KATHERINE HAMILTON

10/19/12

to me

Hi again,

Please take a few moments and read my email carefully, I know it is long, but because I received too many offers, I will explain all the details about the transaction. The car is located in Great Falls MT (i just moved here with my new job) is already crated at the shipping company ready to be sent to any location anywhere in the US, like i told you I’ll like to use eBay purchase protection because is safe for both, let me tell you how it work:
1. Buyer, seller reach an agreement (price and delivery conditions).
2. Buyer sends first a deposit to eBay in order to reserve the car.
3. eBay confirms to seller that the deposit has been received.
4. Seller performs the required services (shipping, insurance).
5. Buyer must pay the remaining balance and accepts delivery and informs eBay about the acceptance.
6. eBay releases the money to seller.
As you can see, you will receive the car BEFORE any money is released to me. You will get the chance to inspect it, test drive it and everything you like while your money is still safely held in eBay’s account. ONLY after your confirmation to eBay that you agree with the vehicle, they will release the money to me.
If, for some reason, you disagree with the car (I assure you that is NOT going to happen since my car is in IMMACULATE condition inside and out) it will be shipped back to me on MY EXPENSE and eBay will send you your money back.

I just need your full name and full shipping address so i can open this deal with eBay.

Best Regards,

Here you can see more pictures: http://s1306.photobucket.com/albums/s579/toyotacamry20/

Scam reported at FightTheScams.com

2004 Toyota Camry XLE

Hello,

First of all I want to thank you for your interest in my 2005 Acura TL 3.2L V6. I am selling the car because I’m in the US Army and my unit will be sent to Kuwait and I don’t want it to get old in my garage. The price is low because I need to sell it before March 25th. The Acura is in excellent condition and runs great. It has only 79,200 miles, clean title. It has no damage, no scratches, never involved in an accident, everything works as it should with no hidden issues. Price as stated in the ad is $2.280. The car is in Fargo, ND; in case it gets sold I will take care of the shipping.
Here’s some photos, in case you want to see more: http://s1285.beta.photobucket.com/user/acuratlblack4dr/library/

I will ship it through DAS shipping company. I will take care of the shipping to your location with no extra expense to you, like I said. I think I can have it sent to your location in 4-5 working days. I am a member of the eBay BuyBack Program and using this service you will get a 3 days testing period after delivery.
During that 3 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. If interested please include in your next email your contact info for eBay ( full name, full shipping address and phone no.) so we can get things started.

I will be waiting for your reply.
Thank you,
Eric Stanley

Scam reported at FightTheScams.com

acura tl v6 lux 2005 green lane

Bottom line, if it is too good to be true, RUN AWAY!!!!!!

Hi there,

The Altima it is in perfect condition, there’s not a scratch or any dents on it. Everything from engine to tires is mint condition. I have a clear title with no liens or loans. I’m selling it so low due the fact that my medical team will deploy back to Afghanistan on March 20th for a 1 year contract and I won’t let it go to waste in my backyard, therefore I need a fast and reliable buyer. If you are interested email me back.

A few words about the Altima:
- 2003 Nissan Altima
- Mileage: 78,420
- Price: $1,615
- Transmission: Automatic
- Engine: 3.5L V6 MPI DOHC 24V
- Vin 1N4BL11E03C309847
- Pics available at: http://s1341.beta.photobucket.com/user/nashconley2002/library/

Best Regards,
Senior Medic Sgt. 1st Nash.Conley

I am currently stationed at Nevada Army National Guard. We are getting ready for Afghanistan. We are in the final stage of our training and we are not allowed to use the phone during this period. This is supposed to keep us focused on our trainings. I am only allowed to check my email few times a day. I hope you can understand that we will have to stick to email for now. The vehicle is here with me at the base but I’ve already made all the arrangements with DAS to pick it up from the base. DAS will also handle the title transfer for an extra $75.00. Being in the army has some advantages and one of them is the fact that I can ship it very cheap. I will pay for the shipping charges, as I’ve said in my first email. I think I can have it there in 5 business days.
I am a member of the eBay buyer protection program and using this service you will give a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. I have to fill out a form on eBay and I need the name that will go on the title and an address where you want the car delivered. Once I do it, eBay will email you all the details on this transaction and we can get the ball rolling.

