Scam reported at FightTheScams.com
2005 Nissan maxima. 78000 miles. 1700 dollars
Don’t buy from Sheila Garner, she is supposed to be in in MD after advertising in TN. ($2000) Then the seller is: Brendan Morris as beneficiary, address: 410 Greenwood Ave. Jackson, TN 38301
My Transaction number is #2748229529. going through western Union saying a payment supervisor will collect, secure and manage my payment. Fax # +1(206)-338-0394
>>>or Patricia Halton is another one. Of a different 2003 Yukon, Denali wanting $1836.
Scam reported at FightTheScams.com
Denali Scams
Scam on craig’s list to sell cars got a text back from the # listed and a description of the car via email this morning from sara.torrez41@gmail.com
Scam reported at FightTheScams.com
Son and husband killed by drunk driver. Scam used to sell BMW
Scam reported at FightTheScams.com
Pharma_Chem@yahoo.com
80k miles, Automatic Transmission, Powered Driver’s Seat, Powered Windows, Powered Locks, Hot Heat & Cold AC.
If you are looking for a very reliable car that is comfortable and looks sharp, then here it is. My Acura is super clean and runs great! Inspected, good tires, no repairs needed. Clean car fax and 1 owner. The pictures represent the car how it looks right now.
Scam reported at FightTheScams.com
05 Acura TL 3.2 V6 – $2500 from barbara.mc35@gmail.com
Hi,
I’ve decided to sell my boat because my battalion has been sent back to Afghanistan and it’s time to move on from this one. 2005 Boston Whaler 170 Montauk. Boat is in very nice shape and well maintained, 2 owner boat with approvimately 300 hours on the engine. Custom snap on canvas for seat and console, fishing package which includes rocket launchers in front of windshield. 27 gallon fuel tank, 90 HP Mercury four stroke engine, cooler with seat cushion top, Cb radio, Cd player with ipod hookup, GPS, boston whaler trailer included in the sale. Turn Key perfect boat.
Hull ID Number: BWCE0198J405.
I tried to price it under what I’ve seen them going for on craigslist, but I need to sell it in the next 2 weeks so I would be willing to let it go for $2500 just to make sure it sells. I hate selling things and have no problem with giving someone a great deal just to get it over with quickly. I would rather sell it fast then wait a month or two trying to squeeze a few hundred more out of it. I don’t accept any trades.
Here is a link with more pictures : http://www.use.com/f67a9fb8535b954fb240
Let me know if you are interested, email back.
Thank you! Jim Medina.
Additional emailOK, first you need to know that I’m currently at US Marine Corps Fort Sill, Oklahoma base , as I’ll be changing it for Afghanistan very soon (I hope for the last time). Due to military security reasons I’m restricted from leaving the unit’s facility under any purpose and have strictly limited phone access.
Because it’s a large transaction, I want to use an authorized third party, Autotrader. As long as I’m dealing with Autotrader and they can ship anywhere in the US, the boat was listed in several states because it increases my chances to get it sold much faster. Shipping won’t be a problem, military has a considerable discount, so I can handle it myself with no charges whatsoever on your account. The boat it’s already at the Autotrader warehouse in Lawton, OK (ready for delivery) and it will be sent along with all documents needed for registration, bill of sale and everything else you’ll need.
I asked them to allow viewers to go there and inspect the boat but their reply was “We are not a showroom!” in this case, I’ll grant you a 5 days inspection period (to test drive it) from the moment you receive it and the option to accept or reject on my expense, before Autotrader releases your money to me. If you are determined in buying, please reply with your full name and complete shipping address, I will forward your info to Autotrader and they will send you the invoice explaining the exact procedure…it’s quite simple.
Scam reported at FightTheScams.com
Boat scam for 2005 Boston Whaler 170 Montauk
Scam reported at FightTheScams.com
Home caretaker scam from Joajadon@gmail.com
Hi,
My name is Amy, happy to see you are interested in my 2007 Keystone Summerland. Let me give you a few details about it. Really good shape, never had any problems with it, the title is legally under my name, clear and free of any liens or loans. The price was reduced at $2,200. Because of my divorce settlement, I own this camper and as a woman i don`t need it so i`m trying to get rid of it as soon as possible that`s why i`m selling it so cheap.
If you have any other questions, or need more info and photos, please feel free to ask.
Sincerely,
Amy Perilo
Hi there,
As I told you in my first email, I recently got divorced. I got a new job and moved to Louisiana,Lafayette for a new start. The camper is already at the shipping company in Lafayette sealed and ready for the shipping. My presence won’t be necessary because I prearranged the deal with Google Wallet. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try out prior to making any purchase and if by any reason you find something you don’t like about it you can send it back at my expense.
If you are interested in knowing more info about how it works, I can ask Google to send you an email with more information on how to purchase it. Google Wallet 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 would like to receive the email from Google will all the transaction information please reply with your full name, shipping address and phone # and they will contact you right away.
