0 responses so far ↓

• 1 Micky Howe // Apr 20, 2009 at 8:50 am

  We were almost scammed out of $4500 from this scam. Because they offered to ship the car at their expense and ship it back if we didn’t want it at their expense I figured we had nothing to lose. I did not know at the time we had to wire the money ahead of time, which supposedly would sit in an escrow account until we were ready to complete the sale. We got an email from ebay stating that the seller had $6,800 on account that they could not have back until we notified them all was well with the sale. Luckily at the very moment (and I mean the exact moment) my husband was about to wire the money a friend told me to call him and not let him send it because it was a scam. Praise God I was talking about this at work, or we would have been victims of this scam as well!

• 2 Branden // May 15, 2009 at 9:51 pm

  Im glad i saw this. Im going through this right now. I was going to buy a bike that a lady said was her ex-husbands, and that she got it form the devoirce. She said she was a dealer on a cruise ship and that she had the bike at a shipping place in stockton, ca ready to ship. I got the email from “ebay” with the invoice for the bike. Then i found out they wanted me to wire cash somewhere, thats when a red flag came up. I googled ebay scam and came up with this website.

• 3 corey // Jun 3, 2009 at 11:28 am

  I encountered a scam just recently on a car that I was selling on craigslist. Fortunately it doesnt take much to make me suspicious since my mom was duped by a scam that left her fighting bank of america to be freed from liability for a $4500 check she deposited. She received the money from a work at home opportunity in which she was to be a paid mystery shopper. To get started she had to receive a check for her startup expenses (which she thought was a good thing). The problem was that the check they sent was for $3200 more than her estimated startup expenses. Thats ok they said because she would just forward the extra money to be put in an escrow account to cover future expenses. You know the rest. In my case, I had an old vehicle that needed a motor. I had it posted at $1200 obo. A person responded saying that they would pay full price no questions asked and wanted me to take the ad down so I couldnt receive any more calls on it. These scammers use psychology! I dont do anything unless I can talk to someone and a big red flag arose when he twice ignored my emailed requests for him to call me. After I told him I would nt do any business unless he sent me a number at which I acould call him or he called me, he responded that he was deaf and therefore a phone call would be useless. He then said he was sending me a check for the car. After a day or two he informed me in a “by the way” manner that the check was from his payroll salary at a car dealership and that he had instructed the payroll department to make a check out in my name for the selling price of the car but that they had made a mistake and made it out for (guess what) $4500. It was ok he said because he trusted that I would not do anything illegal with extra money such as keep it and that I should just forward it to his mover which was a local name and address becaue the mover was picking up some “other items” (I guess victims is more like it). After a couple days he informed that the check should be arriving soon and that I should immediately cash the check and do a money transfer for the rest. All types of bells were ringing and alarms were sounding. I felt it was a scam but I figured I would tell him ok and wait for the check to see it. Sure enough the check arrived via ups written on an account in a bank on the west coast. Guess what there was a telephone number and address on the check. I immediately called and they instantly said oh heavens we’re glad you called before attempting to cash that. It was a real bank! they said countless people have cashed those checks and their banks have held them responsible. They said it is a big fraud accross the country!

• 4 Franck // Jun 3, 2009 at 8:30 pm

  hey guys this is so wrong from this scammers. I just saw a post on craigslist for an incredible offer on a 2006 car with low mileage and the guy was ready for this as well just like you guys described it. So i was kinda suspicious and went around on the net to look for cars scams on ebay and craigslist … turn out i found this but am gonna push him a bit to see what kinda of email he will send to me. no wire no transaction planned to be done.
  thanks guys other ppl be aware!!!!!!!!!!

• 5 Sam // Jun 16, 2009 at 1:11 am

  Im glad to have read this blog as me & my partner were very interesting in buying a BMW 2004 X5 model great condition for $20,000 in which we thought was a too good of a deal to be true! We were seriously considering sending our details when the same thing happened to us, the seller requested our details and said that she’d ship the car at her expense and ship it back if we didn’t want, the car was available from SA and we are located in WA. Also, she said she was so busy that we couldn’t see the car even if we lived 20 minutes away nor could she call us as she was in New Zealand. A bit convenient really! We knew it was dodgy but not until we read this blog although we are still curious as it was on Tradingpost.com.au a, well we thought, secure website for Australia??

• 6 Derryl // Jun 29, 2009 at 5:14 pm

  I was interested in buying a newer truck and spotted this 2008 Tacoma for well below market value and only 7145 klm. It sounded to good to be true and it was. I contcted my son-inlaw who works in the computer business and he found this web site within 1 minuet exposing this scam!
  When something is too good to be true it usually is. Just think of it, they were willing to ship the truck from Northern Alberta to Nova Scotia and if I didn’t want the truck they would just take it back… how stupid do they think I am.
  A big thanks to my son in-law for exposing this scam to me.

• 7 Joe // Jul 20, 2009 at 6:54 pm

  Hey i got i guy i have been going back and forth with right now .Exact scam how can i turn him in.

• 8 admin // Jul 30, 2009 at 6:31 pm

  Joe:

  There are a few things I would recommend. Forward the e-mail to eBay’s Trust and Safety department at spoof@ebay.com. This group follows up on these problems and works to shut them down.

  Call the FTC at (877) 382-4357 and file a report.

  You can also contact your local police and file a report. Many local agencies have groups that follow up on Internet crime.

  John

• 9 relieved // Aug 11, 2009 at 9:06 am

  we ran into this by looking at a car on autotrader–when we contacted the seller they said they were in a different location than the listing had provided, and the # didn’t work. Gave us the same story about ebay holding the money and having 3 days to change our minds…and yes it was priced way below market value. Ebay’s website just doesn’t tell enough about what it does and doesnt do because we just backed out because it didnt feel good–not because we knew it was a scam!

• 10 Josh // Aug 16, 2009 at 3:16 pm

  I just today got a response to an email sent out regarding a 99 Jeep Wrangler for $3000. I was supposed to Moneygram the money to the seller and send eBay the confirmation number. The eBay website that sent me an email looked pretty legit. Does anybody know if this is pretty much the same scam?

• 11 Tammy // Aug 18, 2009 at 6:41 am

  I am going through this right now myself and thank goodness a friend stopped me before I did anything foolish. Beware of “Andrew Johnson” in Guam trying to sell a 2005 Camry for $2900.00. He emailed this morning and I am ignoring him. I am forwarding his emails to spoof@ebay.com and hope they catch him. The “cash only” to someone else’s name in Houston, Texas immediately got my radar up. Plus, if it really is through ebay and is legit, you should always be able to pay through PayPal. Never, ever do cash only.

• 12 Blake Hammons // Sep 2, 2009 at 5:30 pm

  Beware of thompsonjack31@yahoo.com running the same scam lost 3700.Saw it on Craigslist and purchased thru so called ebay and boom lost money.

• 13 JT // Sep 8, 2009 at 6:58 pm

  Hey, im talking to this guy about a 2006 Dodge Charger for $4,990. he wants to do this through ebay as well, and i thought it was a scam right away and i mentiones that to him. and obviously he was like “no man i wouldnt do that to you im a good christian” and all this other stuff. whats some ways to really find out if this guy is legit?

• 14 admin // Sep 9, 2009 at 8:12 pm

  eBay does not insure transactions on other platforms (i.e. Craigslist). Unless you’re buying it through an eBay transaction, eBay’s not going to get involved.

  Two things to remember:

  1. If it’s too good to be true, it probably is. $4990 for a ‘06 Charger?

  2. The scammer isn’t going to tell you, “you’re right, I’m trying to scam you”. Their business is to make you feel comfortable.

• 15 Ellen // Sep 11, 2009 at 1:18 pm

  Hey, I’m going back and forth with this guy who posted a 2006 LandRover Range Rover low miles for $15K (way too good to be true, but he does a good job of making it sound legit) on Craig’s list in several cities. He only communicates through email and says it’s because he is in the Navy SEALs, etc. Same scam with wanting me to pay through a secure EBAY transaction and no shipping costs. I really want to cuss him, but I guess I’ll just report him instead. Thanks for this post it saved me all my saving and a possible loan!!!

• 16 Ellen // Sep 11, 2009 at 1:21 pm

  btw. This guy’s “name” and email was Jason Haring, j.haring@abc-gmail.org

• 17 mike // Sep 14, 2009 at 3:05 am

  Travel trailer was for sale on craigslist. Sounded like a really good deal. Upon second thought it was too good to be true. They wanted me to put money in a, you got it, Ebay escrow account to protect the buy and seller. The trailer would be delivered to my home and I would have seven days to decide if I wanted it. At the end of the seven days the money would be released to the seller. I didn’t bite, and the listing has been removed from craigslist for now.

• 18 travis // Sep 14, 2009 at 9:17 am

  I also have been talking to TWO “sellers” for a 2003 CTS (2,900) and a 2004 CTS (3,900) BOTH suppliers replied back stating the same “e-bay” payment method, for OUR security… I asked one what the VIN# is and they replied with a legit VIN# with the miles they told me… and its a clean title, which makes it tempting. But after seeing this im not taking the chance. I asked them how they plan on transferring the title also? Still waiting for a response.

• 19 Jess // Sep 14, 2009 at 5:52 pm

  Thanks for this article. I just saw an ad for an 2002 Lexus on craigslist-I knew it was too good to be true. As soon as the seller mentioned that they lived in the Yukon, was going to donate the money to red cross, and wanted ebay as a 3rd party, I became suspicious. I may send the email to ebay, but am not sure what they can do with it, since its obviously an email with fake information. Thanks to all the helpful comments from everyone.

