Scam Alert- Bradley Morgan bdmorgan117@gmail.com Craigslist Scam: NFL Tickets
I was contacted this afternoon by someone asking if a craigslist post was legit. It apparently was by someone claiming to be me. Here is the fraudulent email that they sent out:
Hello,
The tickets are still for sale.. I am selling all 4 tickets for $500. The price includes shipping, because i am located in Scottsdale, AZ. I will deliver the tickets via UPS overnight (UPS fees are paid by me).
I would like to do this transaction trough eBay for protection. eBay will send you the purchase confirmation with details how to purchase the tickets from me. You will be sending the money to an eBay Agent. eBay will send the funds to me ONLY AFTER you will have the tickets in hand and give the feedback for our transaction.
In order to start the official procedure, I will need you to send me: your full name, delivery address and your eBay id..I will check my inbox for your reply later!
Thank you,
Bradley–
Bradley Morgan
Human Resources
Ernst & Young
“Quality In Everything We Do”
This email was sent from bdmorgan117@gmail.com and again, is a scam using craigslist and ebay- one of the common scams going around the Internet right now. I did check Ernst & Young’s employee database just to make sure there was no other Bradley Morgan, and there isn’t. If anyone has a friend that works for google and can track down this guy from his gmail access logs, I have a few choice words for him…
See my follow-up post by clicking here.
More details about this scammer’s scams and related scams: Click Here.


Thanks for the post, I avoided this guy because of your post!
Thanks for your post. I thought he was fishy and I’m glad I have stayed away.
I wish I would have seen this before I fell for Him this week. I was scammed out of 500 dollars, along with 3 other friends. He gains your trust and then scams you. Uses phrases like “there are alot of scammers out there…and I want to protect myself”
I have contacted several media forums and I work at a radio station, I hope that my connections along with my Uncle being an attorney in Pittsburgh, that we can find him. JUSTICE WILL BE SOUGHT!!
Thanks and keep informing everyone of the dishonesty of so many people.
Thanks for posting this, it saved me from sending him $500. I hope they catch him.
Anytime a deal sounds too good to be true on Craigslist, I copy and paste the body of the email into Google to see if it’s a scam. And sure enough, this blog popped up. I was trying to buy Chicago Bears tickets. So thanks for posting this. It saved me and a probably many others the time and money. We need more people to be proactive to catch all these scam artists on Craigslist.
Thank you Thank you! I avoided him because of this!!!
I tried to post them on eBay but I cannot accept payment to my PayPal account for the moment. I am getting divorced, and I found out that until this is over I cannot access any of my bank accounts.
I had a work contract in Manchester last year and got a bank account there, my PayPal is linked to that bank account. That is why eBay selected an UK eBay agent for me. He will hold the money until you have the tickets in hand. eBay will send the funds to me ONLY AFTER you will send them the feedback for our transaction (you received the tickets and everything is OK)!
I am sorry if this is a problem for you, but right now I don’t have any other option, hope you understand.
Get back to me soon
THIS IS THE EMAIL THAT I RECEIVED BACK AFTER QUESTIONING HIM!
Here is another example of his work. This is the posting http://atlanta.craigslist.org/atl/tix/2068379902.html
Hello,
I am selling all 6 tickets for $1300. The price includes shipping, because i am located in Scottsdale, AZ. I will deliver the tickets via UPS overnight (UPS fees are paid by me).
I would like to do this transaction trough eBay for protection. eBay will send you the purchase confirmation with details how to purchase the tickets from me. You will be sending the money to an eBay Agent. eBay will send the funds to me ONLY AFTER you will have the tickets in hand and give the feedback for our transaction.
In order to start the official procedure, I will need you to send me: your full name, delivery address and your eBay id..
I will check my inbox for your reply later!
Thank you,
Jessica
Hello,
The tickets are still for sale.. I am selling all 6 tickets for $1300. The price includes shipping, because i am located in Scottsdale, AZ. I will deliver the tickets via UPS overnight (UPS fees are paid by me).
