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Another eBay/AutoTrader scam – Used 2002 Acura 3.5 RL

Points that make this a Scam:

  1. eBay warns you about sending money through Western Union and this scammer is trying to make you think that eBay wants you to use Western Union.  eBay’s comment is “Instant Cash Transfer Services Pay safely online by never using instant cash transfer services such as Western Union or MoneyGram International to pay for your eBay purchases. These payment methods are unsafe when paying someone you do not know. Learn more. “
  2. eBay according to them is in the escrow business.  eBay is not in the escrow business and Buyer protection only works on things purchased on eBay. (http://reviews.ebay.com/How-to-Avoid-Escrow-Scam-and-To-Pay-or-Be-paid-Safely_W0QQugidZ10000000003992204).
  3. This fake deal is in United Kingdom.  You should always be cautious of buying anything out side the U.S..
  4. This is an obvious scam.  !!!!!!!!!!!!!!!!!!Beware!!!!!!!!!!!!!!!!!!!!!

Advertised on AutoTrader:

http://www.autotrader.com/fyc/vdp.jsp?ct=u&car_id=280988515&dealer_id=100013002

Email received:
eBay Buyer Protection Program Invoice #0271163682 has started!?
From: eBay Transactions (ebay@craigslist-vehicle-payments.org)
Sent: Fri 6/25/10 3:00 AM
To: bob-fisher@live.com
 
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From collectibles to cars, buy and sell all  kinds of items on eBay                                                                       eBay  Motors
 
eBay Inc. sent this message to Bob Fisher ( bob-fisher@live.com )
eBay Vehicle Purchase Protection Program Transaction ID #440520088 has started!
 
 
Used Car Protection and Safety Programs on  eBay Motors
eBay VPP Case ID-65B4T138L3W13
Used Car Protection and Safety Programs on  eBay Motors
Used Car Protection and Safety Programs on  eBay Motors Used Car Protection and Safety  Programs on eBay Motors
       

 

Seller Name: Martin Lamont
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A Verified Member in good standing.
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Spacer Spacer Identity and/or Contact Information Verified. Spacer
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Spacer Continues to meet strict Membership Criteria.
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Spacer Committed to Dispute Resolution and Mediation.
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Spacer Item  2002 Acura 3,5 RL is backed by Vehicle Purchase’s Buyer Protection Policy – up to $50,000.00.
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Spacer The criteria for Vehicle Purchase Protection Membership.
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The Vehicle Purchase Protection Membership, along with other factors, can substantially lower the risks of buying online. The Membership is a guarantee of a successful transaction or of a Seller’s performance.
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 Contact the Seller at: heatherandmartinlamont@earthlink.net
 
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eBay Vehicle Purchase Protection Program
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Check Mark of Approval
Safe and Fast
Check Mark of Approval
Items are verified before shipping
Check Mark of Approval
100% Protected by Vehicle Purchase’s Buyer Protection Policy
Check Mark of Approval
No further obligations or hidden fees
Item Name: 2002 Acura 3,5 RL
eBay VPP Case ID: 65B4T138L3W13

Item Type:
        Coupe
Passenger Vehicle
      
 RVs, Trailers      
   
Motorcycle  

Boat    
      
Heavy Equipment
          
Parts and Accessories
                            
 
 
 
 
 
 

 
Dear Bob Fisher,
 
 This eBay Vehicle Protection Program ( VPP ) Invoice was sent to you at the request of our eBay Customer Martin Lamont to notify you that your eBay Vehicle Protection Program ( VPP ) Transaction ID #440520088 has started!
Invoice for eBay Vehicle Protection Program( VPP ) Transaction Case ID 65B4T138L3W13 between Martin Lamont , as the Seller and Bob Fisher, as the Buyer.
The eBay 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 covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. TheeBay Vehicle Protection Program is your safety net in the rare occasion that something goes wrong.
Currently, the seller can provide a Vehicle Purchase Protection Coverage up to US $50,000.00. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 10 days time period.
 
  

 

 
           Complete your eBay VPP transaction in 5 easy steps:
1) Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;
 
2) eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
3) The buyer receives an invoice and complete the money transfer to Vehicle Purchase Protection Program Department. After the payment is received by eBay Vehicle Purchase department and approved eBay will initiate the delivery;
4) Buyer receives the merchandise and has 10 days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.The seller will pay for shipping back the merchandise;
5) After the inspection period is over ( 10 business days ), the buyer must contact us with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer. Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 2 days.

