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Scamming!!! Craigslist & Ebay 2004 Acura TL Navigation(Cindy Burnett) 2004 Chevrolet Avalanche(Jennifer Evans)

My Daughter & Son-n-Law was also about to be scammed. The shame thing is my son-n-law just came back from his 2nd tour in Iraq! These scammers have more than one name & email address I imagine there are more than what I know. There is  just something  totally wrong with these people & the people that let them get by with it. Seems though ebay helps them get by with it too. What a way to get a bad reputation!!! Here are the emails.

Mon, February 7, 2011 11:19:51 AM
RE:2004 Acura TL Navigation
From: cindy burnett
To: me
Hello,

I have received your email regarding the 2004 Acura TL Navigation with only 28,100 miles.The car is in perfect condition,with no scratches on it,no damage, clear title.The price for the car is $2,927 with shipping included.The car was my husband`s as he loved it very much, but he did not enjoy it as he died in a IRAQ 3 month ago. It brings very bad memories to me, I want to get rid of it.The buyer will receive the car with all papers and receipts that he needs to register it to his name.Shipping will be done whit DAS and it will take no more then 2-3 days. 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.Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it,please reply with the following information’s:
-Your full name;
-Your shipping address.(street,city,state,zip code)
The transaction will close only through eBay so we both will be protected.
I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know.I will look for your email,so that we can move forward with this deal!
Let me know.
Regards,
Cindy Burnett
————————————————————-
Mon, February 7, 2011 12:20:01 PM
Re: 2004 Acura TL Navigation
From: cindy burnett
To: me
Hello again,

The car is located in Quincy,MA at the shipping company (i just moved here with my new job),like i told we will use eBay Vehicle Purchase Protection,so we can both be protected and insured.The price for the car is $2,960 with shipping included. I just need your full name and full address so eBay can send you the invoice in which you`ll see how to make this transaction.The shipping is free i will take care of it and i will send the car with all the papers( vehicle registration, warranty papers,transfer papers etc ) i am just waiting your full name and address to complete the shipping papers and start the delivery process.
Regards,
Cindy Burnett

P.S I attached you some pictures with the car,

http://s1198.photobucket.com/albums/aa454/2004acuratlnavigation1/

Vehicle Description:

2004 Acura TL pearl white with navigation.Theres a list of everything in the car on the bottom.a power tilt/sliding moonroof, Xenon headlamps, heated front seats, Acura premium sound w/in dash 6 disc CD changer, dual zone digital climate control, woodgrain interior trim, Bluetooth, front & rear side impact airbags, homelink universal garage door opener, electrochromic rearview mirror, dual power seats w/driver memory, trip computer, steering wheel mounted audio & cruise controls, dual power/heated mirrors, VSA traction control, leather wrapped steering wheel, XM satellite radio and remote keyless entry.

Exterior

OEM aero kit ( side skirts, front and rear bumper skirts)
OEM trunk spoiler
Tinted windows
GREDDY catback piping
POWERFUL exhausts
AEM air intake system

Interior

Navigation system
DVD entertainment system (2 tvs in headrests )
Built in radar
Custom sound system 2 subwoofers and 3 amps

Mileage: 28,100 miles
Title: Clear

Features
Body type: Sedan Engine: 6 Cylinder 3.2 Liter Exterior color: White
Transmission: Automatic Fuel type: Gasoline Interior color: Tan
———————————————————–
Tue, February 8, 2011 2:20:30 AM
Re: 2004 Acura TL Navigation
From: cindy burnett
To: me
I have received your data. I will initiate the transaction through eBay and they will contact you with all necessary information about this transaction (terms, buyer protection, payment instructions, invoice, etc.) As soon i will have the confirmation from ebay you will receive further details regarding the shipping process (courier information,expected delivery date) Please look in INBOX,BULK,JUNK and SPAM folder and after tell me if you get all info from eBay.Asap.
———————————————————–——
Tue, February 8, 2011 2:21:53 AM
How to make the payment?
From: eBay Motors Inc.
To: me
Vehicle Protection
Program Overview

Your Agent from Financial Department!

