How to report an online scam
Comments(51) If you think you are dealing with or have sent money to an online scammer, here is how to report the incident to state and federal authorities.
Where to report online scams to US authorities
- File a complaint at the Internet Crime Complaint Center, ic3.gov
- File a complaint using the FTC’s Complaint Assistant at ftccomplaintassistant.gov
- Find the website of your state Attorney General and file a report there if possible. A phone call may be required.
Alert website owners via email
Forward the scam emails you received to the FTC (spam@uce.gov) and the owner of the website the scammer may be using as a vehicle or imitating.
- abuse@craigslist.org
- spoof@ebay.com
- fraudwatch@autotrader.com
If a scammer gives you a bank account number, report it to the bank immediately. The name and account number provided to you by a scammer is likely yesterday’s victim of the scheme. If you have emails, banks usually have abuse email addresses to which you may forward evidence.
Publish the email address
If you are reading this, maybe you found this site by searching on a suspicion. I operate another website called FightTheScams.com that is dedicated to publishing online scam information. If you still have emails that scammers have sent you, submit them to FightTheScams so others can find them the way you found me.
[...] Do you think you have been scammed while using the web to purchase a vehicle? Read on to learn How to Report an Online Scam. [...]
[...] Have you encountered this scam? Learn how to report an online scam. [...]
I have encountered a SCAM ARTIST using AutoTrader.com to advertise a 2006 BMW 325i and has given instructions on how to buy from him thru the EBay VPP (Vehicle Protection Program)…Beware. EBay does not handle holding payments and shipping of cars upon approval. Also, a five day “inspection period” is given as a saftey net. All bogus. I am reporting this everywhere I can.
When a post quickly gets deleted on craigslist beaware that they do that to ‘prank’ posts, so if you are wondering why this crazy good deal on something is all of a sudden gone it’s because it was a false post. And there is no such thing as a Ebay Vehicle Protection Program.
I recieve emails everyday on how to collect money from a long lost relative in nigeria. How to collect money from uncle saM. THE LATEST ONE support@topspotbrand.com
I almost got victimized by two Kijiji postings – a 2003 CRV (Laura Kruzer) and a 2004 Accord (Donna Scott). I gave my name and address. Do you think there’s a chance that the scammers would commit identity theft as well?
I got an e-mail saying that my charge did not go through on something that I ordered and received. The grammar in the e-mail was poor and could be a hint that it is questionable. I have called 411 information giving them the address thay told me to mail my check to and have been cut off 6 different times aafter giving them the address to check on. I am being charged for each 411 request and, yet have not been told who this address belongs to. Before I send a check I want to verify this address is not a scam. The request is signed sincerely Assi. Can you help me?
similar surcomstance, seller has invoice sent to us from ebay (offered on craig’s list)acting as the cash holder, till we inspect the vehicle.
Folks…
I responded to a listing from craig’s list and I got a similar email too… see below.
Hello,
You have to know that the 2005 Toyota Corolla CE I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 19,300 miles. The VIN# is 2T1BR32E95C440305.This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line.
Here are the pics of the car :
http://s565.photobucket.com/albums/ss96/toyotacorolla05nice/
(if the above link does not work copy and paste it into a new web browser window)
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you won`t be satisfied with the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Thank you and have a nice day,
Lt. Sean Brendan
——————
I replied asking him to send me scanned copies of the paper work.. and havent heard back since.
usarec.army.mil57@msn.com
This is the mail id from which i was contacted.
I replied to a post that I saw on craigslist about a 2005 toyota…and this is the reply that I got from Sean Brenan:
Hello,
You have to know that the 2005 Toyota Corolla CE I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 19,300 miles. The VIN# is 2T1BR32E95C440305.This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line.
Because everything seems legit and this was my first time iquiring about a car, I was surprised when my mother did further research and found out this post was a scam…unbelievable!
Got another ebay VPP scam…Eric Peters, Farming -Solutions, Logan, Utah, selling a 2007 Polaris Sportsman for $4000, including shipping to my friend in Mesa, AZ. My friend sent a Moneygram to eBay Motors Representative, Richard A. Cordoll, with a New York, NY address. He never got the quad, but did get a few e-mails asking if he got a confirmation from ebay, then was told it shipped. Of course it didn’t ship. The confirmation e-mail from “eBay”<aw-confirm@ebay-vpp.com looked very official, with eBay Copyright information at the bottom. Lots of typos, bad spelling, and poor grammar.
so i have emails from two different scammers both saying almost the identical thing about the ebay protection bull shizzz i just recieved the emails from both telling me to send my money gram to the address of theirs .. two different scammers. i no they are scams i have the address they want the money too no how do i freaking bust these guys and get them some quality cockmeat snadwhich time?
The Sean Brendan “2005 Corolla for $2900″ scam is still up on Craigslist as of May 28, 2009. I got the same reply as others who have posted here.
The Sean Brendan scam is still up as of 13 June 2009. I responded to it on craigslist and got an immediate response back. The “Fair” value in Kelly’s blue book on a 2005 Corolla is in the low $9000 range so for someone to sell 2005 Toyota is beyond getting a steal for it. it just didnt sound right and after further research, it indeed was a scam. All you have to do is google the VIN# 2T1BR32E95C440305
I saw a 2003 Toyota Tacoma on Craigslist for $3655.00 is seemed to good to be true. I replied and acted though I was interested just to see if it was legit or not. A lady by the name of Shelly Casella using a gmail address responded. She said the same thing about the Ebay protection program. Attached is the email that she sent. Just be careful if you find something to good to be true. Do your research. That’s how I found out.
