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Craigslist add found 8/29
Alice Abbiati
4:33 PM (20 hours ago)

to me
Dear John,
I am very glad to hear back from you. I’m a flight attendant at American Airlines and because I’m away most of the time I will not be able to deal in person. Before leaving I had pre-arranged the deal with eBay Buyer Protection program so my presence is not necessary. The vehicle is located in Omaha,NE in eBay`s custody at their shipping company,ready to be delivered to its hopefully future new owner. It will come with all the necessary paperwork (title, bill of sale, user’s manual, keys etc). With eBay, you get free delivery and it will arrive at your address in 2 to 3 days. In addition, you will have 5 days to try out prior to making any purchase and if by any reason you find something you don’t like about it you can send it back at my expense. I want to make it very clear, that eBay will hold your money, and I won’t be receiving a single dollar unless you call and tell them to release the money to me.If you have any questions please call me at : 402-682-8314 !

If you are ready to buy it, please reply with your whole name, address and phone # so I can notify eBay that you are selected as my buyer, and they will contact you right away.

Sincerely,
Alice

Scam reported at FightTheScams.com


2007 polaris ranger xp (silver) listed for $2000. 520-261-1643 was the # I called and texted numerous times when I found out and no one picked up…….

Scam reported at FightTheScams.com


Would like to report a scam using your website. I have already flagged this car. It is for a 2006 Nissan Maxima. We have verified with Amazon that this is a scam. You may call Amazon at this number. (1-866-216-1072)

selling nissan maxima 2006 Raleigh

http://raleigh.craigslist.org/cto/4582062162.html

—–Original Message—–
From: Amazon Payments
To: jade2063
Sent: Sun, Aug 31, 2014 6:42 pm
Subject: Your invoice for Amazon transaction Case ID# 12150953952 – 2006 Nissan Maxima SL

Your invoice for Amazon transaction Case ID# 12150953952 – 2006 Nissan Maxima SL

Dear Wanda H. Hettle,

You are receiving this Amazon invoice because you are going to buy a vehicle and the seller (Steven Gibbons) requested to use Amazon Payments. The Amazon Payments Program offers a set of services that builds protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The Amazon Purchase Protection is your safety net in the rare occasion that something goes wrong.

Seller

Buyer

Name: Steven Gibbons

Address: 25 19th Ave S
Great Falls, MT 59404
United States

Name: Wanda H. Hettle

Address: United States

Transaction details:

Case ID:
12150953952
Date: August 31, 2014

Price: $3,000.00
Item: 2006 Nissan Maxima SL

Type: Vehicle/Car
Condition: Used
Mileage: 85,200
Status: Payment Pending!

Vehicle Purchase Protection | Overview
——————————————————————————–

× Ensures that you receive the vehicle you paid for;
× Coverage up to $20,000.00 against fraud or material misrepresentation;
× Confidence that the vehicle’s condition is accurately described;

——————————————————————————–

Shipping details:

Shipping to*:
Wanda H. Hettle

united States

*Please check the details for an accurate delivery and in order to avoid delays.

Shipping: Tracking # will be provided by seller after payment.
Insurance: Insured
Days for inspection:
3 days

Guaranteed delivery:
7 working days

Shipping fees:
$0.00

Complete your Amazon transaction in 4 simple steps:

1. Buyer and Seller agree on the transaction terms and a selling price. Seller contacts Amazon Payments Department with the transaction details;

2. The Buyer receives an invoice and sends the payment to Amazon Payments Department. After the payment is verified by Amazon Payments Department, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number to both the Buyer and Amazon Payments Department. If no tracking number is provided, a full refund is immediately sent to the Buyer;

3. The Buyer receives the vehicle and has three (3) business days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the money for the transaction is refunded;

4. After the inspection period is over (3 business days), the Buyer must contact Amazon Payments Department with the result of the inspection. If the Buyer refuses the vehicle, he will receive the refund only after our department will verify that the vehicle is returned to the Seller. If the Buyer accepts the vehicle, the payment will be sent to the Seller within three (3) business days.

Payment:
Payment must be submitted to our department via MoneyPak. Payment will be secured until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the payment will be refunded to the Buyer. For more information about MoneyPak please visit www.moneypak.com

Case ID:
12150953952

——————————————————————————–

Item price: $3,000.00
Shipping: $0.00
Sales tax: $0.00

Subtotal:
$3,000.00

——————————————————————————–

Payment: $3,000.00

——————————————————————————–

Complete the Payment:

1. Find the nearest MoneyPak location.
2. Locate the MoneyPaks in the Prepaid Products section or by searching for the MoneyPak logo.