Here are the pictures with the camper : http://s346.photobucket.com/user/keystone07Summerland001/library/
Regards,
Amy
Scam reported at FightTheScams.com
Craigslist Camper Scam Amy Perilo
Found add on local craigslist. Cars great got the father and son killed story. Said it had to go through ebay to make the deal. Had to send a money gram to Harry V. Fecteau in troy AL. who is the e-bay agent to hold the money until I get the car and decide I want to keep it. Then get another authentic looking email from e-bay motors needing $1,500.00 more to insure the car to get to me. Well no tracking number for car started looking around the internet and $3854.34 dollars later find out it is a scam. Any information any one has so I can hang this person or people please post it. I am F$%^&( P$%^ off at them and do not want this to happen to other good people.
Scam reported at FightTheScams.com
05 Acura TL 3.2 V6 – $2500 Rare Color Pearl White from barbra.mc35@gmail.com
Scam reported at FightTheScams.com
quad scam from gemjen66@gmail.com
Please make the payment to the following bank account: Bank Name: Deutsche Bank Bank Address: Gen. Bema 3, 50-265 Wrocław, Poland Acct. Owner: Vehicle Purchase Protection Owner Address: Slezna 164, 53-111 Wroclaw, Poland IBAN: PL10 1910 1048 2415 9483 3901 0002 Swift Code: DEUTPLPK Amount: $ 6,800 *Please use the IBAN as the Account Number Case ID: 2831702150 Date: January-31-2014 Status: Payment Pending Item: 2008 Ford Escape Price: $ 6,800 Quantity: 1 Insurance: Yes Shipping: Included 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. For any questions please contact eBay Motors Customer Support at onlinemotors@consultant.com.
The caller was identified as a Kevin Weldon (kevin.weldon38@gmail.com), onlinemotors@consultant.com
Read more at http://www.callercenter.com/206-388-4975.html#ueYiiLfZICAKc38k.99
Scam reported at FightTheScams.com
autotrader scam
was trying to sell an 06 Honda Civic with 50K miles for less than $2000. As usual, they were working through ebay but were trying to Imply EBAY would ship the car for free, hold the money in escrow, etc;
I rcvd and email from v-p-p-motors-sales.com with a pdf attachment asking for personal information.
Thankfully I did my research first.
DO NOT FALL FOR THIS SCAM!
Scam reported at FightTheScams.com
v-p-p-motors-sales.com
The vehicle is still available for sale, was well maintained, it’s in perfect working order, never been damaged.The price, as stated in the ad, is $4200.I retired and moved to my wife’s home country, Poland, but I left the vehicle at a shipping company in Thunder Bay, Ontario.All shipping costs and insurance during transportation are included in the price because I won a promotion with uShip for one free shipping. You will also receive all necessary documents in order to finalize the purchase.Email me back if you’re interested and have further questions.
Troy Evans [troy.evans56@gmail.com]
Scam reported at FightTheScams.com
Another Autotrader Scam
Please pass this on!!!!! Theresa.Whitaker44@hotmail is trying to get your money on this scam car.
Car VIN # JHMCN36555C006805 . Car has 66,300 miles. The car is in Naples FL ready to ship. Yea Right.
Scam reported at FightTheScams.com
Scam Car 2005 Silver Honda Accord $1900.00
Please pass this on !!! ! martha.fowler36@Hotmail.com is trying to get your money on this car.
Car VIN #1G6DP567850170180. Car Has 59,000 miles. Car is in Charlottesville, VA ready to be shipped.
Scam reported at FightTheScams.com
Scam Car 2005 Cadillac CTS $2,200.00
Please pass this on !!!!! jasmine.allen112@hotmail.com is trying to get your money.
Car VIN # JN8AZ08W13W237038. Car has 73,807 miles and is in Hilliard Ohio ready to be shipped.
Scam reported at FightTheScams.com
Scam Car 2003 Nissan Murano 3.5 SV W/Sport Package
First email::
Hello ,
I’m glad to see that you want my car. This 2001 Lincoln Navigator looks and runs great! The exterior color is burgundy with brown leather interior. This Navigator is powered by the 5.4L engine, has an automatic transmission and 102,900 kms. The engine runs smooth as glass and transmission shifts smoothly. It has had regular oil changes. No problems with any functions at all, everything works as it should. The exterior is in excellent condition and the interior is also in excellent shape. The A/C blows ice cold. No known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. This beauty is safetied and e-tested. I had to move with my family to Greece and to bring the car here will cost me high import fees so that’s the reason of selling.
I’m not interested in a trade and the price that I’m asking is CAD $3,000. I just want to sell it ASAP, so I am using eBay as my father-in-law suggested, who also sold his car this way, without any headaches!
