Amanda Peterson eBay/Craigslist scammer

Kristyn? What is going on? are we still on this deal?? I got no reply from you.

On Sun, Feb 12, 2017 at 5:38 PM, Amanda Peterson wrote:
Hi again, Did you received the invoice from eBay? I just received their e-mail that our transaction has been approved and the invoice have been sent to you. Let me know if you received it.

Thank you

On Sun, Feb 12, 2017 at 3:40 PM, Amanda Peterson wrote:
Thank you! Got your info and already sent it to eBay. They will contact you by e-mail with the invoice and will explain the entire process. Please let me know after eBay contacted you.

Sincerely, Amanda

On Sun, Feb 12, 2017 at 3:23 PM, Krystin Williams wrote:
Oh I’m sorry I misread!! Krystin Williams

Sent from Yahoo Mail on Android

On Sun, Feb 12, 2017 at 3:07 PM, Amanda Peterson
wrote:
Hi again, as I’ve told you in my first e-mail, I’m in the army with my military medical team and right now I am in a military base. We are training, getting ready for leaving the country. Before leaving I had prearranged the deal with eBay services so my presence isn’t necessary. The delivery process will be managed by me. I think I can have it there at your home address within 2-3 working days. You will have 7 days to test/drive and inspect the car prior to make any purchase. During that 7 days testing period I will not be getting any money. I need to know if you are interested so I can ask eBay to send you the details on this deal. If interested please include in your next email your contact info for eBay (full name, shipping address and phone number), so we can get the ball rolling.

Thanks again, hope to do business with you soon!

On Sun, Feb 12, 2017 at 2:42 PM, Krystin Williams wrote:
Would it be possible for me to come out and look at it?

Sent from Yahoo Mail on Android

On Sun, Feb 12, 2017 at 10:33 AM, Amanda Peterson
wrote:
Hello, my name is Amanda, The car is still for sale. It’s a 2007 Toyota Camry SE, with an gasoline engine, automatic transmission, engine 3.5L, 6 Cyl and only 85k miles on it. Never had or need any paint/body work done, no accident history, clear title in my name, no dents or dings and no scratches.This car was used by my husband who passed away 4 month ago after a long bout with cancer. The price was reduced at $2,000 because I’m in a hurry to find a buyer. I need to sell the car before February 28th, when I will be leaving on military duty with my medical team out of the country for 18 months. Hate to sell it but it’s not worth keeping insurance and paying storage fees for 18 months. Let me know if you are interested, if you are applying for a loan or financing, do not reply back!

Please visit this link for photo gallery: http://www.ebayphotogallery. com/zdjecia/Galeria/8921831/1
Thank you!

On Sun, Feb 12, 2017 at 8:33 AM, Krystin Williams wrote:
Hi i was wondering if the Camry you’re selling is still available?

Sent from Yahoo Mail on Android

I removed my personal information for my own protection.

LETGO CAR SCAM ALERT!

Here is a LetGo.com car sale Scam!

The first email contact after sending an email to her gmail accout asking her for the vin # just to see what would happen. So far, I received and replied as shown below. The first email is the Last one.
A True Scam if I ever saw one.
Hope this helps!
—————————————————

Good morning,

Here you have the vin# JNKBV61F58M273406. Well, I talked to my Commanding Officer and he said he can help me out with the delivery. He made a few arrangements with the guys from the loading squadron and he also checked the flights schedule that leaves the base. There are 3 flights on which I can load the car. So it’s going to be one on tomorrow at 10 p.m another one on Saturday there is another one that leaves the base on Monday. I’ll make the arrangements tomorrow morning and I’ll keep you updated if you are interested in buying the car.

We can use Army and Air Force Exchange Service (AAFES) as a supervisor for the transaction. Basically they will monitor the entire process. They will secure the payment and they will also supervise the shipping process and of course they will make sure we are both on the same page. The main idea is that Exchange Service provided by the Air Force is a reliable and act as a neutral third party in this transaction. They will be like a judge and also make sure we will end this deal without delays and safely.

If you wish to proceed just shoot me an email with your name (for the bill of sale and the agreement) and a delivery address, a phone # where you can be reached and I will initiate the deal through the Exchange Service (this info I request will also ease and speed up all the paperwork) such as Title.

Thank you,
Staff Sgt. Kristen Bonack
Edwards AFB, CA 93524

On Wed, Nov 30, 2016 at 7:52 PM, wm, wrote:
Hello Kristen,

Before I go any farther with any type of inspection, I need you to email me the Vehical Identification Number.
If you can’t provide me with this information, I will have to refuse going farther with this transaction.

Hope you understand my concerns.