• 20 James Dappen // Sep 15, 2009 at 10:23 am

  I was offered a 2000 jetta on craigslist with 47K miles on it for only 2000$ it was from CT but could be shipped to me into Dallas splitting the cost of shipping, the cost of shipping it would be 300$ which would make it 150$ out of my pocket. The car looks great, and I thought wow! My wife will be thrilled to have it.
  He told me that he was going through a bitter divorce and unfortunatly he had to sell it under market value.
  I asked for his phone number which in response he told me he’s in the army and unfortunatly he could not respond over the phone, which at first didn’t jump out to me.
  He told me that I could have and drive this car for 5 days and if I did not like it he could have it sent back and would refund my money, I started feeling appretiative of this kind man…
  I was about to follow the next steps to getting this car sent to me when I told my wife, Hey!Your brother sells things on Ebay.
  Let’s find out if this sounds like a good thing to do. Well when I went to telling him about this, He told me, James! that’s a scammer!!!
  Don’t do it!!! He than sent me this site which when I read through it I realized that my hard earned money would have just said good bye with no “nice low miles jetta” in front of my house.
  Thank you everybody who tells their story about these uncivilized scammers.
  They’re good!
  But as long as you know what they do I think we’re better.
  I will only buy a car if I can talk to the owner,
  If I can go see the car and know that it is real and not some scammer’s car that he probably already made several thousands of dollars off of.
  Good luck friends!!

• 21 melanie // Sep 19, 2009 at 8:20 pm

  I TOO SEEN SOME ADS THAT SOUNDED TOO GOOD TO BE TRUE. ONE SAID IT WOULD BE SET UP USING EBAY ACCOUNT. GLAD I LOOKED UP FIRST WITH YOU. THERE ARE QUITE A FEW SCAMS GOING ON CRAIGS LIST RIGHT NOW

• 22 robin // Sep 22, 2009 at 12:12 pm

  Yes, it is a scam and they just tried to scam me too. Thank goodness for this website!

• 23 Chas // Sep 22, 2009 at 11:50 pm

  This has happened to me I saw a 2003 Evo Lancer VIII for 2935 I emailed the lady asking if it was a typo and she said no that thats the real cost. I quickly replied with my phone number and if she could call me. She replied saying that she just moved to El Paso and that the car was left behind. It was her husbands. He had passed away she also said she has no use for the car because she had no license and her kids are too young to drive it. Also that it had low miles 57,500. she said to do it thru ebay and she wouldnt get the money till i got the car and that i had 5 days with it to test drive if i didnt like it it would be shipped back at her expenses. I believed it so much till i spoke to some friends at work saying it was a scam n i should read some things about scamming on ebay and craigslist. I read all the stories and i swear mine is just the same!! And now im writing my scam…Hope no one else gets scammed!!

• 24 Chas // Sep 22, 2009 at 11:52 pm

  Also..im worried because I gave her my full name and address…should I report her? Im scared to do that because she has my information…Should i be worried?

• 25 Amy Richardson // Sep 23, 2009 at 3:18 pm

  OMG They almost got me too! As I was reading this article I was forwarding the email exchange between me and “Jason Baney USAF SSgt” to my home email so I could send it to local authorities, the whole email chain DISAPPEARED!! It isnt in my sent folder or inbox…no sign of it at all!! How can they do that? So anyways I was trying to get a 2005 Honda Pilot for 4950…should have known better cuz the kelly blue book says 16K! He did say it would all be secure thru ebay etc…Boy am I glad I googled this!!

• 26 Stephen Gorey // Sep 23, 2009 at 5:51 pm

  Ellen:

  This same guy is apparently now advertising a Lexus ES 350 on Craigslist under the name Richard Harris at R.Harris@abc-gmail.org. Claims he is a Navy Seal and needs money immediately. Advertised in Tucson for North Carolina car.

• 27 Stephen Gorey // Sep 24, 2009 at 8:52 pm

  I don’t think these people read English. I sent a couple of emails indicating I knew what they were up to and I still got an email saying, in effect, “Thanks for the reply. I’m in combat training here and the car is there. Here’s what to do. We set up an ebay account.” etc. So my guess is that this is either computer driven or handled by people who don’t speak English. They responded to threats of criminal action by sending me the next email in their set procedure.

• 28 King // Sep 28, 2009 at 1:04 pm

  I recently was looking at a 2005 Nissan Maxima with 71k miles for only $3500. I thought this would be a good deal so i emailed her. She sounded very legit and since i use ebay regularly, the email i received from ebay looked legit. But she wanted to use moneygram and i always used paypal. This confused me, then a friend told me about scammers so i found this website. I’m glad i did cause i totaled my car and i would have had no car and lost out on $3500! I started to think something was wrong when the lady was being very prodding and saying to pay as soon as i can. There were so many red flags. Good thing i found this website, thanks!

• 29 Alejandro Rubyo // Sep 29, 2009 at 1:57 pm

  Man Thanks for your info, I almost went through it with a pathfinder for $4,900 The scammer is claiming he is in the airforce Msgt.Erin Butler,USAF. mrv.b11@gmail.com same story as everybody else, send him the info and the payment has to be done through e Bay.
  I’m going to report this jerk and hope they catch him one way or another. Thanks again everyone for your input.

• 30 Tami // Sep 30, 2009 at 9:19 am

  sale-edab9-1397926712@craigslist.org

  This is a scam for sure!!!! I have already contacted Craigslist. But I received the whole email about sending money to ebay…blah blah blah. Bottom Line…if a deal looks too good to be true…then it is. Always lean on the side of caution.

• 31 Tami // Sep 30, 2009 at 9:26 am

  Correct Link….***SCAM***

  http://asheville.craigslist.org/cto/1397926712.html

• 32 dale // Oct 5, 2009 at 2:14 am

  this one of the emails from elizabeth clark

  Thank you for the quick reply, because I moved to my mother with my children in El Paso. I had to leave the car behind… The Shipping and all taxes have been payed by me So that’s why the transaction will be made through ebay for our safety protection. You will receive the car and you can test-drive it for 5 days or do whatever you want with it, except ruining of course. If you’re not happy about the smallest thing about the car you can send it back on my expense and you will be refunded. You make the payment to ebay. After they check the payment they will start the shipping process. You will receive the car and see that is ok, you have to announce ebay that you have it and accept it. Only then, ebay will send me the money. I will not receive any money before you will receive the car. In order to start this process I will need your name and address I will send them to eBay and they will contact you with more information after our details are processed by their system.

  If you decide to buy the car ,please include the following information in your next email.

  1. Ship to name and address ( the complete name and address of the person receiving the car ).
  2. Motor vehicle registration name and address needed for title transfer, this would be your complete name and physical address (or if the car is to be registered on someone else’s name the name and address of the registrant is needed).

• 33 Regan // Oct 6, 2009 at 6:07 pm

  Wow! The guy that I have been talking to about a 2006 Scion xB with 30,000 mi for only $4,900 sounded pretty legit to me… He claims he is an Air Force sergeant (Scott Hawks USAF 48 AMS HH-60G) but now that i’ve checked out this site, I know for sure that he is nothing but a scammer. I just emailed him back asking for a VIN number and stuff like that, hoping I can carry on a conversation and pretend I am completely clueless about the fact that he is a scam. This is rediculous, now I feel terrible for the people that went for these scams. All they wanted was a good deal right??

• 34 Oliver S // Oct 12, 2009 at 8:12 am

  Hello,

  The reason I’m selling this vehicle way below market value, is because I would like to help ease the burden of my sisters medical expenses, which she has acquired do to a serious illness.

  I will have the car shipped from the UK by an US Air Force cargo plane so there won’t be any additional shipping costs. Also I will arrange for a truck to transport the vehicle to your home address or, if you like, you can pick it up from the nearest airport in your area. The shipping will take 6-8 days, depending on your location. Shipping will be door to door, to your home address, somebody must be home when the car arrives to sign for the reception. Will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.
  The payment will be done through eBay. You will then give payment details to ebay only. After they verify funds, I will be notified to proceed with the shipping instructions. I will ship the car, you will receive it and you will have 5 days for inspection, both the car and the paperwork and the option to accept or reject it. The inspection time period will begin as soon as you sign for receiving the car at your requested address. During all this time eBay will hold the money into a trust account. So, this is not a blind transaction, you can see the vehicle before decided to buy it. If you are satisfied with the car and decide to keep it you will notify ebay of a sucessfull transaction, so they can release the funds to me. If it’s not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us. Please take into consideration that I will get paid only after you receive the vehicle and make sure everything is as agreed.

  If you agree with these terms and you have the funds, send me your full name and the address where you want the car to be delivered to and I will initiate the transaction with eBay. You will receive all the transaction details from them. I will appreciate an answer as soon as possible.
  Thank you
  Scott

• 35 Sam // Oct 13, 2009 at 2:21 pm

  Just like above….we saw a 06 Land Rover Range Rover with low miles for only $14k. He/She sent us a fake eBay email telling us to wire money to a BOA account. She claims to be in the military and can not talk on the phone. She said she is going to Afghanistan in 2 days so she needs to sell her car asap at a low price. I reported it to spoof@ebay.com also. Her email address is: cristinerobinson76@msn.com although she wanted me to wire money to Felix Molen out of Sun City West, AZ.