Any news from eBay?they notified me that the invoices was sent please check your email and let me know if you have them.If you cant find them in inbox please check your spam/junk folder maybe the invoices are there ,i always receive emails from eBay in spam folder.Just wanted to be sure, that you have received it and you understood how to make/confirm payment.Payment must be sent to the eBay agent, which is handling our deal.When I first used the eBay Buyer Protection Program I had to pay using Moneygram service. Back then I didn’t know about the 6% extra fee that applies to eBay transactions and I had to pay for it. You can avoid paying it by saying you are sending money to a friend or relative. This way you only pay the standard Moneygram fee. This is just a heads up in case you have to use Moneygram too.

Scam reported at FightTheScams.com

2003 Nissan Altima (nash.conley@gmail.com)

Paul Bostrom-scammer

Hi
Thanks for replying to my ad. I’m in a hurry to find a buyer because Ihave a family emergency and I need to sell the car before March 09.
Ithas no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident. I’m the registered owner with the title in hand. The vehicle is paid off and there is no lien on it. It is rust free, salt free and has a clean undercarriage.Non-smoker.
This 2001 Lexus IS300 has 82k miles,Transmission: Automatic, Air Conditioning, Cruise Control, Tilt Steering Wheel, Power Equipment, Power Steering, Power Windows, Power Locks, Safety Features, Anti-Lock Brakes, Driver’s Air Bag, Passenger Air Bag, Audio, Factory System, AM/FM. VIN#: JTHBD182210014832
More pics available here: http://s1265.photobucket.com/albums/jj516/lexissprt/#
Itis still available for sale if interested, price as stated in the ad $2050, including delivery to your home address. I will not consider trading it for other product because I need cash, the price is not negotiable so please don’t email me if you don’t have all the money avail or if you’re looking for a trade.
So if you decide to buy this car or need further information please get back to me as soon as possible.
I look forward to hearing from you,
Regards,
USAF, SSgt. Paul Bostrom

Scam reported at FightTheScams.com

Car scam..Lexus IS300

Scam reported at FightTheScams.com

Acura tl 2005 for 1800 VIN# 19UUA66275A018850

Scam reported at FightTheScams.com

2004 Nissan Titan SE King Cab 4WD

I can’t believe people do this crap instead of getting a job and working for a living. Scamming good folks out of there hard earned paychecks because they’re too lazy to work.

This person is still at it but now has been promoted to Major Amber M. Wilson.  A/K/A – Roberta Evans, Angela Parker, Alicia Prims and the list goes on.

*********************************************************************************************************************************************************************

Thank you for your interest in my car.
I have made an album for the car : https://picasaweb.google.com/picasaweb3/2006HondaCivic?authkey=Gv1sRgCMr5priYv7XMgQE#

This is a 2006 HONDA CIVIC EX sedan, 1.8L L4 MPI engine, AUTOMATIC, FWD, VIN 1HGFA16846L025373 . Clear title, no lien. Runs and drives excellent. It has been extremely well maintained with a full service history, Only 84,335 miles! Transmission is Automatic shifts smoothly.

It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of encumbrances and liens. I bought it when i was serving in Scott Air Force Base in IL and now I am deployed in Spain. The car will be delivered from IL, US.

I have dropped my price to $1,900 (purchase price) since this is an Urgent Sale! and I need to sell it before April 15th, when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home.

All you have to pay will be $1,900 US Dollars, I will be responsible for shipping! If you’re interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with Amazon. They will contact you to explain the entire procedure. The financial part will be managed by Amazon, which means that you will have a 10 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. Any question, please ask me.

Hope to hear from you soon!
Maj. Amber Wilson

PS. Sorry for the long email I have tried to touch all bases

Scam reported at FightTheScams.com

2006 Honda Civic EX sedan

Mike Daley	Mar 2
to me

Don’t fall for this one cause I did.  This guy/girl needs to be hung. Was in need of a car and got scamed . $1770.00 and I’m not the first one and as I investagated after the fact the team of scammers use different names and cars to do the system. and play on peoples hearts and feelings.  All I have to say is carma will get this soul and hope no one elses is hurt by this like I was.

