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Craigslist Nission Maxima 2005 Ad $2800.00-$3000.00

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This ad is obviously a scam given the year and price advertised. We live in California and our home phone number was used for

contact. We have received calls between the hours of 6:00am to 10:00pm from as far away as New York, Colorado, Minnesota,

Los Angeles, Dallas, Idaho,  Las Vegas , and -Oklahoma to name a few.

We have notified Craigslist, but the calls keep on coming. It appears that their entire Data base around the country has

been comprimised.

Scam reported at FightTheScams.com

Craigslist Nission Maxima 2005 Ad $2800.00-$3000.00


Andrew Manners amazon-payments@purchase-finance.com 312-945-7384

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Says she/he whoever it is has a 2005 Acura for 2300. That their is a third party Amazon Payments that will hold the money until the car is delivered and accepted. Instructs the buyer to send a money transfer through Western Union to an “agent” Andrew Manners. Very elaborate scam, uses Amazon logo and “page”. There is no car! The “agent” picks up the transfer in Baton Rouge, LA  but there is an email amazon-payments@purchase-finance.com and a “fax” number 1-312-945-7384 that is a number in Chicago Il.  This person even sent me a picture of a passport bearing her “name, date of birth” etc.  I wonder who that is in that passport and if that person is safe? I believe it is a federal crime to hold a fake passport. I can not believe the measures people will go to and the creativity they will put into scamming individuals out of money. If they would just put half of that effort into a real job….oh but that would mean real work. I do hope these individuals are caught and have to face those they have scammed from, one can only hope.

Scam reported at FightTheScams.com

Andrew Manners amazon-payments@purchase-finance.com 312-945-7384

2004 Acura vin 19uua66294a045742 Google Checkout

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Thanks for asking This is a 2004 automatic Acura TL 49k miles and mint condition. No need for repairs, never has accidents and no engine problems.got 6-cyl and VIN: 19uua66294a045742. The clear title is ready to be signed on your name. Price is only $1,936 including delivery to your address because someone paid the shipping but after couldn’t get the loan to buy it(reason the shipping is free). I’m on sea for the next 3 months involved with a Green Peace project at the Arctic Circle and don’t need the car anymore(that way i sell it at this low price) also I need money for my project and want a quick deal(the reason i posted on internet) I decided to sell it online through Google Checkout because this protects both: buyer&seller. Also they give you a period of 10 days free inspection(test drive). If the car is not like I described they will ship it back on my expense and you will get a full refund. All documents, clear title and a bill of sale on your name will come along with the car.

More photo’s here: http://www.use.com/61e9a4cd982791554743

Let me know your decision, Tiffany Parker!

Wow! I’ve read some pretty rough stories and it makes me curious as to why this person is using their imagination to make all this bull up.

Scam reported at FightTheScams.com

2004 Acura vin 19uua66294a045742 Google Checkout

2003 Nissan Maxima Dead Sons Car NicoleWilburn51@gmail.com

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Thank you so very much for your postings. The scam is on craigslist in MI. advertising a 2003 Nissan Miaxima white loaded $1800.00. Son killed by drunk driver 3 mns ago, with finance, while enroute to brothers birthday party. Patricia Brown answered my email. Her email address is NicoleWilburn51@gmail.com. 02/26/13 Scam reported at FightTheScams.com2003 Nissan [...]

Scam reported at FightTheScams.com

2003 Nissan Maxima Dead Sons Car NicoleWilburn51@gmail.com

SCAM ALERT — ULTIMATE AUTOMOBILES, complaints filed with BBB

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This is the worst car dealership we ever visited.

Here is our story. Ultimate Automobiles (aka Motorsport) sold us a 2006 Honda Civic Hybrid which had major problems; however, they failed to inform us of these problems when we bought the car. Before we bought the car, all the lights on the dashboard were on, including engine light, brake light, IMA light, maintenance light, SRS light (for airbag). They told us it would not cost too much to get all these issues repaired, just around several hundred dollars. We then paid a deposit on April 20 to buy the car.

On April 22 dealer Ultimate Automobiles put a state inspection sticker on the car which indicated the car had passed the state inspection for Texas. Then we paid for the rest of the car in cash on April 22 and signed the agreement that we are aware of the car’s condition and would be responsible for the repair costs by ourselves.

But we were not aware at that time that the car would not pass the state inspection if all the lights are on, especially the engine light. Then we drove the car back home with all the lights on on the dashboard. We parked the car at home until April 27, when we sent the car to a Honda dealer to do a full inspection of the car and asked how much it would be to get all the things repaired caused by all the lights on. After their inspection, the Honda dealer give us an estimate on May 1 with an inspection report saying it would cost more than 8,000 dollars to get the car repaired!!! This was more than the price we had paid for the car itself.

