Quantcast
Channel: Scams – Fight The Scams
Viewing all 582 articles
Browse latest View live

2003 Toyota Tacoma

$
0
0

Thanks so much for this anti-scam site. It saves so many a lot of money and trouble.

I saw an ad for 2003 Tacoma and asked for more Email. (this was before checking on the Amazon Protection Plan) The reply came promptly and included pictures. Everything sounded perfect, especially the 1500.00 price. Then I checked on the APP and saw all the scam info. Naturally that ended the deal.

From my own experience with this scam ad and all the ones I’ve read it seems so many scammers identify themselves as military members. As a military retiree I find this disgraceful. Believe me, any military member who pulls a scam like this and can be located, would be punished by the military. Of course, few of them probably are military but know this will be a plus to a buyer and will give a reason for the cheap price since they all say they’re going overseas. I did notice a lot of the scammers use the same wording in their ads, changing only the base and rank.

To anyone considering getting a “good deal” BEWARE and check out both the seller and the conditions ie, free delivery from another part of the country.


John Deere 6×4 scam

$
0
0

Victoria Maya Wallace

3:46 PM (52 minutes ago)

to me

Hello again Stefan,

Currently I’m stationed in our army base in Tucson AZ. I am working as a medic and we are doing a special training because I will be deployed back to Iraq on 5th. The vehicle is here with me but it can can be transported directly to your home address and you will have it for 7 days to see it’s condition and how it’s working before paying for it. The process is done through Amazon for both our safety so all I need to start the transaction is your full name, address and phone number so that Amazon can send you all the info. I need to get rid of the vehicle before our deployment because I need the funds to pay my house’s mortgage.

Waiting for your reply.

Regards,

Victoria

e-mail address used is: vwa547@gmail.com

Truck rip-off on Offer Up

$
0
0

We found a 2008 F3 50 truck with all mean 89,000 miles on it on offer up. The writer said that her mother was selling it, and we received an email from Anna Morgan and see if she said she lived in Omaha Nebraska and her husband had died And she wanted to sell the truck that he had. When she sent the pictures of the truck it was unbelievable how perfect it was. That was the first red flag. We said that we wanted more proof and they sent back another email saying that they were Christians! And that week they would never do anything on illegal. They sent 25 photos of the beautiful try leather interior in perfect condition and only wanted $5000 The Kelley blue book value is 22k. Of course we wanted to believe that this was real but it just seemed unrealistic. Then we said OK well what do we do and they sent an email saying we will send you the truck with all the paperwork etc. etc. and all we had to do was send $5000 in money orders without anybody in the name and leave that part blank. Boy was that a red Hey:)
My 2008 Ford F-350 CrewCab 4×4. It is still available for sale if interested and the price, as stated in the ad, is $5,000.
The vehicle is in pristine condition, no accident history, clear title, no dents or dings and no scratches, only 89,659 miles, 6.4L Diesel. Always adult driven and garaged, never abused or raced.
I had to move out and now I am living with my parents in Omaha, Nebraska. I am selling it at this final price of $5,000 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 a.s.a.p.
I want to use Offer UP services for the safety of both of us so if you’re interested in purchasing this vehicle just email me with your full name, address including the zip code and phone number, so I can notify Offer UP that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you,
Ana Morgan

2004 HONDA ACCORD EX FullyLoaded

$
0
0

http://monroe.craigslist.org/cto/5831207053.html

(dianabaker134@cox.net)
Hi ,

I am glad you are one of the people interested in buying my car. It is a 2004 Honda Accord EX has 88,962 mileage,Automatic Transmission.It is in perfect condition, no need for additional repairs, no scratches, dings, rust, special marks whatsoever. The interior looks great. It runs like new and all services are up to date. Also, I need to mention that it was never involved in any accidents, pets free. The price is $1,500 . Because of my divorce settlement, I own this car and I don`t need it because I have another car so I’m trying to get rid of it as soon as possible. I got a new job and moved to Omaha, NE for a new start. The title is legally under my name, clear and free of any liens or loans.

