List of information for identity theft and Ebay Fraud.

Identity Theft

Ebay Fraud General info

Daniel Contact Info

 

Identity Theft

• File a police report immediately in the jurisdiction where wallet  was lost.
• Place a fraud alert on your name and SS#.
Social Security Administration also has a fraud line at 1-800-269-0271
• Call the three National Credit Reporting organizations immediately at:
Equifax 1-800 525-6285
Experian (formerly TRW) 1-800-301-7195
Trans Union 1-800-680-7289
www.privacyrights.org 619-298-3396
Federal Trade Commission ID Theft line 1-877-438-4338 (1-877-ID THEFT)
CitiBank
AmEx
Wells Fargo Visa (800) 955-5050

Ebay Fraud General info

1. File a Fraud report with Ebay

http://crs.ebay.com/aw-cgi/eBayISAPI.dll?CRSStartPage
2. File an EBAY insurance claim after 30 days by mailing:
1) a hard copy of the auction item page AND
2) a completed Claim Form (Claim Form and mailing address are available at)
 http://pages.ebay.com/help/community/frs-claimform.html
3. File a report with Ebay
SafeHarbor@ebay.com
4. File a claim with whomever you paid, Paypal or Credit company
www.paypal.com
5. File a claim with FBI Internet Fraud:
http://www1.ifccfbi.gov/index.asp
6. Internet Fraud Watch:
http://www.fraud.org/
7. File a report with your local police department.
8. File a Mail Fraud report if item is sent through the mail.
http://www.usps.com/postalinspectors/fraud/
9. If a microsoft issue, file a claim at
http://www.microsoft.com/piracy/reporting/report/default.asp
netsafe@microsoft.com
piracy@microsoft.com
anti-piracy hotline at (800) RU-LEGIT
10. Alert perpetrators email ISP
abuse@his_isp.com
11. Ebay Help: http://pages.ebay.com/help/rulesandsafety/43110002.html
1. If you get a software copy, don't sent it back.  Keep it as evidence.

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Please direct further inquiries to safeharbor@ebay.com as sending
a reply to this email may delay any further correspondence with you.

If you used a credit card to pay for your item, then you will need to
contact your credit card company to file a 'charge back' or some other
form of dispute. Since many creditors have deadlines for such actions, I
encourage you to take this extra step as early as possible. If you are
unsuccessful in obtaining the charge back, please forward that
information to your eBay Claims Administrator.

Please be aware that all fraud protection claims must be filed within 90
days from the end of the auction. To file a fraud protection claim,
please fill out the claim form, at the link provided below, and mail it
to the eBay Claims Administrator:

 http://pages.ebay.com/help/community/frs-claimform.html

Please be sure to include all of the following:

1. The completed Fraud Protection Claim Form.
2. A copy of the end of auction notice or the auction page.
3. Proof of payment, i.e., photocopy of the front and back of money
order, cashiers check, personal check, etc.
4. Any other supporting documentation.


Once you have compiled the above, please mail to:

Fraud Protection Program
Attn:  Claims Administration Dept.
P.O. Box 188
Draper, Utah  84020

Once our Claims Administrator receives your claim, they will review the
documentation, assign a claims adjuster, and contact you regarding your
claim usually within 45 days of the receipt of the above documents. You
may address any questions regarding the claim directly to the claims
adjuster assigned to your case.

Have a good day.

Kind Regards,

Ervin
Claims Adjuster
Fraud Protection Program

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Ebay Fraud DANIEL91403 Contact info

Paypal Name DANIEL RAMIREZ
Panorama City, CA 91406
Primary phone: (818) 808 - 0654
Secondary phone: (818) 606 - 2648
Address 9342 VAN NUYS #28, Panorama City, CA 91402-1381
DANIEL91403@SOCAL.RR.COM
daniel91402@yahoo.com
abuse@yahoo.com  to file with Daniel91402@yahoo.com
abuse@rr.com  for DANIEL91403@SOCAL.RR.COM

Nick Claim number 2000219222
http://crs.ebay.com/aw-cgi/eBayISAPI.dll?CRSStartPage