Ms.

A guy named Daniel Ruiz is saying he is selling a truck for $2500 and Ebay has truck ready for shipping and that he is apart of the VPP but yet had vechile listed on Facebook.

2004 Acura TL 91,000 miles $1500

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Keone Stevans

2:41 PM (2 hours ago)

to sarah1970crt
Hi there, interested in your car, cash in hand, wanted to see when you’re available to meet and take a look. I’m in Gresham and available any time…let me know!
Regards,
Sent from my ?
Sarah Carter

Attachments2:49 PM (1 hour ago)

to me
Hi, I have received your email regarding the 2004 Acura TL with only 91,000 miles. The vehicle is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the vehicle is $1,500(including delivery and handling to your address).
I’m selling this vehicle because my child of only 26 years died 2 months ago in a bike accident, the vehicle belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the vehicle just reply me your full name, full address and phone number, so I can notify eBay Motors. Once that is done, they will contact you in the next hours to explain the entire procedure.

Please visit this link for photo gallery: http://www.ebayphotogallery.com/zdjecia/Galeria/7974531/1

Details:
Mileage: 91,000
Engine: 3.2L V6 FI DOHC 24V
Transmission: Automatic
Title: Clear

God Bless you and your family
Attachments area
Keone Stevans 3:03 PM (1 hour ago)
Keone Stevans 3525 NE View Ave Gresham OR 97030 (503)-933-2834 On Wed, Nov 23…
Sarah Carter

3:08 PM (1 hour ago)

to me
Hi again,
The vehicle is located at eBay Motors storage in Farmington MO,in the container,sealed and ready for shipping.Like i told,I travel a lot and I prepared the sale thru eBay Motors Buyer Protection.All you will have to pay for the vehicle is only my price $1500 no other fees(delivery is already prepared and paid by me).The vehicle will come with all the necessary papers notarized to pass at your name (clear title, bill of sale, user’s manual, insurance etc) and will take no more than 2-3 days.
You will have 5 days for inspection.During all this time eBay Motors will keep safe the money into a trust account.So, this is not a blind transaction,you can see the vehicle before decide to buy it.If you are satisfied with the vehicle and decide to keep it you inform eBay Motors about this and they will release the money to me.If the vehicle is not as advertised and decide not to keep it eBay Motors will refund you the money, no questions asked, and shipping back the vehicle will be my concern. But I don’t think that this will be necessary because the vehicle is like in the pictures and how I described it, i assure that you will love this vehicle.
Thank you for the info Keone ,i will contact eBay Motors and i will proceed the deal.You will receive a notification from them with all the steps you need to follow to complete the deal. E-mail me when you will receive the notification from eBay Motors.

Thank you.

On Wed, Nov 23, 2016 at 6:03 PM, Keone Stevans wrote:

Keone Stevans
3525 NE View Ave
Gresham OR 97030
(503)-933-2834

On Wed, Nov 23, 2016 at 2:49 PM, Sarah Carter wrote:

Hi, I have received your email regarding the 2004 Acura TL with only 91,000 miles. The vehicle is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the vehicle is $1,500(including delivery and handling to your address).
I’m selling this vehicle because my child of only 26 years died 2 months ago in a bike accident, the vehicle belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the vehicle just reply me your full name, full address and phone number, so I can notify eBay Motors. Once that is done, they will contact you in the next hours to explain the entire procedure.

Please visit this link for photo gallery: http://www.ebayphotogallery.com/zdjecia/Galeria/7974531/1

Details:
Mileage: 91,000
Engine: 3.2L V6 FI DOHC 24V
Transmission: Automatic
Title: Clear

God Bless you and your family

On Wed, Nov 23, 2016 at 5:41 PM, Keone Stevans wrote:

Hi there, interested in your car, cash in hand, wanted to see when you’re available to meet and take a look. I’m in Gresham and available any time…let me know!
Regards,
Sent from my ?