The Honda dealer and we are all wondering how Ultimate Automobiles got the state inspection passed with all the lights on, especially the engine light. We asked Ultimate Automobiles to take back the car, but they refused and would not answer our phone calls, which is a big red flag.

Yes, we signed the agreement with Ultimate Automobiles that we will be responsible for the car repair costs, but were told we only needed several hundreds dollars! Moreover, from the beginning a dealer should not sell the car to us or to anybody with all the lights on especially the engine light, and the car should not have passed the state inspection.

We believe that KELLY LITTLEJOHN and JOE, the manager, are involved in a scam. We are filing a complaint with the Better Business Bureau and the Department of Public Safety and are considering taking legal action.

Later, after doing research online, we found out that other customers were cheated by this car dealership.

Scam reported at FightTheScams.com

SCAM ALERT — ULTIMATE AUTOMOBILES, complaints filed with BBB

SWIFFT IN 130000

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Quikr eBay Certified Program Invoice #0221064684

Quikr Payment Department <quikr-financial@execs.com> Sat, May 4, 2013 at 4:15 AM
To: kadam.jyoti1@gmail.com
http://t3.gstatic.com/images?q=tbn:ANd9GcT-bHCTuxUTu9qrYYyVJAcXBJ19EtiaYHbd8osLh9EQMCsJgPle
Review and pay for your eBay Motors purchase.
eBay Certified Program Invoice #0221064684
Qty Item Price
1 2012 Maruti  Swift DZire VDi BS-IV RS 130000
Shipping & handling: RS 0.00
Required Deposit: RS 130000
Remaining Balance: RS 0.00
Total: RS 130000
Transaction details
View Full Size Image
Case ID# 22437Y4D5684V
Sale Date: 05/04/2013 
( Month/Day/Year )
Item title: 2012 Maruti  Swift DZire VDi BS-IV
Quantity: 1
Condition Used: Great Condition, Clear Title
Shipping fees: RS 0.00
Total:  RS 130000Payment must be sent in 5 working days and in indian rupees or american dollars.

Shipping fees are included in the price!

Seller:
Name: Linda Kelton
Address: 6520 Platt Ave.
City: West Hills
State: CA
Zip: 91307
Country: United States
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eAeBay and Quikr member Sarah Hassen Linda Kelton Sarah HassenSarah HassenSarah Hassen , as the Seller, initiated a new transaction through eBay Motors program and registered you,  Jyoti S.Kadam  K.Vijay Kumar, as the Buyer.
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA
We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your eBay Motors purchase is protected for up to $50,000.00 or the vehicle price, whichever is lower.
Buyer details:
Name:Jyoti S.Kadam
Address:Mahatma gandhi Nager,Behind Rajasab Hotel,Near Advance Computer College,Osmanabad.Ta.and Dist.Osmanabad 413501,Maharashtra
Country: India
How to send the money to eBay Motors
http://t3.gstatic.com/images?q=tbn:ANd9GcT-bHCTuxUTu9qrYYyVJAcXBJ19EtiaYHbd8osLh9EQMCsJgPle
NOTE: Payment must be submitted via Bank to Bank Service to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA Locate the nearest Bank Office in your city.
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA Make the payment in cash using our eBay Motors agent details (check bellow for the agent details) .
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA Confirm the payment to eBay Motors by fax or e-mail with the following information:
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA -Sender’s Name
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA -Receiver’s Name
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA -Total Amount sent
http://t2.gstatic.com/images?q=tbn:ANd9GcTj5hrKWFLT8wUg4Mjj0dcvnQWq0_ikWuGYWiA9XgX4HqW8gSt6eA

Once the payment is sent reply to our e-mail address with the copy of the payment receipt from your bank.
Our e-mail address is: quikr-financial@execs.com
Or send us a fax with the copy of the receipt to our Central Fax # : +13162850024

We cover for both seller and buyer so you can have a smooth and safe deal.Buyer provides the payment into our account.We will then inform the seller to proceed with the shipping and we will be sending you the shipping details.Once you will receive it the inspection period will start, that means you will have 5 days to test it since the delivery.Once the inspection period has passed we will e-mail you and ask if you want to keep the car.In case you are satisfied with the car and want to keep it we will release the payment to the seller, if for some reason you do not want to keep the car you have the right to ask the refund, which means we will give you the payment back and the item will be shipped back on the seller expense.