• 36 tristan // Oct 13, 2009 at 8:15 pm

  this just happened to me today i feel so robbed I was so carefully and it seemed so real but as I read more about this I see a pattern that I fell into and i am out 2950 in these F*dup economic time don’t this people have a soul but I already no the answer to that I wish i could choke my 2950 out of them they can keep the money

• 37 tristan // Oct 13, 2009 at 8:19 pm

  Julie Evans
  Address: 18995 Pinon Pine Ave
  City/State: Reno, NV
  Zip: 89508-6438
  Country: United States
  and Cristina Ghilan are the names used to scam me the funny thing is I checked them out and found they are the same person i hope they fry whoever the hell this is

• 38 MAK // Oct 16, 2009 at 11:50 am

  Same email Dale got, I got. Absolutely amazing what people do. Anything from elizabethclark41@gmail.com is not legit. The IP address registers in Utah, although she states that she is in Texas, the car is listed in Denver and if you google it again, it shows previously removed listing from craiglist any where from Austin to Pittsburgh. Refuses contact information for the safety of her family!!!! Told them for OUR safety, would need to see vehicle and speak with her. No response. Oh my spouse would have been pissed!!!!!!!

• 39 Amber // Oct 26, 2009 at 12:44 pm

  I am so glad I found this website. Same thing. A divorced lady saying she was a dealer on a ship trying to sell a camper to me. She wanted me to use Ebay to pay for item to protect us both (ha). Beware of Diane Stuart diane.stuart35@gmail.com . It is a scam!!

• 40 Irie // Oct 29, 2009 at 11:22 am

  This is happening to me right now. A woman who says she is divorced an is now in possesion of the car but doesnt need it. When I found the car on Craigslist it was listed in Albany when I emailed her she said the car was in Denver, Calorado at a shipping facility used by ebay, I would have 5 days to inspect the car and if I decided not to keep the car they would come and pick the car up and id get my money back through the secure pay provided by ebay. When I went back on Craigslist to see where the car was listed turns out the listing was removed, so I looked on ebay and I couldnt find anything. I then did some research online about buying cars through ebay and found this website thank God. I would have been out of $2970 and had no 2005 Nissan Altima if I hadnt been suspicious.. beware of Amanda Rolston.

• 41 Hope // Nov 3, 2009 at 11:02 pm

  I went through the same thing as # 33-Regan. I delt with the same person and the same vehicle a week ago. I really feel disgusted already to think some one is trying to scam you but to claim they are a part of our military is just way over board. I hope our military is aware of this and finds someway to deal with these people. Who ever Scott Hawks is I hope you are payed a just reward. I thought I was going to finally get my graduating daughter the car she has wanted for the last 2 yrs. Well thank GOD He protected me or she may not have had much of a graduation either.

• 42 Deconstructing an eBay spoof e-mail // Nov 6, 2009 at 10:37 am

  [...] you with a few keys to spot the spoof. We’ve done this before in another post called The Craigslist/eBay Car Scam and we’re proud that that post has save innocent people thousands of dollars from [...]

• 43 Deniseq // Nov 6, 2009 at 8:05 pm

  Wow! I’m glad I looked this up. I found an 04 Accord- low miles, perfect condition- only $3,500. My boyfriend said it sounded too good to be true, but I could go ahead and look into it. Well, they e-mailed me saying the car is in MS in the possession of Ebay and that if I send her my name, address, and phone number she will have Ebay set up a case for me. Well, right away this shot a red flag into the air for me. So I searched the internet and found this site. I then- knowing now that this was most likely a scam- sent her back an e-mail saying I have family in MS and could just go out there and pick up the car. Still no response…

• 44 Kitty Kat // Nov 8, 2009 at 9:15 pm

  My husband & I have been scammed for $12,300! The money is gone, forever….
  We are so trusting we did not know to check the ebay scams. The scammers email is: lisa99w@gmail.com..Lisa Walden. Below is what she sent me in an email:
  Hi,
  Thank you for being interested in buying my 2009 Mercedes-Benz C-300 Sport, 4,899 miles,here is the VIN:
  WDDGF54X29R053802 in case you want to check it out. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear. My final price is $12,000. I just got divorced and I decided to move closer to my parents. Right now I’m located in Canada and the car is here with me. The car was awarded to me in our divorce. Being a single mother and not having a driver’s license
  I decided to sell the car. As I’m unable to travel in the near future and I don’t have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the car and you will be assured that you will receive it! Basically the money wil be sent to them and they will keep the money until you will receive the car and only after you will inspect and drive it they will forward the money to me.If you have other questions feel free to email.
  Regards,
  Lisa

  Sounds good. Liars, liars, liars…. and by the way, the car is still listed on 2 additional websites and in the NY Post. Guess this scum bag is getting plenty of money of unsuspecting people.

• 45 rhonda // Nov 9, 2009 at 10:43 am

  I was just scammed with this I had people telling me go for it .. it’s a great deal well I did but I was able to get some of my money back but the guy is still e-mailing me wanting to know the track number for western union… I did turn him in to the FTC and spoof I hope they catch him and I printed all of my e-mails which is good. because mine disaperad also

• 46 tristan // Nov 11, 2009 at 11:45 pm

  i hope everbody that got scammed are persuing them i am go to IC3.gov get them especially if the posting still exists . email the online fbi guys everything you got and IP addresses even pursue westernunion to disclose where the money was picked up from. WU will only allow that law officers are the only ones with authority to find out who picked up the money go get those SOBs

• 47 Andrew // Nov 12, 2009 at 6:31 pm

  Thank you for this website!!! Almost bought my dream car, which remains a dream, but thankfully I Googled eBay car scams and came across the site. Look out for Lauren Taylor selling a 2002 BMW M3 for $6700 on autotrader.ca. BTW – Lauren is from the middle east somewhere (nice Western name!) and although she states she is in Montreal her cell phone area code is in Florida (as is the eBay confirmation number listed in the official eBay transaction email).

  Andrew

• 48 Kitty Kat // Nov 13, 2009 at 9:57 pm

  We called the local police, filled out the online FBI complaint form, the IC3.gov. I also called the TX attorney general’s office and filed a complaint. That office gave me a number to call to file a complaint in Canada. (That where I sent my money to) I have filled out an online complaint for with the Canadia gov. also. I would love for someone to check these scumballs out! I am still upset about being “bilked” out of my money.

• 49 JR // Nov 15, 2009 at 7:50 pm

  Email Scam my Dad just received … Hi again,
  As I’ve told you, at this moment I am in WA in a military base, getting ready for Afghanistan (I hope for the last time). I do a special training program each day and I am not allowed to get out of the unit or give calls whenever I want. The shipping will take 3 to 5 days depending on your location and it’s not a problem because i have considerable discount from eBay and I can do it at no cost for you. You will receive the car along with all the documents including title, bill of sale, 2 set of keys, full service records and more. Because it is a large transaction, we will complete the deal only using an authorized third part like eBay coz I already prearranged the whole process with them, using their escrow Safe Pay Program for vehicles not listed on their website. The car is located in their warehouse in WA (ready for delivery). I’ve asked them to allow viewers to go there and inspect the car but their reply was: “We are not a showroom!” In this case, I will offer a 5-day period to inspect the car from the moment you receive it, before I’ll have your money. I think this is more than fair for both of us.
  The payment will be handled by eBay Escrow, and you will benefit of 5 days inspection time period (test drive) and the option to accept or reject the car on my expense. If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal. Like this you’ll be able to talk directly with them and ask all you want to know.
  Regards!!
  Lisa

• 50 Rob // Nov 16, 2009 at 5:04 pm

  Dang! This is all to familiar. I’m going through a deal right now and was about to close on it but there are far too many similarly “I`m a single mother with 2 children… the car belonged to my late husband, who rarely drove it. I want to sell it asap because it’s useless to me. I don’t have a drivers licence and the kids are too young to drive” word for word. Thank you for this sight helped me make the right choice. By the way the scammers e-mail sandra scada laringreoot@gmail.com

• 51 Chiropractor in Orange // Nov 20, 2009 at 9:51 am

  Everyone, Watch out for too-good-to0-be-true deals on Craigslist. I saw a bad ass 2005 Ford F150, fully loaded for $4,800. It was offered Kevin Lucius SSgt. USAF luciuskev@gmail.com

  Here is the scam:

  Hi,

  The payment will be made through eBay. I’m under Contract with eBay which states that we can close the deal using their service.Very Important, Only after you will receive the car, eBay will release the money to me.

  The money will be sent per ebay instruction and you will give the payment details only to eBay. They will verify the payment and when the money are confirmed they will notify me to proceed with the shipping process. After you receive and see that the car is the one you want, you just notify eBay to give me the money.

  In order to start the deal I need YOUR FULL NAME and SHIPPING ADDRESS so I can register the transaction with eBay. They will let you know what you have to do for the payment.

  This was such an obvious scam but I know there will be someone out there who gets taken. I just hope this can help someone.

• 52 Kitty Kat // Nov 20, 2009 at 8:08 pm

  lisa99w@gmail.com is now Melissa Down – melissa77d@gmail.com…BEWARE…The money will go to Canada, but by the time zone from the emails, she is in England. I am still so angry about losing my money! It seems all the agencies you talk with or email, just doesn’t have the time to do anything for any of us! Hopefully, something will come from all the time I have been I have put into this.