I would like to do this transaction trough eBay for protection. eBay will send you the purchase confirmation with details how to purchase the tickets from me. You will be sending the money to an eBay Agent. eBay will send the funds to me ONLY AFTER you will have the tickets in hand and give the feedback for our transaction.
In order to start the official procedure, I will need you to send me: your full name, delivery address and your eBay id..
I will check my inbox for your reply later!
Thank you,
Jessica
Hello,
The tickets are still for sale.. I am selling all 6 tickets for $1300. The price includes shipping, because i am located in Scottsdale, AZ. I will deliver the tickets via UPS overnight (UPS fees are paid by me).
I would like to do this transaction trough eBay for protection. eBay will send you the purchase confirmation with details how to purchase the tickets from me. You will be sending the money to an eBay Agent. eBay will send the funds to me ONLY AFTER you will have the tickets in hand and give the feedback for our transaction.
In order to start the official procedure, I will need you to send me: your full name, delivery address and your eBay id..
I will check my inbox for your reply later!
Thank you,
Jessica
Jessica Fraser [jessica.fraser449@gmail.com]
was about to be scammed myself. whoever is doing this copies and paste the picture of someone’s ebay item that is ended and tries to get people to send them money. check it out.
legit item: http://cgi.ebay.com/ws/eBayISAPI.dll?ViewItem&item=320620440984&ssPageName=STRK:MEWAX:IT
false craigslist ad: ACC CHAMPIONSHIP 6 tickets Together in HAND – $600
——————————————————————————–
Date: 2010-11-27, 9:55AM EST
Reply to: sale-kctyt-2081343981@craigslist.org [Errors when replying to ads?]
——————————————————————————–
6 SIDELINE SEATS BETWEEN THE 40 AND 50 YARDLINE…
SECTION 132 ROW 16 SEATS 11,12,13,14,15, AND 16..
INCLUDES 1 PARKING PERMIT FOR LOT 1–MINT ST FACILITY.
2010 ACC FOOTBALL CHAMPIONSHIP GAME…
VIRGINIA TECH VS. ATLANTIC DIVISION CHAMPION..
TICKETS ARE IN-HAND…
TICKETS ARE ON THE VA TECH/COSTAL SIDE OF THE FIELD
it’s NOT ok to contact this poster with services or other commercial interests
PostingID: 2081343981
both ads have the same section row number and seat numbers!!
All-
I just sent in a payment to Jessica Fraser [jessica.fraser449@gmail.com] yesterday via Western Union. Do I have any recource to cancel the transaction? Does anyone know?
Or is the transaction immediate and therefore, I am already out $600?
Thanks,
Sara
Also, here is another guy that tried to scam us yesterday. He told me I had to go to a Western Union transfer facility to pay in cash, because it’s easier and faster (and clearly no resource with cash). STAY AWAY FROM HIM:
“Scott Sakoda” ,
Hello,
My Name is Scott Sakoda and i am located in Miami,FL.
I am selling all 4 tickets for $500.If you are interested to buy these tickets i will do this deal only trough eBay.In order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice how to purchase the tickets from me.(You will be sending the money to an eBay agent.After the payment is sent i will send the tickets to you.eBay will release the funds to me ONLY AFTER you will send them the confirmation that you received the tickets and they are real).
I will ship them via UPS overnight.I will pay shipping.
I will wait your reply.
Thank You !
Sorry Sara, I don’t know that there is any way to cancel the Western Union transfer. It’s never a good idea to send money to someone you don’t know. The best you could do is try to report it to the police or FBI, but I doubt they’ll be able to do much about it.
this is the scam email i received from Jessica.fraser49@gmail
thanks so much for all the posts…. they kept me from wasting $700. i figured it was a scam when they asked for my ebay ID.
