerceBytes for phishing, saying a blog post we wrote a...

Paypal $6000+ EXTORTION, Chargeback Fraud, Collection Attempts!

07 August 2012ChannelAdvisor Fined $150,000 For Unlicensed Microsoft Software CEO Scot Wingo's ChannelAdvisor made the news late last week. For a "private software-as-a-service company", which has eBay as an investor, it was rather embarrassing news.ChannelAdvisor pays $150K...

BEWARE OF BILL ME LATER!!! Sep 15, 2012 07:14 PMThey have absolutely zero security,all it takes is a stolen s.s.number and address to set up an account.It happened to me,identity fraud.. and ebay, bill me later, paypal has done nothing about it.I uncovered myself with no help from ebay a money laund...

Very interesting stuff. Direct download pdf 2012 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE http://www.acfe.com/uploadedFiles/ACFE_Website/Content/rttn/2012-report-to-nations.pdf

Slideshow. itbusinessedge.com Very interesting.

Ten Early Warning Signs of Fraud in Organizations

woweBay Relaxes Shill Bidding Provision in Major Policy Shift

Consumerist.com, Includes pollShould Sellers' Friends & Family Be Allowed To Place Bids On eBay Items?

It's long...ebaY's Secret Shill Bidding Policy and Tutorial Changes Revisited -- Edited by budnonymous on Sunday 30th of December 2012 06:21:30 PM

One of the more bizzarre reports... fwiw the ID mentioned is active and apparently a serial NPB FAKE, Non Paying buyers and NOT on Ebay's list of IDS??? Dec 30, 2012 02:04 PM I am SO sick of the non-paying FAKE bidders. I sold TWO items to one buyer. He never paid for the first item, I filed an unpaid repor...

Expect to see lots more of this... I will bid On Your EBAY Item To Drive The Price Up for $5

Read it. wow, just wow...eBay fraud and me: My absolutely ridiculous experienceNo, I didn't bid $13,000 for 500 LED lights.

LoL!!! The latest sleazebay sideshow... Looks like it may have it all... solicitation of fake positive reviews at yelp, shills, fraud, embezzlement, court and legal actions, maybe even shill bidding? who knows?. omg youtube is burning up. [video=http://www.youtube.com/watch?v=gW37NFsWY...

hmmm.... there's that insider word. again. Major 2nd Chance Offer Fraud - Reported to eBay with absolutely no action. Mar 17, 2013 06:46 PMWe are a high turnover business and are currently being targeted by a sophisticated scam involving sending 2nd change offers to bidders on our items. I bel...

Cookie-Stuffing Could Land eBay's Top Two Affiliates In Jail May 3, 2013 at 3:11pm ET by Matt McGee Business Insider has an interesting and in-depth article about the ongoing legal cases that could land eBay's two biggest affiliates in jail soon on charges of wire fraud. If you've been in the online...

IT student from Middlesbrough admits to eBay fraudby Ian McNeal, Evening GazetteMay 6 2013 A STUDENT has admitted being part of an internet scam targeting Teesside people selling goods on eBay. Fraudsters were hacking into the Paypal system to make illegal payments and then collecting the goods i...

This is a biggie! Not the first time, or the only such scam going on right now from the looks of things. As usual, ebay forums censorship figures prominently in related scams/ aspects.Live chat used in ebaY phishing attack -- Edited by budnonymous on Tuesday 7th of May 2013 09:09:17 PM

Scam targets eBay auction losersA scam that aims at eBay users who have lost out on auction items has raised alarm.By Mitch Lipka 7 hours ago A new scam targeting eBay users who were losing bidders has victims and intended victims abuzz about whether the online auction giant has been hacked. Susp...

ASK THE EBAY QUEEN: Who will save me from fraud? Not eBay Dear eBay Queen: I am a victim of buyer fraud on eBay. On May 5, sold a Lenovo laptop to a member who is no longer registered. This user immediately paid ($1,023.74) for the laptop using PayPal, but emailed me to let me know he wanted the laptop to be se...

I see that sleazebay and their supposedly soon to be estranged 'moderation' service Lieworld are still up to the same old tricks of censoring/destroying evidence of fraud. This time removing all mentions of what may be one of the most bizarre, 'specialized' and long running scam situations I've...

Minister confirms shill bidding to be crime Wednesday, 19 June 2013 Consumer affairs minister Craig Foss opened the ScamScape forum in Wellington this week discussing shill bidding - and confirming it is set to be explicitly outlawed under new consumer law. "Shill bidding is a criminal off...

Better Business Bureau: Buying a car through eBay can be risky Published: June 20, 2013 By Robb Hicken The car was a dream - single owner, 83K miles, automatic transmission, 16V engine 2002 Toyota Camry. The classified stated the reason for selling the vehicle was "my husband died a month ago fr...

Arizona man pays $400 for Wii on eBay, gets wooden block Reported by: Deborah Stocks Email: dstocks@abc15.com Last Update: 12:51 pm A Yavapai County man bought a Wii game on eBay, only to receive a wooden block for his $400. The game usually sells for $250, but has been sold...