• 53 Arvelle // Nov 20, 2009 at 10:52 pm

  i am so glad i decided to google craigslist scams before i did something stupid like spending 8000 for a range rover that i wouldhv never recieved. all of the stories sound the same this lady was in portugal and couldnt register her car bcuz she bought the car in the us. and that they wouldnt allow her to register it with a us emmisions. so i decided to look up how much it would cost to send a car overseas to the us. it wouldhv been over 2000. that was a red flag that ment she woulhv made less then6000 for her truck. i wouldhv been SOOO PISSSSSSSED!!!!!! beware demille.jessica@gmail.com…… thank god oh also beware of johajox@aol.com… scumbags

• 54 MPDharley // Nov 23, 2009 at 12:20 pm

  Add this name and email “Helen jenkins ” to the list of scammers. I was in the middle of working this deal, looking for the scam. We hadn’t gotten to the part about how to transfer the money yet and that is the only place I figured the scam could be.

  Thanks to all for confirming this is a scam. Here is the original reply that I received, which is identical to Kitty Kat’s, except for the vehicle itself:

  “Thank you for being interested in buying my 2008 Toyota Highlander, 27,500 miles, Transmision: Automatic, VIN: jteew44a682004094. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.
  My final price on it is US 9,500 $.

  I just got divorced and I decided to move closer to my parents. Right now I’m located in Canada and the car is here with me. The car was awarded to me in our divorce. Being a single mother and not having a driver’s license I decided to sell the car. As I’m unable to travel in the near future and I don’t have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.
  So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the car and you will be assured that you will receive it! Basically the money wil be sent to them and they will keep the money until you will receive the car and only after you will inspect and drive the car they will forward the money to me.

  If you have other questions feel free to email.
  Regards,
  Helen”

  This was for a 2008 Toyota Highlander Hybrid Limited.

• 55 matt // Nov 23, 2009 at 11:11 pm

  Story #51, I got the same exact thing today from the same guy. He said the truck was in the UK and he wanted 4800 for the truck and to ship it here. I thought it was fishy at first, and I googled his name and there is no luscious kevin in the Air Force.

• 56 Arrius // Nov 24, 2009 at 1:54 pm

  Hello,
  First of all I want to thank you for your interest for my Ford F-150 LARIAT. I am selling it at this price ($4.200) because I just finished the divorce with my husband. When the divorce has finished i owned this Ford F-150 LARIAT. Now as a woman i don’t need it. This Ford F-150 LARIAT is in excellent working condition, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title.
  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 services.
  We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000. The final price that I want for this Ford F-150 LARIAT is $4.200US including shipping and handling.
  If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay.
  I will wait your answer(if you are interested to buy) very soon.

  Thank you!

  Rachel Park (rachelpark2000@msn.com)

• 57 Arrius // Nov 24, 2009 at 2:08 pm

  Everyone reading this site should take a moment or two to make sure these accounts all get spammed as much as possible. To assist you here is a list of the various emails used so far:

  johajox@aol.com
  mille.jessica@gmail.com
  lisa99w@gmail.com
  melissa77d@gmail.com
  luciuskev@gmail.com
  diane.stuart35@gmail.com
  laringreoot@gmail.com
  elizabethclark41@gmail.com
  cristinerobinson76@msn.com
  mrv.b11@gmail.com
  R.Harris@abc-gmail.org
  j.haring@abc-gmail.org
  thompsonjack31@yahoo.com

  Everyone take a moment to send some nice ecards from and to these addresses. Sign up for some newsletters and trials and and and.. you get the idea.

• 58 Angi // Nov 26, 2009 at 9:08 pm

  Same thing happen to us sent from rebeccajohnson35@gmail.com

  so glad I checked this!

  Thank you for being interested in buying my 2005 HONDA PILOT EX, 47 000 Miles, Automatic Transmission, VIN: 2HKYF18485H545128. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.

  I have recently moved to Portugal. I was hoping to take the car here but when I found out how much shipping and registration would be I’ve changed my mind. As I’m unable to travel in the near future and I don’t have anyone in the US to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.

  The final price is $3,250. If you decide to buy this car or need further information please get back to me as soon as possible.

  Thank you,
  Rebecca

• 59 Evie // Nov 29, 2009 at 1:29 am

  I cannot believe how people can do this. This is so horrible. I was about to go ahead with a transaction for a 2006 Honda Odyssey for $3000. I was excited and figured this was a great opportunity.I am so glad that my brother found this website and that i asked him since he uses ebay.

  This was the email from a George hampton

  georgehampton223@gmail.com

  Hello there,
  Thank you for your interest in my 2006 Honda Odyssey. I want you to know that the title is clear and the car has no accidents, 1 owner only. The price I want to obtain for the car is $2,999 US (this price includes shipping and insurance charges).
  The car is like new, completely working, perfect running condition,with no hidden damages or accidents, it has always been garage kept, 46,300 miles,no flood or dents. It will be as if purchased locally.The car is insured in case of damage and you will receive it to your address in 5 working days . It will come with all the necessary papers (clear title, bill of sale, warranty documents, user’s manual,insurance etc). The title is clear and you will be able to register the car in your state without any problems.
  I am requesting a $2,999 refundable deposit via eBay’s Buyer/Seller Protection Program. If you are not 100% content with the car, i will have the shipping company come and take the car back, on my expense and i will sell it to the next interested buyer in your area. I am sure this will not happen, because it is a state of the art vehicle and you will have no reasons not to be content with it.
  As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. I am located in Barcelona,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes.

  If you agree with these terms, please send me your full name, home and shipping address, so I can register the transaction with eBay.You will receive all the transaction payment and shipping details from them.

  …waiting for your fast answer, Lt. George Hampton.

  PS:
  VIN# of the car: 5FNRL387X6B129780

• 60 Yeah // Nov 30, 2009 at 4:17 am

  This actually happened to me, so as a reault I lost $3000.00 outta the deal. I live with my cousin and her husband, and we were looking for a used car for me. A friend of her told us he saw a 2004 Dodge Neon on craigslist that was selling for $2800.00. Well, we looked into it, but apparently not good enough. He had pics of it up and everything. Seemed to be legit. I guess we shouldn’t have been so eager to jump on a deal.

• 61 Yeah // Nov 30, 2009 at 4:23 am

  Here is a look at the email we got. The guy claimed to be leaving for iraq and having to sell the car as quickly as possible. Name he used is below.

  2004 DODGE NEON SRT-4
  Sale price: US $2,800.00
  Shipping & Handling: US $0.00

  Insurance: Included.
  Sales tax: US $0.00.

  Details:
  Item Title: 2004 DODGE NEON SRT-4
  Sale Date: Friday, May 1, 2009
  Seller: Donald Laustrup
  Payment details: Please follow this eBay Purchase Protection invoice to complete the Checkout
  Seller Information
  Full Name Donald Laustrup
  Address Minot AFB
  City / State Minot / ND
  Zipcode 58705
  Country United States
  Status Approved
  Payment Instructions:

  eBay requires the payment of $2,800.00 for this item to be done through MoneyGram transfer service to our representative.

  How to make payment:

  1. Go to the nearest MoneyGram Office:
  2. Make the payment with cash using the following eBay representative information:

  Name Alex Hayes
  Address 2386 Fair Oaks Blvd
  City – State: Sacramento – CA
  Zip: 95825
  Country: United States

  3. After you complete the transfer, fax eBay Motors at +1 (408) 904-5901 or
  +1 (408) 490-2849 the following:
  - MoneyGram receipt(s)
  - Shipping Address

  Note:
  -The only MoneyGram payment service admited is: MoneyGram Money Transfer. Please DO NOT use MoneyGram Express Payment or any other MoneyGram Services.
  -There is no need for the “4-digit receive code”, you only need the information provided above.

• 62 scam hater // Nov 30, 2009 at 10:27 pm

  Stephanie shepard is a name being used also says she lived in ky and moved to denver b.c of a divorce sends u the emails from ebay offers to let u keep the car for a week at her expince. Too good to be true. Watch out ppl. Its a very sick world theses days with very sick minded nasty people and who ever u ppl are that are doing this, I hope u get paid back big time. This is hard earned money we us ppl work for we dnt steal it from stuid ppl like u. Stephanie shepard.

• 63 Ken // Dec 1, 2009 at 3:13 pm

  These scammers are still at it. Honda Pilot 2005 (although picture was later model) for $3,250 on Craigslist. Here was the response to my inquiry:

  Thank you for being interested in buying my 2005 HONDA PILOT EX, 47 000 Miles, Automatic Transmission, VIN: 2HKYF18485H545128. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.

  I have recently moved to Portugal. I was hoping to take the car here but when I found out how much shipping and registration would be I’ve changed my mind. As I’m unable to travel in the near future and I don’t have anyone in the US to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.

  The final price is $3,250. If you decide to buy this car or need further information please get back to me as soon as possible.

  Thank you,
  Rebecca

  When I responded to the email asking to call me, the address came back undeliverable.

• 64 Gracie // Dec 1, 2009 at 3:41 pm

  rebeccajohnson35@gmail.com

  told me the same thing than i tried to ask her about deltails and i cant send emails to them! THIS IS A BIG SCAM STAY AWAY FROM IT!

• 65 mizzcoop // Dec 3, 2009 at 2:24 pm

  He’s at it again….. a guy that claims to be Sgt Kevin Lucius (there really is a Sgt Kevin Lucius, war hero) has an add on craigslist right now. Great deal on a truck, but he has to ship it from the UK…at his cost, just needs your wire transfer! How do these people sleep?

• 66 NoCarDummyHere // Dec 3, 2009 at 3:29 pm

  I’m working through one now myself, gathering info to forward to authorities and some ‘friends’ I have at eBay.