Email:
The truck is located in Mobile,Alabama. Also is still registered in Alabama. Although I will not be able to come home and meet with you because I am located now to Portugal, we can still make the deal through eBay. I have a purchase protection program with them, so eBay will guarantee up to $50,000 for any vehicle I sell. Shipping is already paid, as I explained, my buyer changed his mind after I have made the arrangements to ship the truck. The trucking company would not refund me but can ship the truck to anywhere within continental US, so I’ve left it at their warehouse and it’s ready to ship at anytime. Also, this purchase protection guarantees that the truck is exactly as I described; basically, once delivered, you’ll have 7 days to inspect it at your home and if you decide not to keep it you will get refunded in no time and they will charge me with the return costs.
Good faith has always been my top priority and my most valued business approach.
Look how this works the eBay Vehicle Purchase Protection :
The payment will be done through money order and will be supervised by eBay.
1. I will contact eBay and give all the info about this deal.
2. They will send us the forms by email – for you about the payment.
3. I will send the truck to your location and you will send the money at eBay.The truck will arrive to your door in 7 days tops.
4. After you will inspect the truck and decide to keep it, eBay will forward this money.
If by any reason the truck is not as described, or if you find any problems with it I will pay for the returning fees and you will get a refund from eBay. I’m sure it won’t be the case because it’s a state of art looking and working vehicle.
I apologize if it seems like I’m pushing on this deal but I really want to be sure everything is clarified before any further steps. Please, let me know if some of the terms does not feet you or if you have other queries.
If you wish to purchase it please provide me your full name and address so I can initiate the deal through eBay.
I’m a serious seller and a fair trader and I prefer to deal with a serious buyer. I apologize for this inconvenience and I hope you will understand why I am conducting the deal in this manner.If you consider yourself one please e-mail me back so we can start our deal.
Please email me with any questions you may have.
Thank you,
Scam postings for RVs are also on http://www.rvsearch.com. I went to Snopes.com to see if there was anything about the scam but didn’t find anything. I did a wider search and came up with this blog and several other websites talking about the eBay VPP. Thanks for the heads up.
Yeah they took my money. Saw it on Craigslist, and then fell for the Ebay VPP scam. I feel very stupid, but a hell of alot more mad. Here are some more names to watch for: Eric Sidara and Cindi Kendric.
WATCH OUT for Andrew & Emma Curtis; aka George & Olivia. Claims to have a brother that works for DAS – will ship a car from Montana. Wants to use an eBay VPP “we send the money, he sends the car” type of transaction. PLEASE REPORT this guy until he stops. I saw the exact (word for word) story for a completely different vehicle with different names; wife lost her job, etc. Even the same words were mis-spelled. You’d think these guys would at least use spell check, huh? That old saying if it seems too good to be true….beware!
Hi his name is Kelly Rockey now and he is selling camping trailers on craigs list all packaged and ready for shipment through E-bay, shipped from Benton Arkansas by D A S auto shippers please beware this guy is scum!
I just have email interaction with Andrew and Emma Curtis, even gave my cell phone. Too bad, was the car I wanted….Ha..figures!
I dont have anything else to worry about do I?
I never bought anything….
Here’s one I received today as a response from a Craigslist Ad for a 2007 Acura for $4500.
Amy,
I have to tell you that I’m currently at work. As I already told you, I work as a dealer on a cruise ship and I left the car in Philadelphia at the shipping company. It’s already packed and waiting to be shipped anywhere. You will receive all the documents of the car (owner’s manuals, keys, clear title, bill of sale) in order to register it under your name. If you are interested to purchase the car, I have done some researching and the best way to close the deal is through eBay Vehicle Purchase Protection Program. The transaction fits the Vehicle Protection plan and will be covered by eBay. Vehicle Purchase Protection reimburses buyers who are involved in a vehicle transaction through their program. The program provides reimbursement for all the situations that can appear in a transaction. The money will be sent to an eBay agent. After the payment is confirmed and secured by eBay I will start the shipping. The car will be in front at your door in max 3 days. From the moment you receive the car you have a 15 days inspection period. After the 15 days you have to decide if you want to keep the car or not. If you’ll keep it, the payment will be released to me. In case you will not like the car and decide not to keep it, you will have to ship it back and you will be fully refunded. If you agree I will need your full name and complete shipping address, your phone# and your eBay user ID.
Thank you!
Margaret
Margaret Campbell”
Please watch out for a woman selling a perfect 2004 BMW for $3900. I thought at first she had put the comma in the wrong place but that was the price. Her email claimed (she was going through a divorce)and that she wanted me to pay through her account at ebay and it would be secured. When the next two emails came I was supposed to run down to a Money Gram place and they even had an address for the closest one from my house and send the money to David Ower. Then she wrote again with a little piece of advice and said when I was there not to mention ebay because I’d be charge an extra fee! These people have no conscience! Anyway, right from the first when I found out the real price that was way too good to be true I knew it was a scam but just lead her along to see all the paperwork I’m saving to pass on if it can be helpful in catching these crooks! I can’t stress enough to please be careful…
Hi,
I AM INVOLVED IN AN ACTIVE SCAM – SELLER DOESN”T KNOW THAT I KNOW THIS IS A SCAM.
I found a Honda Pilot EX for sale in the recycler for extremely cheap price from someone in the military (in London) who was unable to communicate by phone due to military status – email only.
He proposed selling me his car through an Ebay
Trust Fund. He stated that Ebay was already
in possession of the car (in Sacramento) and they would ship it to me within 2 days (after a payment of 50% of sales price had been received by Ebay to hold the car). At the moment I am waiting for “someone from Ebay” to contact me and set up a “case #”.
How should I proceed?
Leigh
Leigh,
Be careful. You will receive an email that looks like it’s from ebay and has a case number but it’s not from ebay. Ebay has their own forum about these scams and tell all with the same letters sent from these thiefs. My scammer told me when I send the money not to tell Money Gram that it’s an ebay sale. She claimed so I wouldn’t be charge an extra fee but it’s really so they don’t tell me it’s a scam.
You probably know all this, that the ebay email is fake but maybe it will help somebody else.