Once we will receive yor payment details we will inform the seller to proceed with the shipping, and we will e-mail you the shipping details once is done.Please note that you are fully covered and protected by ebay policy and we will not release the payment to the seller under any circumstances.We will release the payment to the seller only after you will receive the item and confirm you are happy with it.
HERE IS THE AGENT INFORMATION THAT YOU WILL NEED TO SUBMIT THE PAYMENT !
ICICI Branch 2
Bank info:State Bank Of India
Branch:New Delhi
eBay agent name:Mr. Azheto
Account number:20116516094Account number:20116516094IFSC CODE:SBIN0000072
You can send us the payment by bank transfer, from your bank account into our account or by deposit, with cash, from any bank office into our account.
Once the payment is done, fax us the scan of the receipt to our Central Fax #+13162850024+13162850024+13162850024

+13162850024
Or reply to our email address: 
quikr-financial@execs.com with the copy of the payment receipt from your bank.+1316285002413162850024

Sincerely,
eBay Motors Financial Department in collaboration with Quikr Payments Department

eBay Certified Provided Program

Copyright © 2013 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.
eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

 


Scam reported at FightTheScams.com

SWIFFT IN 130000

2010 Audi A5 3.2 Quattro Prestige – Amazon Payment SCAM

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I hope no one falls for this scam. I found this guy through cars.com website as I was looking for an Audi A5. His car was definitely a good deal and of course it was too good to be true. He was selling a sob story of how he needed  the money and that was the reason he priced his car to sell quickly and was only selling to those who did not need a loan for the car. He insisted on using Amazon Payment as that was the safest method for both parties.

The email came from checkout@amazon-financial-payment.com which is not an Amazon.com site. It looked very much like it however none of the help links ever direct you back to Amazon.com.

This guy is a beginner and cannot even get his story straight. I really hope he does not succeed in scamming anyone here.

Seller:

Patrick S. Davenport
2835 Fort Missoula Road
Missoula, MT 59804
United States

Order Summary
Item: 2010 Audi A5 3.2 Quattro PrestigeSerial number: WAUWKAFR6AA012338

Odometer: 42,570 miles

 

 


 

Item(s) Subtotal: $23,000.00 US
Shipping & Handling: Paid by seller
Inspection Period: 7 calendar days
Amazon Fee paid by: Seller
Quantity: 1
——
Total for this Order: $23,000.00 US 
Payment Instruction:
Payment Methods Accepted
Bank Wire Transfer


How to make the payment:
 
In order to purchase the vehicle you need to go to your bank and make the 
Bank Wire Transfer using our Bank Account details listed below.
Payment must be submitted via Bank Wire Transfer service to the Amazon FPS.
The Amazon FPS will secure the payment until you receive, inspect and accept the vehicle.

* Please use the following tracking number for the wire transfer: 010AUDA5A34
Amazon FPS Account Bank details:

Bank Name: Bank of America
Bank Address: Nashville Main, 414 Union Street, Nashville, TN 37219, USA
Account Holder: Christian Viggo
Account Holder’s Address: 414 Union Street, Nashville, TN 37219, USA
Account Number: 4440-1599-2277
Routing Number:: 026-009-593
After you wire the money into our trust account please confirm the payment to Amazon Payments Financial Department by faxing the payment receipt from your bank at the following number : +1 (206) 316 8328.
Amazon Payments protects your bank account number the same way we protect your credit card number – it’s not exposed to merchants when you pay.
Once you wire the payment into Amazon Payments verified trust account all your money will be fully guaranteed and fully protected. Please note: This invoice was sent to the following e-mail address: eryawang@gmail.com.

Have questions about this order? Contact Amazon FPS

Thank you for using Amazon Payments.

Amazon Flexible Payments Service (Amazon FPS).
Earth’s Biggest Selection.

 

 

Scam reported at FightTheScams.com

2010 Audi A5 3.2 Quattro Prestige – Amazon Payment SCAM

anyone recognize Diane and Robert Duggan

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I am always amazed at the amount of tragedy associated with autos being sold dirt cheap-check this out:

Diane Duggan

9:27 AM (13 hours ago)

to me
Hi,
 The SUV is in perfect condition, no electric problems, no accidents/liens/loans. No scratches, never been repainted. I have all the SUV manuals, title,documents. I’m selling this SUV because my child of only 25 died 4 months ago in a car accident,a drunk driver hit him and his fiancee. He was with his fiance’s SUV coming to our home at his little brother birthday of 14 years old. The SUV belonged to my son and it brings me bad memories and that’s the reason I want to sell it. The final price is $2,000. Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program. I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees). eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don’t worry.
We hope to hear soon from you.
P.S. For more pictures please click the link : http://s1342.beta.photobucket.com/user/2004AcuraMDX1/library/
Thank you for your interest!