  The culprit posted an ad on Craigslist for a 69 Camaro SS in great shape and tons of pics for only $6K (being a huge camaro buff I know it’s worth at least $25K). I responded saying I have some cash down and the rest later and got this email back:

  From: Greg Thomas

  “Hi,

  I appreciate your interest for my car. It is still for sale. It has 62000 miles and it is in perfect condition by everything(engine,trans,interior,exterior).You need only gas and you can run it without any problems at all.The vin number is 124379L513697.The title is clear and on my name.Reason of sale is that i moved to Birmingham(United Kingdom) with my new job and i can’t register the car here since it is made for USA, according to USA standards so i guess it is time for my car to get a new home.The price is $6000 and i am sorry but i don’t accept trades.I already have lots of emails that i need to sort them out and i will take in consideration only those persons who are really interested in buying my car to be sure that we don’t waste each other time.Let me know if you want to see more pictures and i will send them to you.

  Thank you.

  P.S. If you decide to buy the car,i will make a private auction just for you on eBay so you can purchase it there. That way you will receive assistance for the purchase, paperwork, title transfer and an extended warranty. They also are guaranteeing purchases up to 50.000 so we will both be protected.

  Greg Thomas

  we can work it out with the pay”

  So I replied saying send me a pic of the title to prove you are the owner and asked where the vehicle is. Here’s the reply I got:

  “Hi,
  The car is already at the shipping company in Richmond-VA but it was listed nation wide on craigslist, so it appeared in local searches too. I took the car to them to be able to ship it to my potential buyer whilst I’m out of town.My brother in law works there,and he promised me that it will cost me nothing to ship it in the Continental US. I also have the car listed on eBay and that lets me use their secured system. I’m very busy with my job and I’m sorry I can’t meet you in person. About the eBay program….they offers a 3 day inspection time with a return policy “no question asked”. So after you receive and inspect the car, if you decide not to keep it, you just return it at my own expense. I strongly doubt that you will find anything wrong, but I agree with these terms.
  So please let me know if you are interested so i can give you the directions to the ebay site so you can check the auction.
  Thank you

  PS:here are more pictures http://s711.photobucket.com/albums/ww117/camarosilverss/camaro/”

  Beautiful car, but obviously too good to be true so I just sent another email saying that I have the money and am ready to bid on it now in an eBay auction.

  I’ll post more details if I get a response.

• 67 Sony // Dec 7, 2009 at 1:55 pm

  I was contacted by the same type of ebay scammer on craigslist. But i wonder how do they have a legit VIN number and the car details?

• 68 Franco // Dec 7, 2009 at 4:22 pm

  Man, I just went thru this ordeal. I thought the offer to buy a good car with low mileages was too good to be true. Then I got the emails from “ebay”, I thought it was all ligit. But then I decieded to check Kelly Blue Book for normal average prices on the type of vehicle I was trying to buy, and red flags went up immidiately. Why would someone desperately wanna sell me a vehicle for so low, and loose thousands of dollars…thanks to this blog, I appreciate everyone’s comments and insights, and on the author or creater of this page!! US Army Hooah…

• 69 lucy // Dec 7, 2009 at 11:30 pm

  Watch out for this email address too- it’s the same scam! nicolesanders7@dialupavailable.net

• 70 Royce // Dec 8, 2009 at 2:14 am

  Hey am i glad i found this string also beware of i am MasterSgt or LTC or Specialist or LCpl so and so and need to get rid of my vehicle due to being deployed to Iraq/Afghanistan hell i almost bought about 4 of those they r using American loyalties to our soldiers in need as part of their scam as well. Out of all the 10 emails i got two divorcees wanting to get rid of the vehicle they won from their husband in the divorce 4 in the military about to be deployed in 4 different branches of the military just got a reply back from one almost verbatim of a post earlier in this thread about the dealer on a cruise line 1 interstate businessman and still waiting for one reply yet to be sent all wanting to use ebay for my protection as well as theirs. the military ones were offering to have it transpod via military airlift lmao that what got my bells a ringing i mean a MstSgt has some pull in the air force but i dont think he can say hey colonel im sending my f250 supercrew from alaska to texas on the next outbound flight i finally got a buyer for it lol gl and gh to all of u people in the previous threads and god bless our troops….the real ones that is

• 71 Erin // Dec 8, 2009 at 11:13 am

  #56!! I got the SAME email from someone selling a 2005 Nissan Altima for $2960. Payment over ebay, is a woman and “doesn’t need the car.” She says she live in Baltimore, MD but recently divorced and the car is shipping from Denver Colorado.

  watch out for “Jessica Campbell”

• 72 Mychel // Dec 8, 2009 at 3:21 pm

  this guy from craigslist is trying to scam me. haha he goes by the name of Justin Pyle from the USAF 48AMS HH60G. I’m going to mess with this guy

• 73 Dillon Murphy // Dec 8, 2009 at 5:07 pm

  The internet is a burden and a blessing. In this case, I am so glad this site exists to warn me about this scam. I am also glad because if this were not a scam, then the saying, “what seems too good to be true…” would become obsolete. lol

  Thanks everybody!!!

• 74 carolina // Dec 9, 2009 at 11:37 am

  this is terrible, this same thing happened to me yesterday, we were talking to this Sarah hayes who was trying to sell a Honda Pilot 2006 with 41 thousand miles for $4200, she refused politely to give us the phone number for the contact but the way she told us the story was impossible to think this was a fraude, just to make you the story short they told us we had to send the money to agent Derrick Robinson who works for ebay and that they will keep the money until we received and confirmed the car and then the money was going to be send to Sarah who apparently was in Illinois, they told us we had 50,000 in warranty if we never received the car, this and that, they told us we could only send the money through western union, so mu husband went and made the transfer we prayed so much before sending the money but anyways it was sent out. so i was working but i was not patient about the transaction so i started to do a research with ebay and found out this was a fraudulent email that’s when i found out about this page as well, by the time 4 hours were already passed the people already sent my husband an email saying that the have received the payment details, so i run to call Western union i don’t know how but the transaction was open no body picked up the money and that’s how we could have our money back below some emails sent by those. i hope it doesn’t happen to you, thanks

  From: ebay@safely-trading-department.com [mailto:ebay@safely-trading-department.com]
  Sent: Monday, December 07, 2009 5:05 PM

  Subject: eBay Transaction #KMLW981803155333 – Vehicle Purchase Protection Granted !

  This message originated from eBay. eBay sent this message to confirm the transaction is active.
  To help stop eBay emails being seen as spam, please add us to your address book.

  Congratulations, the vehicle is yours ! Please pay now !

  Dear Diego

  IN CONSIDERATION of the amount of US $4,200.00, all sales taxes included, Sarah Hayes (the ’seller’) SELLS AND DELIVERS to Diego (the ‘buyer’) at the following vehicle (the ‘vehicle’):

  2006 Honda Pilot EX-L

  VIN#: 5FNYF187X6B019254

  Seller User ID: (tayloe2)

  This vehicle is eligible for up to $50,000 in free Vehicle Purchase Protection

  Details For Transaction #KMLW981803155333

  Vehicle title:
  2006 Honda Pilot EX-L

  Sale price:
  US $4,200.00

  Quantity:
  1

  Subtotal:
  US $4,200.00

  Shipping & Handling:
  US $0.00

  Total price:
  US $4,200.00

  Delivery time:
  3 working days

  Sale date:
  Mon, Dec 07, 2009

  As a protective measure for the parties involved in this transaction the funds will be held by eBay’s agent (Derric Robinson) designated to this transaction until the buyer receives the ordered vehicle. For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. We will be in full control of the funds as soon as the payment is confirmed and only the buyer will have access to it. We will release the funds to the seller only after the buyer receives and agrees with the vehicle.

  Payment Instructions:

  Payment method accepted: Western Union Money Transfer.

  Sending the payment by any other method of payment will void this transaction and your right to refund.

  Next step to be taken: The buyer must send the payment.

  It is recommended to send the payment as soon as possible because the Vehicle Purchase Protection is valid for 30 days only.

  Please follow our instructions to complete the transaction safely:

  1. To submit your payment, go to the Western Union branch, taking some personal identification with you and pay cash. It’s available to everyone and you don’t need a bank account or credit card.

  2. Click here to locate the Western Union Agent near your location: http://www.westernunion.com/info/agentLocator.asp?country=global

  3. Make Western Union Money Transfer To:.

  Receiver’s Name: Derric Robinson

  Receiver’s Address: 7000 Las Vegas Blvd N Las Vegas, NV 89115

  Amount: US $4,200.00

  *We hereby take full responsibility for the security and the confidentiality of the transfer and we would like for you to maintain the same high level of confidentiality in front of the Western Union agent/operator.

  4. Fax the electronic receipt to the following fax number: (408) 404-0845.

  We will confirm the payment and authorize the seller to ship the vehicle. The buyer will receive the shipping information for the vehicle within 48 hours.

  Purchase Protection and Refund:

  An inspection period of 7 (seven) working days will be given to the buyer to inspect the vehicle shipped. The day the vehicle is received is established according to the consignment date indicated by the courier or the transport company. If a refund is requested, the inspection period is ended and the refund request is processed within 3 working days. Should the buyer need a refund for this vehicle transaction, the amount received will be sent back via Western Union Money Transfer – Money in Minutes service. Keep the transaction number at hand when contacting eBay. You have 30 days from the verification date to request a refund.

  eBay Motors Vehicle Purchase Protection (VPP)

  eBay Motors Vehicle Purchase Protection program provides protection of up to US $50,000.00 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle. This protection program reimburses buyers for the following situations:

  Paying for and not receiving the vehicle;
  Paying for and receiving a stolen vehicle;
  Paying for and receiving a vehicle with undisclosed damage;
  Paying for and receiving a vehicle with an undisclosed lien against it;
  Paying for and receiving a vehicle of a make and/or model that is different than what was described in the seller’s listing.