Hello,
The total price for both tickets is $700.We have to do the transaction through eBay because i am out of town to help my daughter get married. in order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice with the transaction details and payment instructions.I will send the tickets via UPS overnight.Thank You
Thanks for the replies. I realize that I sound silly for ever wiring money to someone but it wasn’t that straightforward. I was told that I was sending the money to ebay money agent and that the funds would be held by them while I received the tickets. I then had 5 days to verfiy that the tickets were real and once I confirmed then the funds would be released to the seller. I assumed (yes I’m an a$$) that since it was being done through eBay (and there were 4 to 5 other craiglist posts offering the same process) that this was standard. I even received an ebay email with all of the information needed (I later realized this was all fraudulent).
We are disputing the charge on the credit card and CitiBank and Western Union will need to fight that out.
Is there any way to trace people via email? Just trying to understand how we stop this from continuing to happen.
Makes me sick to my stomach that people have the audacity to pull scams like this.
I was also scamed $500 from Jessica Fraser. I sent the money through Western Union. I thought to pick up money from them you had to have a valid I.D. Western Union is known for not allowing wire fraud. This just makes me sick to my stomach.
I was also just contacted by Scott Sakoda and in the middle of discussion about tickets. Email looks identical. Thanks everyone! I hope those that were scammed can get money back – very best luck, I have been through this before.
Another name to add to the list… almost word for word the above emails signed by william barr. Watch out for the scammers on craigslist!!
I found an add on Craigslist and recieved an email from Jessica as well. I wanted more information on the tickets and I got the same, since I’m not in the area, we’ll do the transaction through Ebay. I think the only secure way to do transactions online is through Paypal, but if it seems to good to be true, it probably is. Sorry you all got scammed, I sent an email back letting her/him or whoever that I didn’t think it was very nice of them to scam people out of their money.
Yes, WILLIAM BARR tried to get me too, I don’t think so big guy! Listen people, craigslist is meant for local advertisements, so if you can’t meet with them in person, IT IS TOO GOOD TO BE TRUE! This guy sent me a fake invoice from ebay and everything, with instructions on wiring the payment via Western Union. NEVER WESTERN UNION! William Barr at cemaino@gmail.com watch out for this English scammer!
FYI- if you have already sent money to Western Union, call them and ask them to cancel the transfer, they can do that as long as the money hasn’t been picked up yet!
Scott Sakoda is a SCAM ARTIST. Be careful. I sent the money through Western Union. I sent 500 dollars and told my sister about what i did. Since she didnt feel good about the transaction, she called Western Union’s “Security Department” 800-448-1492. Good Luck guys
I have gotten the exact same replies from Todd Braden, William Barr and Jessica Peterson
I fell for this guy back in October when I was hoping to land Giants vs Lions tickets. Lost $500 and had to shell out extra money to purchase other legitimate tickets. I wish I had seen this first! I filed a complaint on him and the supposed Ebay Agent who I confirmed via a Text Message, collected the money from Western Union. Not much Western Union can do about it to help me sadly. There is also an Angelina Williams who tried to do this same thing to me just today when I was trying to land Giants-Eagles tickets for this week. Did not fall for it this time obviously!
I got the same email for 4 BCS Club Level tickets for $500.
It had Todd Braden, Ernst & Young Human Resources. I did a search and found this site.
Thanks for the heads up.
How can they scam you through EBAY? Does anyone know?
It’s not actually eBay. It’s a scam that looks like eBay.
This is what I just got from Todd Braden. What out…
Thank you for contacting eBay’s Customer Support team.
Per your request, we have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions to complete the transaction safely.
eBay Transaction confirmed!
Current status: Payment pending
Transaction details:
Item Title: Winter Classic Penguins vs Capitals Sec. 138 -4 tickets
Price: US $700.00
Shipping and Handling: Ready to ship
Payment: Pending
Date: 12 – 23 – 2010
Complete your eBay transaction in 4 easy steps:
Ebay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
The buyer sends payment to one of our agents.
Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.
After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified.
We know that we encourage every buyer to send the money for an eBay Transaction with Paypal. This seller is an verified PayPal member but for the time he has problems with his PayPal account so he won’t be able to receive payment if you pay with paypal but if you pay with Western Union we will offer you the same protection like you are paying with PayPal directly.