Diane and Robert Duggan

Here’s more details :
Year: 2004
Make: Acura
Model: MDX
Trim: Touring Sport Utility 4-Door
Engine: 3.5L 3471CC V6 GAS SOHC Naturally Aspirated
Drive Type: AWD
Mileage: 74,900
Number of Cylinders:     6
Transmission: Automatic
Options:     Sunroof, Cassette Player, Leather Seats, CD Player
Safety Features:     Anti-Lock Brakes, Driver Airbag, Passenger Airbag
Power Options:     Air Conditioning, Cruise Control, Power Locks, Power Windows, Power Seats

Scam reported at FightTheScams.com

anyone recognize Diane and Robert Duggan


Paul Fountain Craigslist 3794748874

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Hi everyone my prayers go out to all: I applied for a caregiver position. Paul Fountain said he needed a caregiver for 76 year old mom Jessica Fountain. She has 2 homes one in Redding and one in Central L.A. (later he said Arcadia). He hired me within a couple emails. I sent him my resume and references. I called my references and they hadn’t heard from him. Then my previous employer said his emails sounded like he was asian.

Paul Fountain said he needed me to pick up groceries and sheets white king sz, veges, fruits, (wheat corn?)/medicated soap Tetmosal, towels in pink! He would send me a check and he needed me to handle paying for wheelchair from E Bay. I would need to pick him and mom up from airport and then we would drive to her house she supposedly had cerebral palsy and had a stroke 2 years ago. He would pay me $19.00 an hour M-F 9-4pm. They would get a driver for going places and she had a housekeeper for after 5pm. He said I could bring a friend or relative to her house during the day.

Yes there were a lot of flags and I am in a position where I really need a job and this was like a dream come true. My last client and her family were amazing and really treated me well. I thought there are more good people in the world so at first I was trusting. But that little voice told me to beware. I googled scams on craiglist and found this place. One of the letters someone left here is exactly verbatim what Paul wrote to me. He did call me twice and this am I called him, it went to a google msg that said it would try to put me thru.

Well I hope everyone finds a good legitimate job.

Thank you.

Scam reported at FightTheScams.com

Paul Fountain Craigslist 3794748874

Sam Smith 2007 Dodge Ram 1500 SLT- SCAM

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First Email:

Hey,

My name is Sam Smith and I’m emailing you regarding the 2007 Dodge Ram 1500 SLT that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. It has a clear title, mileage: 52,317. I’m selling the car because my 22′s years old son died 3 months ago in a car accident. A drunk driver hit him and his fiancé. They were on their way to his little brother’s birthday. It was his car and it brings me bad memories and that’s the reason I want to sell it as soon as possible. The price that I’m asking is $7,580.
Just let me know if you are interested and where are you located.

Thank you,
Sam

Second Email:

Hello again Jeff,

Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently lost my son. I also got a new job and moved to Omaha, Nebraska in order to start over. I’m in Omaha but my presence won’t be necessary because I prearranged the deal with eBay. The car is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your address in 4 days. You will have 5 days to test and inspect the car prior to making any purchase and if by any reason you find something you don’t like about it you can send it back on my expense. If you want to make this deal, I need the following details from you: full name, address, and phone#.
Once I have your info, I will forward it to eBay to get things started. eBay will contact you shortly after they have the details with all the information that you need to complete the payment and you will also have proof that I am covered by them as a legitimate seller. I tried to cover all the details you may need.
Waiting for your email with the requested details. I really need to sell it ASAP. Hope you understand.

Thank you,
Sam

Scam reported at FightTheScams.com

Sam Smith 2007 Dodge Ram 1500 SLT- SCAM

Clean 2003 Nissan Altima $1835

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Hi ,

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 July 15th for 1 year contract and its not worth keeping insurance and paying storage fees for 1 year so there’s no use on keeping it., therefore I need a fast and reliable buyer. If you are interested email me back.

A few words about the Altima:
- 2003 Nissan Altima SE
- Mileage: 78,420
- Price: $1,835
- Transmission: Automatic
- Engine: 3.5L V6 MPI DOHC 24V
- Vin 1N4BL11E03C309847
- Pics available at:http://s1348.photobucket.com/user/johnhensley20000/library/
If you want to buy it or need further information please get back to me as soon as possible!

Best Regards,
Senior Medic Sgt. 1st John Hensley

Hi again,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 and i will pay for the shipping charges.
I am a member of the Google wallet 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 Google wallet to send you the details on how this works. I have to fill out a form on Google wallet and I need the name that will go on the title and an address where you want the vehicle delivered. Once I do it, Google wallet will email you all the details on this transaction and we can get the ball rolling.