  If you need further information, please do not hesitate to contact us.

  eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers, pin numbers, passwords, or Social Security numbers in an email.

  Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125

  below the emails sent to my husband

  ——————————————————————————–

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Tuesday, December 08, 2009 5:11 PM
  To: Diego
  Subject: Re: FW: 2006 Honda Pilot EX-L – $4,200

  Diego, I am on my way to the carrier, they will let me know the ETA and the partner shipping company from Florida as soon as the delivery arrangements will be made. I will let you know and ebay the name of the carrier and the employee contact as soon as I will finish this. I’ll get back later. Thank you, Sarah

  On Tue, Dec 8, 2009 at 10:59 PM, Diego wrote:

  Thanks Sarah, I am waiting any information from you or from eBay regarding the shipping company, because I don’t know what company are you using to the delivery.

  Please not let me alone on this, my wife is very nervous and concern, so we still praying to have a blessed ending, God bless

  Waiting for the arrival of our Pilot.

  Regards

  Diego

  ——————————————————————————–

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Tuesday, December 08, 2009 3:15 PM

  To: Diego
  Subject: Re: FW: 2006 Honda Pilot EX-L – $4,200

  Just a short note to inform you that I’ve just received the authorization from ebay to start the delivery arrangements for your new Pilot, so I’ll do that in this afternoon. As soon as I will complete the shipment I will let you know the exact time arrival at destination just for you to be home. Thank you for your promptness in handling this and I will be in touch after I get sent. Sarah

  On Mon, Dec 7, 2009 at 3:58 AM, Diego wrote:

  Hi Sarah, thanks for your patience. Well here we go, I’m going to provide you my information believing in God and trusting in you.

  My name: Diego

  My address: he provided the full address

  ——————————————————————————–

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Sunday, December 06, 2009 9:11 AM
  To: Diego
  Subject: Re: FW: 2006 Honda Pilot EX-L – $4,200

  The Pilot was properly serviced and stored; drives faultlessly, very clean in and out, no mechanical problems or leaks of any kind; it is in immaculate condition, meticulously maintained. It has no damage, no scratches or dents on paintwork & no rips or burns on interior, no hidden defects. The title, keys, full service history, owner’s manual, all the paperwork needed to register the car under your name including the invoice and odometer check statement will come with the delivery. In few words, this is the process but ebay will explain to you better than me. I prefer the payment to be done to an eBay agent, because it’s fast, trouble free and covered by eBay.

  Look how this works:

  1. I will contact eBay and give all the info about this deal.
  2. They will email us the forms which are needed for our deal.
  3. I will send the car to your location and you will send the money at eBay.
  4. After you will inspect the vehicle (you have seven days for that) and decide to keep it, eBay will forward the funds to me.
  5. If the vehicle is not as advertised, you will ship it back on my own expenses, after the 7 days period.

  I also want this transaction to be as smooth as possible. The end result is that you receive the Pilot for the price agreed upon and I receive the funds. If you wish to purchase it, please provide me your full name and the accurate shipping address in order to register the deal with eBay. They will provide you further instructions/ information as I said.

  Thanks,
  Sarah

  On Sat, Dec 5, 2009 at 9:07 PM, Diego > wrote:

  Thanks for your reply Sarah, I reviewed all the information you sent and everything including the carfax looks clean and ready to sell, however we wanted to find out how are we going to work with the title, since apparently we will need to pay all the money first. We just want you to understand that providing the money without having the title on hand is a little difficult, please let us know how we can work this out, we are interested in the car, but are there any repairs to be made? My wife is the one who is going to drive the car she asks me if the car runs smoothly and If it does not have any mechanic or electric problems but I don’t know what to say, can you please let me know about that.

  Also Sarah we are trying to contact you over the phone so at least we can get to meet you over the phone can you provide it so that we can call you? We know you are in Illinois but we can make the call or if you can please give me a call my phone number is xxx Ireally appreciate your time and help on this matter,

  Best regards and God Bless

  Diego

  ——————————————————————————–

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Saturday, December 05, 2009 7:54 AM
  To: Diego
  Subject: Re: FW: 2006 Honda Pilot EX-L – $4,200

  Hi Diego,

  This Pilot can carry 8 passengers so you can build a very large family

  The total price is $4,200 including shipping to your residence. There are no other hidden costs to be paid. If you wish to purchase it, please provide me your full name and the accurate shipping address in order to register the deal with eBay. They will provide you further instructions/ information. Please let me know ASAP, so I can set up all the things on my end. Thanks, Sarah

  P.S. I’ve attached you the carfax report with the VIN# and also the pictures so you can review its condition:

  http://www.carfax.com/viewEmailReport.do?a=rb%2BpWnWsq2op9DooyUeZRmf%2BPetkWXPiZzYz6XCB4ltOBox%2FuRsiB9bDgDaCTSi3&language=en

  On Fri, Dec 4, 2009 at 8:30 PM, Diego> wrote:

  ——————————————————————————–

  From: Diego ]
  Sent: Friday, December 04, 2009 2:24 PM
  To: Libreros, Carolina
  Subject: FW: 2006 Honda Pilot EX-L – $4,200

  Hi Sara thanks for replay my e-mail and nice to meet you. Yes I’m very interested in your vehicle, but I’ll like to Know the VIN number of it, and make sure every thing is in order, other than that I have’nt seen the car personally or the opportunity to drive it .We (my wife and I) think it is a great deal and we have the money to buy your car, but we are in Florida, so my concern is about the shipping and handing price.

  I want to make the deal as quick as possible, because I and my wife just got married and we want to build a family soon, and you understand we need a bigger car.

  So waiting for you to provide that information, I know eBay need my full name and my address to send me the invoice.

  I hope we can work together and make possible this deal.

  Thanks,

  Diego

  ——————————————————————————–

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Friday, December 04, 2009 8:05 AM
  To: Diego

  Subject: Re: 2006 Honda Pilot EX-L – $4,200

  Hi,

  The selling price for the 2006 Honda Pilot EX-L is four thousand and two hundred dollars. I am located in Lake Forest, IL and the Pilot is in perfect condition, there’s not even a scratch on it. It has recorded 41,700 miles and everything from the motor to the tires and mirrors is shining and looking new, non-smoking environment inside. It has a clear title, no liens or loans and has an accident free history. TITLE IS IN HAND so the transfer of both title and vehicle will provide a smooth transaction. I’ve secured my sale through eBay who acts as a legitimate third party in this transaction. As you know eBay is the best company of online transactions and they hold and insure your payment until receipt of the vehicle in good condition. It is ready to be shipped, as I am looking to sell it in a timely manner for my new investment. You have to decide fast because at this price the black Pilot with a full 3rd row of seats is not going to last on the market for a long time.

  Thank you,
  Sarah

  On Mon, Nov 30, 2009 at 4:22 AM, Diego > wrote:

  Good afternoon, my name is Diego I saw your car in craig list and my wife and I are interested to see your car and the possibility to buy it. Please let me know if we can make an appointment as soon as possible my phone number is xxx

  Thank you

  Diego

  on that email that says congratulations apparently from ebay they have a contact us email, i reply telling the story and this is what they told me

  Dear Carolina

  Thank you for writing to eBay Customer Support in regard to your purchase. My name is Olivia and I would be happy to assist you with your inquiry.

  We have confirmed the transaction #KMLW981803155333 for the vehicle 2006 Honda Pilot EX-L and it’s valid with the eBay Motors Vehicle Purchase Protection program for a total price of US $4,200.00 (Four thousand and Two hundred US Dollars). This transaction offers full protection because the buyer accepts the vehicle upon inspection and the seller ships the vehicle if the payment is confirmed.

  This seller is ID verified:
  User ID: tayloe2
  Name: Sarah Hayes
  Email: sarahsjay@gmail.com

  Our verifications confirm seller’s contact information and his ability to deliver the vehicle transacted on eBay.

  eBay confirms that you are fully protected when you send the payment to the designated eBay agent (Derric Robinson) and you are fully refunded by eBay in this transaction if something goes wrong. We hereby take full responsibility for the security and the confidentiality of the transfer.

  We have received your payment details from Mr. Diego and we have already instructed the seller to start the shipping process. Within 48 hours, you will receive the tracking number for your vehicle. If no tracking number is provided, a full refund will be sent to the buyer. You have 7 days to inspect it and contact us with the result of the inspection. If you reject the vehicle, the seller will arrange for its return and the entire amount will be refunded to you within 3 days.

  The amount of US $4,200.00 is refundable with a written email request for the following situations:

  1. Paying for and not receiving the vehicle.
  2. Paying for and receiving a stolen vehicle.
  3. Paying for and receiving a vehicle with undisclosed damage.
  4. Paying for and receiving a vehicle of a make and/or model that is different than what was described in the seller’s listing.
  5. Paying for and receiving a vehicle with an undisclosed lien against it.
  6. Paying for a vehicle and not receiving the documents to it if the Motor Vehicle Departments in both the buyer’s and the seller’s state require a certificate for that vehicle.

  Always remember to complete your transactions on eBay – it’s the safer way to trade. I trust this information is helpful and wish you all the best for your future trading on eBay. Please don’t hesitate to contact us if you have further queries or require assistance.

  It is my pleasure to assist you. Thank you for choosing eBay.