I am currently stationed at Nevada Army National Guard. We are getting ready for Afghanistan. We are in the final stage of our training and we are not allowed to use the phone during this period. This is supposed to keep us focused on our trainings. I am only allowed to check my email few times a day. I hope you can understand that we will have to stick to email for now. The vehicle is here with me at the base but I’ve already made all the arrangements with DAS to pick it up from the base. DAS will also handle the title transfer for an extra $75.00. Being in the army has some advantages and one of them is the fact that I can ship it very cheap. I will pay for the shipping charges, as I’ve said in my first email. I think I can have it there in 5 business days. I am a member of the eBay buyer protection program and using this service you will give a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. I have to fill out a form on eBay and I need the name that will go on the title and an address where you want the car delivered. Once I do it, eBay will email you all the details on this transaction.
The Tacoma it is in perfect condition, there’s not a scratch or any dents on it. Everything from engine to tires is mint condition. I have a clear title with no liens or loans. I’m selling it so low due the fact that my medical team will deploy back to Afghanistan on March 10th for a 1 year contract and I won’t let it go to waste in my backyard, therefore I need a fast and reliable buyer. If you are interested email me back.
A few words about the Tacoma: – 2001 Toyota Tacoma SR5 – Mileage: 60,285 – Price: $1,625 – Transmission: Automatic – Engine: V6 – VIN# 5TEWN72N21Z851215 – Drive Type 4 wheel drive – Pics available at:  http://s1310.beta.photobucket.com/user/mikedaley2009/library/

Best Regards, Senior Medic Sgt. 1st Mike.Daley

Scam reported at FightTheScams.com

eBay Motors VPP Big time scam

This is a scam on kijiji. Here is the email i received from him. That is also his name at the bottom. Google search it and there aare posts about him trying to do other scams.

Hi,
First of all I want to thank you for your interest for my tractor. The  tractor is in perfect working condition, no mechanical problems, 3000  hours. I am letting it go because i just finished the divorce with my  husband and moved back to United Kingdom. The divorce has finished few  months ago and the tractor is mine now but will cost to much to import  it here. The unit is currently in Saint John with all the papers  necessary to sell and in case it gets sold I will take care of shipping. The  transaction will be made only through Amazon Payments because they will  handle the payment in a way in which both of us are secure.
The price is $35,400 and includes delivery to your location  like I said.
If you are interested contact me back and I will give you more photos and specs about it .
Thank you,
Maya Wagman

Scam reported at FightTheScams.com

2007 New Holland T7040 Tractor on kijiji

Hi,

The car is still for sale if you want to buy it. My name is Jessica Williams and I am the legal owner of the 2008 Ford Explorer XLT 4WD. I would like to tell you that the car is in perfect condition, never wrecked, clean and clear title with only 69,532 miles. This car is in excellent running condition with no issue. I have all the documents, manuals, service records and I decided to sell it for $4,300 with shipping included. The buyer will receive it with all papers and receipts that he needs to register it so if you buy it you don’t have to worry about the paperwork. Also you will have 5 days to test and inspect the car once is delivered at your address.

I am in possession of this car from my mother who unfortunately can’t enjoy it anymore as she died. I moved back where I was born in Lincoln,Maine and now it will be shipped from here. Please get back for more photos and info if you are interested to buy it.

Respectfully,
Jessica Williams

Hi again,

The car is located in Lincoln , Maine as I told in my first email and the shipping is already paid, I had an buyer who couldn’t take the loan from his bank after we made the arrangements to ship the car and the trucking company won’t refund me. The price is firm $4300 even you come to pick it up even you want it shipped. I think is more then fair that you pay $4300 as shipping is my responsibility.The car will be delivered directly to your door and the shipping process will take around 3 days.

I have a contract with Amazon Payments so this deal must go through them.According with Amazon Payments you have 5 days from the time you receive the car to inspect it and decide if you want to keep it or not (but I am sure you will not be disappointed). The inspection period will be set to five days and I think is enough for you to make an opinion about the car. The inspection period will allow you to test drive and inspect the car for a period of time that we agree on (in our case 5 days). Typically, an inspection will give you a detailed report on the car’s current condition. If you refuse it Amazon Payments will send you a full refund. I will get paid only after the inspection period is over. If you have the money and want to buy it I only need your full name and address to move forward with the transaction.

I also want to inform you that I am entertaining another two offers for it at this moment so please let me know your decision as soon as possible to know what to do.