CONDITIONS TO BE MET BEFORE YOU MAY ASK FOR A REFUND

 

    Here are the situations suitable for a refund request:
1) If the item doesn’t arrive and/or the seller stops communications after the payment was received;
2) If the merchandise you receive has different specifications than the ones you agreed on;
3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day);
For cases 2) and 3) you have to send back the merchandise to the seller at his cost prior to ask for your refund.
 
 
1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited. 
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution. 
3. You may buy and sell with confidence in all transactions with eBay

4. Should you need to dispute this transaction, keep the eBay VPP Case ID # at hand when contacting eBay. Any complaints must be filed within 30 days from the verification date.
 
 
 
        Seller will use DAS door to door delivery.

 

The seller is going to use DAS Auto Transport Services to deliver the car to your door. The delivery will take maximum 3 days. The vehicle will be insured and will have a 10 days return policy.

Important Usage Guidelines:

 






 
Instructions for payment:
The seller, started the transaction over the eBay Vehicle Purchase Program. eBay requires the payment to be done through Western Union money transfer service to an Vehicle Purchase Protection Program verified Agent.
If you are not familiarized with the Western Union money transfer services please click HERE . If you want to locate the nearest Western Union Office in your area please click HERE . You have to pay with cash at any Western Union Office.
The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.
 
 
Important Notice!
The payment details are confidential and will not be released under any circumstances. Our customer chose this payment method in order to speed up the transaction.. Vehicle Protection Program security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. Vehicle Protection Program always tries to fulfill its customers needs.
eBay VPP Transaction informations:
Item Informations
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  2002 Acura 3,5 RL

 

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Item Price:
         $1000.00
Item Description:

Like new condition. Never been involved in an accident, no damages, scratches or dents. Clear Title.

 

 
 
 
 
Payment Details
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Buyer:      Bob Fisher
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Amount:
$1000.00
Deposit:
$0.000.00
Inovice tax:
$35.00
Total:
$1035.00
 
Delivery To Informations
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   2002 Acura 3,5 RL

 

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Buyer:
Bob Fisher
Address:
4111 Pottsville Pike
Reading, PA 19605, United States
 
 
Vehicle Purchase Program Agent Details
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 Agent #105976
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Name:
Grigore Spoitoru
Address:
77  Gordon Road, Ilford, Essex,  IG1 1SL , United Kingdom
 
 
 
How to complete payment?
  1. Locate the nearest Western Union Office by clicking HERE ;
 
2. Make the payment with cash using the above Vehicle Purchase Program Agent #105976 Details;
3. Confirm the payment by sending us the Western Union payment receipt to the following Fax #: +1 (206) 339-1812;
*Please do not make any marks on the payment receipt.
*The payment receipt must be readable.
 
4. E-mail us the Western Union payment receipt by replying at this Invoice with the following informations:
 
    - MTCN ( Money Transfer Control Number ) - 10 digits number from the payment receipt
    - Exact Sender’s Name and Address on the file from Western Union
    - Exact Receiver’s Name on the file from Western Union
    Exact Amount
 
Once we receive the payment confirmation, we will instruct DAS ( Dependable Auto Shippers ) to start the shipping process. We will hold the payment details until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment details to the seller.
Please NOTE: However, Western Union is designed mainly for sending cash to friends and family in need ( person to person ), so telling them you are sending the money to an eBay Transaction you will pay much more fees and it will prevent your money transfer to go through and you will be unable to complete this Transaction.
       

 

Copyright © 1995-2010 eBay Inc. All rights reserved
Regards,
Trust and Safety Department eBay Inc.
Vehicle Purchase Protection Program

Scam reported at FightTheScams.com


One Comment on “Another eBay/AutoTrader scam – Used 2002 Acura 3.5 RL”

  1. ulfwolf says:

    Great post.

    Perhaps I can just add to this that the best way to guard against being ripped off by online sales or auctions of any kind, Craigslist and eBay included—and whether seller or buyer—is to use a *bona fide* online escrow company. Especially for pricier items like antiques, jewelry and autos. Although it does add some cost, it takes the uncertainty out of the transaction, and that’s a small price to pay for peace of mind.

    For my money, the best bona fide online escrow (and there seems to be ten fraudulent escrow sites for every bona fide one) is probably Escrow.com (http://escrow.com). In fact, it’s the only one that eBay recommends, and is the only online escrow company that is licensed to provide escrow services all across the United States.

    Take care,

    Ulf Wolf

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