I was once working with a hosting company, and we would commenly get messages like the following sent from ebay. My concern is that we would get these messages every few days. I have the feeling that the owner of the company may be involved with the fraud since he himself was very much a scetchy character, and did not have that many customers to begin with. Please let me know if it is common for a hosting company to see this on a regular basis. If not, I feel as though I should report this to the proper authorities.
Dear (company name),
We have just learned that your service is being used to display false or "spoofed": eBay.com pages, apparently in an effort to steal personal and financial information from consumers, and defraud eBay users. Specifically, it appears that a Liquid Communications user is sending unsolicited messages which misrepresent the sender as eBay, and making false statements that encourage the recipient to go to a page hosted by you at http://(the url) is asked to enter personal information. The purloined information is then sent to an email account and, based on our investigation of similar schemes, used to steal accounts and commit other fraudulent acts including international credit card and wire fraud.
This matter is urgent - we believe that consumers have been falsely directed to this page and may be fooled into divulging personal information to a criminal if the page is not immediately disabled. We ask that you immediately disable the site at http://(the url) as well as any associated email addresses, so that this fraudulent scheme can be stopped. We further request that you provide us with all contact information that you have for this user so that we may provide this information to the proper law enforcement authorities.
While we believe that the above information gives your company more than a sufficient basis for disabling the page immediately, out of caution we note that your user's unauthorized reproduction of eBay's trademark and copyrighted materials violates federal law, and places an independent legal obligation on your company to remove the offending page(s) immediately upon receiving notice from eBay, the owner of the copyrighted materials. Accordingly, the information below serves as eBay's notice of infringement pursuant to the Digital Millennium Copyright Act, 17 U.S.C. Section 512 (c)(3)(A):
I, the undersigned, CERTIFY UNDER PENALTY OF PERJURY that I am the agent authorized to act on behalf of the owner of certain intellectual property rights, said owner being named eBay Inc. I have a good faith belief that the website located at URL http://(the url) as its copyright in each page of its website and associated source code. Please act expeditiously to remove or disable access to the material or items claimed to be infringing.
We sincerely appreciate your immediate attention to this important matter. We would also appreciate if you would take steps to confirm the accuracy of any contact information that your user may have provided to you in establishing the account. Should you have any accurate information that could assist eBay and law enforcement in tracking this individual, we greatly appreciate your assistance, as we know that you do not condone the use of your services for such criminal purposes.
Finally, please be advised that we have referred this issue to the Federal Bureau of Investigation for their investigation. The F.B.I. has requested that we convey to you in this message their request that you preserve for 90 days all records relating to this web site, including all associated accounts, computer logs, files, IP addresses, telephone numbers, subscriber and user records, communications, and all programs and files on storage media in regard to all Internet connection information, pursuant to 18 U.S.C. § 2703(f). While we do not act as an agent of the FBI in conveying this request, we do intend to fully cooperate with their investigation, and encourage you to do so as well.