Internet ID Fraud Complaints
More Than Triple
Customers of eBay,
Best Buy and EarthLink are among
recent targets of phisher scams
Putting personal information online has hazards.
Complaints of Internet-related identity theft more than tripled to 2,352 last
year from the year before, says the Federal Trade Commission . While that's a
fraction of the 168,000 nationwide reports of ID theft, the growth is alarming
as more consumers shop online.
"Online fraud is becoming as big an issue for eBay
and AOL as security is for Microsoft," says Jay Foley of the Identity
Theft Resource Center.
At least a dozen eBay customers say they were ripped off
this month by identity thieves posing as legitimate sellers.
Steve Lundin, 44, thought he made a good deal when he purchased a digital camera
for $1,000 last week. The seller had nearly 200 positive comments on eBay's
merchant ratings system, and Lundin had bought dozens of items on eBay since
1999.
But the person to whom Lundin sent money overseas had stolen
the ID of the real seller, a retiree in Missouri who has sold items on
eBay for years. Lundin, a Chicago marketing executive, is considering
legal action against eBay.
Susie Savard, 25, a manager for Amazon.com (Nasdaq: AMZN) in Lexington, Ky.,
was burned by the same scheme last week. She also sent a $1,000 cash order
to a bogus seller in London, but never received a camera. "It's creepy;
you're not sure who you're dealing with," she says.
In e-mail to customers, eBay said some listings this month
were victims of an "account takeover," in which the password
was guessed or discovered. The listings were closed. EBay says the theft
did not spring from a system flaw.
EBay also says Lundin and Savard bypassed the formal bidding process and cut
deals on their own -- a violation of eBay policy that absolves the company
of responsibility. EBay says it is helping both file paperwork with law-enforcement
officials. "I admit I erred," Lundin says. "But eBay is built
on trust."