I have a scam going right now too and I’m leading them along. I’m selling a camper on Craigslist and (oops!) they sent too much money by mistake and want me to run down to Western Union and send the extra $1280.77 back! I gave them the Attorney general’s name and address and wrote telling them what was going on and they wrote me that they would watch for the fake check and they got it by UPS! Now it’s up to the attorney general’s office on what to do next. I did get this email from the scammer today saying he was all sad that he couldn’t trust me and wanted to know where “his” money was! They really have their nerve!
When you get your fake ebay invoice and it will look real, I guess just hold onto it in case it’s needed later because there is a name and address of somebody with fake ID that is going to go to money gram to pick up your money. It would be so easy to have police waiting there for these people!
On Sept 9, 2009 in several city Craigslist a $5,000 2005 Airstream Bambi with VIN #1STCFAA155J518052 was posted. When contacted we were told that because too many people were responding, the sale of the trailer was moved to Ebay and a link to the Ebay webpage where we could buy it was sent to us. After looking it over, we sent an email request to “Elizabeth Johnson” for a phone number and mailing address. Below is the reply we received. Check out the phony Ebay webpage link that was again sent to us. This information has already been sent it to spoof@Ebay.com and fraud@Craigslist.com and the our local Attorney General.
Here is the reply from the scammer for a phone number and mailing address:
———- Forwarded message ———-
From: Elizabeth Johnson
Date: Sat, 12 Sep 2009 03:23:43 0200
Subject: Re: Camping Outdoor Trailer air stream – $5000 (seattle)
To: XXX XXXXXXX
Here you have all the information that you need:*Buy It Now On
eBay
please click and fallow all the steps.
*
i got scammed on craigslist. women selling 2006 chevy 2500hd for $4600 cuz she just got a divorce and needed money to pay her mortgage and she did the same thing with the ebay purchase program and had a brother that worked at DAS and would transport it free from Cali to Va. truck never showed up so I called ebay customer service to figure out what was going on….com to find out i got screwed…what are my chances on gettin my money back..
womens name was Nicole Goodman from cali…phony ebay agent name was Tom Maverik from michigan
THIS IS A SCAM THAT WAS JUST SENT TO ME : BE AWARE!! He says he is being sent to the gulf. His name he gives as his is Daniel Ennis Donnie@bmdlive
Hey,
Thanks for your reply. I left the car at the shipping company and all i need is an address where i want it delivered. I will take care of the shipping charges as I told you in my first email. It will come with a clear title, full registered in your state . I am a member of the eBay buyer protection program and using this service you will get a 3 days testing period after delivery. During those 3 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name and address), so we can get the ball rolling.
Whatever these scammers call themselves, don’t believe that it’s their real names. They can call themselves Bill to one victim and Beth on the next.
CAREFUL!!!!! Same thing happen to me! Looking for a car on Graig’s list had a few questions emailed the guy had a speedy reply w/ the following:
Hello,
You have to know that the 2006 Honda Accord EX-L I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 37,500 miles. The VIN# 1HGCM66566A053037. Here are the pics of the car : http://s770.photobucket.com/albums/xx347/album_accord/
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Thank you and have a nice day,
Lt. Jonathan Trent
_________________________________________________
This is the only contact info I have from the person: Jonathan Trent @ ltusarmyfoceus47@gmail.com
Hello All,
I saw a posting of a 2002 Toyota Camry for sale at the price of $2900. Feeling that this was a low price for such a nice, new car, I sent an email inquiring for more in depth details. This is the response I got:
Thanks for replying to my ad. I want you to know the car is in excellent condition
with no rust or any kind of damage anywhere and it doesn’t need any maintenance.
I can provide you the Carfax report for the car.
I am the original owner of the car.Never smoked in my car.
Title is clear and free of liens.
My price is $2900. I am now in a divorce and I am in desperate need of money
to pay the mortgage on my house with this economical crisis.
That’s my only reason for selling it otherwise I wouldn’t do it.
The deal will be handled by eBay through their eBay Vehicle Purchase Program .
They will handle the title and money transfer and deliver the car to your location.
The car is at their office in Boise City,ID.
The best part about this is that you’ll get 5 days money back guarantee.
If at the end of those 5 days you decide not to keep it you’ll get a full refund by them.
If you are interested about the Toyota Camry LE 2002 and if you have the money available all you
have to do now is to send me your full name,your address.
As soon as I hear that from you I will initiate the transaction through them.
The process is very simple and risk free for both of us.
Here are some pics and details with the car:
Toyota Camry 2002, 62000 milles, vehicle title: clear, engine: 4 Cylinder, transmission: automatic,
fuel type: gasoline ,sunroof ,leather seats ,CD player ,driver airbag ,air conditioning ,
cruise control ,power locks ,power windows ,power seats.
http://s873.photobucket.com/albums/ab300/pics_my_car/?action=view¤t=1.jpg
Thank you!
I felt suspicious of a newer model car priced so low from a seller supposedly in dire need of money, so I researched “eBay Vehicle Purchase Program” (which I had never heard of) and realized it was a scam. I replied and told the seller I was not interested. Thankfully I had never given my name and had sent the inquiry from my email address that does not contain my name. I also noticed the poor grammar and sentence structure. The “seller” responded again:
Hello,
let me explain to you the process:
I’ve decided that the payment should be completed by using eBay security, because I want to
take this opportunity to assure you that this deal is 100% LEGIT but you must know that
this way eBay will require you to send the deposit and they will have to
verify both me and the car and you as well before we can close this deal through their service.
Your money will be kept by the eBay agent until you will receive the car and send them the
confirmation that you are satisfied with the product received. In case you don’t want to
keep the car all you will have to do is ask them for a refund and you will be totally
refunded in 5 days.
REMEMBER: for the delivery fees I am responsible .
So if you are interested I will need your information in order to send your details to the eBay
agent to make the arrangements for delivery.