3. Pick up the MoneyPak cards and load them with $500 or $1,000 in order to have a total balance of $3,000 on MoneyPaks
4. After loading the MoneyPaks email us the MoneyPak codes and amount loaded for each MoneyPak car. Also please include in your email your Case ID#.

5. Fax us the back of the MoneyPak cards and the receipt at:

(1)678-716-3076

——————————————————————————–

For security reasons please DO NOT release the payment details to any other unauthorized person.

How to complete the payment through MoneyPak:

MoneyPak is an easy and convenient way to send money to where you need it. The MoneyPak can be used to make same-day payments to companies. It can be purchased at thousand of stores nationwide with cash.. You can buy MoneyPak cards with any amount from $20 to $500 at most of our retailers. At some retailers the MoneyPak cards can be loaded with up to $1,000 each.
To complete the payment you will have to follow the steps:
– Locate the nearest MoneyPak store. You can search for a MoneyPak location by accessing the following link: https://www.moneypak.com/StoreLocator..aspx
– Go in person to the MoneyPak retailer. Pick up MoneyPak cards from the Prepaid Product Section or Green Dot display and take it to the register. The cashier will collect your cash and load it onto the MoneyPaks.
Note: Due to the fact that the maximum amount that can be loaded on each MoneyPak card is $500 or $1,000 you must purchase multiple cards to send the payment to our department.
Example: For your payment to be complete you must load 6 MoneyPaks with $500 each to result a total amount of $3,000 (6 x $500 MoneyPak = $3,000 MoneyPak balance);
– After purchasing the MoneyPaks send us an email containing the following information so we can verify your payment:
Case ID Number: (your Amazon Transaction Case ID)
MoneyPak Codes for each card:
Card no 1. MoneyPak Code: XXXXXXXXXXXXXX; Amount on MoneyPak Card: $XXXX;
Card no 2. MoneyPak Code: XXXXXXXXXXXXXX; Amount on MoneyPak Card: $XXXX;
….etc
You must email us the MoneyPak codes from each MoneyPak card purchased (the code can be found on the back of the MoneyPak car after you scratch the gray area) and the value ($) for each MoneyPak.
Also please fax our department the back of the MoneyPak cards and the receipt for your purchase to Amazon Payments Department at: (1)678-716-3076
Note: If you don’t have the possibility to fax the receipt and the MoneyPaks you can scan them or take photos and email them to us by simply replying to this email.

As soon as the Amazon Payments Department receives your payment and it will be processed in maximum 24 hours. Upon payment confirmation the seller will be immediately informed that he can proceed with the shipping and the seller must deliver the vehicle to the buyer’s shipping address in maximum 7 working days. Funds will be secured and will remain in Amazon Payments Department custody until the buyer gives the result of the inspection.
Vehicle Purchase Protection:

The Vehicle Protection Program protects your vehicle purchase against fraud and material misrepresentation.
The following types of fraud and material misrepresentation are covered:
Paying for a vehicle and never receiving it;
Paying for and receiving a vehicle:
× That was a stolen vehicle at the time of the transaction;
× With an undisclosed or unknown lien against its title;
× Of a make and/or model and/or year and/or odometer that is different than what was described in the seller’s listing;
× Without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate DMV;
× Whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
Your vehicle purchase is protected for up to $ 20,000.00 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers.

Help | Customer Support:
If you need any help or have any questions regarding your transaction please contact: Amazon Customer Support.

——————————————————————————–
Thank you,
Amazon Financing Center Customer Support
Vehicle Purchase Protection Program

Copyright © 1996-2014 Amazon Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the Amazon User Agreement and Privacy Policy.

Scam reported at FightTheScams.com


My name is Ashley, happy to see you are interested in my 2004 Lexus RX-330 with 107,800 miles, automatic is in excellent condition, never raced or abused,no accident,no loans,it has been very well maintained.I am selling it at this price ($2,000) because I just went through a divorce with my ex-husband and when it has finished, I remained the owner of this SUV. I have some financial problems right now, so I want to sell it asap and a fast sale can be done only at a low price.The transaction will be made through eBay protection program for the safety of both of us.If you’re interested to purchase just email me with your full name and shipping address, so I can notify eBay that you are selected as my buyer and they will contact you to explain the entire procedure.