Good ol' paypal. Over 92 quadrillion reasons (and counting) to never use them. PayPal Sellers beware Published on May 17, 2013 Paypal just allowed my business to be robbed of 3500 dollars and $3500 worth of product making it a $7000 swi...

eBay Announces 'Proactive Fraud Reduction' Policy By Ina Steiner AuctionBytes.com April 11, 2007 eBay announced a "proactive fraud reduction" initiative on Monday that extends one of its current Trust & Safety policies - an anti-counterfeiting initiative launched in Novembe...

hmmm... hacking / ato victim, ebay is trying to strongarm her into paying for a fees they know full well are from an account take-over. LoLz! Also noteworthy, 2 different collection agencies trying to scam her for 2 different amounts. This is a common occurrence, but this time the victim happens to be...

'I was tricked by a fraudster posing as eBay'Jessica Gorst-Williams warns on how to spot fraudsters claiming to be from eBay. One reader was conned out of £2,500.

'King of Memorabilia' pleads guilty to fraud by KIM JANSSEN Federal Courts Reporter October 10, 2013 The so-called "King of Memorabilia" faces up to five years in prison after he pleaded guilty Thursday to a fraud scheme that included doctoring the most expensive baseball card ever so...

LoL! Epic fail! Only on sleazebay! Full report with videoMan finds his own car for sale on eBay

Where do stolen credit card numbers go? The ebay-centric teaser: ...Those cards are then applied to purchase high-dollar items like electronics, which are re-sold through legitimate channels like eBay or shady deep-discount websites. The multiple layers, Westin suggests, make it difficult t...