How to make the payment?

1. Locate the nearest Western Union Office.
2. Make the payment with cash using the eBay Purchase Protection agent details:

First name: Paul
Last name: Fields
Street: 2251 Kent St
City: Toledo
State:Ohio

Zip:43620
Country: United States

3. E-mail us the following details from the payment receipt:

– MTCN# – 10 digits number from the payment receipt
– Sender’s Name and Address
– Receiver’s Name
– Amount

Fax the Western Union receipt to the following fax number: +1-(484)-770-2490

Once we receive the payment confirmation, we will instruct the seller to start the shipping process.

Sincerely,
eBay Purchase Protection Financial Department!
—————————————————————
This is a confirmation mail regarding authenticity of Cindy Burnett Vehicle Purchase Protection membership.

Seller Name: Cindy Burnett

A Verified Member in good standing.

Identity and/or Contact Information Verified.

Continues to meet strict Membership Criteria.

Committed to Dispute Resolution and Mediation.

Item 2004 Acura TL Navigation is backed by Vehicle Purchase’s Buyer Protection Policy – up to $20,000.00.

The criteria for Vehicle Purchase Protection Membership.

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.
Contact the Seller cindyburnett32@gmail.com

Certified by Vehicle Purchase Protection and eBay

Superior Selling Track Record
History of Resolving Disputes
Disclose pricing, shipping and return policies
Address all customer issues within two business days

Vehicle Purchase Program Agent Details
2004 Acura TL Navigation
Name: Paul Fields
Address: 2251 Kent St,
Toledo,Ohio,43620,
United States
————————————————————
Tue, February 8, 2011 2:23:43 AM

I wait your payment confirmation!
From: cindy burnett
To: me

Hello,

did you received the invoice from the company? you can see in the invoice how to make the payment with the agent who is handling our transaction.Please get back to me asap and inform me when you will be able to make the payment so I can start the delivery to your home address.
Regards,
Cindy
———————————————————–
My Reply to one of the above & did not get an valid answer;
Tue, February 8, 2011 9:47:40 AM
Re: 2004 Acura TL Navigation
To: cindy burnett

I would like to know if you are selling more than this particular vehicle?
——————————————————–———
From: cindy burnett
Sent: Tue, February 8, 2011 10:12:30 AM
Subject: I wait your payment confirmation!

Hi,

I told you,the final price is $2,927.Please let me know when you are able to make the payment so i know when start the shipping process,but please try to make the payment today because tomorrow morning i want to start the shipping to your home address.
Regards,
Cindy
——————————————————–——–
MY REPLY

Tue, February 8, 2011 10:33:52 AM
Re: I wait your payment confirmation!
From: me
To: cindy burnett

I also was looking at a 2004 Chevy Avalanche before you had responded back to me on the 2004 Acura, but didn’t get a rsponse back from that until today and the response from that was word to word the same as your response for the 2004 Acura, but from a different name and email address. I was wanting to know is this a legitimate deal? Because, I don’t want to get suckered over.

Thank you,
me

(((((((((THIS REPLY IS THE REAL KICKER!!!!!!!!!!!!!!))))))))

Tue, February 8, 2011 10:43:45 AM
Re: I wait your payment confirmation!
From: cindy burnett Add to Contacts
To: me

Hi,

The car looks and runs like new.It has never been involved in any accident.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!

How it work:

You make the payment to eBay Purchase Protection agent.
After they check the payment they announce me to start the shipping.
After you will receive the car and see that is ok, you have to announce
them that you have it.
Only then, eBay Purchase Protection will send me the money. I will not
receive any money before you will receive the car.
eBay Purchase Protection must protect the seller, too.

Please let me know asap…

————————————————————–
Here are the ones under different name & email address, different vehicle, but the SAME GAME!!