My presence is not necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try out and if by any reason you find something you don’t like about it you can send it back on my expense. If you are interested in knowing more info about how the whole process works, I can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller.

If you want to complete the purchase please send me your; Full Name and Shipping Address including(street, city,state, zip code) and phone number and I will notify Amazon that you are selected as my buyer and they will contact you to explain the entire procedure.

I will send all photos in the next email.

Thank you,

Diana

(2nd email)
Hi again,

Please give me a little time to explain you the process of this transaction.The vehicle is in their possession ready to be delivered. Amazon will handle this transaction for me. The total amount that you will pay is $1,500 with shipping and transfer fees included. You will receive the vehicle in max 48 hours and you will have the chance to inspect it for 5 days.
Amazon department will hold and insure your money throughout the inspection. If by any reason you find something you don’t like about it you can send it back at my expense and Amazon will send you a full refund.
I’m sure it won’t be the case because the vehicle is in excellent condition. It will come with all the necessary paperwork (clear title, bill of sale, user’s manual etc). You will receive all the original documents. I signed all the paperwork and the clear title is ready to be transferred to the new owner.

If you are interested to buy my vehicle please send me your full name, shipping address and phone number so I can register the transaction with Amazon and they will reply you with more details and information about this transaction.

Here is a link to the car photo gallery:

http://www.use.com/H5AdS

Thanks, hope to do business with you soon!

2004 Acura TL 64k miles (Craigslist)

$
0
0

Hi,

My name is Rebecca Clark and I’m emailing you regarding the 2004 Acura TL that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident. The interior is in very good condition, also the exterior. No accidents, Clear Title, Great mileage: 64,767, It’s automatic transmission. The price for the car is $1,500 (including free delivery and handling to your address).
I’m selling this car because my child of only 26 years died 2 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the car just reply me your full name, full address and phone number, so I can notify eBay. Once that is done, they will contact you in the next 24 hours to explain the entire procedure.

God Bless you and your family!

2009 Toyota Camry

$
0
0

Hello there,
My 2009 Toyota Camry, is still for sale. This car is in great shape. I’m the original owner. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…Has only 112,211 miles, its automatic, with an 2.4 V4 cylinders engine, FWD, Blue exterior and Black interior. I have a clear title, without liens or loans on it, under my name. I am selling it at this final price of $2,500 because my husband died 1 month ago and it brings me bad memories and that’s the reason I want to sell it a.s.a.p. I want to use Amazon services for the safety of both of us so if you’re interested in purchasing this vehicle, I can notify Amazon that y ou are selected as my possible buyer and they will contact you to explain the entire procedure.
Thank you, Mildred Harris

mildredharris@lawrence-kansas-state-office.com

Mrs. Sergeant with the U.S Air Force

$
0
0

I was sent an email per my requests for a ford truck being sold on offer up…. the person responded with a sad lost my husband story… I totally bought it till I noticed the story and listing didn’t go hand in hand. I don’t want to give the scammer info on how to tweak his or her scamming however when you state your a sergeant with the U.S Air Force…I would assume grammar is of importance to your reputation being you supposedly are a training sergeant. I was given or sent I should say, a statement with amazons logos on it… read closely into any request for money regardless of if the logo is familiar. Amazon is not going to allow their website to have grammatical error. Within the last 12 hours I’ve seen many similar listings all targeting females in my opinion. All sellers were listed female. Not to mention I had my son respond to one and him being male never received a message tugging at his heart strings about anyone dying. All I can say is to who ever posted the word for word email they received on eBay a few months back I truly thank you. Because without that email I would have never seen this coming.