	Forum	Replies	Views	Last Post
ebay boycott paypal corporation business stock market fraud scam wisdom lessons moving on Another Day Has Dawned! (Preview)	CAPP	0	2217	Aug 15, 2008 by showcasemerchandise
I just want people to reflect on what we have gained by this whole experience. If we don't search for the lesson learned in our path, then how are we going to know where we have been? I will start by stating my sincere feelings about why I remain committed to my dreams and my Ebay Boycott support and friend...
ebay Whitman fraud cookie stuffing affiliates sleazebay What Does Carmen Electra, Cyber-Terrorism and Meg Whitman Have In Common? eBay! (Preview)	CAPP	0	2281	Aug 12, 2010 by budnonymous
What Does Carmen Electra, Cyber-Terrorism and Meg Whitman Have In Common? eBay! Haha! This is long and sleazy! This is the article which auctionbytes & auctionbytes blog points to, from these 2 articles/posts: eBay's Top Affiliates Indicted for Fraud By Ina Steiner AuctionBytes.com August...
Operation e-Mule PayPal ID theft fraud scam hacked fake database crime fake ID PayPal, eBay Targeted in Web Theft Scam That Stole Millions (Preview)	CAPP	0	1750	Jan 6, 2011 by budnonymous
It's important to remember that Paypal regularly denies they have these sorts of problems. That their standard operating procedure and policy is to blame the user. That they have a virtual army of paid shills, and astroturfers who will stop at nothing to prevent these sorts of things from becoming...
Toysrus scandal fraud feedback DSR shills forums censorship TRS sleazebay Toysrus on ebaY Huge Scandal! (Preview)	CAPP	0	5051	Nov 29, 2010 by budnonymous
Golly gee, another Mega-Seller scandal replete with bogus items, policy violations, corporate shills, obvious feedback manipulation, censorship... My oh my! Same old sleazebaY! It starts out at auctionbytes blog. All it takes is a quick trip to the feedback page of toysrus observing comments l...
BBB fraud fail protection racket abc news 20/20 scandal video ebay paypal Blistering Better Business Bureau Probe (Preview)	CAPP	2	2219	Mar 26, 2012 by budnonymous
Ouch! BBB finally exposed! Better Business Bureau Probe http://abcnews.go.com/2020 Business owners accuse consumer watchdog of raising grades for members. Terror Group Gets 'A' Rating From Better Business Bureau? Now, anyone who has ever seen the ratings, comments etc for ebay and paypal Tru...
PayPal ebaY hacked database spearphishing employees Romania fraud Romanian detained over a $3 million cyber fraud against eBay Inc. (Preview)	CAPP	1	2335	Oct 4, 2010 by budnonymous
Romanian detained over a $3 million cyber fraud against eBay Inc. This is a biggie! Ebay hacked cracked and zombied!
PayPal ebaY ID Theft fake ID fake fail fraud accounts for sale News Flash! Active eBay Accounts for Sale – Only $299! (Preview)	CAPP	5	5428	Oct 5, 2011 by budnonymous
News Flash! Active eBay Accounts for Sale Only $299! This goes beyond the article at auctionbytes
Paypal customer review consumers complaint employees paypal fake ID ID theft fail fraud happy days funds policies Customer Service Scoreboard.com - Paypal (Preview)	CAPP	1	5758	Jul 31, 2010 by budnonymous
These complaint sites are growing in number and getting full of anti-eb and anti paypal comments all over, from people who never even heard of "paypalsucks" or visited the rigged and shill-filled eb communty forums. But just how retarded is paypal? On this consumer complaint site they a...
ebaY glitch scam fraud eBay Emails Run Amok Offering Phantom Deals to Shoppers (Preview)	CAPP	2	2200	Jul 31, 2010 by budnonymous
eBay Emails Run Amok Offering Phantom Deals to Shoppers By Ina Steiner AuctionBytes.com May 21, 2010 "eBay is sending out emails that offer non-existent discounts, and there is concern that recipients of the misleading emails may believe sellers are using bait-and-switch tactics to decei...
Paypal fees fail fraud scam falsehood policies Paypal is the world's biggest scammer (Preview)	CAPP	6	4266	May 16, 2010 by budnonymous
PayPal Takes Bite Out Of User's Funds, Calls It 'Rolling Reserve' In addition to tacking on some sneaky new fees, PayPal apparently has instituted another off-putting practice on some accounts. According to reader Melissa, the online money changer was taking 20 percent off of her monthly sales an...
Video Professor complaint fraud scam CT WATCHDOG: What happens when 'free' isn't free (Preview)	CAPP	0	1472	May 16, 2010 by budnonymous
CT WATCHDOG: What happens when 'free' isn't freeSaturday, May 15, 2010 9:02 PM EDT By George Gombossy Connecticu****chdog.com The television advertisements by the "Video Professor" seem so sincere that even a Connecticut police chief fell for the pitch. The first lesson is free - you...
ebaY Austria negligent fraud court forums censorship eBay Found Negligent after Failing to Heed User Warnings (Preview)	CAPP	0	1687	Apr 10, 2010 by budnonymous
eBay Found Negligent after Failing to Heed User Warnings Austrian Judge Orders eBay to Pay Damages 'German watchdog group Falle-Internet.de said eBay was found negligent and will have to pay damages to an Austrian buyer who purchased gold bars from a German PowerSeller on eBay in September 2007. T...
paypal Richard Brezovec Robert Wolter scam glitch SNAFU fraud forums PayPal Bug - Who is Richard Brezovec? (Preview)	CAPP	0	2367	Jan 29, 2011 by budnonymous