Scam reported at FightTheScams.com

Clean 2003 Nissan Altima $1835

craigslist 2000 Ford Ranger XLT 4X4 – $1900 – SCAM

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Pamela Moore <pamelamooreye@gmail.com>
7:28 AM
to me
Hi,
My name is Pamela, happy to see you are interested in my 2000 Ford Ranger XLT 4X4. Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, the truck is free of any accidents (body type: truck, exterior color: blue, interior color: gray, transmission: automatic, mileage: 123,943, engine: 4.0 V6 engine). The title is legally under my name, clear and free of any liens or loans. The price is $1900 cause I need to sell it before 20th of July, when I’ll be leaving with my platoon back to Afghanistan replacing the troops scheduled to come home. I work as a military doctor there.

For more pics click here: http://www.use.com/2013_07_08_1_d27bd62a27debec66353

If you have any other questions or need more info, please feel free to ask. I can provide you more details if you are interested in buying it.

Best Regards.

Pamela Moore

10:46 AM

to me
Hi again,

As I was saying, right now I’m at the military base getting ready for Afghanistan. This means I’m doing a special training and I’m not allowed to get out of unit or use cell phone. The truck is already at the shipping company in Houston, TX sealed and ready to be shipped to its new owner. My presence won’t be necessary because I prearranged the deal with Amazon Vehicle Protection Program. The deal includes free delivery and the vehicle will arrive at your address in 3 business days. You will have 5 days to test and inspect it before I receive any money and if by any reason you find something you don’t like about, you can send it back on my expense and you will receive a full refund of your money.

In order to move forward I will need your full name, address and phone number so I can register the deal at Amazon Financial Department. After that Amazon will send you the payment instruction (terms, buyer protection, invoice, etc.)

Best Regards.

Scam reported at FightTheScams.com

craigslist 2000 Ford Ranger XLT 4X4 – $1900 – SCAM

eBay Financing Center Customer Support

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eBay sent this message to Rebecca Naranjo.
Your registered name is included to show this message originated from eBay. Learn more.
Your invoice for eBay Motors purchases: 2006 Honda Accord EX-L
Invoice for VPP Transaction Case ID VPP034-5449 between Linda Parker as the Seller and Rebecca Naranjo as the Buyer.
Please follow our instructions to complete the transaction safely.
Seller:
Name: Linda Parker
*eBay member in excellent standing
*Identity and contact information verified
* Purchase Protection Coverage

Buyer:
Name: Rebecca Naranjo
Address:
7202 Great Lakes Drive
San Antiono, TX 78244
United States
Transaction Details:

CaseID: VPP034-5449
Date: 7-July-2013
Status: Payment Pending*Note: Payment must be made within the next 48 hours.
Item: 2006 Honda Accord EX-L
Price $1,936.00
Quantity Sold: 1
Insurance: eBay Buyer Protection
Shipping: Tracking # will be provided by seller after payment.
Shipping to*:
Rebecca Naranjo
7202 Great Lakes Drive
San Antiono, TX 78244
United States

*Please check the details for an accurate delivery in order to avoid delays.
Important Information:
Payment must be submitted via MoneyGram Money Transfer to an eBay Financing Center Agent in charge of this transaction. The eBay Financing Center Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer.

eBay Financing Center Agent*:
First Name: Scott
Last Name: Henson
Address: 2514 Oxford Dr
City/State: Montgomery, Alabama
Zip: 36111
Country: United States

*The MoneyGram Money Transfer will be sent using this name and address.
Payment:
Invoice: #354234
Subtotal: $1,936.00
Shipping: $0.00
Sales Tax: $0.00
Deposit: $1,936.00
Remaining Balance: $0.00

How to make the payment
* Find the nearest MoneyGram office:

* Send the payment using eBay Financing Center Agent’s name and address (found below) as payment details.
* E-mail* eBay Motors! the following payment information:
* Case ID and Invoice #
* REF # (Reference Number) – 8 digits number found on the payment receipt
* Sender’s Name and Address
* Receiver’s Name and Address
* Total Amount Sent
* Fax* the MoneyGram payment receipt to eBay Financing Center Department at:
+1-(866)-390-6582
*We strongly recommend that you confirm the payment by both, email and fax.

For any questions please contact eBay Customer Support.

Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
Shop with confidence
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
eBay Buyer Protection security measures are constantly reviewed and modified given evolving circumstances globally.
eBay works closely with law enforcement, consumer affairs and regulatory agencies to ensure the internet is a safe place to do business.
Our main and constant priority is the safety of our customers.
Five easy steps to complete your eBay transactions:
* Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and 10 days for the Buyer’s inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

* Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment, selecting MoneyGram***Service:10 Minutes*** to our eBay Representative from Alabama.

* Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the vehicle is delivered.

* Buyer receives the Vehicle: The Buyer has 10 days to verify the item and the option to accept or reject. Return shipping will be at the Seller’s expense.

* The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons,our agency will return the funds to the Buyer.

Terms and Conditions:
* When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the vehicle. The Seller has 3 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 10 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 7 business days.

* After the inspection period is over, the Buyer must contact eBay Financing Center Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, eBay Financing Center Department submits the payment directly to the Seller within 3 business days.
Help
For any questions please contact eBay Customer Support by replying to this e-mail or Press Submit News Ticket.

Thank you,
eBay Financing Center Customer Support
eBay Buyer Protection
Fax: +1-(866)-390-6582

Copyright © 2013 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. eBay International AG is located at

Scam reported at FightTheScams.com

eBay Financing Center Customer Support

Financing Center Customer Support

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THIS IS A SCAM!! DON’T FALL FOR THE SAD STORY THEY GIVE YOU THERE COLD HARDED ANIMALS,,,,
THIS IS A SCAM!!! THIS IS A SCAM!!!! THIS IS A SCAM!!! THIS IS A SCAM,!!!
THIS CAR DOESN’T EXIST!!!!IF THE PRICE IS TO GOOD, GO WITH YOUR INSTINCTS!!! DON’T DO IT!,,,HOW DO THEY SLEEP AT NIGHT!,,
THIS WHOLE ADD IS A SCAM!!!

eBay sent this message to Rebecca Naranjo.
Your registered name is included to show this message originated from eBay. Learn more.
Your invoice for eBay Motors purchases: 2006 Honda Accord EX-L
Invoice for VPP Transaction Case ID VPP034-5449 between Linda Parker as the Seller and Rebecca Naranjo as the Buyer.
Please follow our instructions to complete the transaction safely.
Seller:
Name: Linda Parker
*eBay member in excellent standing
*Identity and contact information verified
* Purchase Protection Coverage

Buyer:
Name: Rebecca Naranjo
Address:
7202 Great Lakes Drive
San Antiono, TX 78244
United States
Transaction Details:

CaseID: VPP034-5449
Date: 7-July-2013
Status: Payment Pending*Note: Payment must be made within the next 48 hours.
Item: 2006 Honda Accord EX-L
Price $1,936.00
Quantity Sold: 1
Insurance: eBay Buyer Protection
Shipping: Tracking # will be provided by seller after payment.
Shipping to*:
Rebecca Naranjo
7202 Great Lakes Drive
San Antiono, TX 78244
United States

*Please check the details for an accurate delivery in order to avoid delays.
Important Information:
Payment must be submitted via MoneyGram Money Transfer to an eBay Financing Center Agent in charge of this transaction. The eBay Financing Center Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer.

eBay Financing Center Agent*:
First Name: Scott
Last Name: Henson
Address: 2514 Oxford Dr
City/State: Montgomery, Alabama
Zip: 36111
Country: United States

*The MoneyGram Money Transfer will be sent using this name and address.
Payment:
Invoice: #354234
Subtotal: $1,936.00
Shipping: $0.00
Sales Tax: $0.00
Deposit: $1,936.00
Remaining Balance: $0.00

How to make the payment
* Find the nearest MoneyGram office:

* Send the payment using eBay Financing Center Agent’s name and address (found below) as payment details.
* E-mail* eBay Motors! the following payment information:
* Case ID and Invoice #
* REF # (Reference Number) – 8 digits number found on the payment receipt
* Sender’s Name and Address
* Receiver’s Name and Address
* Total Amount Sent
* Fax* the MoneyGram payment receipt to eBay Financing Center Department at:
+1-(866)-390-6582
*We strongly recommend that you confirm the payment by both, email and fax.

For any questions please contact eBay Customer Support.

Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
Shop with confidence
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
eBay Buyer Protection security measures are constantly reviewed and modified given evolving circumstances globally.
eBay works closely with law enforcement, consumer affairs and regulatory agencies to ensure the internet is a safe place to do business.
Our main and constant priority is the safety of our customers.
Five easy steps to complete your eBay transactions:
* Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and 10 days for the Buyer’s inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

* Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment, selecting MoneyGram***Service:10 Minutes*** to our eBay Representative from Alabama.

* Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the vehicle is delivered.

* Buyer receives the Vehicle: The Buyer has 10 days to verify the item and the option to accept or reject. Return shipping will be at the Seller’s expense.

* The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons,our agency will return the funds to the Buyer.

Terms and Conditions:
* When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the vehicle. The Seller has 3 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 10 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 7 business days.