2008 Keystone Outback 21RS LE $2000

$
0
0

Craigslist (Fresno, CA) listed with telephone number (559) 201-4254, to which I texted asking for info. I provided my email address and go this reply back:

Thank you for contacting me about my 2008 Keystone Outback 21RS LE. have for sale.
The Camper. is in great shape with clean title.It has no damage, no hidden defects. 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 $2,000 because my husband died 2 months ago (he had a heart attack) and it brings me bad memories and I, along with my two sons (2 and 4 years old) decided to sell the house and so we moved in Omaha NE, trying to start a new life.
If you’re interested in buying i will wait for your reply THROUGH E MAIL !!!!!!
P.s. Also, you have the pics attached.Length (feet):21. Slide Outs:1 Sleeping Capacity:8
Have a blessed day!
Angela Chapman

The listing had 24 images of the trailer. (Which I later found to be taken off someone’s vacation photos on his Facebook page!)
A second email from this person linked to an eBay auction.
It reads:
The camper is located in Omaha, NE as I told in my first email but my brother-in-law will use his discount to help me with shipping. He own a business with sewing machines and he is using the shipping company from 3 years. We will use eBay for this transaction so both of us will be protected and insured by them. If you are not aware of this program, you should know that it will allow you to test drive and inspect the camper before paying me. The inspection period will be set to 5 days and I think is enough for you to make a decision about the camper . I also want to inform you that I am entertaining another 2 offers for it at this moment so please let me know your decision as soon as possible to know what to do. One of them is waiting for a loan and will get in touch with me tomorrow if he can buy it or not and the other one have only $1,500 to buy it.

I have the camper listed on ebay so you can use the buy it now option. I think is more than fair that you pay $2,000 as shipping is my responsibility and you will receive the camper in maximum 2-3 days. Here is the link to my listing on ebay: http://ebay-motors.itm142151123545.stonaep.linkin.tw/itm/2008-Keystone-Outback-21RS-LE-/item5d693af428/142151123545.html

I am looking forward to get things started.
God bless you and your family,
Angela

That auction payment required the purchase of One Vanilla gift (VISA) cards. Also provided a number to verify with eBay motors that this was a legit auction and that eBay protection was in place. (Answered by a male voice who mumbled “ebay motors”… uh..no!
I have since found identical ads in RV sales sites and more craigslist sites.


ebay scam

$
0
0

On Oct 31, 2016, at 5:20 PM, Mara Johnson wrote:

Hey:)
My 2000 Ford F-350 It is still available for sale if interested and the price, as stated in the ad, is $3,000.
The vehicle is in pristine condition, no accident history, clear title, no dents or dings and no scratches, only 135,902 miles, 7.3L. Always adult driven and garaged, never abused or raced.
I had to move out and now I am living with my parents in Omaha, Nebraska. I am selling it at this final price of $3,000 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 a.s.a.p.
I want to use eBay services for the safety of both of us so if you’re interested in purchasing this vehicle 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,
Mara Johnson

copies of correspondence for a fraudulent trailer sale

$
0
0

Reading from the bottom correspondence to the top, what appeared to be a really great deal on a concession trailer could have been a huge disaster financially. I like to look twice before jumping and your site and the posts (the wording is like they all took a seminar on committing fraud!) were very helpful. Thank you.

food trailer

Ana Moreno
Today, 11:44 AM

I have free shipping for zip code: xxxxx
Please hit the “Buy It Now” to reserve my Truck. After the Truck is reserved you will have 48 hours to pay it !

http://ebay.com-itm-concession-trailer-food-truck-8×12-year-2006/2821595082693fforcerrptr=true&hash=item41b2046b2d:g:Kr8AAOSwARZXmqAL-item=282159508269/

If you don’t reserve it, I have the right to sell it to someone else.
Let me know ASAP if you got this email ! Thank you.

Today, 10:34 AM
Ana,

We forgot to save the ad of the trailer. Could you send me the link and serial number of trailer?