Payment must be sent by Western Union money transfer :
——————————————————————————–
Details and instructions of this transaction:
The following item(s) are clear for eBay’s item insurance policy:
Winter Classic Penguins vs Capitals Sec. 138 -4 tickets
——————————————————————————–
eBay’s verified payment agent address:
Name: Gary Hudgins
Address: 38 Crown Street
City: London
Zip Code: SW15 8RA
Country: United Kingdom
eBay’s verified shipping address:
Name:
Address:
City:
State:
Zip Code:
Country: United States
Note : The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will release the funds to the seller.
Item Title: Winter Classic Penguins vs Capitals Sec. 138 -4 tickets
Amount Insured:
US $700.00
Payment must be sent by Western Union Money Transfer !
——————————————————————————–
_ Payment instructions:
To submit the payment with Western Union Money Transfer you have to pay for the transfer with cash at a local Western Union agent.
Visit http://www.westernunion.com to locate the agents in your area. Go to one of them and send the payment to one of our agents.
_ Once the payment was sent, you have to fax us the receipt from Western Union. Our fax number is: +1 206-339-9369
Within 24 hours, you will receive the tracking number for your merchandise.
_ Purchase protection and refund:
Currently, this seller has a $3.500.00 deposit in an eBay managed purchase protection account.
Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 90 days time period. The seller is unable to withdraw any money from it, within this period.
Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 90 days from the above verification date to request a refund. Refund requests are processed within 3 days.
The insurer of this transaction is eBay Inc. , located at 2145 Hamilton
Avenue , San Jose , CA 95125 , United States of America . The account is managed by eBay’s Square Trade center .
.
This transaction is supervised by eBay’s Safe Harbor team.
_ Conditions to be meet before you may ask for a refund:
Here are the situations suitable for a refund request:
1. If the item doesn’t arrive and/or the seller stops communications after the payment was received;
2. If the merchandise you receive has different specifications than the ones you agreed on;
3. If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day);
For cases 2. and 3. you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.
_ Important Usage Guidelines:
1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any complaints must be filed within 90 days from the verification date.
This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade center.
If you encounter any problems with this transaction, please contact us.
When contacting our support team, use the reply feature so that all previous correspondences are included in your email. Otherwise, we will not be able to process your request.
To ask for a refund, simply reply to this notification and enter in the subject line: #299930020399
Account Protection
Protect your eBay account – eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers, etc.
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This guy just sent me the EXACT same thing as “Teacher23″ just posted. I never said I wanted to purchase them! He just wanted my eBay ID, then sent me an invoice. I have contacted eBay and hope the transaction doesn’t actually go through. It says he’s from the UK and they are for NHL tickets… He has multiple names out there including Linda Harmon and Ray Carlson. I know this because he copies and pastes the same email using those names. How can this be stopped?
His name is Ryan Bond and he lives in the United Kingdom. At least that’s where the invoice came from.
I just got the same scam from jessicafrasser499@gmail.com when I was looking to buy Packers Bears tix today; Here is the email I received.
Hello,
The total price for all 4 tickets is $600.We have to do the transaction through eBay because i am out of town to help my daughter get married. In order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice with the transaction details and payment instructions.I will send the tickets via UPS overnight.Thank You
Here is another to add to the list – Herbert Solomon. Below is the email I received today.
Hello,
I`m personally located in Miami, FL were I moved with my job and I will miss the game. I’m selling all 4 Chicago Bears vs Packers NFC Championship tickets located in United Club SEC 208 ROW 4 and 1 VIP Parking for $1000 ( all 4 tickets for $1000). I will not split them.
If you are interested in buying these tickets I will do this deal only trough eBay. In order to start the transaction I will need your full name and address ( shipping info). They will send you an invoice how to purchase the tickets from me.(You will be sending the money to an eBay agent. After the payment is sent I will send the tickets to you. eBay will release the funds to me ONLY AFTER you will send them the confirmation that you received the tickets and they are real).