Wayne

—–Original Message—–

From: [email protected]
To: wm
Cc:
Sent: 2016-11-30 5:19:29 PM
Subject: Re: 2008 Infiniti G35

Hello,

I am quite busy with work and I barely had the chance to go online as I serve for the Air Force. However, I still got the car and we can schedule for an inspection by having the Infiniti delivered at your nearest Air Force Base or parking lot using the USAF Air Cargo. I can explain you everything step by step but let me know what do you think about the car. Automatic transmission, clean title, is in great shape considering his age, I am asking $2000 on it and as I said we can arrange for an inspection, I am familiar with online sales so we will have to use a service from a business-specialized company.
Here you have more pictures with the car: http://imgur.com/a/ik0bk

Please if you have any questions do not hesitate to ask. I will be more than glad to answer them to the best of my ability. Have full confidence in purchasing this 2008 Infiniti G35x. This car will serve you well.

I will be waiting for your response before I commit to anyone else.

Thank you,
Staff Sgt. Kristen Bonack
Edwards AFB, CA 93524

On Tue, Nov 29, 2016 at 7:54 AM, wrote:
Hello Kristen,

I’m interested in getting more information about the car you are selling on LetGo.com.

Please email me the Vin # and your phone number so I may talk with you about it.

Hope to hear back from you soon.

Wayne

MARTHA ANDERSON SCAM

Martha Anderson trying to sell a 2006 Dodge Ram for 2,000 through the Ebay buyer protection program and i called eBay and they said it was not legitiment. in her emails she was saying the same things i have seen on this website. SHE IS A SCAM!!!!!!!

Clean100rfax2004DrivesGreat Toyota RAV 4 CleanInterioCruisecontrol – $1500

This is what the craigslist ad looks like:

Xenon headlights, rear side window shades, Bluetooth, leather seats, power lift gate, entry lighting, wave wood trim, power seat, universal garage door opener, folding mirrors, auto start/stop function, tinted glass, cruise control, power windows, rear window defroster, fog lights, run flat tires, alloy wheels etc. CARFAX report upon request. scheduled maintenance. Always garaged, Excellent condition, Fully loaded with all the goodies, Looks & drives great, Must see, One owner, Very clean interior. CARFAX report upon request.

….This is what the initial email looks like:

Hi ,
Sorry for delay,my name is Diane,happy to see you are interested in my 2004 Toyota Rav4 .Let me give you a few details about it. Really good shape, never had any problems with it, no scratches or dents, Non-smoker,84k Mileage, automatic transmission,6 Cylinder V6 FWD, the title is clear in my name.
The price was reduced at $1,500.Photos available if you want.
I’m selling it so low due the fact that my medical team will deploy back over sea on December 14th for 1 year contract and its not worth keeping insurance and paying storage fees for 1 year so there’s no use on keeping it,therefore I need a fast and reliable buyer.If you have any other questions, please feel free to ask.
Sincerely,
Senior Medic Sgt. Diane Howard

….Second email:

Hi again ,

I will do my best to walk you through the process. The deal is handled by eBay. I’m working with eBay and it is the best option for me. The car is in their possession in Carson City, Nevada , ready to be delivered. We placed the ad on several states to find a buyer now, not next week or later.The car will be arrive at your address in 2 to 3 days. It will come with all the necessary paperwork (clear title, bill of sale, user’s manual etc). You will receive all the original documents. Title is clean, insurance and shipping are included in the price. You will have 5 days to try out and if the car is not like described, you can ask for refund and I will pay the shipping back but I know what I’m selling.

If you are ready to buy it, please give me your full name, a full shipping address and phone # so I can register the transaction with eBay and they will contact you with more details and information about this transaction.

Here is the link with all photo of my car: http://imgur.com/a/DKeiR

Thank you , Sgt. Diane Howard from Nevada Army National Guard

…. after asking to speak with her over the phone I get this:

I have briefly described the eBay transaction steps below:
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 car 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’s account. 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 car (I assure you that is NOT going to happen since my car 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’s Vehicle Purchase Protection Program.

….I asked a second time to speak with her, and no response.

2003 Jeep Wrangler Rubicon Full Options

Dr. Maria R. Tarom
To [email protected]
Dec 12 at 11:13 AM

Hi,
First of all I want to thank you for your interest in my car:2003 Jeep Wrangler Rubicon Full Options .This car is in excellent working conditions,NO accidents, slightly used in 100% working and looking conditions,ONLY 115,822 Miles, is always garaged and rarely used and it has clear title ready to be transferred to the new owner.The final price that I want for this car is $3,000(including shipping and handling).I sell the car at this price because I cannot enjoy it due to my job(I work as a Doctor on a cruise ship) and I’m a single woman and I have nobody close who can use it.This car was used by my ex husband who died six month ago. From the beginning you have to know that for the payment I request ONLY secure pay, I prefer the payment to be done using eBay Motors Shipping Company services so both us can be protected. To support my argument regarding the condition of the car, I’ve added a brief photo-presentation.Please visi t the following link for more details: http://jpegbay.com/gallery/005821776-.html#1
I will wait your answer(if you are interested to buy) very soon!
Thank you and have a great day!
Dr. Maria R. Tarom

Richard Neal
To Dr. Maria R. Tarom
Dec 12 at 4:10 PM

OK, using eBay Motors Shipping Company services is fine with me. I only need to see the vehicle before any purchase. Please provide the address where the jeep is located and I’ll make the arrangements to inspect it.