We live in central Oklahoma, zip code xxxxx.
My phone number is xxx-xxx-xxxx

Shelton’s number is xxx-xxx-xxxx

Thank you,

Carolyn

Ana Moreno
Yesterday, 11:20 AM
? Show all 12 attachments (498 KB) Download all

Hello,

Thank you for being interested in purchasing my 2006 Concession Food Trailer that I have for sale. Let me give you a few details about it. The trailer is in good condition, 30 gallon Fresh water tank, 40 gallon grey water tank. Really good shape, never had any problems with it, everything is loaded and ready to use. Non smoker Trailer with no paint work. I am selling it for $2,000. Because of my husband passed away not long ago (he was very sick) and this Trailer brings me bad memories and that’s the reason why I want to sell it asap…I along with my daughter decided to sell the house and we moved to my parents in Fort Lewis, WA, trying to start a new life. I gave the Trailer to eBay shipping company in Fort Lewis, WA who will deliver it to the next owner. The transaction will be made through eBay Payments for our own safety. The best part about this is You are granted a 5 day trial period for inspection and test drive prior to making the purchase and also if for any reason you are not satisfied with the Trailer you can have it shipped back at no expense for you of inspection and shipping for free. If you are ready to buy it and you have the cash available, please reply with your zip code and phone number. I need to verify if I have free shipping in your area.

Regards,

Ana Moreno

Fri. 11/4, 4:55 PM

hello. my name is Carolyn. Shelton spoke with your brother about your trailer advertised for $2,000. we would like come see it if possible tomorrow afternoon or Sunday afternoon.

Shelton’s phone is xxx-xxx-xxxx
and mine is xxx-xxx-xxxx
we appreciate your consideration.

automobile ebay scammer

$
0
0

2007 Honda Civic
Inbox
x

Amanda Miller
Nov 26 (2 days ago)

to me
Hi,

We have a low price on our 2007 Honda Civic because we want to sell the car asap. The price is $1500 including delivery to your home address. The car is in perfect condition, no electric problems, no accidents/liens/loans. The odometer shows 95,500 miles. Never been repainted. We have all the car manuals, title, documents and bill of sale on your name. We’re selling the car because our son died 4 months ago in a car accident. A drunk driver hit him. He was with his fiance’s car coming home. The car belonged to our son and it brings us bad memories and that’s the reason we want to sell it. The last price is $1500. Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program. This runs and drives great and it has 1.8L i4 Engine , Automatic Transmission, Power Steering and Power Brakes.
If you need more details feel free to ask.

Here are some pictures with the car:http://www.use.com/JljYv

Best Regards

2004 Acura TL 91,000 miles $1500

$
0
0

Conversation opened. 5 messages. 1 message unread.

Skip to content
Using Gmail with screen readers
1 of many

Acura
Inbox
x
Keone Stevans

2:41 PM (2 hours ago)

to sarah1970crt
Hi there, interested in your car, cash in hand, wanted to see when you’re available to meet and take a look. I’m in Gresham and available any time…let me know!
Regards,
Sent from my ?
Sarah Carter

Attachments2:49 PM (1 hour ago)

to me
Hi, I have received your email regarding the 2004 Acura TL with only 91,000 miles. The vehicle is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the vehicle is $1,500(including delivery and handling to your address).
I’m selling this vehicle because my child of only 26 years died 2 months ago in a bike accident, the vehicle belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the vehicle just reply me your full name, full address and phone number, so I can notify eBay Motors. Once that is done, they will contact you in the next hours to explain the entire procedure.