Hilarious! I'm being told this has the aroma of some sort of embezzlement scam. Whatever the truth really is, this is just plain 'not good business'. Given Paypal's continuous and repeated disregard for facts, communication and 'glitches' which favor their profits... something is very wrong. My...
Paypal ebaY policies scam seller fraud hacked local nightmare PayPal and eBay have hung me out to dry (Preview)	CAPP	0	2049	Jan 29, 2011 by budnonymous
PayPal and eBay have hung me out to dry PayPal small print leaves eBay seller without The Guardian, Saturday 29 January 2011 I sold a 46-inch Sony TV and Blu-ray player on eBay for £750. The items were paid for via PayPal, and the buyer asked if they could come and col...
Alibaba.com CEO fraud Alibaba.com CEO Resigns in Wake of Fraud by Sellers (Preview)	CAPP	1	1940	Feb 21, 2011 by budnonymous
oh my... Can you imagine the ebaY possibilities? Elvis has left the building. rotflmaolololololololol!!! FEBRUARY 21, 2011, 4:30 P.M. ET Alibaba.com CEO Resigns in Wake of Fraud by SellersBY LORETTA CHAO AND YVONNE LEE BEIJING- Alibaba.com Ltd. said Chief Executive David Wei and Chief Opera...
paypal hacked fraud scam UK ID theft fake ID password recovery flaw exploit Computer hacker took £185k from PayPal customers (Preview)	CAPP	1	2240	Mar 7, 2011 by budnonymous
Computer hacker took £185k from PayPal customers By rebecca sherdley A PROFESSIONAL computer hacker has been jailed after he stole more than £180,000 directly from eBay customers. Richard Kirk, who lives with his mum in Sherwood, attacked 303 accounts after he cracked users' passwords. The 22-y...
ebay scam fraud money mule Romania crime Romanian Man Pleads Guilt (Preview)	CAPP	0	1832	Feb 21, 2011 by budnonymous
February 18, 2011 Romanian Man Pleads Guilt Online scams are commonplace these days. But while convincing someone's grandparents they've won the Bavarian lottery is one thing, a multi- faceted and organized plot to dupe people out of millions is something else entirely. Adrian Ghighina, 33, of B...
ebaY insider trading SEC wallstreet finance fraud layoffs Insider Trading: What Else Did McKinsey Tipster Kumar Tell Rajaratnam? (Preview)	CAPP	0	1760	Mar 13, 2011 by budnonymous
Never know what may come of this.... ? Insider Trading: What Else Did McKinsey Tipster Kumar Tell Rajaratnam?(the ebaY related part.... ) ... The other deal the Attorney General's office disclosed involved lay-offs at eBay. On October 2, 2008, Kumar found out from a client, and eBay subsidiary, t...
ebay livehelp livechat fail hacked ATO fraud scam forums layoffs ebaY Removes LiveHelp Agents for ATOs? (Account Take Overs) (Preview)	CAPP	0	1819	Dec 18, 2009 by budnonymous
ebaY is cleverly changing policies and procedures to allow for more users to be defrauded. Sellers whom get hijacked will be receiving bills/invoices for listings known to be fraudulent. Buyers whom get caught will be blamed for trusting ebaY's empty, false promises of safety. ebaY Removes LiveH...
ebay NPB fraud deadbeat Marilyn Monroe's Crypt Listing gets Fraudulent Winner (Preview)	CAPP	1	3115	Oct 31, 2009 by budnonymous
Another high-priced BS item on eb, another fraud. Big surprise, eh? (Emphasis mine) Bids pour in, and out, for crypt above Marilyn Monroe's A party from Japan withdraws a $4.6-million bid on EBay to take Richard Poncher's spot at Pierce Brothers Westwood Village Memorial Park. Other top bidders ha...
ebay ebaymotors scam fraud 812 Feedback eBay Member Since 2001 Scammed Out Of $15,200 (Preview)	CAPP	0	2208	Feb 17, 2010 by budnonymous
812 Feedback eBay Member Since 2001 Scammed Out Of $15,200
ebay VPP ebaymotors scam fraud motorcycle Odometer Fraud On Late Model Harley eBay VPP Denies Claim! (Preview)	CAPP	0	2398	Mar 26, 2011 by budnonymous
Odometer Fraud On Late Model Harley eBay VPP Denies Claim! By admin, on March 23rd, 2011 t seems eBay Motors has dropped VPP on Motorcycles. This buyer purchased the above 2007 Harley Davidson FXDB Street Bob with 6,222 Miles. It was even advertised as having LOW Miles! continues with visual documen...
paypal freeze nightmare holds policies astroturfers forums complain fraud scam Money Transmitter license complaint sleazebay PayPal freezes $50K Account, Calls it a "reserve" (Preview)	CAPP	0	1945	Apr 27, 2011 by budnonymous
Oh look what the thieves at preypal are up to this time! They decide to freeze $50,000 of a sellers money over a question of a $4500 dispute. On top of that, they are trying to call it a 'reserve'. (On what is likely to be a bogus claim to begin with) Ridiculous! Fraud! Plain and simple! Uploaded with Image...
ebay Whitman fraud cookie stuffing traffic affiliates scam sleazebay eBay's Top Affiliates Indicted for Fraud (Preview)	CAPP	0	2112	Aug 11, 2010 by budnonymous
bwhahahahahahahaaaaaaaaaaaa!!! eBay's Top Affiliates Indicted for Fraud By Ina Steiner AuctionBytes.com August 11, 2010 Indicted Affiliate Blasts eBay in Blog-Post Defense By: Ina Steiner Tue Aug 10 2010 22:49:14 ebaY is nothing but a swirling stinking cesspool of fraud!!!! aaahahahahahah...
ebay test glitch scam bidding money increments fraud SNAFU scandal forums livehelp customer service bidders auctions Arbitrary bid increments (Preview)	CAPP	1	4169	May 7, 2011 by budnonymous
Looks like more highly fraudulent behavior by ebaY! Who could imagine? This is right up there with forced 'free' shipping and passing on that fraud via proxy, the 'padded listings' scandal etc. Bear in mind that 5% (of accounts/listings under 'test') mentioned is still a huge number, and thus are th...
