I placed a order for on-line Meds on 12-12.13.I was told to ‘GreenDot” a card for 279.00. I called the number given me….1-800-515-5189. A Ms Steffen Conti signed for recieved it. I was then informed by Adam Marteniz that @ phone number 866-461-3688 that a mistake was made, and I had to send 3000.00 more, Via Western-Union. Which I did (foolishly) on 12-12. Which a was signed for by Castity Bencosme in Orland Fl. That’s the last I have heard from anyone!!! Needless to say, I want my money back. I was told by them it would take 45 days to recieve it. Today is 70 days!!! I try to contact them know and I recieve no return calls. I CALL THIS GRAND THEFT.I will no give the name of company. Best-Choice Med….A.K.A Teresa Pharmacy. Located in Fl. The names of theses crooks are Adam Martenez, Ron Stevens…Jim Willison….Mikel Figgings..Demetry Afis…Chris Vesete. and possably the Big boss Mark Montgomery. My next step is to track these people down and Collect. I already have a MUG SHOT of the crack whore C. Bencosme for her arrest date of 9-28-13

Scam reported at FightTheScams.com

Robbed by Phone, Greendot/ Wester-union

Found a 1999 Eclipse GSX for too cheap to be true. Emailed seller. Told me he was being deployed for Afghanistan, couldn’t be reached by phone and the car is in an autotrader warehouse in Lawton OK. Claimed name was Wilson Horton and used the email wilsonsud8@gmail.com Autotrader has no warehouses and doesn’t offer an escrow service. Looking on the internet, it looks like this is a fairly common scam.

Scam reported at FightTheScams.com

Auto-trader warehouse scam from wilsonsud8@gmail.com

Hello,
We are impressed and happy you got back for the puppy and at this
moment we see you will provide all we need for the baby .Am presently
located in Alice Spring NT,due to my sickness,so i really wanted to give
him out as soon as possible to a lovely home like your but how ever i
don’t thing that is the problem am going to make arrangement for you
to get Benny home,The puppy will come with registration papers, vet
certificate, a one year health guarantee against puppy disease, started
on potty training, a pedigree, up-to-date shots, crate,puppy care package
(this includes food, training treats, a toy, and puppies pads)well socialized
and spoiled rotten. All shots and worming are up to date. we will equally
need some information from you to prepare the puppy for Home delivery
to your location OK .How ever, to proceed with this, you are requested
to email us with your full delivery information that we shall be using
to registered the male puppy for shipment to your address and this
details include,
Your Full names???
Your State????
Your City?????
Your House Address???
Phone # ?????
Closest Airport To you????
Zip Code????

So email us the following information we have asked from you.we
will use the information for the shipping o.k. As soon as we have
these, I will immediately work on the process and then go make
arrangements for the shipping with the next available flight to your
designated location. they have all their papers so it is not a Process.Upon
arrival,you will be called by the delivery agent to make sure you are
home so that he can hand over the baby to you in person. they will be
delivered to you at your home. So get back to us soon with all the
data required for the shipping so that we can start making all
necessary arrangements.

All you are requested to pay is $250 for Benny
Adoption fee $150
Money is to be used for the following;
$100= To activate the flight ticket of the puppy $ pets traveling crate
Giving a total of $250*

The puppy will be delivered at your door stairs so you don’t have
to go and pick the up at the agency. Hope to read from you soonest
with the above details. Note: Please this details are very important
and will be highly needed from you as soon as possible. We shall copy
this detail out and take the puppy to the delivery company and
registered the puppy and also this are the same details we have to
replace in the puppy OWNERSHIP Documents to proof that you are the new
owner.
Thanks Waiting to read again from you as soon as you can
Best Regards
Nicole

Scam reported at FightTheScams.com

Nicole Tyler nicoletyler27@gmail.com- Beagle puppy

Scam reported at FightTheScams.com

Mrs. Camilla Nevytt navycv621@gmail.com

Scam reported at FightTheScams.com

2004 Infiniti

anyone that find this woman (sarah harrison) claiming that she is selling her dead husband things because she can not bare seeing his things after dying from a heart attack. She also claim that she was moving in with her brother with her daughter in Washington. If you see this name on craigslist this is a scam. i already talked to ebay and they said this was not a real purchase from them because they use paypal.. sure glad i called ebay and made sure before purchasing a car that i was not going to receive.