Please visit this link for photo gallery: http://www.ebayphotogallery.com/zdjecia/Galeria/7974531/1

Details:
Mileage: 91,000
Engine: 3.2L V6 FI DOHC 24V
Transmission: Automatic
Title: Clear

God Bless you and your family
Attachments area
Keone Stevans 3:03 PM (1 hour ago)
Keone Stevans 3525 NE View Ave Gresham OR 97030 (503)-933-2834 On Wed, Nov 23…
Sarah Carter

3:08 PM (1 hour ago)

to me
Hi again,
The vehicle is located at eBay Motors storage in Farmington MO,in the container,sealed and ready for shipping.Like i told,I travel a lot and I prepared the sale thru eBay Motors Buyer Protection.All you will have to pay for the vehicle is only my price $1500 no other fees(delivery is already prepared and paid by me).The vehicle will come with all the necessary papers notarized to pass at your name (clear title, bill of sale, user’s manual, insurance etc) and will take no more than 2-3 days.
You will have 5 days for inspection.During all this time eBay Motors will keep safe the money into a trust account.So, this is not a blind transaction,you can see the vehicle before decide to buy it.If you are satisfied with the vehicle and decide to keep it you inform eBay Motors about this and they will release the money to me.If the vehicle is not as advertised and decide not to keep it eBay Motors will refund you the money, no questions asked, and shipping back the vehicle will be my concern. But I don’t think that this will be necessary because the vehicle is like in the pictures and how I described it, i assure that you will love this vehicle.
Thank you for the info Keone ,i will contact eBay Motors and i will proceed the deal.You will receive a notification from them with all the steps you need to follow to complete the deal. E-mail me when you will receive the notification from eBay Motors.

Thank you.

On Wed, Nov 23, 2016 at 6:03 PM, Keone Stevans wrote:

Keone Stevans
3525 NE View Ave
Gresham OR 97030
(503)-933-2834

On Wed, Nov 23, 2016 at 2:49 PM, Sarah Carter wrote:

Hi, I have received your email regarding the 2004 Acura TL with only 91,000 miles. The vehicle is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the vehicle is $1,500(including delivery and handling to your address).
I’m selling this vehicle because my child of only 26 years died 2 months ago in a bike accident, the vehicle belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the vehicle just reply me your full name, full address and phone number, so I can notify eBay Motors. Once that is done, they will contact you in the next hours to explain the entire procedure.

Please visit this link for photo gallery: http://www.ebayphotogallery.com/zdjecia/Galeria/7974531/1

Details:
Mileage: 91,000
Engine: 3.2L V6 FI DOHC 24V
Transmission: Automatic
Title: Clear

God Bless you and your family

On Wed, Nov 23, 2016 at 5:41 PM, Keone Stevans wrote:

Hi there, interested in your car, cash in hand, wanted to see when you’re available to meet and take a look. I’m in Gresham and available any time…let me know!
Regards,
Sent from my ?

Sarah Carter

4:22 PM (25 minutes ago)

to me
Hi ,
Keone , did you received the invoice from eBay?
I’ve just got a notification from eBay, saying that they had sent you the details on our transaction at your email address.Just wanted to be sure, that you have received it and you understood how to make/confirm payment.Please get back to me asap and inform me when you will be able to make the payment so they can start the delivery process at your address!
I’m waiting for your payment confirmation,keep me posted!
Thanks a lot!

Click here to Reply or Forward
11.6 GB (77%) of 15 GB used
Manage
Terms – Privacy
Last account activity: 2 minutes ago
Details

Sarah Carter
Recent photos
View photo in message
Show details
Page 1 of 1

Ms.

$
0
0

A guy named Daniel Ruiz is saying he is selling a truck for $2500 and Ebay has truck ready for shipping and that he is apart of the VPP but yet had vechile listed on Facebook.

Craigslist CAREGIVER Scam

$
0
0

Craigslist ad from randy.wilson41@aol.com

“Hi,

Thanks for your email toward the senior care Job i posted on Craigslist, I’m truly sorry for the late response to your email, It’s a great pleasure to have your mail and I look forward to read back from your prompt response. I am Randy Wilson by name, My mom will be coming from (Hawaii) on or before the 20th of Jan, 2017. she is 62 Years old, 120lbs, 5.7ft and She speaks English fluently. We really need you to be honest,trust worthy and patience on this Position ,the work basis/duties are below.- You are to be checking on My mom at least 3 times in a week and 3 hours per day and helping out in her daily living activities such as Light Cooking, Moping, light house keeping and know how well her health’s doing and i think you have little medical experience but it’s not necessary.

