S1MON
Member
Registered: 9th Nov 01
Location: Woodley, Berkshire
User status: Offline
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Is this a scam or any ideas 
Hello gormansimon22@aol.com ,
Your bank has contacted us regarding some suspicious activity, including unauthorized charges of your credit card via the eBay system. We have reasons to believe that you changed your registration information or that someone else has unauthorized access to your eBay account. Please use the link below to sign in to eBay, check and if necessary update your information we have on file. Once you have updated your account records your session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems.
Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. We may also take these actions if we are unable to verify or authenticate any information you provide to us.
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way. This includes the registering of a new account.
To update your record and confirm your identity please click here:
https://signin.ebay.com/aw-cgi/eBayISAPI.dll?OneTimePayment&ssPageName
We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
Regards,
Safeharbor Department
eBay, Inc.
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_Allan_
Member
Registered: 24th Mar 04
User status: Offline
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Scam m8, ebay will not send messages like this...
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Ian
Site Administrator
Registered: 28th Aug 99
Location: Liverpool
User status: Offline
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Scam scam scam
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S1MON
Member
Registered: 9th Nov 01
Location: Woodley, Berkshire
User status: Offline
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yes i thought so, had two others asking me to update my credit card as it is expiring soon 
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S1MON
Member
Registered: 9th Nov 01
Location: Woodley, Berkshire
User status: Offline
|
just had this back from ebay
Hello,
Thank you for contacting eBay's Trust and Safety Department about email
solicitations that are falsely made to appear to have come from eBay or
PayPal. These emails, commonly referred to as "spoof" messages, are sent
in an attempt to collect sensitive personal information from recipients
who reply to the message or click on a link to a Web page requesting
this information.
The email you reported did not originate from, nor is it endorsed by,
eBay or PayPal. We are very concerned about this problem and are working
diligently to address the situation. We are currently investigating the
source of this email to take further action. You may rest assured that
your account standing has not changed and that your listings have not
been affected.
We advise you to be very cautious of email messages that ask you to
submit information such as your credit card number or your password.
eBay and PayPal will never ask you for sensitive personal information
such as passwords, bank account or credit card numbers and Personal
Identification Numbers (PINs), in an email itself. If you ever need to
provide information to eBay or PayPal please open a new Web browser,
type www.ebay.co.uk or www.paypal.com/uk, and click on the "site map"
link located at the top the page to access the page you need.
If you entered personal information such as your password or credit card
numbers into a Website based on a request from a spoofed email, you need
to take immediate action to protect your identity.
For information on spoof emails and what action you need to take if you
have entered in your personal information, we strongly encourage you to
read our spoof tutorial:
http://pages.ebay.co.uk/education/spooftutorial/
If you have any doubt about whether an email message is from eBay,
please forward it immediately to spoof@ebay.co.uk and do not respond to
it or click on any of the links in the email message. Please do not
change the subject line or forward the email as an attachment.
Keep in mind the spoof@ebay.co.uk email address is reserved for handling
reports of attempts to impersonate eBay. In order to investigate these
reports in a timely manner, we can only accept forwarded messages at
this address.
Once again, thank you for alerting us to the spoof email you received.
Your vigilance helps us ensure that eBay remains a safe and vibrant
online marketplace.
Please note that this email has been sent to you as part of an automated
process. Please do not reply to this email as you will not receive a
response.
As always, our goal is to help you with your questions as quickly and
accurately as possible. Should you require further assistance or have
any further queries, please use our Help system by clicking on the
'Help' button at the top of any eBay page.
We value your business and thank you for using eBay.
Regards,
eBay Trust and Safety
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
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Your bank will always contact you if suspicious activity is occuring.
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
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quote:
Originally posted by Peugeot Nut
Your bank will always contact you if suspicious activity is occuring.
incorrect, when 200 quid when out of my account via paypal, i had to contact them
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
Shut up Drew! If you had lots of transactions occurring they would contact you. There not going to bother over a pathetic one off transaction of £200.
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
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no i wont shut up you fucked up useless waste of space. you are incorrect
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
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So you would like your bank to contact you with regards every transaction you do on your card 
Get real! No-one has the time and just defeats the purpose od credit/debit cards.
