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2001 Toyota Tacoma SR5 Double Cab 4×4 Scam – Facebook Marketplace name: Pooja Rattan (State: NJ) and danna.collens223@gmail.com

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From: danna collens
Sent: Sunday, July 23, 2017 10:21 AM
To:
Subject: Re: Tacoma

As I have told you in previous email my husband died recently. I had to move out and now I am living with my parents in Omaha, NE. At the moment they are the only ones I can rely on. The vehicle is at the shipping company sealed and ready for the shipping.The deal includes free delivery and it will arrive at your address in 1-3 days.
Once you will get the vehicle you will have 5 days to try it out prior to making any purchase. In the case that you feel that the vehicle is not suitable, you can just return it all fees being on my expense. When receiving it you will have as well all the documents including title, sale bill , 2 sets of keys, full service records and more.
The title and the bill of sale will be notarized and signed by me.
If you are interested in knowing more info about how it works, I can ask eBay to send you an email with more information on how to purchase it.Please reply with your whole name, a delivery address including street, city,state, zip code and phone number and they will contact you right away.
As soon as I hear that from you I will initiate the transaction through them. Thank you!

From: eBay
Sent: Monday, July 24, 2017 10:28 AM
To:
Subject: Your eBay Money Back Guarantee Order ID#

eBay eBay sent this message to .
Your registered name is included to show this message originated from eBay.
Your eBay Money Back Guarantee Order ID#
Dear
You are receiving this e-mail because Danna Collens, has selected eBay Money Back Guarantee to handle a secure online transaction with you.
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Item Title: 2001 Toyota Tacoma V6

Estimated delivery: 3 days
Sale price: $1,500.00
Shipping: $0.00
Deposit: $1,500.00

Seller:
Danna Collens (100.0% Positive Feedback), Member since Jun-12-08 in United States

Location: Omaha, NE, United States

Buyer:

Marketplace Safety Tip How To Make The Payment:

Payment must be submitted via eBay Gift Cards and they can be purchased with cash at thousands of stores nationwide.
Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, eBay will refund the payment to the buyer.
For security reasons the eBay Gift Cards needs to be completed in person at any CVS, Rite Aid, Dollar General, Family Dollar, Albertsons, Best Buy, Fred Meyer, K-mart, Kroger, Ralph’s, Safeway, Stop & Shop, Walgreens and anywhere you see the eBay Gift Cards sign. The cashier will collect your cash and load it into the eBay Gift Cards. Just purchase your eBay Gift Cards, use cash to load it and you are ready to go. In order to avoid any mistakes when buying the eBay Gift Cards, you need to purchase the scratch able cards.

You can add only up to $500.00 into a eBay Gift Cards. For your purchase you need to buy 3 X $500 eBay Gift Cards.
If you need help to complete the payment, please start chat with eBay Customer Support

https://www.mylivechat.com/chat/?HCCID=28453150

NOTE! Once you bought the eBay Gift Cards and loaded the debit, you have to confirm your payment by replying to this e-mail

Payment Guarantee Policy
1. Buyer and seller agree to terms
Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer’s inspection of the item.
2. Buyer Pays eBay
The buyer submits payment via eBay Gift Cards. Processing time for payments is less then 12 hours.
3. eBay ships the item
Upon payment verification, eBay starts the shipping process. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
To protect you against the risk of liability, eBay holds the buyer’s funds pursuant to the terms of the eBay Money Back Guarantee Program Policy, and any other agreement entered between eBay and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, eBay ships the item to the buyer.
eBay’s Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods.
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller’s information and proof of ID
-Possession of the vehicle that is being sold.
The item is currently stored in our storage facility #11 in Omaha, NE.

Once the item is delivered, the buyer has a five ( 5 ) days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the Purchaser’s inspection, it will be returned to the seller, on seller’s expense and the funds will be returned to the buyer, in full in within 24 hours.
For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it.

eBay will release the funds to the Seller only after the Purchaser receives and agrees with the item.
For any questions related to your sale contact eBay Support Department by replying to this e-mail.
A
If you need help to complete the payment, please start Chat eBay Customer Support

We are available at the following hours:
7:00 AM to 7:00 PM Pacific Time Monday through Friday
7:00 AM to 3:00 PM Pacific Time Saturday and Sunday

PICTURES SENT IN EMAIL TO ME:

 

 

WHEN YOU USE CHAT FEATURE: https://www.mylivechat.com/chat/?HCCID=28453150

FYI….All agents within eBay support are named Samantha Will


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