-You will be earning $350 weekly handling this job properly.
– You will be driving her to hospital when she is needed for medical check up which should be at least twice in a month and if you don’t know how to drive, you will hire a car for her each time she have an appointment with her Doctor.
– Let us know your convenient days of the week that you will be available to work and you will have to prescribe the convenient hours during each of this days which will not affect your other regular work in case you have one as this will be a part time work for you and if you want to live with her in the house for other assistance there will be no problem.So kindly provide me with the requested information below so that we can ensure the housing agent get her an apartment which will be more closer to your house and I hope about 4-5 miles will not be too far for you. Also I will be paying you the first week wages upfront via a Certified Check because you will help her to get some medical tools like one touch basic machine, Acu-Check machine and test trips in any nearest pharmacy store around. So I want you to feed me back with the following details so that i can ensure you are ready for the work.

Full Name:
Full Address :
Apt # :
City:
State:
Zip Code:
Cell Phone:
Email Address :
Best Time To Call:

I will give you her living address once the Realtor Estate Agent find her a suitable house. Will be awaiting your email soonest so we can proceed as you can understand that the date is fast approaching.

Best Regards”

2010 Toyota RAV4 Scam

$
0
0

Scam Email started as follows:

Hello, my name is Elvira Gordon, happy to see you are interested in my 2010 Toyota RAV4 Sport 72 k original miles, automatic transmission.
It is in perfect condition, no need for additional repairs,no scratches, dings, rust, special marks whatsoever. The interior looks great, runs like new and all services are up to date. Also, I need to mention that it was never involved in any accidents.
The price is $2,500 (non-negotiable). This belonged to my husband and after he passed away i decided to sell it. My name is on the title.
I moved at my daughter because I had a throat surgery and i will remain here for few months at least. I’m located in Augusta, ME and i took the vehicle with me. I gave it to eBay Motors who will deliver it to the next owner. The transaction will be made through them for our own safety because I can’t deal in person. The best part about this is that you’ll get 5 days for inspection for free with no further obligation or fees.

If you’re interested in purchasing it just email me your full name, full shipping address and phone # so that I can initiate the deal through eBay Motors and they will contact you to explain the procedure. Let me know asap if you’re interested the my suv please.

Click here photos TOYOTA: http://imgur.com/a/Gwj qY

Make Toyota
Model RAV4 Sport
Mileage 72,691
Engine 2.5L I4
Transmission 4 Speed Automatic
Fuel Gasoline
Drive Train FWD
Thanks, Elvira Gordon

Complete SCAM


2003 Jeep Wrangler Rubicon Full Options

$
0
0

Dr. Maria R. Tarom
To rlneal_2000@yahoo.com
Dec 12 at 11:13 AM

Hi,
First of all I want to thank you for your interest in my car:2003 Jeep Wrangler Rubicon Full Options .This car is in excellent working conditions,NO accidents, slightly used in 100% working and looking conditions,ONLY 115,822 Miles, is always garaged and rarely used and it has clear title ready to be transferred to the new owner.The final price that I want for this car is $3,000(including shipping and handling).I sell the car at this price because I cannot enjoy it due to my job(I work as a Doctor on a cruise ship) and I’m a single woman and I have nobody close who can use it.This car was used by my ex husband who died six month ago. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using eBay Motors Shipping Company services so both us can be protected. To support my argument regarding the condition of the car, I’ve added a brief photo-presentation.Please visi t the following link for more details: http://jpegbay.com/gallery/005821776-.html#1
I will wait your answer(if you are interested to buy) very soon!
Thank you and have a great day!
Dr. Maria R. Tarom

Richard Neal
To Dr. Maria R. Tarom
Dec 12 at 4:10 PM

OK, using eBay Motors Shipping Company services is fine with me. I only need to see the vehicle before any purchase. Please provide the address where the jeep is located and I’ll make the arrangements to inspect it.