Thank you,
Ashley Springs

Scam reported at FightTheScams.com


http://houston.craigslist.org/apa/4647934013.html

And their phone numbers are two different one’s as well, here’s the first one:
(302)648-2758

and here’s the one on their email: (812)214-5839

this is the email from Terry Home Lol, But the email says Larry tunde
Let’s keep flagging this jackazz
And here’s the email he sent me about the information:

Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules and regulation in which I do give out to tenant willing to rent my house so please don’t disrespect my order But if you are still capable of renting my house the rules and regulation goes this way,You must keep my house clean including the surrounding, you must know the way in which you use the stove so as to avoid fire outbreak,you must not disturb the neighbor.

Before now its been an issue putting out our home for rent due to the bond we have developed with the house,Listening to advises from friends and since there are no family member around to take care of the house we decided to do this.Firstly i will like to share with you about my little family, I am a site project manager and my wife has a private practice as an attorney, i am a native of (Houston, TX). Actually I did reside in the house with my family and presently we have moved out due to my official job transfer in (West Africa) , as a site project manager with Hattiesburg Construction Company. I wanted to sell the house but my wife suggest i rent it out to whoever that is ready to occupy it, Right now am no longer selling it but I need to make sure you will take very good care of the house before renting it to you.

Our house is intact with all amenities intact and working in perfect conditions, I would like to emphasize that you will find our home enjoyable and you will definitely feel at home,Also the neighborhood is quite at peace and welcoming.We have a cordial relationship with the neighborhood as it is a neighborhood where everyone keep to themselves go about their business without interference from anybody and we expect that as you move in.Please keep to yourselves as this Our (home) that will become yours will provide all the warmth and joy that you require.

Attn : The rent are including the Utilities are intact such as:
Dishwasher
Dryer
Electric Stove
Fridge
Washer
Air Condition
Sewage
Trash

All included in the monthly rent,as i am in a governmental programmer that sponsors my utilities on monthly basis etc. Please note that, wear a kind and honest family,that spent a lot on property that is available for rent, so in one accord,we are soliciting for your absolute maintenance of this house and want you to treat it as your own.We want you to keep it tidy all the time so that we shall be glad to see it whenever we are around on a visit.

House Address: {1508 Lawrence St, Houston, TX 77008}

PROPERTY DESCRIPTION………..

Number of Bedrooms:2
Number of baths:2
Pets are welcome!!!
Rent: $600
Refundable security Deposit: $600
Total move in: $1,200

we will appreciate if you could take your time to fill out the Rent/Lease application form below as we would like to keep proper documentation.

****RENT APPLICATION DETAILS****
Please if you are ready now to occupy the house kindly provide the information below for record purpose:
PLEASE TELL US ABOUT YOURSELF

Full Name ………………………………..

Home Phone ……………… Cell Phone ……………..

Date of Birth ………………………

Current Address ………………………………….

City ………………….. State ………………….. Zip……..

Are you married ………………………

How many people will be living in the house? …………………..

Do you have a pet? …………..

Do you have a car? …………..

Occupation? ………………………………

When can you pay for your deposit to secure or move in? …………………

How soon do you want to receive the keys? ………………………….

Move In Date ………………………..

Your Family Pictures …………………….

You will only be able to drive by the house for now but you will not have access into the house until we have sent the keys and documents of the house to you.

Please note that your rent starts counting from move in date so you need not to worry about making the deposit payment now and not moving in immediately because all you’re doing is securing the house in your favor in order not to loose it to other interested applicants.

You can also text me on my Hi Phone application # (812) 214-5839

Thanks,
Larry Tunde

Scam reported at FightTheScams.com


Shown here are of just “Amanda Watkins” emails.

