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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


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


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


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


said that thst were selling it through eBay. wants me to send the money through eBay then they would ship the car to me . The name was Linda Castler her email address was Linda.castles@ gmail.com the number I was given was 7045955022. The post was under craigslist.

Scam reported at FightTheScams.com


Please be aware that their is a tractor scam on EBay for a 2008 John Deere 2305 Tractor 4×4 from the email of navycv621@gmail.com with the name of Camilla Nevytt. The cost of the tractor is $2000.00

Scam reported at FightTheScams.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


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


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


patricia darner posted a ad. of hyundai i20 on quikr.com & i repleid for the same & from here all started Review and pay for your eBay Motors purchase! Item can be found on Quikr! eBay Certified Program Invoice #1521064377 Quantity: 1 Item: Hyundai i20 diseal sportz 2011 Price: RS 100000 Shipping & handling: RS 0.00 Required Deposit: RS 100000 Remaining Balance: RS 0.00 Total: RS 100000 Transaction details: CaseID#33437Y4D5684M Sale Date: 01/31/2014 ( Month/Day/Year ) Item title: Hyundai i20 diseal sportz 2011 Quantity: 1 Condition Used: Great Condition, Clear Title Shipping fees: RS 0.00 Total: RS 100000 Payment must be sent in 5 working days and in indian rupees or american dollars. Shipping fees are included in the price! Seller details: Name: Patricia Darner Address: 6520 Platt Ave. City: West Hills State: CA Zip: 91307 Country: United States eBay and Quikr member: Patricia Darner , as the Seller, initiated a new transaction through eBay Motors program and registered you, Kailash S Sonawane , as the Buyer. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your eBay Motors purchase is protected for up to $50,000.00 or the vehicle price, whichever is lower. Buyer details: Name:Kailash S Sonawane This message has been truncated. Show Full Message Reply, Reply All or Forward | More MeDear Madom, Please give me one week for sending money, as I made one lakh fixed deposit and know I had to break it. as I wish their would be no problem in this deal. AFTER PAYMENT TO THE DEALER I WOUL Feb 1 at 6:58 AM Reply, Reply All or Forward | More Patricia DarnerOk Sir, I agree with this, I will let ebay know about the delay, email me before you will send the payment, cause our deal will expire and ebay may need to send you new payment details next week, I am Feb 1 at 8:26 PM Reply, Reply All or Forward | More MeDear Madom, I am sending money today in mr Lahlimpuii HDFC account(as given in email & I replied the same) in two instalments, as Iam allowed to pay Rs.50000 at a time. He would get in his on monday 0 To Patricia Darner Feb 2 at 5:11 PM Dear Madom, I am sending money today in mr Lahlimpuii HDFC account(as given in email & I replied the same) in two instalments, as Iam allowed to pay Rs.50000 at a time. He would get in his on monday 03/02/2014. After sendig money to his account I will email to you with the receipt.I broke my fixed deposit yesterday, hence Iam sending money today. Regards, Kailash On Saturday, 1 February 2014 8:26 PM, Patricia Darner wrote: Ok Sir, I agree with this, I will let ebay know about the delay, email me before you will send the payment, cause our deal will expire and ebay may need to send you new payment details next week, I am not sure but I will let you know more info at that time.keep me informed, and email me before making the payment so we can coordonate. Warm regards Patricia Darner patricia.darner@aol.com —–Original Message—– From: kailash sonawane To: patricia.darner Sent: Fri, Jan 31, 2014 8:28 pm Subject: Fw: Review and pay for your eBay Motors purchase! Dear Madom, Please give me one week for sending money, as I made one lakh fixed deposit and know I had to break it. as I wish their would be no problem in this deal. AFTER PAYMENT TO THE DEALER I WOULD MAIL TO YOU WITH THE PAYMENT RECEIPT Regards, Kailash On Friday, 31 January 2014 7:57 PM, Quikr Payment Department wrote: Review and pay for your eBay Motors purchase! Item can be found on Quikr!eBay Certified Program Invoice #1521064377 & lt; /span> Quantity: 1Item: Hyundai i20 diseal sportz 2011Price: RS 100000 Shipping & handling: RS 0.00 Required Deposit: RS 100000 Remaining Balance: RS 0.00 Total: RS 100000 Transaction details:CaseID#33437Y4D5684M Sale Date: 01/31/2014 ( Month/Day/Year ) Item title: Hyundai i20 diseal sportz 2011 Quantity: 1 Condition Used: Great Condition, Clear Title Shipping fees: RS 0.00 Total: RS 100000Payment must be sent in 5 working days and in indian rupees or american dollars.Shipping fees are included in the price! & lt; /span> Seller details: Name: Patricia DarnerAddress: 6520 Platt Ave. City: West Hills State: CA Zip: 91307 Country: United States & lt; /span> eBay and Quikr member: Patricia Darner , as the Seller, initiated a new transaction through eBay Motors program an This message has been truncated. Show Full Message Reply, Reply All or Forward | More Your screen elements are hidden from view. Press Esc or move the cursor to the centre of the screen to return to Mail. Press Esc or move cursor here to return to Mail. by Klaus Leidorf on by Klaus Leidorf Take a look around.

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