I will ship them via UPS overnight.I will pay shipping.
I will wait your reply.
Thank you
Almost fell for it! The Craigslist posting is as follows:
Title: Chicago Bears vs. GB Packers 2 tix 1/23/2011 NFC Champ – $600
Ticket’s for: 2 tickets together on the United Club Level
Section 209, Row 14, side by side.
The email response I got was from : jessicafraser449
The email noted: Hello,
The total price for both tickets is $600.We have to do the transaction through eBay because i am out of town to help my daughter get married. in order to start the transaction i will need your full name, address and your eBay id.They will send you an invoice with the transaction details and payment instructions.I will send the tickets via UPS overnight.Thank You
Thanks for the posting, I will do my best to find this person and ….
He/She actually changed email account now…Its Jessicafraser@gmail.com avoid this…I was almost sucked in except I don’t like transactions from the UK so I told who I thought was a woman I didn’t feel comfortable with this and she should sell to someone else. They said the same thing and in the email that was sent to me it had the same fax number.
Another fraud.
He advertised on Craigslist, sent an email from ebay@ebay-tickets-purchase.com and insisted on receiving a Western Union wire transfer to Peter Molnar, 38 Crown Street, London SW15 8RA
He had cut and pasted all the cute ebay logos and verbiage, but lacked an ebay name, feedback link, etc. Said he was having technical difficulties with Paypal.
Fortunately it was suspicious enough and I googled bits of it as well as contacted eBay to verify this was a fraud. Saved me $600.
Hope someone gets this prick.
My daughter was scammed today. being young and wanting to go to a game desperatley she believed Kevin Hagans say he is from Frisco Texas. She sent 400.00 western union and finding out the money went to the UK and she has been scammed. Do not send anything to this jerk, we will be turning all information over to the federal criminal department and having an investigation started.
was promised 4 steeler / raven football tickets
Here is another one along the same line. Keep in mind the I replied with the same subject line yet they still wanted to know what game tickets I was wanting.
Subject: For sale 4 Denver Broncos vs San Diego Chargers tickets – $122 (Denver)
“Hello,
I am asking $500 for 4 tickets for one Denver Broncos home game in section 103 row 15, including shipping. Just let me know for which game are you interested.(for two or more games I will make you a discount)
I will send you hard tickets as well I will forward the tickets via e-mail . In case you are unfamiliar they work just like regular tickets, just print out the attachments on the e-mail and those are your tickets (the barcodes are scanned upon entry like any other ticket).
> Denver Broncos vs Oakland Raiders 12sept SOLD
> Denver Broncos vs Cincinnati Bengals 18sept SOLD
> Denver Broncos vs San Diego Chargers 9oct
> Denver Broncos vs Detroit Lions 30oct
> Denver Broncos vs New York Jets 17nov
> Denver Broncos vs Chicago Bears 11dec
> Denver Broncos vs New England Patriots 18dec
> Denver Broncos vs Kansas City Chiefs 1jan
I have recently moved to London, UK with work and I will miss the games. I’m not a broker I’m very well paid here and I’m not looking to make extra money using these tickets.
I intend to use the security provided by eBay, because they have a great exchange program.
The transaction will be fully under eBay surveillance, giving us both security and insurance
This way you will actually pay for the tickets after you receive them,considering that the funds
will be held in their trust account and released to me only after you accept and confirm the delivery
Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with more further instructions.
I usually use Paypal but, because in this moment I share the same paypal account with my husband I have some problems with him right now.
Please email me at your earliest convenience,
Thank you”
Beware of similar emails.
James
I forgot to add that the email reply to the original Craigslist ad was from “Cayla Benton cabenton81@gmail.com”
James
Yep – Scammer “Cayla Benton” is at it in Dallas as well, selling Cowboys tickets using cabenton81@gmail.com with this email:
am asking $500 for 4 tickets for one Dallas Cowboys home game in section C108 row 14, including shipping. Just let me know for which game are you interested.(for two or more games I will make you a discount)
I will send you hard tickets as well I will forward the tickets via e-mail . In case you are unfamiliar they work just like regular tickets, just print out the attachments on the e-mail and those are your tickets (the barcodes are scanned upon entry like any other ticket).