ebay fake forgery art Steve Martin fraud auctions Unwary art buyers get burned by sophisticated forgeries (Preview)	CAPP	0	1791	Jun 7, 2011 by budnonymous
Unwary art buyers get burned by sophisticated forgeries Steve Martin knows his art. The Hollywood star is an experienced, savvy collector and is so familiar with the art world that he even wrote a novel - "An Object of Beauty" - about it. So when Mr. Martin had the chance in 2004 to buy a paint...
paypal hacked policies phishing scam fraud ID theft fake ID pavlovian conditioning PayPal persists in sending phishing-friendly emails (Preview)	CAPP	0	2222	Jun 28, 2011 by budnonymous
June 20, 2011PayPal persists in sending phishing-friendly emailsPayPal is still sending out customer emails with embedded logon links. When will they get a clue? In the past week I've received three email messages from PayPal, and I'm ready to chew nails. The messages included multiple hot links...
ebay fraud service dogs disability news video Wording on eBay listing for service dog vest raises ire (Preview)	CAPP	1	1941	Aug 7, 2011 by budnonymous
Wording on eBay listing for service dog vest raises ire By Lindsay Cohen Published: Aug 5, 2011 at 11:06 PM PDT SEATTLE -- From heart-shaped potatoes to an alien in a jar, you can find just about anything for sale on eBay. But the line between frightening and fraudulent compelled one local woman to step...
ebay ebaymotors fraud VPP scam FBI IC3 EBAY VPP FRAUD WARNING ABOUT INTERNET CAR SCAMS! (Preview)	CAPP	1	1874	Aug 23, 2011 by budnonymous
FBI IC3 EBAY VPP FRAUD WARNING ABOUT INTERNET CAR SCAMS! video report by Doc of ebaymotorssucks.com
ebay ebaymotors paypal craigslist romania fraud scam hacked Romanian court releases suspects in eBay fraud (Preview)	CAPP	0	1983	Aug 21, 2011 by budnonymous
Romanian court releases suspects in eBay fraud Wednesday, Aug 03, 2011 BUCHAREST, Romania - About 20 Romanians arrested in July and accused of massive fraud on e-commerce sites eBay.com and craigslist.org have been released, a court spokeswoman told AFP Wednesday. "The court admitted all...
ebay paypal billing glitch customer service fail fraud forums Ebay canceled all my items then double charged me! HELP (Preview)	CAPP	0	1692	Aug 27, 2011 by budnonymous
Ebay canceled all my items then double charged me! HELP Aug 26, 2011 03:46 PMReplyOn July 27th I thought there may be fraud on my ebay account. I called and let the rep know what was going on. The rep told me to change my password and that when I called in the future they would take a couple extra steps to veri...
paypal customer service fail chargebacks fraud linking PayPal: You Owe Us $38.41 From 2004 Because We Say So (Preview)	CAPP	0	1806	Aug 27, 2011 by budnonymous
PayPal: You Owe Us $38.41 From 2004 Because We Say So By Laura Northrup on August 26, 2011 3:01 PM Did you know that there's a seven-year time limit on PayPal chargebacks? Yeah, neither did we, and neither did Dan. He still had to fork over $38.41 owed to PayPal from an an unknown account belonging to him,...
ebay Kijiji fraud forgery RCMP warning scam RCMP issue warning over online fraud (Preview)	CAPP	1	1823	Aug 27, 2011 by budnonymous
RCMP issue warning over online fraudCBC NewsPosted: Aug 26, 2011 11:23 AM ATLast Updated: Aug 26, 2011 11:23 AM AT People need to be more vigilant when they sell items on online classified sites after several people have been targeted by internet scam artists, according to the RCMP. People who were s...
RCMP ebay fraud scam spin Calgary man loses $20K after eBay sale hijacked (Preview)	CAPP	7	2415	Dec 10, 2007 by budnonymous
Calgary man loses $20K after eBay sale hijacked RCMP investigator says eBay trying to hide scam problem Last Updated: Monday, December 3, 2007 \| 9:39 AM MT CBC News 'If you ask me I would never, ever trust that logo anymore.'Shaqir Duraj, eBay consumer A Calgary man is one of 1,000 Canadians who have be...
ebaymotors fraud news scam More ebaY Motors Scams in the News & on Youtube (Preview)	CAPP	0	1542	Feb 14, 2008 by budnonymous
LOOK-A-LIKE EBAY CAR SCAM tsk tsk. looks like word of that scam infested, dishonest and unsafe website is getting around... I have a feeling it is going to get worse. (OK, it is not just a feeling)
ebay stolen goods fraud victim crime Wisconsin Woman Unknowingly Buys Stolen Computer On eBay (Preview)	CAPP	0	2087	Feb 15, 2008 by budnonymous
Wisconsin Woman Unknowingly Buys Stolen Computer On eBay POSTED: 12:40 am CST February 15, 2008MILWAUKEE -- Before Jennifer Janz bought a new computer, an almost identical model on eBay caught her eye. "I thought, you know, I've been looking at these and looking at these, I'm going to bid on i...
paypal ebay boycott #occupywallstreet OpPaypal Wikileaks Donahoe Whitman fraud corruption Occupy Paypal, billions in rolling resever for 6 months, no tax, no interest to people (Preview)	CAPP	0	2062	Oct 19, 2011 by budnonymous
Occupy Paypal, billions in rolling resever for 6 months, no tax, no interest to people (User Submitted) Posted Oct. 18, 2011, 11:13 a.m. EST (1 day ago) by AllUnited occupy paypal. Paypal has billions in rolling reserve from people and small businesses. They pay no interest, no taxes and claim the mo...
ebay paypal lawsuit freeze linking fraud policies Koolzap Vendor Claims eBay Plays Dirty (Preview)	CAPP	2	2283	Sep 3, 2012 by budnonymous
LoL! The lawsuits are coming fast and furious!Vendor Claims eBay Plays Dirty Wednesday, February 01, 2012 LOS ANGELES (CN) - An online vendor claims eBay falsely accuses thousands of sellers of fraud and freezes accounts on a whim, in an "illicit scheme" to force sellers to p...