Thanks
If you see any such deals, avoid. What is too good to be true, most likely is. :)
Here’s a scam going on for a 2005 Nissan Maxima priced at $2930 in the LA area:
Hello and sorry for my delay,
I’m Sgt Alexander D. Stewart . The 2005 Nissan Maxima SE 6 Cyl Automatic is in perfect working condition. This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior looks like it just came off the assembly line. The car has 41,000 miles.VIN Number: 1N4BA41E55C823302
Transmission: Automatic
Options
Anti-lock brakes Driver airbag Passenger airbag
Side airbags Power options Cruise control Power locks Power seats Power windows Air conditioning
Here are the pics of the car :
http://s648.photobucket.com/albums/uu203/2005max879/
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it(for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
I am located in London,United Kingdom and I was sent here to improve the military relationships between USA and United Kingdom. One months ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because we can’t register it here; it has US specs and everything, and registering it here in Europe will take for ever. My final price on it is US 2,900 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Best Regards,
Alexander and Maria Stewart
guys e-mail is: apollo44@live.com and has the top of the e-mail name as – SSgt USAF1 SOMOS MXOOA
I have another one! Of course, it’s craigslist.
1st email, I saw the ad on craigslist.com, for a 2005 Toyota Camry XLE for $2900.00, I said “it’s not running, is it?” Here’s what “they” replied:
Hello and sorry for my delay,
I Sgt James Selagea. The 2005 Toyota Camry XLE is in perfect working condition. My experienced tech has fully checked out this car and gives it a special high rating has a CLEAR and CLEAN TITLE a great history and mechanically without any problems ever safety check and pre-delivery inspection along with a fresh servicing before I ship or deliver the vehicle.This vehicle shifts out great and is remarkably quiet. This vehicle engine runs very, very smooth. No electrical problems on this beauty.This detailed vehicle makes the exterior look like it just came off the assembly line. This vehicle looks brand new inside. The car has only 65,999 original miles.VIN Number: 4T1BE32K25U096087
Body type: Sedan Engine: 4 Cylinder 2.4 Liter Exterior color: Black
Transmission: Automatic
Fuel type: Gasoline Interior color: Tan
Tinted Glass Custom Alloy WheelsRear SpoilerSafety Belts Front Air BagsSide Air BagsAnti-Lock BrakesTraction ControlChild Locks
Here are the pics of the car :
http://s575.photobucket.com/albums/ss194/2005tcamryh/
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it(for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
I am located in London,United Kingdom and I was sent here to improve the military relationships between USA and United Kingdom . One months ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because we can’t register it here; it has US specs and everything, and registering it here will take for ever. My final price on it is US 2,900 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Thank you and have a great day,
James and Maria Selagea
———————————–
After that, I told him that I’d check my finances (aka, research to see if it was a scam), and get back with him asap.
This is the 2nd email he sent:
Here is how it works:
1. First of all I will need the following details from you: full name, shipping address and telephone number.
2. After I will receive the details from you, I will forward them to eBay.
3. After they will process your info, they will send us both invoices (email forms).The price for the car is $2,900 USD. This price includes all the shipping taxes and fees.
4. After you will make the payment in an eBay trust fund account and confirm it to them they will contact me and I will ship the car to you. After you receive the car you will have 10 days to test, verify and do whatever you need to the car. If you will buy, then I will receive the payment details from eBay so that I can pick up the money.
5. If the car is not as I told you or have some problems, or is not as described, they will refund you 100%. There is no risk in this deal. I don’t touch your money until you receive and inspect the car. The transaction is simple so everything should go as planed. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us. Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.
6. From the moment the payment is secured by eBay the shipping process will begin and it will arrive at your address in about 3 max. 4 business days. You will also receive all the documents including the titles and a Bill of Sale. The cargo is insured so if the car is damaged during the shipping you will also be refunded.
Thanks in advance!
———————————-
I did not send him money, I reported it to craigslist.com and will report it to eBay as well.
I GOT THIS EMAIL FR0000M A SCAMMER TOO THANKFULLY I SAW THIS WEBSITE AND SAW IT WAS A SCAM : Hello,You have to know that the 2006 Honda Accord EX-L I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 67,885 miles. The VIN# 1HGCM66856A043691. Here are the pics of the car : http://s836.photobucket.com/albums/zz289/honda_accord_album/As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.Thank you and have a nice day,Lt. Jonathan Tren
I received this response about an inquiry into a 2002 VW Passat listed for $2500.00. KBB lists this vehilce at 5700 in “good condition”.
Hello,
Thank you for your interest in buying my car. My 2002 Volkswagen Passat GLS is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. I`m a single mother with 2 children and I have to work very hard to maintain my family. I`m selling it so cheap because I have problems with money. The price is $2,500.00. We will use eBay`s protection program for our safety. I just need your full name and address so I can open a case .(with no further obligation or fees).If you are still interested email me for picture and details.
Details about the car:
Year: 2002
Mileage: 46,919
Transmission: Automatic
Engine: 1.8L L4 PFI DOHC Turbo
Fuel type: Gasoline
Exterior color: Green
Interior color: Tan
I reported it to both fraud addresses listed above – beware of good deals!!
I dealt with “Lt Jonathan Trent” also and was too trusting. I feel like an idiot! The email I got from him was identical to the ones above. I’m sure now that the only “relations” “Lt Trent” is improving is between himself and other people’s money!
I also got the email about the 2006 Honda Accord EX-L! here it is…
Hello,
You have to know that the 2006 Honda Accord EX-L I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 67,885 miles. The VIN# 1HGCM66856A043691. Here are the pics of the car : http://s783.photobucket.com/albums/yy111/honda_accord_ex-l/
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 5 days) eBay will release the payment to me; in this way we are both protected. I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
Thank you and have a nice day,
Lt. Jonathan Trent
He is now Andrew Kalos and wife Maria of UK
same wording in scam Dec 2009
I’m lucky I had advice, it was
too good to be true.