First of all please let me know where are you located ?
I will also need to know if you are requiring a loan ? Or are the funds available ?
Thank You !
Kris & Isabella
Second email to come:
I’m able to send you more pictures tomorrow. Yes, fully loaded (navi, sunroof, seven passenger. Rust free. Yes, the vehicle is equipped with snow tires. All maintenance records available.
Like you already know from my previous email, I recently moved to Greece but the car is located in Canada. The shipping is already arranged because someone agree to buy it, but at the end he never got loan from his bank. For this reason the shipping is included (free). The car will be shipped from St. John (the reason why the car is in St. John is that the shipping company re-located the car) and will be arriving at your home in 4-5 days. You will receive the car along with all the papers and documents. Because i’m not in Canada, i prefer to close the deal through eBay because we will be 100% protected and insured by them, eBay will supervise over our transaction. From the moment that the car arrives at your door, you will have 5 days to test drive the car or inspected anywhere (dealership or personal mechanic).
Please note that eBay act like a 3rd party and they will hold the money until you receive and inspect the car.
If the car doesn’t match to my description or if you find anything wrong with it, eBay will refund you the money and you will send it back at my expense with no questions asked, but I’m sure that will be not the case…
If interested, e-mail me your whole name, full address and phone # and I will forward it to eBay so they can start the transaction and to give you more info about how this works.
Thank you,
Kris & Isabella
Third email:
I have received your info and I will initiate the transaction through eBay right now. They will contact you probably tomorrow morning with all necessary information about this transaction (terms, buyer protection, payment instructions, invoice, etc.). All you have to do to complete the purchase is to follow the ebay instructions.
Please keep me posted.
Kris & Isa
Scam reported at FightTheScams.com
Kristopher Crowe (crowekristopher3@gmail.com)
We’re going to use eBay so let me explain how their transaction works.
-I will contact them with all the info and they will email the forms with details about payment and a statement of terms and conditions.
-You will send the payment to eBay and they will notify me to ship the vehicle to your location. The shipping will take 3-5 days.
You will have a 5 days inspection period starting the day the vehicle is delivered for an overall condition and mechanical inspection. You will also check all the documents during this inspection period. The payment will be sent to me after the inspection period is over, when you inform eBay that you agree to buy it and ownership was changed to your name.
If you find any problems with the vehicle and decide not to keep it, I will make the necessary arrangements to pick it up and pay to ship it back. In this case you will send me the vehicle in the same condition you received it and eBay will refund your payment in full. I’m confident this won’t be the case since it’s in very good condition for its age and price but wanted to be clear about this possibility.
If you want to proceed please provide me with your full name and the delivery address so I can register the transaction with ebay.
Scam reported at FightTheScams.com
Jeep 2006
1st email
The ATV is in Fort Belvoir, VA, and in case it gets sold I will take care of shipping process. I think I can have it there at your home address within 3 working days or less. Right now I’m in a military base in Fort Belvoir, VA. We are training, getting ready for Afghanistan.
Due to the fact that this is a large transaction I would like it be handled by eBay which allow you to get the ATV first, benefit of 5 days inspection period and then I will get the payment. SO…ONLY AFTER you receive the ATV and agree to keep it, eBay will release the payment to me, in this way we are both protected. So, this is not a blind transaction, you can physically see the ATV before committing to buy and to eliminate any concerns. I need to know if you are still interested, so I can ask eBay to send you the details on this deal. If are you interested, please include in your next email your contact information for eBay (full name, shipping address and phone number), so we can get the ball rolling.
I also made a photo album, so you can view more pictures: http://imgur.com/a/pKGAi#0
Thanks, hope to do business with you soon!
Sherri Gallagher
2nd email;
You didn’t understand me. I would like to handle the sale using eBay for our own protection as they act as a neutral third party. eBay will keep the money until you inspect/drive the vehicle for 5 days.
This is how the eBay works:
1. I will contact eBay and give all the info about this deal.
2. They will email us the forms by email - about the buyer’s protection policy, delivery, and payment.
3. You will send the payment to eBay and they will notify me to ship the vehicle to your location. The shipping will take 3 days.
4. After you will inspect/drive the vehicle and decide to keep it, eBay will forward me the funds and the deal is done.
You have 5 days to test it from the day you receive it. If by any chance you won’t be satisfied with it, eBay will give you a full refund of your funds and transport company will take the vehicle back.
If you wish to purchase it please provide me your full name, address so I can initiate the deal through eBay.
Good faith has always been my top priority and my most valued business approach.
Thank you,
Sherri Gallagher
shrrgallagher@gmail.com
——————–
Note: Ebay Vehicle Protection Policy only works on Active Members and Active Listings. Ebay never holds your money for a sale. Seller is responsible for shipping not eBay, don`t let scammers fool you. Scammers will send you a fake eBay address and a fake agent. There is no item ever, they only take your money.