Dallas Cowboys Broncos 11 aug SOLD
Dallas Cowboys Chargers 21 aug SOLD
Dallas Cowboys vs Redskins 26 sept SOLD
Dallas Cowboys vs Lions 2 oct
Dallas Cowboys vs rams 23oct
Dallas Cowboys vs seahaws 6nov
Dallas Cowboys vs bills 13nov
Dallas Cowboys vs Dolphins 24nov
Dallas Cowboys vs Giants 11dec
Dallas Cowboys vs eagles 24dec
I have recently moved to London, UK with work and I will miss the games. I’m not a broker I’m very well paid here and I’m not looking to make extra money using these tickets.
I intend to use the security provided by eBay, because they have a great exchange program.
The transaction will be fully under eBay surveillance, giving us both security and insurance
This way you will actually pay for the tickets after you receive them,considering that the funds
will be held in their trust account and released to me only after you accept and confirm the delivery
Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with more further instructions.
I usually use Paypal but, because in this moment I share the same paypal account with my husband I have some problems with him right now.
Please email me at your earliest convenience,
Thank you
Cayla Benton
I was almost scammed today too! Watch for the names Mark Tampary and Steve Medlin. I also clicked on the sender name to actually see the address it was coming from and it wasn’t @ebay.com . So glad I googled it and found this forum!
eBay Transaction confirmed!
Current status: Payment pending
Transaction details:
Item Title: 4 Texas Rangers World Series Game 3 Tickets 10/22/11
Price: US $600.00
Shipping and Handling: Ready to ship
Payment: Pending
Date: 10 – 17 – 2011
Complete your eBay transaction in 4 easy steps:
1.Ebay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2.The buyer sends payment to one of our agents.
3.Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.
4.After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified.
We know that we encourage every buyer to send the money for an eBay Transaction with Paypal. This seller is an verified PayPal member but for the time he has problems with his PayPal account so he won’t be able to receive payment if you pay with paypal but if you pay with Western Union we will offer you the same protection like you are paying with PayPal directly.
Payment must be sent by Western Union Money Transfer :
——————————————————————————–
Details and instructions of this transaction:
The following item(s) are clear for eBay’s item insurance policy:
4 Texas Rangers World Series Game 3 Tickets 10/22/11
——————————————————————————–
eBay’s verified payment agent address:
Name: Steve Medlin
Address: 38 Crown Street
City: London
Zip Code: SW15 8RA
Country: United Kingdom
Note : The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will release the funds to the seller.
Item Title: 4 Texas Rangers World Series Game 3 Tickets 10/22/11
Amount Insured:
US $600.00
Payment must be sent by Western Union Money Transfer !
——————————————————————————–
_ Payment instructions:
To submit the payment with Western Union Money Transfer you have to pay for the transfer with cash at a local Western Union agent.
Visit http://www.westernunion.com to locate the agents in your area. Go to one of them and send the payment to one of our agents.
_ Once the payment was sent, you have to fax us the receipt from Western Union. Our fax number is: +1 206-203-3413
Within 24 hours, you will receive the tracking number for your merchandise.
_ Purchase protection and refund:
Currently, this seller has a $3.500.00 deposit in an eBay managed purchase protection account.
Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 90 days time period. The seller is unable to withdraw any money from it, within this period.
Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 90 days from the above verification date to request a refund. Refund requests are processed within 3 days.
The insurer of this transaction is eBay INC. , located at 2145 Hamilton
Avenue , San Jose , CA 95125 , United States of America . The account is managed by eBay’s Square Trade center .
.
This transaction is supervised by eBay’s Safe Harbor team.
_ Conditions to be meet before you may ask for a refund:
Here are the situations suitable for a refund request:
1. If the item doesn’t arrive and/or the seller stops communications after the payment was received;
2. If the merchandise you receive has different specifications than the ones you agreed on;
3. If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day);
For cases 2. and 3. you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.