Now they are going by Susan Davis. here is the email I received:
On Wed, Dec 23, 2009 at 8:13 AM, Susan Davis wrote:
Hello,
The car is in perfect working condition. It’s accident-free and has a clean and clear title. I’m selling this car for $5,000.00 USD including shipping at your address. I would like to use eBay Vehicle Protection Program to handle this transaction for our both safety and comfort. The car is in San Diego, CA in possession of eBay.
If you are still interested just send me your full name and shipping address, phone# and I will open a Case ID and eBay will contact you with all the informations about our deal (they will take care of the shipping/payment).
Thank you,
Susan
Funny but the car values at twice that. THANK GOD I found this website. If it sounds too good to be true- then it is!!
Be careful out there people!
I recently got scammed buying a car off craigslist.This person gave me info about the car .The vin number and all the options and etc . This person gave me her personal phone number and i called her a few times and everything seemed fine and legit . Then this perso told me to send money to the ebay protection program and ebay will hold the money up until i get the car and im satisfied . Well i wired the money from my bank account to “ebays agent ” bank account . The car was supposed to be shipped out and recieved within a few days .I never recieved the car and lost a lot of money !
These are the E-mails :
Hi ,
Thank you for contacting me regarding my car. I am a 25 years old single mom with 2 kids. I am now in a divorce with my ex and i am in desperate need of money to pay the mortgage on my house.
First of all I want to tell you that the car is in perfect condition, and the price includes all the shipping costs and insurance so you will not have to pay any extra charges if you can’t come to West Allis, WI to make the deal.
My brother works at the shipping company and he has 1 transportation per year for free so the shipping will be free.
Mileage: 45,400 miles
Year 2006 . The car has a Clean Tittle which will come along with it.I am in West Allis, WI.The car is with me here and is in a perfect condition.It’s a great car, I am devastated that I have to sell it but I really need the money to pay my mortgage or I’ll lose my house, so I decided to sell it for $11,000.
Tell me if there is anything else you would like to know about the car.
Thank you for the interest you have shown in purchasing the car.
Please reply,
Thank you !
Jennifer
———————————————————————————————————
2006 bmw 330xi for $11000
From: Jennifer Kaarbo (jenniferkaarbo@gmail.com)
Sent: Thu 12/10/09 2:40 PM
To: Maksim Gorodkin (maksiok@hotmail.com)
http://picasaweb.google.com/jenniferkaarbo/2006Bmw3Series#slideshow/5412609401838691442
I decided to complete the transaction through Ebay security Program because i want to
take this opportunity to assure you that this deal is 100% LEGIT but you must know that in
this way eBay will require you to send a ($ 11.000) prior shipping and they will have to
verify me and the car and you as well before we can close this deal through their service.
Your money will be keep by eBay agent until you will receive the car and send them the
confirmation that you are satisfied with the product received. In case you don’t want to
keep the car all you will have to do is to ask them for a refund and you will be totally
refunded in 2 days.REMEMBER: i will take care of the shipping !
P.S. You must know that if you decide to buy the car i will need your full name and shipping
address as soon as possible in order to send your details to the shipping company and to ebay
agent to make the arrangements for shipping.
Thanks !
—————————————————————————————————-
My # is: 215-253-8924
You have to send the money to eBay , and they will hold the money until you have the car and test drive it , you will have 2 days for inspection and test drive and if the car is not like i say or there is something wrong with the car you can reject it and i will pay the shipping back.
So if you want to buy please give me your full name and your address and i will open a case at eBay about our deal and they will contact you with more information about payment and insurance.
Thank you !
———————————————————————————————————
VIN: WBAVD33506KV60310
——————————————————————————————————–
THESE ARE THE E-MAILS FROM “EBAY PROTECTION PROGRAM”
eBay Purchase Protection Program Case id # 587427858684
From: eBay (support@auto-protection-program-online.com)
Sent: Thu 12/10/09 7:49 PM
To: maksiok@hotmail.com
eBay Motors sent this message to Maksim Gorodkin.
Your registered name is included to show this message originated from.
eBay Motors Vehicle Purchase Protection – Overview
The eBay Motors vehicle protection programs offer a set of services that build protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle eligible by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The eBay Motors vehicle protection program is your safety net in the rare occasion that something goes wrong.
The eBay Motors Vehicle Purchase Protection (VPP) program provides protection of up to $50,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when we have registered and issued the invoice for the transaction in case..
VPP is administered and managed by an independent service provider (the “VPP Administrator”) that is not affiliated with eBay Motors Inc (”eBay Motors”). All VPP requests will be administered and processed by eBay Motors and the VPP Administrator. The maximum reimbursement amount per vehicle is $50,000, less a $100 processing fee.
These terms and conditions (”Terms and Conditions”) shall govern your participation in the VPP program.
Situations for Which Protection is Offered
VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
1. You pay for a vehicle and never receive it.
2. You send a refundable deposit for a vehicle and never receive it.
3. You pay for a vehicle and receive it but suffer losses because:
a. The vehicle was determined by a law enforcement agency to have been stolen.
b. The vehicle has an undisclosed or unknown lien against its title.
c. The vehicle make, model or year is different than what was described in the seller’s listing at the time you placed your bid or offer.
d. You did not receive the certificate of title and both your state and seller’s state require a title for the vehicle.
e. The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage brand.
f. The vehicle is less year old or has odometer discrepancy from the mileage as stated in the seller’s description.
g. The vehicle had undisclosed engine, body, transmission, and/or frame damage.
The purpose of the Condition Guarantee by Seller Program is to provide buyers with added confidence that a passenger vehicle purchased is accurately described , and to protect buyers if the actual vehicle condition is materially different from the listing description.