Scam reported at FightTheScams.com

scam from ebay motors (sarah.harrison045@gmail.com)

Get Hay Day now from iTunes App Store: http://bit.ly/GetHayDay or Google Play Store: http://bit.ly/GetHayDayGP

Hay Day is a totally new farming experience with smooth gestural controls lovingly handcrafted for your mobile and tablet devices!

Get back to nature and experience the peaceful, simple life of working the land and rearing chickens, pigs, cows and sheep.

Make a name for yourself by harvesting crops and building bakeries, sugar mills and dairies that turn your fresh produce into wholesome goods you can trade with your friends at your very own Farmer’s Market.

FEATURES:

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? Produce delicious food using natural ingredients from your very own farm
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? Plant and harvest different crops
? Beautiful animations and sounds. Your farm really feels alive!
? Easy, fun touch gestures that mimic real farming activities
? Play and trade with your friends

LANGUAGES:

English, Bokm?l Norwegian, Danish, Dutch, Finnish, French, German, Indonesian, Italian, Japanese, Portuguese, Russian, Simplified Chinese, Spanish, Swedish, Traditional Chinese, Turkish

Scam reported at FightTheScams.com

Join today and create your own aMOOzing farm!

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)

Is there a way I can contact ebay to confirm this?

Sent from Windows Mail

From: richardbeshears@gmail.com
Sent: ?Sunday?, ?March? ?30?, ?2014 ?7?:?58? ?AM
To: Mike

Hi,
Thank you for being interested in buying my 2008 Buick Enclave CXL AWD. It has been extremely well maintained with a full service history, and has not been involved in accidents. Only 97,458 miles, the car comes with a 6 Cylinder, 3.6L. The automatic transmission shifts smoothly and the engine runs great. Title is clear. I bought it when I was serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period and the reason I’m selling it’s because I purchased a full size Tundra from the factory.
I left the car in eBay’s storage facility number 11 in Hebron, Nebraska. The shipping, for have it delivered at your door will be handle by them, it is already paid off so you won’t have to pay any extra charges or fees. The entire shipping process will take 4-5 days. The financial part will be also managed by eBay, which means you will have a 5 days inspection period before committing to buy it. In this way both, buyer and seller are 100% covered during the steps of this transaction.
I would like to get $9500 for it, if you are interested to conclude this purchase in a timely manner email me your: Full name and shipping address, so I can inform eBay that I have a buyer! Pictures http://postimg.org/gallery/2eksy07w/
Hope to hear from you soon!
Thanks,
CMSgt Richard M. Beshears

On Sat, Mar 29, 2014 at 3:37 PM, Mike wrote:

Is this a 2 or 4 wheel drive vehicle. Are there any mechanical problems that you know of? What is the VIN number?

Scam reported at FightTheScams.com

CMSgt Richard M. Beshears

This scam has now hit South Africa! Watch out for Diana and Tony Walker.

On 3 April 2014 12:07, Tony Walker wrote:

Hi there, thanks for e-mailing us.We are in UK at the moment. The car is still available and it’s in excellent shape inside-out, no accidents, always garage kept, never smoked in. It has no mechanical problems, dings, dents or scratches. There are no liens or loans on the car and it has a clean title.My husband is a DAS Shipping Company employee and he can deliver the car at no cost everywhere.

The transaction will be managed by eBay, so everything will go smooth.If you are interested in completing this deal with us, just give me a reply as soon as possible and I will keep the car for you.
Thank you,
Diana

Scam reported at FightTheScams.com

EBAY CARS & DAS SHIPPING

I have been in touch with a company called UMALIS, they were to offer me a position in a company. Actually they don’t have anything to offer and they were asking me to pay an outrageous amount for their so called recruitment services ! Don’t deal with these guys, they are crooks ! And now they keep on sending me annoying emails !

Scam reported at FightTheScams.com

UMALIS : Huge Scam!

I replied to a cheap (1/3 less than garage price)Volvo V70 on Autotrader UK. The reply said he had taken the car to Austria but could ship it back ‘to my door’ within the price. When I suggested we met at a London airport so I could see the car he said he ‘was awaiting major surgery and if I paid Amazon FPS it would protect me and ‘give 7 days after delivery to test and approve’ before authorising Amazon to release payment. The payment attachment had the logo etc and reassuring wording. I googled ‘Amazon fps fraud’ and it is an established scam. He’s gone rather quiet since! Lots of people have paid the money first…………!