Respectfully,
Jessica Williams

From: “Mark Eifert”
To: “Jessica Williams”
Sent: Tuesday, March 19, 2013 5:07:18 PM
Subject: Re: Explorer

Jessica,

Thank you for your response to my email regarding your vehicle. I do express my condolences to your mother as I know that that can be difficult. I am in Buford, Ga and now more interested in the Explorer. I will be starting a new job soon and needing a more reliable vehicle to do so. It seems perfect! If you do have a couple photos that would be great help. I cannot find it on Craigslist anymore.

Thank you
Mark

Sent from my iPhone 4s

On Mar 19, 2013, at 4:10 PM, Jessica Williams wrote:

Hi,

The car is still for sale if you want to buy it. My name is Jessica Williams and I am the legal owner of the 2008 Ford Explorer XLT 4WD. I would like to tell you that the car is in perfect condition, never wrecked, clean and clear title with only 69,532 miles. This car is in excellent running condition with no issue. I have all the documents, manuals, service records and I decided to sell it for $4,300 with shipping included. The buyer will receive it with all papers and receipts that he needs to register it so if you buy it you don’t have to worry about the paperwork. Also you will have 5 days to test and inspect the car once is delivered at your address.

I am in possession of this car from my mother who unfortunately can’t enjoy it anymore as she died. I moved back where I was born in Lincoln,Maine and now it will be shipped from here. Please get back for more photos and info if you are interested to buy it.

Respectfully,
Jessica Williams

VIN: 1FMEU73E68UA06248

Jessica Williams

From: “Mark Eifert”
To: “Jessica Williams”
Sent: Tuesday, March 19, 2013 9:01:39 PM
Subject: Re: Explorer

Jessica,

The one and only last question I have for you is for the VIN for the vehicle. I am new to such a procedure like this and just want my ducks in a row. I greatly appreciate your help and do want to proceed in the transaction.

Thank you
Mark

Sent from my iPhone 4s

On Mar 19, 2013, at 8:36 PM, Jessica Williams wrote:

Hi again,

The car is located in Lincoln , Maine as I told in my first email and the shipping is already paid, I had an buyer who couldn’t take the loan from his bank after we made the arrangements to ship the car and the trucking company won’t refund me. The price is firm $4300 even you come to pick it up even you want it shipped. I think is more then fair that you pay $4300 as shipping is my responsibility.The car will be delivered directly to your door and the shipping process will take around 3 days.

I have a contract with Amazon Payments so this deal must go through them.According with Amazon Payments you have 5 days from the time you receive the car to inspect it and decide if you want to keep it or not (but I am sure you will not be disappointed). The inspection period will be set to five days and I think is enough for you to make an opinion about the car. The inspection period will allow you to test drive and inspect the car for a period of time that we agree on (in our case 5 days). Typically, an inspection will give you a detailed report on the car’s current condition. If you refuse it Amazon Payments will send you a full refund. I will get paid only after the inspection period is over. If you have the money and want to buy it I only need your full name and address to move forward with the transaction.

I also want to inform you that I am entertaining another two offers for it at this moment so please let me know your decision as soon as possible to know what to do.

Respectfully,
Jessica Williams

From: “Mark Eifert”
To: “Jessica Williams”
Sent: Tuesday, March 19, 2013 5:07:18 PM
Subject: Re: Explorer

Jessica,

Thank you for your response to my email regarding your vehicle. I do express my condolences to your mother as I know that that can be difficult. I am in Buford, Ga and now more interested in the Explorer. I will be starting a new job soon and needing a more reliable vehicle to do so. It seems perfect! If you do have a couple photos that would be great help. I cannot find it on Craigslist anymore.

Thank you
Mark

Sent from my iPhone 4s

On Mar 19, 2013, at 4:10 PM, Jessica Williams wrote:

Hi,

The car is still for sale if you want to buy it. My name is Jessica Williams and I am the legal owner of the 2008 Ford Explorer XLT 4WD. I would like to tell you that the car is in perfect condition, never wrecked, clean and clear title with only 69,532 miles. This car is in excellent running condition with no issue. I have all the documents, manuals, service records and I decided to sell it for $4,300 with shipping included. The buyer will receive it with all papers and receipts that he needs to register it so if you buy it you don’t have to worry about the paperwork. Also you will have 5 days to test and inspect the car once is delivered at your address.