_ Important Usage Guidelines:
1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any complaints must be filed within 90 days from the verification date.
This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade center.
If you encounter any problems with this transaction, please contact us.
When contacting our support team, use the reply feature so that all previous correspondences are included in your email. Otherwise, we will not be able to process your request.
To ask for a refund, simply reply to this notification and enter in the subject line: #299930020399
Account Protection
Protect your eBay account – eBay will not ask you for sensitive personal information (such as your password, credit card, bank account numbers, etc.
Thank you for using eBay!
This eBay notice was sent to you based on your eBay account preferences because one of our Sellers required us to send you a confirmation in his behalf.
As outlined in our User Agreement, eBay will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.
Copyright © 2011 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are trademarks of eBay Inc
I realized this was a scam before sending cash to Western Union.
From: Cayla Benton
Date: Tue, Oct 18, 2011 at 11:13 AM
Subject: Re: 4 NY GIANTS vs Dolphins,Eagles,Packers,Redskins,Cowboys tickets – $9 (season holder)
I usually use Paypal but, because in this moment I share the same paypal account with my husband I have some problems with
him and I can’t use my paypal(that’s why I don’t have them listed on eBay)
You will need to wire the money to the ebay agent.They will give me the money after you get the tickets(you will have 3
days to inspect them)
email me your shipping info and Buyer Protection will contact you soon
thank you
On Oct 18, 2011 7:56 AM, “Cayla Benton” wrote:
Hello,
I am asking $500(125 each) for 4 tickets for one Giants home game in section 117 row 20, including shipping. Just let me know for which game are you interested.(for two or more games I will make you a discount)
I will send you hard tickets as well I will forward the tickets via e-mail . In case you are unfamiliar they work just like regular tickets, just print out the attachments on the e-mail and those are your tickets (the barcodes are scanned upon entry like any other ticket).
New York Giants vs Seattle Seahawks 10/9 SOLD
New York Giants vs Buffalo Bills 10/16 SOLD
New York Giants vs Miami Dolphins 10/30
New York Giants vs Philadelphia Eagles 11/20
New York Giants vs Green Bay Packers 12/4
New York Giants vs Washington Redskins 12/18
New York Giants vs Dallas Cowboys 1/1/12
I have recently moved to London, UK with work and I will miss the games. I’m not a broker I’m very well paid here and I’m not looking to make extra money using these tickets.
I intend to use the security provided by eBay, because they have a great exchange program.
The transaction will be fully under eBay surveillance, giving us both security and insurance
This way you will actually pay for the tickets after you receive them,considering that the funds
will be held in their trust account and released to me only after you accept and confirm the delivery
Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with more further instructions.
I usually use Paypal but, because in this moment I share the same paypal account with my husband I have some problems with him right now.
Please email me at your earliest convenience,
Thank you
I looked up the IP address used by “Cayla Benton” and the so-called ebay buyer protection person asking me to wire money via Western Union.
Both IP’s originated in Baldwin Park, CA.
If you have ip addresses in California I suggest you contact the police.
OMG! Thank you so much…I almost fell for this crap:
——–Original Message———-
I am asking $500(125 each) for 4 tickets for one Washington Redskins home game in section 101 row 20, including shipping. Just let me know for which game are you interested.(for two or more games I will make you a discount)
I will send you hard tickets as well I will forward the tickets via e-mail . In case you are unfamiliar they work just like regular tickets, just print out the attachments on the e-mail and those are your tickets (the barcodes are scanned upon entry like any other ticket).
Washington Redskins vs Philadelphia Eagles 10/16 SOLD
Washington Redskins vs San Francisco 49ers 11/6
Washington Redskins vs Dallas Cowboys 11/20
Washington Redskins vs New York Jets 12/4
Washington Redskins vs New England Patriots 12/11
Washington Redskins vs Minnesota Vikings 12/24
I have recently moved to London, UK with work and I will miss the games. I’m not a broker I’m very well paid here and I’m not looking to make extra money using these tickets.