Scam reported at FightTheScams.com

Amazon FPS Scam on Autotrader vehicle

Hi
Thank you for being interested in buying my 2008 Ford F-250 Super Duty King Ranch Crew Cab 4-Wheel Drive. It has been extremely well maintained with a full service history, and has not been involved in any accidents. It has 94,000 miles, the truck comes with a 8 Cylinder, 6.4 liter engine OHV Turbocharged, Diesel. The automatic transmission shifts smoothly and the engine runs great. Title is clear. I bought it when I was serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I want to buy a 4×4 truck over here.

The truck is already crated and sealed in eBay’s storage facility number 11 in Hebron, Nebraska. The shipping, for have it delivered at your door will be handle by eBay, it is already paid off so you won’t have to pay any extra charges for it. The entire shipping process will take 4-­5 days. The financial part will be also managed by eBay, which means you will have a 5 days inspection period before committing to buy it. In this way both, buyer and seller are 100% covered during the steps of this transaction.

If you agree with my bottom price $9500 and you are interested to conclude this purchase in a timely manner email me your: Full name and shipping address, so I can inform eBay that I have a buyer! I will forward your details to them and then you will receive the invoice. Then you will be able to talk with them directly and ask all you want to know.

Pictures ­ http://postimg.org/gallery/5y8qf0ue/

Hope to hear from you soon!
Thanks

Lt. Barbara Newman

Scam reported at FightTheScams.com

Truck for sale

Hi,
Thank you for being interested in buying my 2008 Ford E-350. It has 256,336 miles, the van comes with a 8 Cylinder, 6.0L. The automatic transmission shifts smoothly and the engine runs great. Clean Title! I bought it when I was serving in Langley AFB, Virginia because I was promoted and transferred to Offut AFB in Nebraska for a 3 years period, so I bought it to move all my equipment here in Nebraska.
I left the van in eBay’s storage facility number 11 in Hebron, Nebraska. The shipping, for have it delivered at your door will be handle by them, it is already paid off so you won’t have to pay any extra charges or fees. The entire shipping process will take 2-3 days. The financial part will be also managed by eBay, which means you will have a 5 days inspection period before committing to buy the van. In this way both, buyer and seller are 100% covered during the steps of this transaction.
If you agree with my price $5000 and you are interested to conclude this purchase in a timely manner email me your: Full name, shipping address and phone number so I can inform eBay that I have a buyer!
Pictures http://postimg.org/gallery/6tzbza2e/
Hope to hear from you soon!
Thanks,
Lt. Paul Sullivan
this is a scam beware

Scam reported at FightTheScams.com

this is a scam beware White 2008 Ford E-350 Diesel Cargo Van – $5000

This seller is definitely a fraudster. He conned me to buy outside ebay and would not accept payment by PayPal. He has since declined to communicate with me. The item sold to me is still being listed for sale in eBay under item no. 181371717641. eBay has been informed of the fraud but makes no attempt to close the listing.

Scam reported at FightTheScams.com

westcoast18golf

On 12-11-14 I wired 3400.00 to Chasity Bencosme in Fl. For sale. The money was signed for by her and I received nothing.The sent trans # 1481014. The receiving #444-132-6216. People involved in this Scam is Adam Marteniz,Ron Steven,Jim Willison, Mike Figgings David Russell Mark Montgomery, Demetry Afis, Chris Vesette.David Russel, Mark Morralis the “So called” boss. He told me to screw myself on 3-7-14.
The phone numbers these crooks can be reached at is 1-407-482-0558
1321-549-5601
1-276-415-5097
1-973-780-2907
Also The “so called Shipper “New Hope Pharmacy (Rudy) 1-704-419-1918

Scam reported at FightTheScams.com

Theft of 3400.00

Hi,Thank you for being interested in buying my 2008 Buick Enclave CXL AWD. It has been extremely well maintained with a full service history, and has not been involved in accidents. Only 97,458 miles, the car comes with a 6 Cylinder, 3.6L. The automatic transmission shifts smoothly and the engine runs great. Title is clear. I bought it when I was serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period and the reason I’m selling it’s because I purchased a full size Tundra from the factory.I left the car in eBay’s storage facility number 11 in Hebron, Nebraska. The shipping, for have it delivered at your door will be handle by them, it is already paid off so you won’t have to pay any extra charges or fees. The entire shipping process will take 4-5 days. The financial part will be also managed by eBay, which means you will have a 5 days inspection period before committing to buy it. In this way both, buyer and seller are 100% covered during the steps of this transaction.I would like to get $9500 for it, if you are interested to conclude this purchase in a timely manner email me your: Full name and shipping address, so I can inform eBay that I have a buyer! Pictures http://postimg.org/gallery/2eksy07w/

Hope to hear from you soon!