Thanks, Richard

Dr. Maria R. Tarom
To Richard Neal
Today at 5:02 AM

Hi again,
The total price for you with shipping included is $3.000(you don’t have to pay any taxes or duties).The car is located at eBay Motors Shipping Company in (Nashville,TN) with all the documents ready to be shipped to the new owner.As I said in the first email I work as a Doctor on a cruise ship and I can’t meet you or bring you the car, so that’s why I am using a shipping company.Since this is an online transaction I wanted the both of us to be safe so for this deal I am using eBay Motors Shipping Company,and that means that you have 7 days from the time you receive the car, to inspect it and decide if you want to keep it or not.
Here is how it works:
1. First of all I will need the following details from you:
– Full Name
– Full Shipping Address
– Phone Number
2. After I will receive the details from you,i will forward them to eBay Motors Shipping Company
3. After they will process your info, they will send us both invoices.You will need to confirm a safe deposit to eBay Motors Company and the funds will be 100% insured by eBay Motors Company
4. eBay Motors Company will contact me and the shipping process will be started. After you receive the car, you will have 7 days to test,drive, verify and do whatever you need to the car.If you will buy it, then I will receive the payment from eBay Motors Company. Please take into consideration that I will get paid only after you receive the car, and make sure everything is as agreed.
5. If you will decide that you will not buy it, eBay Motors Company will refund you and I will have the shipping company come pick up my car
If you wish to make the transaction,and you have the money cash, please send me the necessary info so that we can proceed.
Best Whises!

Clean100rfax2004DrivesGreat Toyota RAV 4 CleanInterioCruisecontrol – $1500

$
0
0

This is what the craigslist ad looks like:

Xenon headlights, rear side window shades, Bluetooth, leather seats, power lift gate, entry lighting, wave wood trim, power seat, universal garage door opener, folding mirrors, auto start/stop function, tinted glass, cruise control, power windows, rear window defroster, fog lights, run flat tires, alloy wheels etc. CARFAX report upon request. scheduled maintenance. Always garaged, Excellent condition, Fully loaded with all the goodies, Looks & drives great, Must see, One owner, Very clean interior. CARFAX report upon request.

….This is what the initial email looks like:

Hi ,
Sorry for delay,my name is Diane,happy to see you are interested in my 2004 Toyota Rav4 .Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,84k Mileage, automatic transmission,6 Cylinder V6 FWD, the title is clear in my name.
The price was reduced at $1,500.Photos available if you want.
I’m selling it so low due the fact that my medical team will deploy back over sea on December 14th 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 have any other questions, please feel free to ask.
Sincerely,
Senior Medic Sgt. Diane Howard

….Second email:

Hi again ,

I will do my best to walk you through the process. The deal is handled by eBay. I’m working with eBay and it is the best option for me. The car is in their possession in Carson City, Nevada , ready to be delivered. We placed the ad on several states to find a buyer now, not next week or later.The car will be arrive at your address in 2 to 3 days. It will come with all the necessary paperwork (clear title, bill of sale, user’s manual etc). You will receive all the original documents. Title is clean, insurance and shipping are included in the price. You will have 5 days to try out and if the car is not like described, you can ask for refund and I will pay the shipping back but I know what I’m selling.

If you are ready to buy it, please give me your full name, a full shipping address and phone # so I can register the transaction with eBay and they will contact you with more details and information about this transaction.

Here is the link with all photo of my car: http://imgur.com/a/DKeiR

Thank you , Sgt. Diane Howard from Nevada Army National Guard

…. after asking to speak with her over the phone I get this:

I have briefly described the eBay transaction steps below:
1. Buyer, seller reach an agreement (price and delivery conditions)
2. Buyer sends money to eBay.
3. eBay confirms to seller that the amount has been received.
4. Seller performs the required services (shipping, insurance).
5. Buyer 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 you confirm 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.
If you wish to proceed further, I will need your complete name and address so I can start the transaction with eBay’s Vehicle Purchase Protection Program.