ebay fraud customer service fail video help with frau? ebaY LiveHelp Gives Official Blessing to Obvious Scam! OMFG (Preview)	CAPP	0	1577	Jun 24, 2007 by budnonymous
http://forums.ebay.com/db2/thread.jspa?threadID=2000389864help with frau?!!!!!!!!!!!!! nip0664 ebaY LiveHelp Gives Official Blessing to Obvious Scam! OMFG
xss fraud video ID Theft redirect EbaY HACKED LIVE! XSS FLAW Redirect Scam JavaScript Hack (Preview)	CAPP	1	2245	Jun 21, 2007 by budnonymous
Double Feature! Whooo-Haw!!! Now That's Entertainment!!! EbaY HACKED LIVE! XSS FLAW Redirect Scam JavaScript Hack Here we have an example of the extremely dangerous javascript "XSS" or "Cross Scripting" expl...
ebay fraud scandal ebay Jeweler to Pay $400,000 in Online Auction Fraud Settlement (Preview)	CAPP	2	1871	Jun 11, 2007 by budnonymous
Just more proof that ebay is nothing but a sleazehole. Avoid IT like the plague! Jeweler to Pay $400,000 in Online Auction Fraud Settlement By BARNABY J. FEDER Published: June 9, 2007 A Manhattan jewelry dealer who directed his employees to secretly place bids that inflated the price of goods his com...
counterfeit fraud ebay fake crime Two Plead Guilty To Selling $6 Million Of Counterfeit Software On eBay (Preview)	CAPP	1	2020	Jun 28, 2007 by JAV
Two Plead Guilty To Selling $6 Million Of Counterfeit Software On eBay Each defendant faces up to five years in prison, a fine of $250,000, and three years of supervised release. They're slated to be sentenced in November. By Sharon Gaudin InformationWeek Jun 27, 2007 10:29 AM Two men have pleaded g...
ebay hacked Trust and Safety Vladuz Cappnonymous fraud censorship docuumentary video Ebay shelled out big bucks to get Youtube to censor and yank the proof of it. Fact. (Preview)	CAPP	0	1768	Sep 27, 2007 by budnonymous
From a chat board If they would have listened to their users a long time ago instead of mistreatuing and abusing them, they would not be in a WORLD of "stuff" right about now. The day is coming..... muahahahahahahahahahahaaa!!!! Losers!!!! ...
ebay fail whatever it is jameslabrecque captainwagner fraud falsehood eBay Moron Sells Safe Containing $26,000 for $123 (Preview)	CAPP	1	1799	Feb 18, 2012 by budnonymous
eBay Moron Sells Safe Containing $26,000 for $123 Some lamentable sucker in California sold a locked safe on eBay for $123 with a warning of "WHAT YOU SEE IS WHAT YOU GET. NOTHING MORE AND NOTHING LESS." The "nothing less" bit came back to bite him in the accumulation of wealth wh...
shills astroturfers social networking fraud Internet Water Army trust ebay paypal twitter The hollow emptiness in social media numbers - most accounts are fake or empty (Preview)	CAPP	5	3058	Aug 8, 2013 by budnonymous
The hollow emptiness in social media numbers - most accounts are fake or empty By Tom Foremski February 14, 2012, 5:45pm PSTSummary: Increasing numbers of studies of social networks point to much smaller numbers of real and active users - sharply reducing the value of the platforms, and social me...
paypal fraud thieves scandal policies customer service snafu nightmare $675 was stolen from me on eBay. Now PayPal is trying to steal another $675. (Preview)	CAPP	0	1958	Feb 20, 2012 by budnonymous
$675 was stolen from me on eBay. Now PayPal is trying to steal another $675 On January 18, 2012, in Herd-of-Mouth blog, by Merry Ann Moore 6 January 18, 2012 This is the nightmare story of how I was defrauded out of $675 on eBay - and then charged another $675 on my credit card by PayPal (which is owned by eBa...
ebay paypal bpp scam NPB fraud TRS t.j.electronics1 Christmas deadbeat Ho Ho Ho.. Merry Christmas From eBay & John Donahoe! (Preview)	CAPP	0	1772	Feb 20, 2012 by budnonymous
OMG!!! Talk about a major event which went unreported! Where were the 'industry leaders' then? I wonder if they got bought out by sleazebaY or something?!? This was a truly monumental event. Read those comments!Ho Ho Ho.. Merry Christmas From eBay & John Donahoe! Hehehehe.. Nothing like thos...
ebay fraud shill bidding fake ID Is that bid for real? Online fraud hard to detect (Preview)	CAPP	0	1476	Mar 12, 2012 by budnonymous
Is that bid for real? Online fraud hard to detectBy Purva PatelPublished 10:39 p.m., Friday, March 9, 2012 An employee at a local online auction site used faked bids to drive up prices, the company's CEO in Harris County testified in state district court. While on the stand last month in a case he brou...
paypal hacked fraud ID Theft Computer whizz faces jail for writing program to steal personal details of 8 MILLION people including 400 PayPal account (Preview)	CAPP	0	1590	Mar 14, 2012 by budnonymous
Computer whizz faces jail for writing programme to steal personal details of 8 MILLION people, including 400 PayPal accountsEdward Pearson accessed credit card numbers of 400 PayPal customersHad personal details of millions more people His girlfriend tried to pay for luxury hotel stays with st...
ebay auctionbytes ecommercebytes fraud phishing allegation eBay Accuses EcommerceBytes of Fraud then Retracts By: David Steiner (Preview)	CAPP	3	1974	May 10, 2012 by budnonymous
From the :Just when you thought you'd seen it all" deparment: eBay Accuses EcommerceBytes of Fraud then Retracts By: David Steiner NTT, our hosting provider has informed us that a member of eBay's Trust & Safety team has reported EcommerceBytes for phishing, saying a blog post we wrote a...