Scam reported at FightTheScams.com
Scam 2012 Polaris Sportsman 850EFI XP AWD..Sherri Gallagher
patricia darner posted a ad. of hyundai i20 on quikr.com & i repleid for the same & from here all started Review and pay for your eBay Motors purchase! Item can be found on Quikr! eBay Certified Program Invoice #1521064377 Quantity: 1 Item: Hyundai i20 diseal sportz 2011 Price: RS 100000 Shipping & handling: RS 0.00 Required Deposit: RS 100000 Remaining Balance: RS 0.00 Total: RS 100000 Transaction details: CaseID#33437Y4D5684M Sale Date: 01/31/2014 ( Month/Day/Year ) Item title: Hyundai i20 diseal sportz 2011 Quantity: 1 Condition Used: Great Condition, Clear Title Shipping fees: RS 0.00 Total: RS 100000 Payment must be sent in 5 working days and in indian rupees or american dollars. Shipping fees are included in the price! Seller details: Name: Patricia Darner Address: 6520 Platt Ave. City: West Hills State: CA Zip: 91307 Country: United States eBay and Quikr member: Patricia Darner , as the Seller, initiated a new transaction through eBay Motors program and registered you, Kailash S Sonawane , as the Buyer. 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:Kailash S Sonawane This message has been truncated. Show Full Message Reply, Reply All or Forward | More MeDear Madom, Please give me one week for sending money, as I made one lakh fixed deposit and know I had to break it. as I wish their would be no problem in this deal. AFTER PAYMENT TO THE DEALER I WOUL Feb 1 at 6:58 AM Reply, Reply All or Forward | More Patricia DarnerOk Sir, I agree with this, I will let ebay know about the delay, email me before you will send the payment, cause our deal will expire and ebay may need to send you new payment details next week, I am Feb 1 at 8:26 PM Reply, Reply All or Forward | More MeDear Madom, I am sending money today in mr Lahlimpuii HDFC account(as given in email & I replied the same) in two instalments, as Iam allowed to pay Rs.50000 at a time. He would get in his on monday 0 To Patricia Darner Feb 2 at 5:11 PM Dear Madom, I am sending money today in mr Lahlimpuii HDFC account(as given in email & I replied the same) in two instalments, as Iam allowed to pay Rs.50000 at a time. He would get in his on monday 03/02/2014. After sendig money to his account I will email to you with the receipt.I broke my fixed deposit yesterday, hence Iam sending money today. Regards, Kailash On Saturday, 1 February 2014 8:26 PM, Patricia Darner wrote: Ok Sir, I agree with this, I will let ebay know about the delay, email me before you will send the payment, cause our deal will expire and ebay may need to send you new payment details next week, I am not sure but I will let you know more info at that time.keep me informed, and email me before making the payment so we can coordonate. Warm regards Patricia Darner patricia.darner@aol.com —–Original Message—– From: kailash sonawane To: patricia.darner Sent: Fri, Jan 31, 2014 8:28 pm Subject: Fw: Review and pay for your eBay Motors purchase! Dear Madom, Please give me one week for sending money, as I made one lakh fixed deposit and know I had to break it. as I wish their would be no problem in this deal. AFTER PAYMENT TO THE DEALER I WOULD MAIL TO YOU WITH THE PAYMENT RECEIPT Regards, Kailash On Friday, 31 January 2014 7:57 PM, Quikr Payment Department wrote: Review and pay for your eBay Motors purchase! Item can be found on Quikr!eBay Certified Program Invoice #1521064377 & lt; /span> Quantity: 1Item: Hyundai i20 diseal sportz 2011Price: RS 100000 Shipping & handling: RS 0.00 Required Deposit: RS 100000 Remaining Balance: RS 0.00 Total: RS 100000 Transaction details:CaseID#33437Y4D5684M Sale Date: 01/31/2014 ( Month/Day/Year ) Item title: Hyundai i20 diseal sportz 2011 Quantity: 1 Condition Used: Great Condition, Clear Title Shipping fees: RS 0.00 Total: RS 100000Payment must be sent in 5 working days and in indian rupees or american dollars.Shipping fees are included in the price! & lt; /span> Seller details: Name: Patricia DarnerAddress: 6520 Platt Ave. City: West Hills State: CA Zip: 91307 Country: United States & lt; /span> eBay and Quikr member: Patricia Darner , as the Seller, initiated a new transaction through eBay Motors program an This message has been truncated. Show Full Message Reply, Reply All or Forward | More Your screen elements are hidden from view. Press Esc or move the cursor to the centre of the screen to return to Mail. Press Esc or move cursor here to return to Mail. by Klaus Leidorf on by Klaus Leidorf Take a look around.
Scam reported at FightTheScams.com
HDFC BANK ACCOUNT NO.18141930005114