Condition Guarantee by Seller
While the vast majority of vehicle transactions trough the eBay Motors VPP go smoothly, the Condition Guarantee by Seller Program provides you with added protection from eBay Motors when purchasing a passenger vehicle.
Sellers participating in the Condition Guarantee by Seller Program have put forth their best efforts to build your trust. Vehicles covered by the Condition Guarantee by Seller include the following protection:
* The seller guarantees that the vehicle condition is as described.
* The seller agrees to work with you to ensure your satisfaction.
* Condition Guarantee by Seller provides you with additional protection from eBay Motors.
Buyer Responsibilities
To qualify for Condition Guarantee by Seller benefits, you need to meet certain requirements, including:
* You must agree with the seller asking price.
* You must complete the payment in the next maximum 48 hours since your transaction was started and approved by our VPP
* In the event that there is an undisclosed problem with the vehicle, you must contact us in writing (email or fax) within 3 days for cosmetic (body and interior) conditions and 5 days for mechanical conditions upon receipt of the vehicle. Note: Due to the increased volume of transactions eBay will issue all the invoice with the value of less then $50,000.00 to our special designated agents. The designated agent is an eBay employ who will receive the founds for us and will keep them until the vehicle is delivered/inspected. Agents are randomly chosen for any transaction, they will have no association with ether the seller or the buyer (personal or work related) in order to keep a safe and trusty business environment.
Copyright © 2009 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay,Inc.
eBay is located at 2145 Hamilton Avenue,San Jose, CA 95125.
eBay Purchase Protection Program Case id # 587427858684
From: eBay (support@auto-protection-program-online.com)
Sent: Thu 12/10/09 8:19 PM
To: maksiok@hotmail.com
eBay sent this message to Maksim Gorodkin Your name is included to show this message originated from eBay.
eBay Motors Payment Invoice#587427858684 – 2006 BMW 330xi AWD eBay Motors
Invoice for Vehicle Purchase Program, Case ID 587427858684, between Jennifer Kaarbo, as the Seller, and Maksim Gorodkin, as the Buyer. Please follow our instructions to complete the transaction safely.
Buyer:
Name: Maksim Gorodkin
Seller:
Name: Jennifer Kaarbo
Transaction Details:
2006 BMW 330xi AWD
Vehicle: BMW Case ID: 587427858684
Model: 330 XI Date: Dec-10-09
Price: US $10,000.00 Status: Payment Pending
Shipping: US $0 Inspection Period: 5 business days
*Please check the details for an accurate delivery in order to avoid delays.
Shipping to*: Maksim Gorodkin
2645 Homecrest avenue
Apartment 2F
Brooklyn, NY,11235
United States
BcUU0mBWkKGrHqEH-CkEquVK52JBKz9Q-3.jpg picture by ebaymotors
Payment must be submitted by Bank Wire Transfer to the eBay Motors representative. eBay Motors will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer.
Payment:
Invoice # : 587427858683
Due Date: Dec-12-09
Subtotal: US$10,000.00
Shipping: US$0
Sales Tax: US$0
Contact eBay VPP:
Chat with Live Help Operators
Payment:
Subtotal: US$10,000.00
Shipping: US$0
Sales Tax: US$0
Total Due: US $10,000.00
How to make the payment
Make the payment by Bank Wire Transfer using the below eBay motors representative details.
Please send us a copy of the Bank Transfer receipt by fax at :
(408) 273-6934
The eBay Vehicle Purchase Protection (VPP) program provides protection of up to $50,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge from the moment the transaction is registred by our Department. All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $50,000.
NOTE: Transfer fees will be deducted from the rest of the total amount when you and the seller will finalize the transaction.
As soon as the payment is received, it will take up to 3-5 business days to “finalize” the transaction. We will hold the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will make the payment to the seller. Until then the seller won’t be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.
Wire Transfer Account *:
Bank Name: Bank Of America
Account Holder: Anton George
Account Number: 0492067487
Routing Number: 026009593
Bank Address:
9930 Orr And Day Road , Santa Fe Springs, CA 90670
Company: Motors Ltd. (DO NOT USE as Beneficiary Name)
Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 48 hours. After payment is secured, the Seller is authorized to ship vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the vehicle and has 5 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 5 business days.
After the inspection period is over, the Buyer must contact eBay Motors 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 Motors Financial Department submits the payment directly to the Seller within 3 business days.
Help
For any questions you can contact eBay Motors Support by replying to this e-mail.
Thank you,
eBay Motors Financial Department
Vehicle Protection Program
This eBay notice was sent on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy.
See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 1995-2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the eBayUser Agreement and Privacy Policy.
Payment Pending
From: eBay (support@auto-protection-program-online.com)
Sent: Fri 12/11/09 12:54 PM
To: maksiok@hotmail.com
eBay sent this message to Maksim Gorodkin Your name is included to show this message originated from eBay.
eBay Motors Payment Invoice#587427858684 – 2006 BMW 330xi AWD eBay Motors
Invoice for Vehicle Purchase Program, Case ID 587427858684, between Jennifer Kaarbo, as the Seller, and Maksim Gorodkin, as the Buyer. Please follow our instructions to complete the transaction safely.
Dear customer ,
We have received the transfer details and we are verifying the payment.
Please allow some time for the process to complete.
As soon as we verify the payment we will instruct the seller to start the shipping.
We will hold the money until we have the confirmation that you are satisfied with the product received.
If you have any questions you can contact a chat operator.
Chat with Live Help Operators
Thank you,
eBay Motors Financial Department
Vehicle Protection Program
This eBay notice was sent on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy.
See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 1995-2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the eBayUser Agreement and Privacy Policy.