paypal freeze chargeback fraud hold extortion litigation video Paypal $6000+ EXTORTION, Chargeback Fraud, Collection Attempts! (Preview)	CAPP	0	1667	Aug 12, 2012 by budnonymous
Paypal $6000+ EXTORTION, Chargeback Fraud, Collection Attempts!
ebay ChannelAdvisor Scott Wingo fraud piracy ChannelAdvisor Fined $150,000 For Unlicensed Microsoft Software (Preview)	CAPP	0	1813	Aug 13, 2012 by budnonymous
07 August 2012ChannelAdvisor Fined $150,000 For Unlicensed Microsoft Software CEO Scot Wingo's ChannelAdvisor made the news late last week. For a "private software-as-a-service company", which has eBay as an investor, it was rather embarrassing news.ChannelAdvisor pays $150K...
Bill Me Later ID theft fraud ebay BML BEWARE OF BILL ME LATER!!! (Preview)	CAPP	1	2222	Nov 8, 2012 by budnonymous
BEWARE OF BILL ME LATER!!! Sep 15, 2012 07:14 PMThey have absolutely zero security,all it takes is a stolen s.s.number and address to set up an account.It happened to me,identity fraud.. and ebay, bill me later, paypal has done nothing about it.I uncovered myself with no help from ebay a money laund...
fraud study PDF 2012 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE (Preview)	CAPP	0	1465	Nov 7, 2012 by budnonymous
Very interesting stuff. Direct download pdf 2012 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE http://www.acfe.com/uploadedFiles/ACFE_Website/Content/rttn/2012-report-to-nations.pdf
fraud warning signs Ten Early Warning Signs of Fraud in Organizations (Preview)	CAPP	0	1124	Dec 9, 2012 by budnonymous
Slideshow. itbusinessedge.com Very interesting. Ten Early Warning Signs of Fraud in Organizations
ebay shill bidding change fraud policies eBay Relaxes Shill Bidding Provision in Major Policy Shift (Preview)	CAPP	0	1580	Dec 26, 2012 by budnonymous
woweBay Relaxes Shill Bidding Provision in Major Policy Shift
ebay shill bidding change fraud policies Should Sellers' Friends & Family Be Allowed To Place Bids On eBay Items? (Preview)	CAPP	0	1880	Dec 28, 2012 by budnonymous
Consumerist.com, Includes pollShould Sellers' Friends & Family Be Allowed To Place Bids On eBay Items?
ebay shill bidding tutorial scandal fraud PR policies ebaY's Secret Shill Bidding Policy and Tutorial Changes Revisited (Preview)	CAPP	4	2300	Apr 14, 2013 by budnonymous
It's long...ebaY's Secret Shill Bidding Policy and Tutorial Changes Revisited -- Edited by budnonymous on Sunday 30th of December 2012 06:21:30 PM
fake ID NPB fraud customer service deadbeat FAKE, Non Paying buyers and NOT on Ebay's list of IDS??? (Preview)	CAPP	0	1466	Dec 31, 2012 by budnonymous
One of the more bizzarre reports... fwiw the ID mentioned is active and apparently a serial NPB FAKE, Non Paying buyers and NOT on Ebay's list of IDS??? Dec 30, 2012 02:04 PM I am SO sick of the non-paying FAKE bidders. I sold TWO items to one buyer. He never paid for the first item, I filed an unpaid repor...
ebay shill bidding commercial service fraud I will bid On Your EBAY Item To Drive The Price Up for $5 (Preview)	CAPP	0	1382	Jan 12, 2013 by budnonymous
Expect to see lots more of this... I will bid On Your EBAY Item To Drive The Price Up for $5
ebay customer service fail ID theft fraud eBay fraud and me: My absolutely ridiculous experience (Preview)	CAPP	0	1945	Jan 18, 2013 by budnonymous
Read it. wow, just wow...eBay fraud and me: My absolutely ridiculous experienceNo, I didn't bid $13,000 for 500 LED lights.
sleazbay fraud sideshow video COLLECTIBLE EXPRESS violating his contract before your eyes (Preview)	CAPP	3	1706	Mar 18, 2013 by budnonymous
LoL!!! The latest sleazebay sideshow... Looks like it may have it all... solicitation of fake positive reviews at yelp, shills, fraud, embezzlement, court and legal actions, maybe even shill bidding? who knows?. omg youtube is burning up. [video=http://www.youtube.com/watch?v=gW37NFsWY...
ebaymotors sco fraud breach insider hacked second chance offer Major 2nd Chance Offer Fraud - Reported to eBay with absolutely no action. (Preview)	CAPP	0	1680	Mar 17, 2013 by budnonymous
hmmm.... there's that insider word. again. Major 2nd Chance Offer Fraud - Reported to eBay with absolutely no action. Mar 17, 2013 06:46 PMWe are a high turnover business and are currently being targeted by a sophisticated scam involving sending 2nd change offers to bidders on our items. I bel...
ebay affiliates fraud cookie stuffing Cookie-Stuffing Could Land eBay’s Top Two Affiliates In Jail (Preview)	CAPP	1	1925	May 4, 2013 by budnonymous
Cookie-Stuffing Could Land eBay's Top Two Affiliates In Jail May 3, 2013 at 3:11pm ET by Matt McGee Business Insider has an interesting and in-depth article about the ongoing legal cases that could land eBay's two biggest affiliates in jail soon on charges of wire fraud. If you've been in the online...
ebay paypal here dongle fraud crime hacked IT student from Middlesbrough admits to eBay fraud (Preview)	CAPP	0	1591	May 6, 2013 by budnonymous
IT student from Middlesbrough admits to eBay fraudby Ian McNeal, Evening GazetteMay 6 2013 A STUDENT has admitted being part of an internet scam targeting Teesside people selling goods on eBay. Fraudsters were hacking into the Paypal system to make illegal payments and then collecting the goods i...
ebay livechat customer service phishing fraud scam Live chat used in ebaY phishing attack (Preview)	CAPP	1	1740	May 9, 2013 by budnonymous
