2001 Toyota Tacoma SR5 Double Cab 4×4 Scam – Facebook Marketplace name: Pooja Rattan (State: NJ) and [email protected]

From: danna collens
Sent: Sunday, July 23, 2017 10:21 AM
To:
Subject: Re: Tacoma

As I have told you in previous email my husband died recently. I had to move out and now I am living with my parents in Omaha, NE. At the moment they are the only ones I can rely on. The vehicle is at the shipping company sealed and ready for the shipping.The deal includes free delivery and it will arrive at your address in 1-3 days.
Once you will get the vehicle you will have 5 days to try it out prior to making any purchase. In the case that you feel that the vehicle is not suitable, you can just return it all fees being on my expense. When receiving it you will have as well all the documents including title, sale bill , 2 sets of keys, full service records and more.
The title and the bill of sale will be notarized and signed by me.
If you are interested in knowing more info about how it works, I can ask eBay to send you an email with more information on how to purchase it.Please reply with your whole name, a delivery address including street, city,state, zip code and phone number and they will contact you right away.
As soon as I hear that from you I will initiate the transaction through them. Thank you!

From: eBay
Sent: Monday, July 24, 2017 10:28 AM
To:
Subject: Your eBay Money Back Guarantee Order ID#

eBay eBay sent this message to .
Your registered name is included to show this message originated from eBay.
Your eBay Money Back Guarantee Order ID#
Dear
You are receiving this e-mail because Danna Collens, has selected eBay Money Back Guarantee to handle a secure online transaction with you.
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Item Title: 2001 Toyota Tacoma V6

Estimated delivery: 3 days
Sale price: $1,500.00
Shipping: $0.00
Deposit: $1,500.00

Seller:
Danna Collens (100.0% Positive Feedback), Member since Jun-12-08 in United States

Location: Omaha, NE, United States

Buyer:

Marketplace Safety Tip How To Make The Payment:

Payment must be submitted via eBay Gift Cards and they can be purchased with cash at thousands of stores nationwide.
Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, eBay will refund the payment to the buyer.
For security reasons the eBay Gift Cards needs to be completed in person at any CVS, Rite Aid, Dollar General, Family Dollar, Albertsons, Best Buy, Fred Meyer, K-mart, Kroger, Ralph’s, Safeway, Stop & Shop, Walgreens and anywhere you see the eBay Gift Cards sign. The cashier will collect your cash and load it into the eBay Gift Cards. Just purchase your eBay Gift Cards, use cash to load it and you are ready to go. In order to avoid any mistakes when buying the eBay Gift Cards, you need to purchase the scratch able cards.

You can add only up to $500.00 into a eBay Gift Cards. For your purchase you need to buy 3 X $500 eBay Gift Cards.
If you need help to complete the payment, please start chat with eBay Customer Support

https://www.mylivechat.com/chat/?HCCID=28453150

NOTE! Once you bought the eBay Gift Cards and loaded the debit, you have to confirm your payment by replying to this e-mail

Payment Guarantee Policy
1. Buyer and seller agree to terms
Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer’s inspection of the item.
2. Buyer Pays eBay
The buyer submits payment via eBay Gift Cards. Processing time for payments is less then 12 hours.
3. eBay ships the item
Upon payment verification, eBay starts the shipping process. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
To protect you against the risk of liability, eBay holds the buyer’s funds pursuant to the terms of the eBay Money Back Guarantee Program Policy, and any other agreement entered between eBay and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, eBay ships the item to the buyer.
eBay’s Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods.
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller’s information and proof of ID
-Possession of the vehicle that is being sold.
The item is currently stored in our storage facility #11 in Omaha, NE.

Once the item is delivered, the buyer has a five ( 5 ) days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the Purchaser’s inspection, it will be returned to the seller, on seller’s expense and the funds will be returned to the buyer, in full in within 24 hours.
For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it.

eBay will release the funds to the Seller only after the Purchaser receives and agrees with the item.
For any questions related to your sale contact eBay Support Department by replying to this e-mail.
A
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PICTURES SENT IN EMAIL TO ME:

 

 

WHEN YOU USE CHAT FEATURE: https://www.mylivechat.com/chat/?HCCID=28453150

FYI….All agents within eBay support are named Samantha Will

Craigslist RV scam. Eryn Wise [email protected]

Hello there,

My name is Eryn, happy to see you are interested in my 09 KeystoneOutback.210RS. Let me give you a few details about it. It has a clean title, free of damages or accidents of any type. Interior was never exposed to cigarette / tobacco smoke. Really good shape, never had any problems with it, Length(feet):21, Sleeping Capacity:8. Everything is in working order (sinks,pump,Toilet,shower, holding tanks,fridge,heater,A/C,stereo, stovetop,tv,microwave). The price was reduced at $1,5OO. Because of my divorce settlement, I own this camper and as a woman i don`t need it so i`m trying to get rid of it as soon as possible that`s why i`m selling it so cheap.

Please let me know if you are interested and where are you located.

Sincerely,
Eryn
Next email
Hi again,
I’m a flight.attendant for AmericanAirlines and because I’m away most of the time I will not be able to deal in person. Before leaving I had pre-arranged a deal with eBay so my presence is not necessary. The camper is in their possession ready to be delivered. eBay will handle this transaction for me. The total amount that you will pay is $1,500 with shipping and transfer fees included. You will receive the camper in max 48 hours and you will have the chance to inspect it for 5 days. The eBay.department will hold and insure your money throughout the inspection. If by any reason you find something you don’t like about the camper you can send it back at my expense and eBay will send you a full refund. I’m sure it won’t be the case because the camper is in excellent condition. It will come with all the necessary paperwork (clear title, bill of sale, user’s manual etc). You will receive all the original documents. I signed all the paperwork and the clear title is ready to be transferred to the new owner.