* After the inspection period is over, the Buyer must contact eBay Financing Center Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, eBay Financing Center Department submits the payment directly to the Seller within 3 business days.
Help
For any questions please contact eBay Customer Support by replying to this e-mail or Press Submit News Ticket.

Thank you,
eBay Financing Center Customer Support
eBay Buyer Protection
Fax: +1-(866)-390-6582

Copyright © 2013 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. eBay International AG is located at

Scam reported at FightTheScams.com

Financing Center Customer Support

2006 Nissan Maxima scam

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Scammer alert
Sarahmiller1484@gmail.com
Posting all over Craigslist for this vehicle but insists that is will be shipped through DAS and secured through eBay. Claims she lost her son and husband in a drunk driving accident and needs to get rid of her child’s car because it brings back to many painful memories. I am in Indiana and she has posted this in the Kokomo IN area but the vehicle is located (supposedly) in Boynton Beach Florida and her phone number area code is 610 which is an area code in Pennsylvania. Another listing has her area code 856 which is in New Jersey! People need to be warned before they are scammed!

Scam reported at FightTheScams.com

2006 Nissan Maxima scam


Quikr eBay Certified Program Invoice – this is a scam

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Quikr eBay Certified Program Invoice #0221064684

 This is a scam…please do not deposti any money

 

               

Quantity: 1

Item: 2011 Volkswagen Polo Comfortline 1.2            

Price: RS 115000                                                
Shipping & handling: RS 0.00                                                   
Required Deposit: RS 115000                  
Remaining Balance: RS 0.00                                                   
Total: RS 115000                                                                                                            
               

Transaction details: 

CaseID#22437Y4D5684V                  
Sale Date: 06/29/2013 ( Month/Day/Year )                                                                              
Item title: 2011 Volkswagen Polo Comfortline 1.2          
Quantity: 1                  
Condition Used: Great Condition, Clear Title                  
Shipping fees: RS 0.00                  
Total: RS 115000

Scam reported at FightTheScams.com

Quikr eBay Certified Program Invoice – this is a scam

Parker Tiffany, still in the car business.

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I saw a car on Craigslist. Price was too low. Got back a slightly scattered email which made me suspicious.

Thanks for asking
This is a 2004 automatic Acura TL 49k miles and mint condition. No need for repairs, never has accidents and no engine problems.got 6-cyl and VIN: 19uua66294a045742. The clear title is ready to be signed on your name. Price is only $1,936 including delivery to your address because someone paid the shipping but after couldn’t get the loan to buy it(reason the shipping is free). I’m on sea for the next 3 months involved with a Green Peace project at the Arctic Circle and don’t need the car anymore(that way i sell it at this low price) also I need money for my project and want a quick deal(the reason i posted on internet)
I decided to sell it online through Amazon Payments because this protects both: buyer&seller. Also they give you a period of 10 days free inspection(test drive). If the car is not like I described they will ship it back on my expense and you will get a full refund. All documents, clear title and a bill of sale on your name will come along with the car.

More photo’s here: http://www.use.com/3e4148def520694047bb

Let me know your decision, Parker Tiffany!

Scam reported at FightTheScams.com

Parker Tiffany, still in the car business.

Rental Scam

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This is how the scam works. Often posts are on Craigslist Apt rentals. This guy was under the name Adam Steinmetz. Probably does this under a whole bunch of aliases not sure but here is one. Also He will reply very fast when you fill out the application asking for money before sending the keys and documentation for the place for rent and says that He is a missionary over in West Africa.

Hello Tenant

Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant willing to rent my house so please don’t disrespect my order But if you are still capable of renting my house the rules and regulation goes this way,You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak,you must not disturb the neighbor. I decided to rent out the property due to our transfer to (WEST AFRICA) on a Missionary Work in a church here named World Mission, so we are renting it out since we need someone to take good care of the property on our absent. Don’t be surprise if you find the home with another site and deference price, I have plan to rent it through Real estate before, but they are not serious simply because they have a lot of house to lease out And they added some money to the rent while there commission is not fair.

Have this in mind you must know the kind of person that I’m nevertheless I am giving you this rules because of what corresponded between me and my last tenant. the keys and documents are with us here in (WEST AFRICA)… So I will need to ship them to you before you can occupy the house But you can drive by the house any time to take a look at the area and surrounding, You can also peek through the windows if you don’t mind.For now we are looking for 3 or 4 years lease or rather lets us know how long you wish to stay.

Attn : The rent are including the Utilities are intact such as
Dishwasher
Dryer
Electric Stove
Fridge
Washer
Air Condition
Sewage
Trash
All included in the monthly rent,as i am in a governmental programmer that sponsors my utilities on monthly basis etc.