This is a biggie! Not the first time, or the only such scam going on right now from the looks of things. As usual, ebay forums censorship figures prominently in related scams/ aspects.Live chat used in ebaY phishing attack -- Edited by budnonymous on Tuesday 7th of May 2013 09:09:17 PM
ebay fraud hacked SCO second chance offer Scam targets eBay auction losers (Preview)	CAPP	0	1997	May 8, 2013 by budnonymous
Scam targets eBay auction losersA scam that aims at eBay users who have lost out on auction items has raised alarm.By Mitch Lipka 7 hours ago A new scam targeting eBay users who were losing bidders has victims and intended victims abuzz about whether the online auction giant has been hacked. Susp...
ebay paypal fraud customer service ASK THE EBAY QUEEN: Who will save me from fraud? Not eBay (Preview)	CAPP	0	1497	May 31, 2013 by budnonymous
ASK THE EBAY QUEEN: Who will save me from fraud? Not eBay Dear eBay Queen: I am a victim of buyer fraud on eBay. On May 5, sold a Lenovo laptop to a member who is no longer registered. This user immediately paid ($1,023.74) for the laptop using PayPal, but emailed me to let me know he wanted the laptop to be se...
ebay fraud NPB serial NPB scam Strawberry Shortcake deadbeat Strawberry Shortcake buying scam - Ebay deletes all mentions (Preview)	CAPP	1	2317	Oct 11, 2013 by budnonymous
I see that sleazebay and their supposedly soon to be estranged 'moderation' service Lieworld are still up to the same old tricks of censoring/destroying evidence of fraud. This time removing all mentions of what may be one of the most bizarre, 'specialized' and long running scam situations I've...
shill bidding fraud new zealand crime Minister confirms shill bidding to be crime (Preview)	CAPP	1	1241	Jun 20, 2013 by budnonymous
Minister confirms shill bidding to be crime Wednesday, 19 June 2013 Consumer affairs minister Craig Foss opened the ScamScape forum in Wellington this week discussing shill bidding - and confirming it is set to be explicitly outlawed under new consumer law. "Shill bidding is a criminal off...
ebaymotors fraud VPP BBB Better Business Bureau: Buying a car through eBay can be risky (Preview)	CAPP	1	1411	Jun 22, 2013 by budnonymous
Better Business Bureau: Buying a car through eBay can be risky Published: June 20, 2013 By Robb Hicken The car was a dream - single owner, 83K miles, automatic transmission, 16V engine 2002 Toyota Camry. The classified stated the reason for selling the vehicle was "my husband died a month ago fr...
fraud ebay scam Arizona man pays $400 for Wii on eBay, gets wooden block (Preview)	CAPP	0	1374	Mar 6, 2008 by budnonymous
Arizona man pays $400 for Wii on eBay, gets wooden block Reported by: Deborah Stocks Email: dstocks@abc15.com Last Update: 12:51 pm A Yavapai County man bought a Wii game on eBay, only to receive a wooden block for his $400. The game usually sells for $250, but has been sold...
paypal fraud scam return scam video PayPal Sellers beware - A Must See Video! (Preview)	CAPP	0	1294	Jul 22, 2013 by budnonymous
Good ol' paypal. Over 92 quadrillion reasons (and counting) to never use them. PayPal Sellers beware Published on May 17, 2013 Paypal just allowed my business to be robbed of 3500 dollars and $3500 worth of product making it a $7000 swi...
fraud filters policies hacked eBay Announces 'Proactive Fraud Reduction' Policy ~ AuctionBytes (Preview)	CAPP	5	1662	Apr 17, 2007 by lieworld
eBay Announces 'Proactive Fraud Reduction' Policy By Ina Steiner AuctionBytes.com April 11, 2007 eBay announced a "proactive fraud reduction" initiative on Monday that extends one of its current Trust & Safety policies - an anti-counterfeiting initiative launched in Novembe...
ebay hacked ATO collections fraud trust risk eBay hack sends victim into debt collection nightmare (Preview)	CAPP	1	3477	Mar 12, 2015 by storment
hmmm... hacking / ato victim, ebay is trying to strongarm her into paying for a fees they know full well are from an account take-over. LoLz! Also noteworthy, 2 different collection agencies trying to scam her for 2 different amounts. This is a common occurrence, but this time the victim happens to be...
ebay ebay agent fraud 'I was tricked by a fraudster posing as eBay' (Preview)	CAPP	0	1303	Oct 1, 2013 by budnonymous
'I was tricked by a fraudster posing as eBay'Jessica Gorst-Williams warns on how to spot fraudsters claiming to be from eBay. One reader was conned out of £2,500.
shill bidding fraud Mastro Auctions sports memorabilia 'King of Memorabilia' pleads guilty to fraud (Preview)	CAPP	0	1053	Oct 15, 2013 by budnonymous
'King of Memorabilia' pleads guilty to fraud by KIM JANSSEN Federal Courts Reporter October 10, 2013 The so-called "King of Memorabilia" faces up to five years in prison after he pleaded guilty Thursday to a fraud scheme that included doctoring the most expensive baseball card ever so...
ebaymotors fraud fail SNAFU Man finds his own car for sale on eBay (Preview)	CAPP	0	1227	Nov 9, 2013 by budnonymous
LoL! Epic fail! Only on sleazebay! Full report with videoMan finds his own car for sale on eBay
Target ebay paypal ID Theft credit cards gift cards fraud Where do stolen credit card numbers go? (Preview)	CAPP	0	1760	Jan 7, 2014 by budnonymous
Where do stolen credit card numbers go? The ebay-centric teaser: ...Those cards are then applied to purchase high-dollar items like electronics, which are re-sold through legitimate channels like eBay or shady deep-discount websites. The multiple layers, Westin suggests, make it difficult t...