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
quote:
Originally posted by Peugeot Nut
So you would like your bank to contact you with regards every transaction you do on your card
Get real! No-one has the time and just defeats the purpose od credit/debit cards.
quote:
Originally posted by Peugeot Nut
Your bank will always contact you if suspicious activity is occuring.
step 1 on how to contridict yourself, well done
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Charlene
Member
Registered: 29th Sep 04
Location: Darlington
User status: Offline
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Well you must have money to throw away if you dont want them to contact you if money was getting took out etc and you didnt know
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
I quote suspicious activity again. I don't call a one of payment of £200 suspicious but if there was 10 transactions to the same person or similar person then i would call that suspicious. I'm sure the banks will have there own measures in place.
Drew, you are an arse hole who should have been banned permanent a long time ago. Please send this to Ian as well you big girl! This time i will quote "no i wont shut up you fcuked up useless waste of space. you are incorrect "
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
quote:
Originally posted by Charlene
Well you must have money to throw away if you dont want them to contact you if money was getting took out etc and you didnt know
No bank is going to contact you over a single transaction unless it was a large amount. It is your job to contact them. However, they would contact you is suspicious activity was happening!
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
quote:
Originally posted by Peugeot Nut
I quote suspicious activity again. I don't call a one of payment of £200 suspicious but if there was 10 transactions to the same person or similar person then i would call that suspicious. I'm sure the banks will have there own measures in place.
Drew, you are an arse hole who should have been banned permanent a long time ago. Please send this to Ian as well you big girl! This time i will quote "no i wont shut up you fcuked up useless waste of space. you are incorrect "
did i say 1 payment of £200? please quote where i did????
or shall i say it was
1 x £50
1 x £50
1 x £10
1 x £10
etc until £200
not suspicious? hmmmmmmmmmmmmmm
why should i send this to Ian? im sure he can read it quite clearly here, with what i called you 
also calling me an arsehole puts u in a no better position than me as for being banned 
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
quote:
Originally posted by Peugeot Nut
quote:
Originally posted by Charlene
Well you must have money to throw away if you dont want them to contact you if money was getting took out etc and you didnt know
No bank is going to contact you over a single transaction unless it was a large amount. It is your job to contact them. However, they would contact you is suspicious activity was happening!
again, did she mention a single transaction? god your a gimp
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
quote:
Originally posted by Drew
quote:
Originally posted by Peugeot Nut
I quote suspicious activity again. I don't call a one of payment of £200 suspicious but if there was 10 transactions to the same person or similar person then i would call that suspicious. I'm sure the banks will have there own measures in place.
Drew, you are an arse hole who should have been banned permanent a long time ago. Please send this to Ian as well you big girl! This time i will quote "no i wont shut up you fcuked up useless waste of space. you are incorrect "
did i say 1 payment of £200? please quote where i did????
or shall i say it was
1 x £50
1 x £50
1 x £10
1 x £10
etc until £200
not suspicious? hmmmmmmmmmmmmmm
why should i send this to Ian? im sure he can read it quite clearly here, with what i called you
also calling me an arsehole puts u in a no better position than me as for being banned
I really cannot believe this guy, he's past help 
He says £200, not seperate transactions.
Also reports one to Ian bacuase i posted abuse about him after he posted abuse about me.
Get over yourself old man. Your a conman
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
quote:
Originally posted by Peugeot Nut
He says £200, not seperate transactions.
where? 
i said 200 quid went, didnt say single, didnt say multiple, you just assumed, you were wrong
soory im not wasting my effort to u2u ian, i'll leave that for u
[Edited on 29-04-2005 by Drew]
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Charlene
Member
Registered: 29th Sep 04
Location: Darlington
User status: Offline
|
You two seem to have a love hate relationship 
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
quote:
Originally posted by Drew
quote:
Originally posted by Peugeot Nut
Your bank will always contact you if suspicious activity is occuring.
incorrect, when 200 quid when out of my account via paypal, i had to contact them
^^^ Here!
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
does thats say its a single transaction?
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
|
quote:
Originally posted by Charlene
You two seem to have a love hate relationship
yes, he loves me, i hate him
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Charlene
Member
Registered: 29th Sep 04
Location: Darlington
User status: Offline
|
quote:
Originally posted by Drew
quote:
Originally posted by Charlene
You two seem to have a love hate relationship
yes, he loves me, i hate him
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
quote:
Originally posted by Drew
does thats say its a single transaction?
Does it say seperate
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Andrew
Member
Registered: 5th May 04
Location: Skoda Octavia Estate, Ford Puma
User status: Offline
|
quote:
Originally posted by Drew
quote:
Originally posted by Charlene
You two seem to have a love hate relationship
yes, he loves me, i hate him
There is a thread somewhere with you stating you love Pug Nut
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