I am in possession of this car from my mother who unfortunately can’t enjoy it anymore as she died. I moved back where I was born in Lincoln,Maine and now it will be shipped from here. Please get back for more photos and info if you are interested to buy it.

Respectfully,
Jessica Williams

Amazing! Got me to the point I got carfax on vehicle and the car had been in Arizona now in Maine with same miles. After these discussions I contacted Amazon and they alerted the scam. Heads up everybody.

Scam reported at FightTheScams.com

Does this Look Familiar?!!

I didn’t send this scammer any funds, but the car was listed on auto trader.ca.  Funny enough two days later a Subaru Forester was listed for exactly the same price and again without a phone number. When contacted via autotrader, I got another email from dear old Keith.

Here is the email header:

from: eBay <ebay@online-transaction.com>reply-to: motors@transaction-confirmation.com
to: jetwbt@gmail.com
date: Mon, Mar 18, 2013 at 11:16 PMsubject: eBay Motors VPP Invoice # 2831942164- Payment Instructions

Notice that the from and replay to addresses are not different and are not ebay.com

Below are the scammer’s bank account details.

eBay Motors VPP Invoice # 2831942164- Payment Instructions

Invoice for VPP Transaction Case ID 2831942164 between Keith Nolen (keith.nolen35@gmail.com), as the Seller, and xxxxx(xxxxxx@gmail.com), as the Buyer. Please follow our instructions to complete the transaction safely.

Seller: Name: Keith Nolen Address: 2 Kenwood Ave Manchester M19 1EJ United Kingdom Buyer: Name:   Address:   Transaction Details: Case ID: 2831942164 Date: March-18-2013 Status: Payment Pending Item: Nissan Pathfinder 2001 Price: $ 4,200 Quantity: 1 Insurance: Yes Shipping: Included Shipping to*:   *Please check the details for an accurate delivery in order to avoid delays. Please make the payment to the following bank account: Bank Name:             Barclays Bank? Bank Address:          2 Churchill Pl, London, E14 5RB, UK Acct. Owner:            Vehicle Purchase Protection Owner Address:       3 Atkinson Rd, London, E16 3LP, UK IBAN:                       GB38 BARC 2096 6063 5695 43 Swift Code:              BARCGB22 Amount:                   $ 4,200 *Please use the IBAN as the Account Number How to make the payment Transfer the funds to the designated account listed below. Send a fax at +1 (206) 388-4975 with the payment receipt. We will confirm the payment and authorize the Seller to ship the vehicle. Once the vehicle is received, the Buyer has 5 days to inspect it. After the inspection period is over, the Buyer will contact us with the result of the inspection: * If the Buyer accepts the vehicle, the transaction is closed and feedback can be left. * If the Buyer rejects it, the vehicle will be shipped back at Seller’s expenses and the payment will be returned to the Buyer. Important Notice For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person. All the transaction, payment and personal information is considered confidential and will not be released under any circumstances. Vehicle Purchase Protectionprogram security measures are constantly reviewed and modified given evolving circumstances globally. Our main and constant priority is the safety of our customers.

Help For any questions please contact eBay Motors Customer Support at motors@transaction-confirmation.com. When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 48 hours. After payment is secured, the Seller is authorized to ship vehicle. The Seller has 5 business days to send the Buyer and eBay Motors Customer Support the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the Buyer. The Buyer receives the vehicle and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Seller will be responsible of shipping back the vehicle. After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer. If the vehicle is accepted, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.

Vehicle Purchase Protection Overview The following types of fraud and material misrepresentation are covered: Paying for a vehicle and never receiving it; Sending a deposit for a vehicle and never receiving the vehicle; Paying for and receiving a vehicle: that was a stolen vehicle at the time of the transaction; with an undisclosed or unknown lien against its title; of a make and/or model that is different than what was described in the seller’s listing; without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles; whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale; with a model year that is different than the model year described in the seller’s listing; with an odometer reading that is different than the odometer reading described in the seller’s listing. Your vehicle purchase is protected for up to $50 000 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers.

Thank you, eBay Motors Financial Department Vehicle Purchase Protection Program This administrative email was sent to jetwbt@gmail.com from eBay Motors.See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies.Copyright © 2013 eBay, Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc. eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.

