Volvo XC90 E-bay protection program scam

E-mail Address of Scammer:dorothymills73@gmail.com
E-mail Conversation:
Hi there, thanks for e-mailing us. First of all we would like to inform you about the location of the vehicle, Cleveland Ohio. The car is still available and it’s in excellent shape inside-out, no accidents, always garage kept, never smoked in. It has 57.125 miles and no mechanical problems, dings, dents or scratches. There are no liens or loans on the car and it has a clean title. We are selling the Volvo below the market price because it’s the only asset we have that can be turned fast into cash to pay off the mortgage as soon as possible. My husband is a DAS Shipping Company employee and he can deliver the car at no cost everywhere in the US.

The transaction will be managed by eBay, so everything will go smooth. You will receive the car for inspection before you make any payment to me. If you are interested in completing this deal with us, just give me a reply as soon as possible and I will reserve the car for you. I will also e-mail you all the details about this deal.

Thank you,
Dorothy & John

PS: For more pictures just e-mail me back.

Lindsey,
As I said in my previous e-mail I want to complete this transaction through eBay’s Vehicle Protection Program. Let me give you all the details about this transaction and how do they work.
First, you have to make the payment to eBay Motors Representative. After they check the payment, if everything is alright, they will notify me to proceed with the shipping. Once you receive the car, you got 15 days for inspection. After 15 days if you agree to keep it you will have to notify eBay to release the payment to me or if you don’t like the car, the shipping agency will take the car back and eBay will refund you. I am sure you will love the car and this won’t happen. This way you will see and inspect the car before I get paid. eBay actually holds the money until the buyer is satisfied with the merchandise and this is also a fair way to complete online deals.

If you are ready to start this transaction with me please e-mail me your complete delivery address and full name. I will forward the details to eBay and they will contact you after they open a case.

Sincerely,
Dorothy

More photos: http://s999.photobucket.com/albums/af118/myvolvoxc90/

On Tue, Jul 6, 2010 at 9:30 AM, Lindsey> wrote:

Good Morning and thank you for getting back with this information.
My Husband and I are very interested in this vehicle and would like to get a chance to get a closer look at the car so whenever its is available for inspection we would love to take a look. Please let me know when this can happen and we will arrange a time to do so. Thank you again for your time.

Lindsey

From: Dorothy Mills
To:Blocked
Sent: Thu, July 1, 2010 1:03:44 PM
Subject: Re: 2003 Volvo XC 90

Hi there, thanks for e-mailing us. First of all we would like to inform you about the location of the vehicle, Cleveland Ohio. The car is still available and it’s in excellent shape inside-out, no accidents, always garage kept, never smoked in. It has 57.125 miles and no mechanical problems, dings, dents or scratches. There are no liens or loans on the car and it has a clean title. We are selling the Volvo below the market price because it’s the only asset we have that can be turned fast into cash to pay off the mortgage as soon as possible. My husband is a DAS Shipping Company employee and he can deliver the car at no cost everywhere in the US.

The transaction will be managed by eBay, so everything will go smooth. You will receive the car for inspection before you make any payment to me. If you are interested in completing this deal with us, just give me a reply as soon as possible and I will reserve the car for you. I will also e-mail you all the details about this deal.

Thank you,
Dorothy & John

PS: For more pictures just e-mail me back.

Scam reported at FightTheScams.com