Tue, February 8, 2011 4:40:22 AM
Re 2004 Chevrolet Avalanche
From: jennifer evans Add to Contacts
To: me
Hello,

I have received your email regarding the 2004 Chevrolet Avalanche Z66 with only 90,492 miles.
The truck is in perfect condition, with no scratches on it, no damage, clear title.
The price for the truck is $2,800 with shipping included. The truck was my husband`s as he loved it very much, but he did not enjoy it as he died in a IRAQ 3 month ago. It brings very bad memories to me, I want to get rid of it.
The buyer will receive the truck with all papers and receipts that he needs to register it to his name.
Shipping will be done whit DAS and it will take no more then 2-3 days. 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. Anyway, I have to let you know that I want a fast deal so if you are really interested in buying it, please reply with the following information’s:
-Your full name;
-Your shipping address.(street,city,state,zip code)
The transaction will close only through eBay so we both will be protected.
I want eBay because as they are the biggest company on the internet I think that we can close this deal fast and safe for both of us. Also I am not very familiar with the internet transactions and eBay is the only one I know. I will look for your email, so that we can move forward with this deal!
Let me know.

Regards,
Jennifer Evans
———————————————–————-
MY REPLY:
Tue, February 8, 2011 9:55:45 AM
Re: Re 2004 Chevrolet Avalanche
From: me
To: jennifer evans

Hello,

Can you please give me some information on this vehicle? Like pictures or something. Also where is this located?

Thank you
———————————————————-
Tue, February 8, 2011 11:05:15 AM
Re: Re 2004 Chevrolet Avalanche
From: jennifer evans Add to Contacts
To: me

15 Files View Slideshow Download All
16998697793.284411044.IM1.MAIN.565x421_A.565×376[1].jpg (34KB); 16998697794.284411044.IM1.02.565x421_A.565×376[1].jpg (26KB); 16998697795.284411044.IM1.03.565x421_A.565×376[2].jpg (39KB); 16998697796.284411044.IM1.04.565x421_A.565×376[1].jpg (28KB); 16998697797.284411044.IM1.05.565x421_A.565×376[1].jpg (44KB); 16998697798.284411044.IM1.06.565x421_A.565×376[1].jpg (40KB); 16998697799.284411044.IM1.07.565x421_A.565×376[1].jpg (37KB); 16998697800.284411044.IM1.08.565x421_A.565×376[2].jpg (24KB); 16998697802.284411044.IM1.10.565x421_A.565×376[1].jpg (29KB); 16998697803.284411044.IM1.11.565x421_A.565×376[1].jpg (34KB); 16998697804.284411044.IM1.12.565x421_A.565×376[1].jpg (37KB); 16998697806.284411044.IM1.14.565x421_A.565×376[1].jpg (31KB); 16998697807.284411044.IM1.15.565x421_A.565×376[1].jpg (19KB); 16998697808.284411044.IM1.16.565x421_A.565×376[1].jpg (34KB); 16998697809.284411044.IM1.17.565x421_A.565×376[1].jpg (37KB)

Hi again,

* anti-lock brakes, air conditioning, alloy wheels, navigation system, driver air bag, cruise control, CD changer, CD player, passenger air bag, rear window defroster, DVD player, heated seats, leather seats, power door locks, power mirrors, power windows, power steering, power seats, tinted glass, tilt/telescope steering wheel

The truck is located in Honolulu HI. Is already crated at the shipping company ready to be sent to any location anywhere in the world, like i told we will use eBay, so we can both be protected and insured. The price for the truck is $2,800 with shipping included.
1. Buyer, seller reach an agreement (price and delivery conditions)
2. Buyer sends money to eBay
3. eBay confirms to seller that the amount has been received.
4. Seller performs the required services (shipping, insurance).
5. Buyer accepts delivery and informs eBay about the acceptance.
6. eBay releases the money to seller.
As you can see, you will receive the truck BEFORE any money is released to me. You will get the chance to inspect it, test drive it and everything you like while your money is still safely held in eBay. ONLY after you confirm to eBay that you agree with the vehicle, they will release the money to me.
If, for some reason, you disagree with the truck (I assure you that is NOT going to happen since my 2004 Chevrolet Avalanche Z66 is in IMMACULATE condition inside and out) it will be shipped back to me on MY EXPENSE and eBay will send you your money back.
If you wish to proceed further, I will need your complete name and address so I can start the transaction with eBay Purchase Protection Program.