Please note that, we are a kind and honest family,that spent a lot on property that is available for rent, so in one accord,we are soliciting for your absolute maintenance of this house and want you to treat it as your own.We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.

House Address: {2695 Colonial Dr, Elgin, IL 60124}

PROPERTY DESCRIPTION………..

Number of Bedrooms:3
Number of baths:3
sq ft :1,888
Pets are welcome!!!
Rent:$750
Refundable security Deposit:$600

SO IF YOU ARE REALLY INTERESTED I WILL WANT YOU TO FILL THE RENTAL APPLICATION FORMS BELOW

1) Your Full Name
2) Home Phone ?
3) Cell Phone Number ?
4) Your Full Address :
5) How old are you?
6) Are you married?
7) How many people will be living in the house?
8) Do you have a pet?
9) What type?
10) Do you have a car?
11) Occupation?
12) Do you smoke?
13) Do you Drink ?
14) Do you work at Night ?
15) What is your monthly income?
16) Reference Contact Name and Address?
17) When do you intend Moving in?
18) private email :
19) picture of you and your family?
20) When can you pay for your deposit to
secure or move in?

Notice : Call me immediately you fill out the application Looking forward to hear from you with all this details so that we can have it our file in case of issuing the receipt for you and contacting you.

Call +2348122063478

Thanks and God bless you.
Adam Steinmetz & Family.

SECOND REPLY

Hello (Your Name)
Thanks so much for your completed information given to us , My wife and I have thought about you and we are so much excited to accept you as our new home tenant because you really sounds like kind of person that we are looking to rent our home and I want you to notice that all your information have been approve into our rental file and please do not fail to take very good care of the house and treat it like it was yours because you sounds like a responsible person and we are going to treat you as part of our family in our home.

Here are the contents of the document that needs to be sent to you via FedEx COURIER SERVICE on next day delivery services to the address you provided on the rent application form.

1) Entrance and the rooms Keys
2) Paper/Permanent house form
3) The house documentary file.
4) Full Description of the house
5) Payment Receipt.

How much can you afford right now so that i can talk to my wife to know what to do because we ready to mail the keys and documentation to you as soon as we confirm your payment, Note that the payment will be by Western Union Money Transfer.

Please reconfirm your information for the shipment.

FULL NAME :
HOME ADDRESS :

Thanks and God bless you.
Adam D Steinmetz & Family.

THIRD REPLY

HERE IS THE PAYMENT INFORMATION
from Adam D Steinmetz to you
Show Details
You are to come up with the security deposit which is 600$ and you are to send it via western union outlet

Below is the payment information.

Receivers Name:Adam Steinmetz
Receivers Address:22, Kings way Drive
Zip Code:23401
State:Lagos
Country: Nigeria
Text Question: For
Answer: God
Amount :$600

Get back to me with the evidence of the payment.
Senders Name :
MTCN NUMBER :

Scam reported at FightTheScams.com

Rental Scam

Anchorage AK, Goldberger

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Hi again,
As I’ve told you, at this moment I am in Alaska in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I’m selling this vehicle way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has acquired due to a serious illness. 
The shipping will take 3 to 5 days and it’s not a problem because I will have the car shipped by an Air Force cargo plane so there won’t be any additional shipping costs. Also I will arrange for a military tow truck to transport the vehicle to your home address. You will receive it along with all the documents including title, bill of sale, 2 set of keys, full service records and more. Because it is a large transaction, we will complete the deal only using an authorized third part like eBay because I already prearranged the whole process with them. The vehicle is located in their warehouse in Anchorage (sealed and ready for delivery). The money must be sent first to an eBay Attorney and will be kept safe until the buyer receives and inspects the vehicle. I will offer a 5-day period to inspect the car from the moment you receive it (and the option to accept or reject the vehicle on my expense). I think this is more than fair for both of us. 

If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal. They will let you know what you have to do for the payment. Like this you’ll be able to talk directly with them and ask all you want to know

Alicia Goldberger, Staff Sgt USAF

Scam reported at FightTheScams.com

Anchorage AK, Goldberger

Quikr eBay Certified Program Invoice #0221064359

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Quikr eBay Certified Program Invoice – this is a scam
Quikr eBay Certified Program Invoice #0221064684

This is a scam…please do not deposti any money

Quantity: 1

Item: 2011 Volkswagen Polo Comfortline 1.2

Price: RS 115000
Shipping & handling: RS 0.00
Required Deposit: RS 115000
Remaining Balance: RS 0.00
Total: RS 115000

Scam reported at FightTheScams.com

Quikr eBay Certified Program Invoice #0221064359

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