If you are interested in buying my camper please send me your full name, full shipping address and phone number so I can register the transaction with eBay and they will reply you with more details and information about this transaction.

Thanks, hope to do business with you soon!

So I try to look up her name and I get this website and OMG!!!!!!

Still waiting for pictures. Now I know what this truly is A SCAM! Wasn’t going to send money until I could confirm stuff with eBay They have my name and address hope that will not cause me trouble.

Another scammer

I came across a sweet deal on Craigslist for a low mileage 04 Honda Accord. They used the email [email protected] and wanted me to give $1500 through the “eBay Buyer protection program.” They said eBay would hold the money while my car was shipped to me, but didn’t offer me a link on eBay’s actual site for the car.

factory

Phone number 661-371-4097 as Charlene
Email: [email protected]

Hi again,

My name is Susan, I’m happy to see you are interested in my 1998 Harley Davidson. It has clear title, 14,050 miles 1340 cc. The engine is smooth, powerful and quiet. Transmission works good. NO accidents. The price was reduced at $1000 as I need to sell the bike at this price because my husband passed away not long ago (he was very sick) and this bike brings me bad memories and that’s the reason why I want to sell it asap. 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 arranged everything with eBay so my presence is not necessary. The deal includes free delivery and the bike will arrive at your address in 3 business days. You will have 5 days inspection period before I receive any money and if by any reason you find something you don’t like about, you can send it back on my expense and you will receive a full refund of your money. The bike is in their possession in Great Falls, MT sealed into a container and ready to be shipped to its new owner.

If you’re interested in purchasing the bike just email me with your full name, full address including the zip code and phone number, so I can notify eBay that you are selected as my possible buyer and they will contact you to explain the entire procedure.
More pics at: http://imgur.com/a/qeU5T
Hope to hear from you soon!

Thank you,
Susan Taylor

Senior Medic Staff Sgt. Dona Vitte

$4700 for a 2011 Honda Civic:

Hi,

My name is Dona, happy to see you are interested in my Honda Civic. Let me give you a few details about it. It’s in really good shape, never had any problems with it, drive train FWD, air conditioning, cruise control, power locks, power windows, power seats, no scratches or dents, non-smoker, 154.880 km, automatic transmission and the title is clear in my name. The car is in perfect condition. Don’t need to invest any money on it.

The price was reduced at $4,700. I’m selling it so low due the fact that my medical team will deploy back to Afghanistan on 14th of May 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 Staff Sgt. Dona Vitte

Hi Dona,

Thanks for emailing me back. In my text message I was wondering if you had kept up with the maintenance and if there was a spare set of tires if the tires were a summer and winter set. If the tires aren’t a summer / winter set could you estimate how much life they have on them and when you purchased them?

I would be interested in test driving the car with in the next couple days as my rental will be returned on Wednesday.

Thanks,
L

Hi again L,

It comes with 2 sets of tires: winter and summer. The summer set is in perfect condition, they only ran 2 months so they have a lot of life. And the winter set is good for another winter. I will do my best to walk you through the process. As I told you in my first email, my medical team will deploy back to Afghanistan. Right now I’m in Whitehorse, Yukon. I am only allowed to check my email so we have to stick to email for now. I advertised it on other provinces also to get more exposure and sell it faster. The car is here with me at the base and the delivery process will be managed by me, ready to be delivered to its future new owner. The deal is handled by eBay SPP through their safe pay program so I don’t have much to do about it.

I think I can have it there at your home address in 3-5 days. In addition, you get 5 days to try it out before buying it, and if you don’t like it, you can send it back at my expense. For more info on how it works, I can ask eBay SPP to send you an email with more details on how to buy it. They will contact you shortly, as soon as I have your personal details. If you would like to receive the email from eBay SPP with all the transaction information, please provide me your whole name, complete address and phone # and they will contact you right away.

Please let me know.
Dona Vitte

I was actually so excited for a second.

2009 Toyota Corolla-Letgo

Email address [email protected]
Email #1
Hi, I have received your email regarding the 2009 Toyota Corolla. The car has 94,000 miles 1.8L liter V4.engine. The car 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 car is $1.500 (including delivery and handling to your address). I’m selling this car because my child of only 26 years died 2 months ago in a bike accident, the car 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 Motors (Buyer Protection Program), so if you’re interested in purchasing the car just reply me your full name, full address, phone number and email address so I can notify eBay. Once that is done, they will contact you in the next 12 hours to explain the entire procedure.

Here you have pictures : http://www.use.com/KgTqj

God Bless you and your family

Email #2
The car is located at eBay warehouse in Nebraska headquarters, in the container, sealed and ready for shipping. Also the price is low $1500 because i want a fast deal, the car belonged to my son and it brings me bad memories. Like i told, the car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 1-2 days to arrive at your address.

The transaction will be made thru eBay Motors because they can protect both of us and they also offer 5 days inspection period. You’ll have 5 days to inspect, test and 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 the car 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 just reply me with your full name, full shipping address, your phone number and email address then they will contact you with further instructions.

Craigslist SCAMMER – Lexus GX470 2006 Clean Car – $2380

I ran across this scam om on craigslist.com.
Lexus GX470 2006 Clean Car – $2380

When contacting the fraud seller the used the following phone number (786) 480-5573. This number is used for texting only. The scammer is going by the name of Cecily Barrett and using the email address of [email protected]

The scammer is trying to arrange the purchase via AMAZON.

This is completely fake and has been reported to craigslist but they don’t seem to be taking any action.

BEWARE and don’t become a victim.