Payment Pending
From: eBay (support@auto-protection-program-online.com)
Sent: Mon 12/14/09 5:59 AM
To: Maksim Gorodkin (maksiok@hotmail.com)
eBay sent this message to Maksim Gorodkin Your name is included to show this message originated from eBay.
eBay Motors Payment Invoice#587427858684 – 2006 BMW 330xi AWD eBay Motors
Invoice for Vehicle Purchase Program, Case ID 587427858684, between Jennifer Kaarbo, as the Seller, and Maksim Gorodkin, as the Buyer. Please follow our instructions to complete the transaction safely.
Dear customer ,
Yes, there seems to be a problem with the transfer , our agent could not pick up the money from the account.
You have to go to the Bank again and see what is going on and let us know as soon as possible.
We have informed the shipping company not to deliver you the vehicle until we solve this issue.
Chat with Live Help Operators
Thank you,
eBay Motors Financial Department
Vehicle Protection Program
This eBay notice was sent on behalf of another eBay member through the eBay platform and in accordance with our Privacy Policy.
See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 1995-2009 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the eBayUser Agreement and Privacy Policy.
——————————————————————————————————–
I LOST $10,085 . CAN YOU GUYS PLEASE HELP ME AND/OR TELL ME WHAT TO DO TO GET THE MONEY BACK !!!
The name they are using now is Lt. Josh Kemble sell 2006 honda accord ex-l vin # 1HGCM66886A046987. Beware!!!
New one they are now running. Going by Steve Bergman now. Email address bergman.stev@gmail.com. Here is the email I received:
Thank you for your interest in my ad. I have recently divorced my wife, this 2005 Honda Accord was her car. The car is in excellent condition, it has no engine problems, no cosmetic damage or hidden defects. All power equipment works perfectly. The car has 83,952 miles, automatic transmission, it has a clear title with my name written on it. My asking price is $3400, I have no need for this car and want to sell it fast.
The car was dropped at a shipping company in Pine Bluff, AR and it will be shipped from there if necessary for inspection and test drive before you buy it. I really need to sell it ASAP as I am undergoing special military training, getting ready to be shipped to Iraq.
Complete set of pictures with the car can be seen here: http://s929.photobucket.com/home/customer91776211/index Get back to me if you are interested in purchasing and we might have a deal.
Best regards,
Steve
THEN I received this follow email after I responded I was interested.
Hi again,
Right now I’m in a military base, we are getting ready for Iraq. I cannot leave the base and I’m not able to talk on the phone for now. The car is already at the shipping company warehouse in Pine Bluff, AR, ready to be shipped. The car is enlisted in the eBay VPP program so this deal must go through them. In accordance with eBay Vehicle Purchase Program terms, you have 3 days from the time you receive the car to inspect it and decide whether you want to keep it or not. The car will be shipped free of charge, along with all documents, clean GA title with my signature on it, owner’s manual and keys. It has never been involved in any accident, there’s no body damage or mechanical problems. Here is how it will work:
1. First of all, I will need your details: Full name, shipping address and phone #.
2. Once I receive the details from you, I will forward them to Ebay VPP for processing.
3. After they process your information, they will send you an invoice with all the details on how to make a refundable payment. Basically, you will have to issue a MoneyGram payment to a verified eBay VPP Agent and the payment will be secured with them. Only you will have access to the payment.
4. Ebay will contact me and I will ship the car. After you receive it you will have 3 days to test and verify the car. If you decide to buy it, I will receive the payment from Ebay. Otherwise, the car will be shipped back free of charge on your side and you will be fully refunded. If you wish to make the transaction, please send me the necessary information so we can proceed.
I’ll wait your response.
Thanks,
Steve
I wonder if anyone has reported them to Google as well since they are abusing their email addresses. Thank god for Google (and this site) though or I might I have been taked as well. I really hope this scam gets some press before more people are taken.
I just went thru looking at EBAY MOTORS and the same transaction ID showed up #65B4T138L3213 as other scams and the same bank Caixa Bank Arturo Soria-Trafico Calle Arturo Soria 166,
28043, Madrid Galatan Tiberiu Ionut Calle Angelita Cavero 9, 28027, Madrid, Espana 2100-2793-4201-0015-3631
ES29-2100-2793-4201-0015-3631 Caixesbbxxx
the name is Jessica Frank and email:jessica665@live.com
OMG! I just found a vehicle on autotrader.ca and the story seems very similar. The husband put the ad on autotrader. I email them, then the wife replies saying she has divorced her husband and wants to go through the ebay protection program to protect her and me. I have always been very learly of this type of transaction and therefore never pursued it. This seems like its too good to be true. A truck 1/2 the price of the going market. I don’t know where to turn or what to do. I’ve replied but she is very slow at replying. They say the vehicle is in lethbridge….which I’m sure to their surprise, i am only 60 miles from and have requested to go see the vehicle first. Needless to say, i have not heard back yet as to where I can look at it. Any suggestions?
I responded to an add on craigslist for a 2003 BMW for $9000. Email follows:
On 2010-01-30 18:16:56 -0600 Matthew Ditata wrote:
> > Thank you for your interest in my BMW 745 Li. My car is still available. This is a very reluctant sale because I’m going through
> > a divorce right now, and I’m in a time crunch, which forces me to sell under
> > market value. This turns out to be a financial disaster for me, I wouldn’t
> > want > > to be forced to just give her the car if I can get some money out of it,
> > anyone
> > who went through a divorce knows exactly what I’m talking about! Therefore,
> > the
> > price is $9,000
> >
> >
> >
> > I want to make this transaction through eBay’s Vehicle
> > Purchase Program. I want eBay because they are the biggest Company and we can
> >
> > close this deal fast and safe for both of us
> >
> >
> >
> > You pay a refundable
> > deposit to one of their agents and after that I send the car to your
> > location.
> > If you accept it they will forward the payment to me. If you reject it, the
> > vehicle will be shipped back on my expense, but I assure you that it won’t be
> >
> > the case. According with eBay you have 5 days from the moment you receive the
> >
> > car to inspect it and decide if you want to keep it or not. You will have 10
> > days to settle the remaining balance.