….I asked a second time to speak with her, and no response.

MARTHA ANDERSON SCAM

$
0
0

Martha Anderson trying to sell a 2006 Dodge Ram for 2,000 through the Ebay buyer protection program and i called eBay and they said it was not legitiment. in her emails she was saying the same things i have seen on this website. SHE IS A SCAM!!!!!!!

LETGO CAR SCAM ALERT!

$
0
0

Here is a LetGo.com car sale Scam!

The first email contact after sending an email to her gmail accout asking her for the vin # just to see what would happen. So far, I received and replied as shown below. The first email is the Last one.
A True Scam if I ever saw one.
Hope this helps!
—————————————————

Good morning,

Here you have the vin# JNKBV61F58M273406. Well, I talked to my Commanding Officer and he said he can help me out with the delivery. He made a few arrangements with the guys from the loading squadron and he also checked the flights schedule that leaves the base. There are 3 flights on which I can load the car. So it’s going to be one on tomorrow at 10 p.m another one on Saturday there is another one that leaves the base on Monday. I’ll make the arrangements tomorrow morning and I’ll keep you updated if you are interested in buying the car.

We can use Army and Air Force Exchange Service (AAFES) as a supervisor for the transaction. Basically they will monitor the entire process. They will secure the payment and they will also supervise the shipping process and of course they will make sure we are both on the same page. The main idea is that Exchange Service provided by the Air Force is a reliable and act as a neutral third party in this transaction. They will be like a judge and also make sure we will end this deal without delays and safely.

If you wish to proceed just shoot me an email with your name (for the bill of sale and the agreement) and a delivery address, a phone # where you can be reached and I will initiate the deal through the Exchange Service (this info I request will also ease and speed up all the paperwork) such as Title.

Thank you,
Staff Sgt. Kristen Bonack
Edwards AFB, CA 93524

On Wed, Nov 30, 2016 at 7:52 PM, wm, wrote:
Hello Kristen,

Before I go any farther with any type of inspection, I need you to email me the Vehical Identification Number.
If you can’t provide me with this information, I will have to refuse going farther with this transaction.

Hope you understand my concerns.

Wayne

—–Original Message—–

From: kristenbonack22@gmail.com
To: wm
Cc:
Sent: 2016-11-30 5:19:29 PM
Subject: Re: 2008 Infiniti G35

Hello,

I am quite busy with work and I barely had the chance to go online as I serve for the Air Force. However, I still got the car and we can schedule for an inspection by having the Infiniti delivered at your nearest Air Force Base or parking lot using the USAF Air Cargo. I can explain you everything step by step but let me know what do you think about the car. Automatic transmission, clean title, is in great shape considering his age, I am asking $2000 on it and as I said we can arrange for an inspection, I am familiar with online sales so we will have to use a service from a business-specialized company.
Here you have more pictures with the car: http://imgur.com/a/ik0bk

Please if you have any questions do not hesitate to ask. I will be more than glad to answer them to the best of my ability. Have full confidence in purchasing this 2008 Infiniti G35x. This car will serve you well.

I will be waiting for your response before I commit to anyone else.

Thank you,
Staff Sgt. Kristen Bonack
Edwards AFB, CA 93524

On Tue, Nov 29, 2016 at 7:54 AM, wrote:
Hello Kristen,

I’m interested in getting more information about the car you are selling on LetGo.com.

Please email me the Vin # and your phone number so I may talk with you about it.

Hope to hear back from you soon.

Wayne

Scammed by ebay@vpp-online.org

$
0
0

ebay@vpp-online.org

cynthianelson542@gmail.com

Viewing all 582 articles
Browse latest View live