I intend to use the security provided by eBay, because they have a great exchange program.
The transaction will be fully under eBay surveillance, giving us both security and insurance
This way you will actually pay for the tickets after you receive them,considering that the funds
will be held in their trust account and released to me only after you accept and confirm the delivery
Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with more further instructions.
I usually use Paypal but, because in this moment I share the same paypal account with my husband I have some problems with him right now.
Please email me at your earliest convenience,
Thank you
Yeah they are still doing this scam on Craigslist. It was great to me in sound until the words “Western Union” and Ebay Agent showed up in an email. I know that those are no-no’s. The person is still sending me messages back and forth and even went so far as to send me a photo ID which would have made me think twice had it not been for the exact wording of emails that I found on this page!
The email address they are using is jennielynn.ventura@gmail.com.
Should be fun but no money is going anywhere on my part.
Thank you for posting so much on this. I was almost going to fall for the same type of ordeal. Now the guy after me trying to back out wants my phone number and to talk to me. Again just like the other posts this is for Concert tickets and the price for 2 was $500. Same information was provided I will paste info below.:
From: Gareth Saunders [mailto:garethsaunders52@gmail.com]
Sent: Wednesday, December 14, 2011 5:32 PM
To: TheDragonwith
Subject: [!! SPAM] Re: 2 Tickets Phish 12/31 New Year’s Eve MSG NYE FLOOR SEATS!! – $500
Hi,
I am selling all 2 tickets for $500. If you are interested to buy these tickets i will do this transaction only through eBay.In order to start the transaction i will need your full name, address, your ebay user id. They will send you an invoice how to purchase the tickets from me.( You will have to send the payment to an eBay agent. They will hold the funds until you will send them the confirmation that you received the tickets and they are real).
I will send the tickets via UPS overnight.
Again. Thank you for starting this post to save people out of being beat for a lot of $$.!!!!
I just caught on to this, luckily, before I lost any money. Now he’s using the name Kevin Wilson in London…but working through someone named Brian Tobin, location unknown.
Just responded to a pair of concert tickets for Los Tigres Del Norte from a Bradley Hirst. It was nearly the same exact email as Bradley Morgan’s:
It follows:
Hello,
I still have the tickets for sale. .. The price I want for ALL 4 is $ 400. The price includes shipping, because i am located in Huntsville, AL. I will deliver the tickets via UPS overnight (UPS fees are paid by me). You will receive them in 24 hrs.
I would like to do this transaction trough eBay for protection ( I’m new on craigslist… ). eBay will send you the purchase confirmation with details how to purchase the tickets from me.
In order to start the official procedure, I will need you to send me: your full name, delivery address and your eBay username..
I will check my inbox for your reply later!
Thanks,
Bradley
—————————————————
His gmail is: bnhirst63@gmail.com
BEWARE!
I almost bought us open Tix from the exact same scammer! This is currently posted right now on cl.
2012 US Open Golf
2 x 4 Day Tournament Grounds Tickets~400.00
6/14/12 – 6/17/12 ( Thursday – Sunday )
I emailed him and got this reply:
Hello,
I still have the tickets for sale. .. The price I want for 2 is $ 400. The price includes shipping, because i am located in Huntsville, AL. I will deliver the tickets via UPS overnight (UPS fees are paid by me). You will receive them in 24 hrs.
I would like to do this transaction trough eBay for protection ( I’m new on craigslist… ). eBay will send you the purchase confirmation with details how to purchase the tickets from me. If you accept my proposal please reply me with your eBay username so I can start the official procedure and your full name and delivery address.
I will check my inbox for your reply later!
Thanks,
Matt
–
Matthew T. Hansley
Senior Manager
Americas Financial Accounting Advisory Services
Ernst & Young LLP
“Quality In Everything We Do”
WOW! Same person, doesn’t even bother to change the words or correct the spelling!
Be forewarned!
He too has a gmail account!