  Sincerely,

  Olivia R.
  eBay Customer Support
  ________________

  Designated trademarks and brands are the property of their respective
  owners. eBay and the eBay logo are trademarks of eBay Inc

  i finally asked ebay and send them the complete letter this people sent me before and this was the response

  Hello,

  Thanks for telling us about the suspicious message you received.

  That message is not a genuine Second Chance Offer, Best Offer, Want It Now, or Buy It Now message. It’s a fraudulent email from someone who’s trying to sell you an item outside of eBay.

  You can always tell by checking the My Messages section in My eBay. If an offer is legitimate, you’ll find a copy of it there. Also, genuine offers never tell you to email the seller at a different email address.

  Tips for Staying Safe Online

  - Make sure your user ID is completely different from your email address. Often, the way crooks obtain a member’s email address is by guessing that it’s similar to the member’s user ID.

  - Be suspicious of emails with the subject line “Message from eBay Member.” We don’t use that subject line.

  - Never use a link in an email to log into your eBay account.

  - Don’t respond to any email that asks you to complete a purchase outside of eBay. Off-eBay transactions pose a serious risk of fraud, and they’re not eligible for eBay services such as Feedback, requests for contact information, or PayPal Buyer Protection. For more information, go to:

  http://pages.ebay.com/help/policies/rfe-spam-non-ebay-sale.html

  - Be careful about buying high-priced items, especially if the price seems too good to be true.

  - Don’t pay for items with cash or cash wire transfers, such as Western Union or MoneyGram. If something goes wrong, it’s hard to get your money back. For more information on paying confidently, go to:

  http://pages.ebay.com/help/pay/methods.html

  Thanks again for reporting this email and helping us keep eBay and PayPal safe.

  i hope you find this information to be useful, for your business in the future, let’s be careful on what we see on internet.

  thanks

• 75 carolina // Dec 9, 2009 at 12:11 pm

  my husband just received the two emails below

  From: ebay@safely-trading-department.com [mailto:ebay@safely-trading-department.com]
  Sent: Wednesday, December 09, 2009 12:20 PM
  To:
  Subject: GS=D44712 Shipping Pending [US 01] (#KMLW981803155333)

  Dear Diego

  Unfortunately we weren’t able to verify the payment you have submitted. Even the Western Union system put the transfer on hold due to the fact that you haven’t maintain the same high level of confidentiality in front of the Western Union agent/operator as we maintained with the sale information, even the sender took the money back. In order to authorize this transaction, please go to the same Western Union agent and activate the transfer back and confirm to us in order to verify the payment. Right after we will instruct the seller not to cancel the shipping which has been organized today at 03:30 PM and has the ETA on Saturday at destination. .

  If you have other questions please reply to this email.

  Thank you for using eBay!

  Kind regards,

  Olivia A.
  eBay Customer Support
  ________________

  Copyright © 2009 eBay Inc. All Rights Reserved.
  Designated trademarks and brands are the property of their respective
  owners. eBay and the eBay logo are trademarks of eBay Inc.

  and the other one from the the apparent seller

  From: Sarah Hayes [mailto:sarahsjay@gmail.com]
  Sent: Wednesday, December 09, 2009 12:26 PM
  To: Diego
  Subject: Re: FW: 2006 Honda Pilot EX-L – $4,200

  Just returned from the carrier with the relevant information regarding shipping and when I forward them the status of the delivery I received a strange email back saying that your payment has not been confirmed yet. Please email me as soon as possible. What’s going on??

• 76 Samuel // Dec 9, 2009 at 5:37 pm

  If any body knows what these emails look like could you send me a link of a pic?
  Thanks

• 77 62 I'M WITH YOU // Dec 10, 2009 at 1:31 am

  SAME EMAIL REBECCAJOHNSON35@GMAIL.COM, SAME TOYOTA TRUCK, SAME DEAL, SENT THE $3,200 VIA MONEYGRAM – NEVER AGAIN, EVER, FILED THAT INTERNET CRIME COMPLAINT IC3.GOV, CONTACTED EBAY WHO WANTS NOTHING TO DO WITH IT BUT GAVE NUMBER FOR MONEYGRAM, WHO FILED COMPLAINT IN PORTUGAL WHERE THE SCUMBALLS PICKED UP THE CASH AN HOUR AFTER IT WAS SENT. THERE ALWAYS IS THAT SHOW ‘7 ON YOUR SIDE’ – I’M GOING PUBLIC THIS HAS TO STOP.

• 78 Michael Andropolous // Dec 11, 2009 at 2:01 pm

  My fiance was taken this past year for $2400. I think we’re going to spin this around on these guys. They are obviously greedy, and greed makes people do stupid things. Please send any email address you have associated with a scam to terry@drawnshades.com and I’ll keep everyone posted.

• 79 Alan // Dec 14, 2009 at 11:54 am

  We were tempted, but Googled ebay scam first, thank god.

  This guy’s email is comatts@gmail.com.

  ______________

  Here was his email reply to me:

  Hi,

  The selling price for the 2008 Honda Accord EX-L is three thousand and six hundred dollars. I am located in Blythewood, SC and the Accord is in perfect condition, there’s not even a scratch on it. It has recorded 23,000 miles and everything from the motor to the tires and mirrors is shining and looking new, non-smoking environment inside. It has a clear title, no liens or loans and has an accident free history. TITLE IS IN HAND so the transfer of both title and vehicle will provide a smooth transaction. I’ve secured my sale through eBay who acts as a legitimate third party in this transaction. As you know eBay is the best company of online transactions and they hold and insure your payment until receipt of the vehicle in good condition. It is ready to be shipped, as I am looking to sell it in a timely manner for my new investment. You have to decide fast because at this price the white Honda is not going to last on the market for a long time.

  Thank you,
  Matt
  _________________

• 80 Anastasia // Dec 17, 2009 at 11:34 am

  This is after I sent the person asking for Pay Pal, because EBAY DOES NO ACCEPT MONEY GRAM TRANSFERS>
  The site they sent to my email at first LOOKED SO REAL to ebay. But I made sure to snoop around to see if this was a scam and then went along with it to see where it went::

  Thank you for writing eBay in regard to the transaction for 2007 Honda Civic SI.

  I understand your concern about the transaction and I can confirm that this is
  NOT a fraudulent deal. The transaction for 2007 Honda Civic SI is registered
  with the ID #KMLW974150147121 and it’s valid with the eBay Vehicle Purchase
  Protection program for a total price of US $4,650.00 (Four Thousand Six
  Hundred Fifty US Dollars). The payment must be sent by MoneyGram transfer
  and PayPay is not an option.

  Seller: Tracy Gammon (tgammon31@aol.com)
  Item title: 2007 Honda Civic SI
  Sale price: US $4,650.00
  Quantity: 1
  Subtotal: US $4,650.00
  Shipping & Handling: US $0.00
  Total price: US $4,650.00
  Payment method accepted: MoneyGram Money Transfer

  Our verifications confirm seller’s contact information and her ability to deliver the
  vehicle. There is a limited group of sellers on eBay which we can recommend
  and Tracy Gammon is one of them. This seller is highly recommended by
  eBay as a reputable seller in our community and you should definitely complete
  the transaction. This is safe and you are eligible to claim under the eBay
  Vehicle Purchase Protection program. We confirm that you are fully protected
  when you send the payment to the eBay agent in the United Kingdom
  (Christine Mallinson) and you are fully refunded by eBay in this transaction if
  something goes wrong.

  I have provided steps below for you to complete safely this eBay transaction:

  1. Make MoneyGram transfer to:

  Receiver’s Name: Christine Mallinson
  Receiver’s Address: 104 Elm Grove Road, London SW13 0BS, United Kingdom
  Amount: US $4,650.00

  We hereby take full responsibility for the security and the confidentiality of the
  transfer.

  2. Forward us the reference number from MoneyGram.

  3. Fax your copy of the receipt to the fax number (408) 824-1309.

  Please don’t make any marks on the copy of the transfer. All the information
  must be readable and your payment is confirmed within 24 hours.

  Once we receive your payment details, we will instruct the seller to start the
  shipping process. Within 48 hours, you will receive the tracking number for your
  vehicle. If no tracking number is provided, a full refund will be sent to the buyer.
  You have 7 days to inspect it and contact us with the result of the inspection.
  If you reject the vehicle, the seller will arrange for its return and the eBay agent
  will send the entire amount back to you within 3 days.

  The amount of US $4,650.00 is refundable for the following situations:
  1. Paying for and not receiving the vehicle.
  2. Paying for and receiving a stolen vehicle.
  3. Paying for and receiving a vehicle with undisclosed damage.
  4. Paying for and receiving a vehicle of a make and/or model that is different
  than what was described in the seller’s description.
  5. Paying for and receiving a vehicle with an undisclosed lien against it.
  6. Paying for a vehicle and not receiving the documents to it if the Motor
  Vehicle Departments in both the buyer’s and the seller’s state require a
  certificate for that vehicle.

  Always remember to complete your transactions on eBay – it’s the safer way to
  trade. I trust this information is helpful and wish you all the best for your future
  trading on eBay.

  Please don’t hesitate to contact us if you have further queries or require
  assistance.

  This transaction is protected by eBay services such as insurance and dispute
  resolution. Should you need to dispute this transaction, keep the transaction
  number at hand when contacting eBay.

  Don’t forget to confirm your payment in order to complete this transaction.