Sarah Carter

4:22 PM (25 minutes ago)

to me
Hi ,
Keone , did you received the invoice from eBay?
I’ve just got a notification from eBay, saying that they had sent you the details on our transaction at your email address.Just wanted to be sure, that you have received it and you understood how to make/confirm payment.Please get back to me asap and inform me when you will be able to make the payment so they can start the delivery process at your address!
I’m waiting for your payment confirmation,keep me posted!
Thanks a lot!

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automobile ebay scammer

2007 Honda Civic
Inbox
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Amanda Miller
Nov 26 (2 days ago)

to me
Hi,

We have a low price on our 2007 Honda Civic because we want to sell the car asap. The price is $1500 including delivery to your home address. The car is in perfect condition, no electric problems, no accidents/liens/loans. The odometer shows 95,500 miles. Never been repainted. We have all the car manuals, title, documents and bill of sale on your name. We’re selling the car because our son died 4 months ago in a car accident. A drunk driver hit him. He was with his fiance’s car coming home. The car belonged to our son and it brings us bad memories and that’s the reason we want to sell it. The last price is $1500. Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program. This runs and drives great and it has 1.8L i4 Engine , Automatic Transmission, Power Steering and Power Brakes.
If you need more details feel free to ask.

Here are some pictures with the car:http://www.use.com/JljYv

Best Regards

copies of correspondence for a fraudulent trailer sale

Reading from the bottom correspondence to the top, what appeared to be a really great deal on a concession trailer could have been a huge disaster financially. I like to look twice before jumping and your site and the posts (the wording is like they all took a seminar on committing fraud!) were very helpful. Thank you.

food trailer

Ana Moreno
Today, 11:44 AM

I have free shipping for zip code: xxxxx
Please hit the “Buy It Now” to reserve my Truck. After the Truck is reserved you will have 48 hours to pay it !

http://ebay.com-itm-concession-trailer-food-truck-8×12-year-2006/2821595082693fforcerrptr=true&hash=item41b2046b2d:g:Kr8AAOSwARZXmqAL-item=282159508269/

If you don’t reserve it, I have the right to sell it to someone else.
Let me know ASAP if you got this email ! Thank you.

Today, 10:34 AM
Ana,

We forgot to save the ad of the trailer. Could you send me the link and serial number of trailer?

We live in central Oklahoma, zip code xxxxx.
My phone number is xxx-xxx-xxxx

Shelton’s number is xxx-xxx-xxxx

Thank you,

Carolyn

Ana Moreno
Yesterday, 11:20 AM
? Show all 12 attachments (498 KB) Download all

Hello,

Thank you for being interested in purchasing my 2006 Concession Food Trailer that I have for sale. Let me give you a few details about it. The trailer is in good condition, 30 gallon Fresh water tank, 40 gallon grey water tank. Really good shape, never had any problems with it, everything is loaded and ready to use. Non smoker Trailer with no paint work. I am selling it for $2,000. Because of my husband passed away not long ago (he was very sick) and this Trailer brings me bad memories and that’s the reason why I want to sell it asap…I along with my daughter decided to sell the house and we moved to my parents in Fort Lewis, WA, trying to start a new life. I gave the Trailer to eBay shipping company in Fort Lewis, WA who will deliver it to the next owner. The transaction will be made through eBay Payments for our own safety. The best part about this is You are granted a 5 day trial period for inspection and test drive prior to making the purchase and also if for any reason you are not satisfied with the Trailer you can have it shipped back at no expense for you of inspection and shipping for free. If you are ready to buy it and you have the cash available, please reply with your zip code and phone number. I need to verify if I have free shipping in your area.

Regards,

Ana Moreno

Fri. 11/4, 4:55 PM

hello. my name is Carolyn. Shelton spoke with your brother about your trailer advertised for $2,000. we would like come see it if possible tomorrow afternoon or Sunday afternoon.