> >
> > The vehicle is already at a shipping
> > company in Miami, Florida ready for shipping.
> >
> >
> >
> > If you are still
> > interested in buying this car I will need your full name and shipping address
> > so
> > I send them to eBay and open a transaction case for us.
> >
> >
> >
> > Thank
> > you,
> >
> > Matthew Ditata
> > _________________________________________________________
So glad to find this and other sites about the scams. My husband and I have both purchased vehichles from craigs list with great success. So when my sister was looking for an SUV I searched and found a Honda Pilot LX for $3900.00. I thought it sounds to good to be true, but I would see how it played out before I make any judgements. I am now sure it’s a scam. I researched the VIN# and have the actual owner of the Pilots name. (which is different from who I have been emailing RAY FALK at ray41b@gmail.com) From there I looked him up in the white pages and have an address and phone number for him. I plan to contact the Police and FBI tomorrow. Is there anything else you suggest I do.
I was searching for a used vehicle and ran across a 2002 ford explorer eddie bower for 2650. I thought wow got to check it out. after reviewing the emails sent,like the ebay protection program invoice and the fact that i was surpose to wire money to a family member or business and the persons did not give their phone or address just the email lucrecia.marvel@msn.com It didnt feel right so I found this website and didnt loose out. I hope other people will read and research before they get scammed.
Craigslist Scammer Alert:
This is an old e-mail I received today that thanks to sites such as these, I was able to quickly identify this “turkey” as a scammer:
Hi again,
Right now I’m in a military base, we are getting ready for Iraq. I cannot leave the base for now. The car is already at the shipping company warehouse in Pine Bluff, AR, ready to be shipped. It’s enlisted in the eBay VPP program so this deal must go through them. In accordance with eBay Vehicle Purchase Program terms, you have 3 days from the time you receive the car to inspect it and decide whether you want to keep it or not. The car will be shipped free of charge (assured by the army) along with all documents, clean title with my signature on it, owner’s manual and keys. Here is how it will
work:
1. First of all I will need your details: Full name, shipping address and phone #.
2. Once I receive the details from you, I will forward them to Ebay.
3. After they process your information, they will send you an invoice with all the details on how to make a Money Gram refundable payment.
4. After the deposit is made, eBay will contact me and I will ship the car.
After you receive it you will have 3 days to test and verify the car. If you decide to buy it, I will receive the payment from Ebay. Otherwise, the car will be shipped back free of charge on your side and you will be fully refunded. If you wish to make the transaction, please send me the necessary information so we can proceed.
I’ll wait your response.
Thanks,
Mark Reinman
Well Mr. Reinman; sorry but NO THANKS!
This guy is trying 2 scam me right now. Its the same thing w/ that ebay vehicle protection program. He wants me 2 wire money 2 some bull—- agent in Orlando Fl through western union. This transaction is 4 a 2000 fisher boat supposedly in Dallas TX. I found it posted in numerous New England cities on craigslist. I thought it was kinda funny that it wasnt listed on Texas craigslist or Dallas or anywhere down there. After I said I wanted the boat, the postings on craigslist dissapeared pretty fast. He proceeded to contact me a couple of days later, strictly email, He won’t call your telephone. I thuoght it was fishy so I checked out scams. All of your complaints just saved me 3 grand. So thanks everyone! And heads up 4 the invisible boats also. They used the name amandalindke1@gmail.com and an ebay agent name of Soliez Francesco in Fl. I think I’m Gonna send them 25 cents just 2 make them sweat 4 nothing. Peace Out
mark Reinman still at it as of Feb.25, 2010
This time he is selling a
2004 Coachmen Cascade LIBERTY EDITION MIRA ^^ – $2827
here is his email to me
Thank you for your interest in my ad. I have recently divorced my wife, this RV was her gift from me . I want you to know the RV is in excellent condition with no rust or any kind of damage anywhere. I am the first owner of this 2004 Coachmen Liberty Edition. The RV is extremely clean and works perfectly. No mechanical or cosmetic issues, no accidents!! Bellow you can find the options and features of the RV together with more pictures.
Vehicle title:Clear
Features
Model :Liberty Edition Mira
Mileage: 12,726 miles
Type: Motorized class A
Slide outs: None
Water capacity (gallons): 91-100
Length (feet): 30
Sleeping capacity: 6
Air conditioners: 1
Fuel type: Gas
Awnings: 3
Leveling jacks included?: No
Here is a link where you can find some pictures with this gorgeous RV: http://markreinmantt.shutterfly.com/29#29
My asking price is $2900, I have no need for this RV and want to sell it fast. The RV was left at a shipping company in Pine Bluff, AR and it will be shipped from there if necessary for inspection and test before we close the deal. I really need to sell it ASAP as I am undergoing special military training, getting ready to be shipped to Iraq.
Get back to me if you are interested in purchasing and we have a deal.
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I still have not told him that I know its a scam.
Hope others dont fall for his scams
‘Mark Reinman’ (pretend military hero) has a new posting as of today on Craigslist Palm Springs for the above RV. Asking $2812. It’s a felony to impersonate military personnel. I have reported him to all the agencies I can. I hope they find these scums that dishonor our boys fighting for us in Iraq. Spread the word were ever you can.
This Mark Reinman(aka Steve Bergman)is a busy scammer. He’s run over 54 craigslist ads all over the country and canada since Feb. 14, 2010. He “borrowed” pictures of a 2004 Coachmen RV listed in a legit auction in Sacramento, CA. which ended 2/21/10 selling for $27,600. He’s still claiming he’ll ship it from Arkansas with a clear title signed by him. His selling price always varies 2,800 to 2,900 with each new ad in a new city on craigslist. He is even trying several rv auction listings now. Wonder how many money grams he has cashed already… Time to file my complaints and forward all the info I’ve gathered on him. PS:(the emails he used with me match “Cathy” and “Gavin”’s above).