Thank you for contacting me about my 2007 Honda Civic SI. The car is in great shape with 50,949 mileage, it’s manual with 4-Cylinder. I’m the first owner, it was never been involved in accidents and has clear title. I am selling it for $1,500 because my husband died 1 month ago (he had a heart attack) and brings me bad memories.The price for the car is $1,500 with shipping included.I have a friend there who will manage me a low price shipping and I assumed that it is my duty to pay for shipping it.It will be delivered directly to your address. Along with my daughter we decided to sell the house and moved to my brother in Washington, trying to start a new life.I want to use eBay services, 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.
Regards,
Amanda Watkins

Hi again,

The car is stored with all the paperwork in eBay warehouse number 29,in Lynnwood, WA headquarters in container,sealed and ready for delivery. The transaction will be made thru eBay because they can protect both of us and they also offer 10 days inspection period. You’ll have 10 days to test/drive the car before decided to keep it or not. If the vehicle is not like I described you’ll ship it back on my expense and they will give you a full refund. eBay will hold the funds until you receive the car with all the papers work. Only after you confirm them that you wanna keep it they will release me the funds. In this way you will be able to inspect the vehicle before committing to buy it.

If you want to start the transaction with eBay reply me your full name, delivery address and your ph#no,then eBay will contact you with further instructions.

Here are some pictures with my car:

http://s1380.photobucket.com/user/amandawatkins09/slideshow/

Regards,
Amanda Watkins

There is nothing to be worried about this deal. I never fooled someone in any way. I won’t risk my career, my freedom and my future for anything in the world! You can count on that!
I really understand your worries but please take a good look at the situation:
All that I want is to make a good deal and all my customers to be
happy.
I’m a serious seller and my rating on eBay Purchase Protection proves that.
I have been serious with all my customers until now , why should I be different with you ???
It make no sense…!
If you don’t agree my terms of payment you must know that I’m not
forcing you to complete this deal, for me is very easy to find a new customer at this price. I never cheat somebody in my life.I can not do such awful things because:

1. I have an education which not allowed me to do these kind of things
2. I have family and children and i will never risk my life to go to jail for this amount of money.

I didn’t write you this to convince you to buy the product but just to inform you that i am a man of honor who keep his word.

This and my excellent feedback on eBay Purchase Protection are my guarantees. For most of the people is more that enough…
Please let me know if it’s enough for you to ?
Thank you for your attention

PS:I want to take this opportunity to assure you that there is nothing to be worried about this deal. I would never cheat you or swindle you!!
I have a reputation to protect and a good Christian and I do not want to be imprisoned. You have my word and good faith on the fact that I’ll keep my end of the bargain. I have never lied and cheated anyone and I will not risk my career, my freedom and my future for anything in the world! I would rather close this deal with other person than to know that you’ll be very stressed hoping that I am a honest person, until you receiveyour container.

Your peace of mind is a lot more important than this deal!!!
God Bless you!!

Scam reported at FightTheScams.com


   Hello,

   My 2008 Volkswagen Golf 2.0 is still for sale, has 83,000 kms, automatic transmission. I’m a private seller and the final price is R 35,000. The car is tidy and mechanically in good running condition, non smoker, always garaged, has never been involved in any accident it has no leaks or drips.If you decide to buy it, you’ll receive all the papers, owner manual, keys, a buy-sell contract already signed by me.My brother owned this car, he lived in, South Africa. My brother died two months ago in a motorcycle accident and now I’m the owner of the car but I decided to sell it. I also don’t want to get rich on the death of my brother and also to bring the car here will cost me high import fees so that’s so that’s why I have lowered the price.I’m from Poland and is very difficult for me to get the car shipped here to my country so I chose to sell the car in South Africa.I’m not interested in any trades, only to sell it for cash! The car is priced for a fast sale, so it would be better if you don’t need financing.
Please let me know where are you located and if you need anything else.

Thanks for your interest!

PS: If you want pics, please ask!…..please people this is a scam and its not real, he goes by the name of Gabriel pieterse and he claims he is from poland

Scam reported at FightTheScams.com


Sandra Faris from WA

Thank you for contacting me about my 2005 Toyota Camry XLE. The car is in great shape with 59k mileage, it’s automatic with 6-Cylinder. I’m the first owner, it was never been involved in accidents and has clear title.
I am selling it for $2,000 because my husband died 1 month ago (he had a heart attack) and brings me bad memories. Along with my daughter we decided to sell the house and moved to my brother in Washington, trying to start a new life.

I want to use eBay services, 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.

Thanks!