Shelton’s phone is xxx-xxx-xxxx
and mine is xxx-xxx-xxxx
we appreciate your consideration.

ebay scam

On Oct 31, 2016, at 5:20 PM, Mara Johnson wrote:

Hey:)
My 2000 Ford F-350 It is still available for sale if interested and the price, as stated in the ad, is $3,000.
The vehicle is in pristine condition, no accident history, clear title, no dents or dings and no scratches, only 135,902 miles, 7.3L. Always adult driven and garaged, never abused or raced.
I had to move out and now I am living with my parents in Omaha, Nebraska. I am selling it at this final price of $3,000 because my husband died 1 month ago (he had a heart attack) and it brings me bad memories and that’s the reason I want to sell it a.s.a.p.
I want to use eBay services for the safety of both of us so if you’re interested in purchasing this vehicle just email me with your full name, address including the zip code and phone number, so I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure.

Thank you,
Mara Johnson

2008 Keystone Outback 21RS LE $2000

Craigslist (Fresno, CA) listed with telephone number (559) 201-4254, to which I texted asking for info. I provided my email address and go this reply back:

Thank you for contacting me about my 2008 Keystone Outback 21RS LE. have for sale.
The Camper. is in great shape with clean title.It has no damage, no hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title, clear. I am selling it at this final price of $2,000 because my husband died 2 months ago (he had a heart attack) and it brings me bad memories and I, along with my two sons (2 and 4 years old) decided to sell the house and so we moved in Omaha NE, trying to start a new life.
If you’re interested in buying i will wait for your reply THROUGH E MAIL !!!!!!
P.s. Also, you have the pics attached.Length (feet):21. Slide Outs:1 Sleeping Capacity:8
Have a blessed day!
Angela Chapman

The listing had 24 images of the trailer. (Which I later found to be taken off someone’s vacation photos on his Facebook page!)
A second email from this person linked to an eBay auction.
It reads:
The camper is located in Omaha, NE as I told in my first email but my brother-in-law will use his discount to help me with shipping. He own a business with sewing machines and he is using the shipping company from 3 years. We will use eBay for this transaction so both of us will be protected and insured by them. If you are not aware of this program, you should know that it will allow you to test drive and inspect the camper before paying me. The inspection period will be set to 5 days and I think is enough for you to make a decision about the camper . I also want to inform you that I am entertaining another 2 offers for it at this moment so please let me know your decision as soon as possible to know what to do. One of them is waiting for a loan and will get in touch with me tomorrow if he can buy it or not and the other one have only $1,500 to buy it.

I have the camper listed on ebay so you can use the buy it now option. I think is more than fair that you pay $2,000 as shipping is my responsibility and you will receive the camper in maximum 2-3 days. Here is the link to my listing on ebay: http://ebay-motors.itm142151123545.stonaep.linkin.tw/itm/2008-Keystone-Outback-21RS-LE-/item5d693af428/142151123545.html

I am looking forward to get things started.
God bless you and your family,
Angela

That auction payment required the purchase of One Vanilla gift (VISA) cards. Also provided a number to verify with eBay motors that this was a legit auction and that eBay protection was in place. (Answered by a male voice who mumbled “ebay motors”… uh..no!
I have since found identical ads in RV sales sites and more craigslist sites.

Mrs. Sergeant with the U.S Air Force

I was sent an email per my requests for a ford truck being sold on offer up…. the person responded with a sad lost my husband story… I totally bought it till I noticed the story and listing didn’t go hand in hand. I don’t want to give the scammer info on how to tweak his or her scamming however when you state your a sergeant with the U.S Air Force…I would assume grammar is of importance to your reputation being you supposedly are a training sergeant. I was given or sent I should say, a statement with amazons logos on it… read closely into any request for money regardless of if the logo is familiar. Amazon is not going to allow their website to have grammatical error. Within the last 12 hours I’ve seen many similar listings all targeting females in my opinion. All sellers were listed female. Not to mention I had my son respond to one and him being male never received a message tugging at his heart strings about anyone dying. All I can say is to who ever posted the word for word email they received on eBay a few months back I truly thank you. Because without that email I would have never seen this coming.