Scam reported at FightTheScams.com

VPP scam – beware of Keith Nolan on autotrader.ca (bank account details included)

Ashley Colflesh	12:41 PM (50 minutes ago)
to me

Scam reported at FightTheScams.com

1998 toyota supra autotrader.com

Scam reported at FightTheScams.com

2003 Jeep Wrangler Rubicon

Scam reported at FightTheScams.com

Polaris Craigslist

You’ve bought an item!

Dear Christopher Roberts, Congratulations you have bought the following item!

Bowflex Treadclimber TC6000 Bow Flex Stair Climber /treadmillslightly Item Bowflex Treadclimber TC6000 Bow Flex Stair Climber /treadmillslightly Order ID #2843628 Sale price $700.00 Purchase date 04/03/2013 Next Step? Complete payment !   Seller details: Rose Warder Via Tofane 44/0 Torino, 10141 Italy   Buyer details: Christopher Roberts 2681 King Place Salton City, CA 92275 United States We accept payments only via Western Union Money Transfer to our agent : Amazon Payments Agent Details: Dave Benton Via Watt 1 Milano, 20100 Italy   Click here to locate the agents in your area. You must go to a Western Union office with cash and make a Money Transfer to the name and address of the Amazon Paymentsagent  for the amount you and the seller agreed for the item. You must complete a form there. You must write there the Amazon Payments agent name, location, amount. Because the fee to send a Western Union Money Transfer is high, you will send the total amount of $700.00 with the Western Union taxes included. After the payment is made, send us here the following information : 1. 10 digit MTCN (Money Transfer Control Number) 2. Exact sender’s name on file with Western Union 3. Scanned copy of the Western Union receipt 4. Amount to be received in Euro *Note:To avoid any other extra fees from Western Union you will have to declare to the Western Union clerk that the money will be sent for a relative or a friend to Italy and that the total amount will include the service charges. If you need answers to your questions, please feel free to Contact us The Amazon Payments covers buyers who complete a transaction on internet (Gumtree, Kijiji, Craigslist) for the following types of deliberate and material misrepresentation by the seller: -Paying for an item and never receiving it -Sending a deposit for an item and never receiving it (restrictions apply to non-refundable deposits). Paying for and receiving an item: -that was a stolen item at the time of the transaction; -with an undisclosed or unknown lien against its title; -or a make and/or model that is different than what was described in the seller’s listing; -without receiving the title for that item from the seller (restrictions apply); -or whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, or water damage title brand Thanks again for shopping with us. Amazon.com Earth’s Biggest Selection

Scam reported at FightTheScams.com

Amazon Payment scam

I am so glad that I googled amazon payments and as a result, clicked on the one with ‘scam’ in the name.  I’m looking for a car for my son and replied to an ad on Craigslist Houston for a 2002 Toyota Camry.  Here’s what I received and the one thing that immediately made me suspicious was the wording which seemed to be scripted.

Luckily, I didn’t fall for this scam and wanted to post this to make someone else aware of this ad.

Scam reported at FightTheScams.com

Craigslist Amazon Payment

Scam reported at FightTheScams.com

4WD 2008 John Deere 5425 – low hours $9200

Scam reported at FightTheScams.com

craigslist scammer : jasonbrown275@yahoo.com

From: antonia hannah <ant7hn@gmail.com>
Date: Tue, Apr 23, 2013 at 9:47 AM

Subject: Re:
To: ME

Hi’

Hi Thank you for contacting me about my 2003 Nissan Altima SL that I have for sale. This car is in great shape (57,804 mileage, Transmission Automatic). I’m the original owner. It has no damage, no scratches or dents. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title, clear. I am selling it at this final price of $2,860 because my husband died 1 month ago (he had a heart attack) and it brings me bad memories and that’s the reason I want to sell it asap. I, along with my daughter decided to sell the house and so we moved to my brother in Miami trying to start a new life.

I want to use eBay services for the safety of both of us so if you’re interested in purchasing this car just email me with your full name, address including the zip code and phone number, so I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you and have a nice day

Antonia Hannah

Scam reported at FightTheScams.com

CAR SCAM on Craigslist using a cell phone contact number – 2016772352 Name Antonia Hannah

Scam reported at FightTheScams.com

auto traders