Thanks, Richard

Dr. Maria R. Tarom
To Richard Neal
Today at 5:02 AM

Hi again,
The total price for you with shipping included is $3.000(you don’t have to pay any taxes or duties).The car is located at eBay Motors Shipping Company in (Nashville,TN) with all the documents ready to be shipped to the new owner.As I said in the first email I work as a Doctor on a cruise ship and I can’t meet you or bring you the car, so that’s why I am using a shipping company.Since this is an online transaction I wanted the both of us to be safe so for this deal I am using eBay Motors Shipping Company,and that means that you have 7 days from the time you receive the car, to inspect it and decide if you want to keep it or not.
Here is how it works:
1. First of all I will need the following details from you:
– Full Name
– Full Shipping Address
– Phone Number
2. After I will receive the details from you,i will forward them to eBay Motors Shipping Company
3. After they will process your info, they will send us both invoices.You will need to confirm a safe deposit to eBay Motors Company and the funds will be 100% insured by eBay Motors Company
4. eBay Motors Company will contact me and the shipping process will be started. After you receive the car, you will have 7 days to test,drive, verify and do whatever you need to the car.If you will buy it, then I will receive the payment from eBay Motors Company. Please take into consideration that I will get paid only after you receive the car, and make sure everything is as agreed.
5. If you will decide that you will not buy it, eBay Motors Company will refund you and I will have the shipping company come pick up my car
If you wish to make the transaction,and you have the money cash, please send me the necessary info so that we can proceed.
Best Whises!

2010 Toyota RAV4 Scam

Scam Email started as follows:

Hello, my name is Elvira Gordon, happy to see you are interested in my 2010 Toyota RAV4 Sport 72 k original miles, automatic transmission.
It is in perfect condition, no need for additional repairs,no scratches, dings, rust, special marks whatsoever. The interior looks great, runs like new and all services are up to date. Also, I need to mention that it was never involved in any accidents.
The price is $2,500 (non-negotiable). This belonged to my husband and after he passed away i decided to sell it. My name is on the title.
I moved at my daughter because I had a throat surgery and i will remain here for few months at least. I’m located in Augusta, ME and i took the vehicle with me. I gave it to eBay Motors who will deliver it to the next owner. The transaction will be made through them for our own safety because I can’t deal in person. The best part about this is that you’ll get 5 days for inspection for free with no further obligation or fees.

If you’re interested in purchasing it just email me your full name, full shipping address and phone # so that I can initiate the deal through eBay Motors and they will contact you to explain the procedure. Let me know asap if you’re interested the my suv please.

Click here photos TOYOTA: http://imgur.com/a/Gwj qY

Make Toyota
Model RAV4 Sport
Mileage 72,691
Engine 2.5L I4
Transmission 4 Speed Automatic
Fuel Gasoline
Drive Train FWD
Thanks, Elvira Gordon

Complete SCAM

Craigslist CAREGIVER Scam

Craigslist ad from [email protected]

“Hi,

Thanks for your email toward the senior care Job i posted on Craigslist, I’m truly sorry for the late response to your email, It’s a great pleasure to have your mail and I look forward to read back from your prompt response. I am Randy Wilson by name, My mom will be coming from (Hawaii) on or before the 20th of Jan, 2017. she is 62 Years old, 120lbs, 5.7ft and 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 mom at least 3 times in a week and 3 hours per day and helping out in her daily living activities such as Light Cooking, Moping, light house keeping and know how well her health’s doing and i think you have little medical experience but it’s not necessary.

-You will be earning $350 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 each time she have an appointment with her Doctor.
– Let us know your convenient days of the week that you will be available to work and you will have to prescribe the convenient 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 4-5 miles will not be too far for you. Also I 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 i can ensure you are ready for the work.

Full Name:
Full Address :
Apt # :
City:
State:
Zip Code:
Cell Phone:
Email Address :
Best Time To Call:

I will give you her living address once the Realtor Estate Agent find her a suitable house. Will be awaiting your email soonest so we can proceed as you can understand that the date is fast approaching.

Best Regards”

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

Conversation opened. 5 messages. 1 message unread.

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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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