2009 Toyota Camry

Hello there,
My 2009 Toyota Camry, is still for sale. This car is in great shape. I’m the original owner. It has no damage, no scratches, dents or hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…Has only 112,211 miles, its automatic, with an 2.4 V4 cylinders engine, FWD, Blue exterior and Black interior. I have a clear title, without liens or loans on it, under my name. I am selling it at this final price of $2,500 because my husband died 1 month ago and it brings me bad memories and that’s the reason I want to sell it a.s.a.p. I want to use Amazon services for the safety of both of us so if you’re interested in purchasing this vehicle, I can notify Amazon that y ou are selected as my possible buyer and they will contact you to explain the entire procedure.
Thank you, Mildred Harris

mildredharris@lawrence-kansas-state-office.com

2004 Acura TL 64k miles (Craigslist)

Hi,

My name is Rebecca Clark and I’m emailing you regarding the 2004 Acura TL that I have for sale. It is in perfect condition, with no need for any additional repairs. Flawless exterior condition, no scratches and no dents. It has never been involved in an accident. The interior is in very good condition, also the exterior. No accidents, Clear Title, Great mileage: 64,767, It’s automatic transmission. The price for the car is $1,500 (including free delivery and handling to your address).
I’m selling this car because my child of only 26 years died 2 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that’s the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program, so if you’re interested in purchasing the car just reply me your full name, full address and phone number, so I can notify eBay. Once that is done, they will contact you in the next 24 hours to explain the entire procedure.

God Bless you and your family!

2004 HONDA ACCORD EX FullyLoaded

http://monroe.craigslist.org/cto/5831207053.html

(dianabaker134@cox.net)
Hi ,

I am glad you are one of the people interested in buying my car. It is a 2004 Honda Accord EX has 88,962 mileage,Automatic Transmission.It is in perfect condition, no need for additional repairs, no scratches, dings, rust, special marks whatsoever. The interior looks great. It runs like new and all services are up to date. Also, I need to mention that it was never involved in any accidents, pets free. The price is $1,500 . Because of my divorce settlement, I own this car and I don`t need it because I have another car so I’m trying to get rid of it as soon as possible. I got a new job and moved to Omaha, NE for a new start. The title is legally under my name, clear and free of any liens or loans.

My presence is not necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to try out and if by any reason you find something you don’t like about it you can send it back on my expense. If you are interested in knowing more info about how the whole process works, I can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller.

If you want to complete the purchase please send me your; Full Name and Shipping Address including(street, city,state, zip code) and phone number and I will notify Amazon that you are selected as my buyer and they will contact you to explain the entire procedure.

I will send all photos in the next email.

Thank you,

Diana

(2nd email)
Hi again,

Please give me a little time to explain you the process of this transaction.The vehicle is in their possession ready to be delivered. Amazon will handle this transaction for me. The total amount that you will pay is $1,500 with shipping and transfer fees included. You will receive the vehicle in max 48 hours and you will have the chance to inspect it for 5 days.
Amazon department will hold and insure your money throughout the inspection. If by any reason you find something you don’t like about it you can send it back at my expense and Amazon will send you a full refund.
I’m sure it won’t be the case because the vehicle is in excellent condition. It will come with all the necessary paperwork (clear title, bill of sale, user’s manual etc). You will receive all the original documents. I signed all the paperwork and the clear title is ready to be transferred to the new owner.

If you are interested to buy my vehicle please send me your full name, shipping address and phone number so I can register the transaction with Amazon and they will reply you with more details and information about this transaction.

Here is a link to the car photo gallery:

http://www.use.com/H5AdS

Thanks, hope to do business with you soon!