Hi again the car is stored with all the paperwork in eBay warehouse number 29,in Lynnwood, WA headquarters in container,sealed and ready for delivery. The transaction will be made thru eBay because they can protect both of us and they also offer 10 days inspection period. You’ll have 10 days to test/drive the car before decided to keep it or not. If the vehicle is not like I described you’ll ship it back on my expense and they will give you a full refund. eBay will hold the funds until you receive the car with all the papers work. Only after you confirm them that you wanna keep it they will release me the funds. In this way you will be able to inspect the vehicle before committing to buy it.
Thank you for the info..i will contact eBay 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
Thank you,Sandra

when I told him/her that I am not sure about the payment type,

here is the VIN: 4T1BE32K25U0556675 There is nothing to be worried about this deal. I never fooled someone in any way. I won’t risk my career, my freedom and my future for anything in the world! You can count on that!I want you to know that I really understand your worries but please take a good look at the situation. All that I want is to make a good deal and my customer to be happy. I’m a honest person and I don’t risk my career and my freedom for any amount of money. I want to take this opportunity to assure you that this deal is 100% LEGIT because eBay will be the third party between us and I think that we can make the deal by using them.If you are real this can be a very easy deal, and you will be buying it under true value, enough said again If you are serious then you will be the buyer.

Scam reported at FightTheScams.com


2014/09/10
Email address received by text from 406-290-7718: lewgina35@gmail.com

Hello,
The car 2000 Toyota Land Cruiser is in perfect condition, no electric problems, no accidents/liens/loans. No scratches, never been repainted. I have all the car manuals, title, documents. I have this car from 1 month was a gift for my son but now, I’m selling because my child of only 19 died in a car accident, a drunk driver hit him. He was with his friend’s car coming to our home. The car was for my son and it brings me bad memories and that’s the reason I want to sell it. The final price is firm $1000.
Me and my husband travel a lot with our business and we want to make this deal through Amazon Payments Protection Program. We will take care of the shipping so don’t worry. If you are interested i can explain batter the transaction.

Details: VIN: JT3HT05J8Y0091160, Mileage: 187,709, Transmission: Automatic, Engine: 4.7L V8 FI DOHC 32V , Title: Clear.

Thank you for your interest!

Scam reported at FightTheScams.com


I responded to an ad looking for a CNA/caregiver. When I asked for further details, I got this message (it sounded sketchy to me, so I googled a few things and confirmed that it is a scam):

 

Thanks for your email toward the Care Givers Job position i posted on
Craigslist,I’m truly so sorry for the late response to your message, i
was unable to check on my mails,It’s a great opportunity to have your
mail and i will be looking forward to read back from your prompt
response. My mother will be coming from (GROVELAND, CALIFORNIA) and
she will be moving on 25th of September 2014. she is 72 Years of
age.120lbs and 5.8ft. She speaks English fluently.We really need you
to be honest,trust worthy and patience on this Position. The work
basis/duties are below.- You are to be checking on My mother at least
2 times in a week for proper caring and to know how well about her
health doing and i think you have little medical experience ?

- You will be earning $390 weekly handling this job properly.
- You will be driving her to hospital when she is needed for medical
check up which should be at least twice in a month and if you don’t
know how to drive, you will hire a car for her.

Your working hrs are 9am to 12pm and in 2 days in a week,Flexible days
is allow ,You will be help her to clean all the surrounding of the
house,go to pharmacy to help her buy some drugs she will be needing
and sometimes you can take her to the movies station to have some funs

– That is your duties,And you will have to prescribe the convenient
Days/hours during each of this days which will not affect your other
regular work in case you have one as this will be a part time work for
you and if you want to live with her in the house for other assistance
there will be no problem.So kindly provide me with the requested
information below so that we can ensure the housing agent get her an
apartment which will be more closer to your house and I hope about 7
miles will not be too far for you.Also we will be paying you the first
week wages upfront via a Certified Check because you will help her to
get some medical tools like one touch basic machine,Acu-Check machine
and test trips in any nearest pharmacy store around. So I want you to
feed me back with the following details so that we can ensure you are
ready for the work.


Full Name:
Full Mailing Address (not P..O.Box please):
City:
State:
Zip Code:
Age:
Cell Phone:
Home Phone:
Gender:
Marital Status:
Best Time To Call:
Present Job Status/Position:
Do you have criminal record,i mean any offense:


I will give you her living address once the Rental Agent find her a
suitable house. Will be awaiting your email soonest and we can proceed
as you can understand that the date is getting approach.

Yours Faithful

Thanks.

Scam reported at FightTheScams.com