Thanks,

CMSgt Richard M. Beshears
As far as I know after I discussed with eBay the transaction works like this: You need to send me your full name, shipping address, phone number and I will forward them to eBay so we can initiate our transaction with them. Once the transaction has started we will both receive further instructions about it including payment invoice and bill of sale, you will need to make a down payment to eBay and they will start the shipping process. The 5 days inspection period begins upon car’s arrival at your location. During all this time eBay will hold your down payment in their bank account. After the 5 days inspection period ends up, if you are satisfied with the car and decide to keep it then you will inform eBay about this, pay the remaining balance and they will release the entire amount of money to me. If the car is not as I described it and you will decide not to keep it then eBay will refund your down payment in full, no questions asked and shipping back the car will be my concern.

Pictures http://postimg.org/gallery/2eksy07w/

Thanks

CMSgt Richard M. Beshears

Scam reported at FightTheScams.com

2008 BUICK ENCLAVE

2 green & black sea doo’s for sale for $2,450. they are saying there selling them through Google wallet. They want you to send them money by western union to a attorney they say is affiliated with Google. Don’t do it it’s a scam. I attached a couple of pics. They are using the name Kelly D Smith. On Craig’s list under boats

Scam reported at FightTheScams.com

Gibson

After responding to this ad on a Craigslist post this is the email that I received.

Similar to other scams posted on this site!  Beware

Hi,
Thank you for being interested in buying my 2008 Ford F-250 Super Duty King Ranch Crew Cab 4-Wheel Drive. It has been extremely well maintained with a full service history, and has not been involved in any accidents. It has 94,000 miles, the truck comes with a 8 Cylinder, 6.4 Diesel engine OHV Turbocharged. The automatic transmission shifts smoothly and the engine runs great. Title is clear. I bought it when I was serving in Offutt AFB, Nebraska but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I want to buy a 4×4 truck over here.

The truck is already crated and sealed in eBay’s storage facility number 11 in Hebron, Nebraska. The shipping, for have it delivered at your door will be handle by eBay, it is already paid off so you won’t have to pay any extra charges for it. The entire shipping process will take 4-­5 days. The financial part will be also managed by eBay, which means you will have a 5 days inspection period before committing to buy it. In this way both, buyer and seller are 100% covered during the steps of this transaction.

If you agree with my bottom price $9500 and you are interested to conclude this purchase in a timely manner email me your: Full name and shipping address, so I can inform eBay that I have a buyer! I will forward your details to them and then you will receive the invoice. Then you will be able to talk with them directly and ask all you want to know.

Pictures ­ http://postimg.org/gallery/5y8qf0ue/

Hope to hear from you soon!
Thanks

Lt. Bernie Bussman

Scam reported at FightTheScams.com

2008 Ford F150 King Ranch $9500 SCAM!

Here is the latest email I received from this guy. Its too good to be true so it likely is. Anybody want a 40 Ford in premo condition for 4900.
Good luck.
Hi Mike,

As far as I know after I discussed with eBay the transaction works like this: if you wish to proceed just shoot me an email with your full name (for the bill of sale), a delivery address and a phone # where you can be reached and I will forward them to eBay so we can initiate our transaction with them. Once the transaction has been started we will both receive further instructions about it including payment invoice and bill of sale, you will need to make a deposit to eBay and they will start the shipping process. The 5 days inspection period begin upon vehicle’s arrival at your location. During all this time eBay will hold your deposit in their bank account. If you will be satisfied with the vehicle and will decide to keep it then you will inform eBay about this, pay the remaining balance and they will release the entire amount of money to me. If the vehicle is not as I described it and you will decide not to keep it then eBay will refund your down payment in full, no questions asked and shipping back the vehicle will be my concern. Please take into consideration that I will only get paid after you receive the vehicle and make sure everything is as agreed. We are both covered. Sorry for the long email I have tried to explain the entire process.

Thanks,
Dan

Scam reported at FightTheScams.com

40 Ford