Let me know if we can get the ball rolling.

Regards,
Jennifer Evans

evs.jennifer@gmail.com

Scam reported at FightTheScams.com


One Comment on “Scamming!!! Craigslist & Ebay 2004 Acura TL Navigation(Cindy Burnett) 2004 Chevrolet Avalanche(Jennifer Evans)”

  1. boska2000 says:

    There is another one. Acura 2006 for. They are saying that this car belonged to his daughters who died in Japan. They want to go thru google checkout for the money. Don’t fall for it.
    The women who send emails back is Jennifer Gordon.

    Hello,

    The car is for sale and it is available immediately. It is in great condition, no dents or scratches and the title is clear (no lien). It was always garaged and the regular maintenance was done on time with 43,000 miles on it. It wasn’t involved in any accident and has never suffered any kind of damage. Also this is a non-smoker vehicle.
    This car it was my daughter’s car, she died in the earthquake in Ishinomaki,Japan (God needs to tell me why !)
    I have dropped my price to $2,600 (purchase price) since this is an urgent sale and I need to sell it before April 7, when should I pay all my debts.This has to be the worst period of my life and I don’t see it improving.
    Now I’m in Japan and the vehicle is in Wilmington, DE at a shipping company. I have a friend who works there and he can get me a very small price which I’ll cover. I’m currently signed up for a protection program offered by Google Checkout and I would like to close the deal through them. They act as a neutral third part.This allow you to test drive and inspect the car before I get paid. You will have a 5 days inspection period to decide whether you want to keep the car or not before they release the funds to me. I myself bought a vehicle online last year and I purchased it through their service and it went very smoothly. If you want me to reserve the car for you, I need your name and shipping address so I can get a quote for myself, you’ll find my details below.
    I don’t want to offend you, but the car is priced for a fast sale so if you intend to apply for a loan or financing please let me know so I can look somewhere else. If you have the funds available, email me back so we can go over the transaction terms.

    Mileage: 43,000 miles
    VIN: JH4CL96936C038830
    Body type:Sedan
    Engine: 4 Cylinder 2,4 Liter
    Exterior color: Red
    Transmission:Automatic
    Fuel type:Gasoline
    Interior color: Tan
    Standard equipment
    Power Windows
    Navigation & CD
    AM/FM Radio
    Power Steering
    Cruise Control
    Power Door Locks
    Dual Zone Air Conditioning

    Sincerely,

    Jennifer Gorddonn
    304 Pinehurst Rd
    Wilmington, DE 19803

    Hello,

    I will briefly describe the Google Checkout transaction steps so I can make things clearer for both of us:
    1. Buyer must send to the Seller all details(buyer’s full name and address).
    2. Seller sends all the details of the transaction to Google Checkout for registration.
    3. Google Checkout will email us the forms on how to complete the transaction (invoice, payment details, buyer and seller protection policy)
    4. Buyer sends the money to Google Checkout.
    5. Google Checkout confirms to seller that the amount has been received.
    6. Seller performs the required services (shipping, insurance).
    7. Buyer receives the car in max 2-3 working days and has 5 days to inspect it.
    8. Buyer accepts delivery and informs Google Checkout about the acceptance.
    9. Google Checkout releases the money to seller.

    As I mentioned, I’ve done this last year and bought a car from a gentleman in Texas and it went perfect. If you won’t like the car or if it is not as described, which I can assure you it won’t be the case because it’s a state of the art looking and working item, it will be returned to me at my expense and you will receive a full refund from Google. I tried to be as clear as possible to be sure we are on the same page, I have to cover my side as well.

    If you agree with the steps above, I need your agreement and we can get started. I will also need your full name and billing address for title transfer. If you have other questions feel free to email me, I hope we can do business together.

    P.S. Please copy/paste the above link into your browser to view the pictures:

    http://s1104.photobucket.com/albums/h326/2006_AcuraTSX/?albumview=slideshow

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