  We value your business and thank you for using eBay.
  http://www.ebay.com/

  Sincerely,

  Jonathan Norton
  eBay Customer Support

• 81 ALICIA "SAVED BY HER MOM" LEWIS // Jan 7, 2010 at 2:30 pm

  JUST YESTURDAY I WAS ON CRAIGSLIST LOOKING FOR A CAR. I WAS VERY EXCITED WHEN I CAME ACROSS AN OFFER FOR A 2005 HONDA ACCORD EXL FOR ONLY $2,900. SO I FIGURE YOU CAN NOT BEAT THAT, SO I QUICKLY E-MAILED THE SELLER LEAVING MY NAME AND NUMBER.
  WELL, TODAY I RECEIVED AN E-MAIL BACK FROM THE “SELLER”, LETTING ME KNOW THE DETAILS OF THE CAR, VIN #, ETC. EVERYTHING SEEMED GREAT. HE STATED HE WAS IN THE MILITARY, DOING TRAINING IN EUROPE AND HIS WIFE IS UNABLE TO USE THE CAR SINCE IT USA REGISTERED. IF I ACCEPTED HIS OFFER HE WOULD SHIP IT TO ME THROUGH THE MILITARY CARGO TO THE NEAREST AIRPORT IN MY CITY, BUT HE WANTED TO DO THE PAYMENT THROUGH EBAY. AS HE STATES, “FOR BOTH OF US TO BE PROTECTED.”
  I WAS SO EXCITED; THE CAR WAS BEAUTIFUL, CLEAN, LOOKED BRAND SPACKING NEW.

  BUT THANK GOD FOR MOTHERS. I FORWARDED THE E-MAIL TO MY MOM, HOPING WE COULD GET THE PROCESS STARTED TODAY. GUESS WHAT? DIDNT HAPPEN SHE STOPPED ME IN MY TRACKS AND IMMEDIATELY INSTRUCTED ME TO RESEARCH EVERYTHING. SHE KNEW IT WAS SCAM. LOW AND BEHOLD, I FOUND THIS WEBSITE AND IT COMFIRMED IT WAS INDEED A SCAM.

  THANK YOU MOMMY, AND THANK YOU SIMPLY SOLD STORE.

  I WOULD HAVE BEEN OUT OF $3000, OR SHOULD I SAY MY MOM WOULD HAVE.

  BE CAREFUL PEOPLE!

• 82 Esther // Jan 12, 2010 at 2:04 am

  Hey people i was very interested in buying this truck, everything seemed good, THE PRICE TOO. let me show you their techniques.
  Me:
  Hi i am interested in your truck.
  How many miles does it have, is it salvage title? Please reply back to this number XXXXXXX

  They:Thank you for being interested in buying my 2005 HONDA PILOT EX, 47 000 Miles, Automatic Transmission, VIN: 2HKYF18485H545128. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.

  I have recently moved to Portugal. I was hoping to take the car here but when I found out how much shipping and registration would be I’ve changed my mind. As I’m unable to travel in the near future and I don’t have anyone in the US to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.

  The final price is $3,250. If you decide to buy this car or need further information please get back to me as soon as possible.

  Thank you,
  Gina

  ME AGAIN:
  Hi Gina
  My name is Esther, your car looks nice and for a good price. Actually I saw the add on CRAIGLIST.COM. I don’t have paypal, I want to see the truck, and If i like it, just pay in cash!. The add mentioned that the truck is somewhere in Orange County. What can i do?

  They:
  Hello,

  The car was listed on both eBay and craigslist. The shipping arrangements have already been made before moving to Portugal. The car is at the shipping company in Texas, ready to go anywhere in the United States. It will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.

  The final price you will have to pay is $3,250. The payment will be done through eBay. They will act as a third party in this transaction. You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and will have 5 days for inspection, both the car and the paperwork. During all this time eBay will hold the money. If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us.

  Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.

  If you agree with these terms and you have the money, send me your full name and the address where you want the car to be delivered and I will initiate the transaction with eBay. You will receive all the transaction details from them.

  I will appreciate an answer as soon as possible. Also, feel free to ask me any question you may have.

  Thank you,
  Gina

  ME AGAIN!!!:
  hi, i am very interested in the car. i dont have paypal account, let me ask to my friend who has a paypal accnt if she can help me with this. she has bought many things on ebay. i will talk to her tonight to see if she can help me. i will let you know, thank you.

  THEY:
  There is no need to have an eBay account. I need your full name and address.I will initiate the transaction through eBay and they will contact you with the details(terms,buyer protection,payment instructions,invoice,etc.) I am confirming that the car is in excellent condition and everything runs as it should. Before accepting the car you will be able to inspect it and its documents any way you want, have a mechanic look at it etc… It’s all up to you. Only after you are satisfied you can accept the car and give eBay your OK to release the payment to me. If you’re not satisfied (must specify exactly what’s not right) you will have no obligation and you will get your money back.
  Please get back to me as soon as you can so we can work out the details.

  Thanks,
  Gina

  ME AGAIN!!!!!:

  No Thanks to God…i found this web page where i can see what is really happening!
  BE CAREFULL!!!!!!!!! ADVICE YOUR FRIENDS OR FAMILY ABOUT THIS

• 83 Robb // Jan 16, 2010 at 2:35 pm

  This site confirmed my suspicion. Found a 2002 Explorer for 3100 on CraigsList (San Diego). Pictures of car on PhotoBucket.

  Seller’s name is Natasha Lomas. Same exact deal as everybody else through Ebay (allegedly to protect both of us!).

  Thanks to everyone for posting.

• 84 Pablo // Jan 18, 2010 at 6:31 pm

  HI,same situation here. in this case it is with
  Sonya_ Schaeffer@msn.com.
  The car is in great condition, no accidents, clear title, Vin#: 1HGCM56316A090537. Is already at the shipping company in Atlanta, sealed and ready for the shipping. I have a contract with eBay so this deal must go through them. I’m very busy with my job and I’m out of the country so I can’t meet in person with you so this is the reason why I chose to sell my car over the internet. As I said the price is $3200 USD, shipping included, no hidden fees. According with the eBay you have 10 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 will work:
  1.First of all I will need the following details from you:
  - Full Name
  - Full Shipping Address
  2. After I will receive the details from you, I will forward them to eBay.
  3. After that, they will process your info and send us the invoices. The invoice will also contain the details on how to make a refundable payment.
  4. eBay will contact me and I will ship the car to you. After you receive the car you will have 10 days to test, verify and do whatever you need to the car. If you will buy, then I will receive the payment details from eBay so that I can pick up the money.
  5. If you will decide that you will not buy the car, eBay will refund the money and I will have the shipping company come pick up my car. If you wish to make the transaction, please send me the necessary info so that we can proceed. I look forward to hear from you.
  Thanks for your time.
  Sonya Schaefer

• 85 LaTi. // Jan 20, 2010 at 4:29 pm

  I knew it was a scam, this is the exact response from the email the scammer sent me:

  Hello,
  I have received your email regarding the 2003 Toyota Corolla LE Sedan with only 8,737 miles.The car is in perfect condition,with no scratches on it,no damage, clear title,and six months warranty.The price for the car is $2,500 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 years 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,
  Alison Brant

• 86 edu // Jan 20, 2010 at 7:26 pm

  Thanks, I was just offered a Toyota Avalon 2005 for $5300.00. After doing a little research on the VIN# provider by the seller “SCAMMER” I found several links to various site warning me of the cars scam on both ebay and Craigslist.

  I appreciate all the comments. Phew! You guys saved me a lot of money and grief.

• 87 Rebecca // Jan 21, 2010 at 2:09 pm

  Wow! My brother called my husband immediately when he found a 2007 Honda CRV for $3,800 on Craigslist (my husband owns a CRV and was once a Honda salesman). Feeling it to be “too good to be true”, we did some research and found that the person attempting to sell the vehicle had listed it in several cities.

  We searched the VIN# the seller provided and found the CRV on a GMC official dealership website, so that was our second tip that this could be a scam. Finally, I found this page and we are glad that my brother made the call!

  Here is the e-mail from James V
  (gotbeb@gmail.com)

  Hello,

  My 2007 Honda CR-V EX-L is in great shape, no engine problems, damages or hidden defects, clear title, never been involved in any accidents. It was always garaged and never smoked in.
  The price for the car is $3900 US dollars with shipping included. I am selling this vehicle because I am in the military and my unit will be sent back to Iraq. I don’t want it get old in my garage. Also, the car is too big for my wife so there’s no use on keeping it. The price is low because I need to sell it before February 2nd. The vehicle is in pristine condition, no accident history, clear title, no dents or dings and no scratches. Always adult driven and garaged, never abused or raced.
  The vehicle is in Logan, Utah and in case it gets sold I will take care of shipping.
  eBay will manage our deal, that way this deal will be very easy and safe.

  Let me know if you are interested.
  Thank you!

  Here are some specs:
  48,000 miles
  Exterior Color Black
  Interior Color Tan
  Engine 4 Cylinder Gasoline
  Transmission 5 Speed Automatic
  Drive Type All Wheel Drive
  Navigation
  Fuel Type Gasoline
  Doors Four Door
  VIN JHLRE48747C035525

• 88 DT // Jan 22, 2010 at 10:27 am

  Folks should know that if it sounds too good to be true, then it’s not. Don’t need a website to tell you this. Why are folks so easily tricked?

• 89 Ernie // Jan 23, 2010 at 3:46 pm

  Watch out for this guy, same scam as all the above. Roland Nye pypsik00@yahoo.com Feel free to spam the heck out of him…

• 90 mommyof2 // Jan 24, 2010 at 4:55 pm

  Same deal….. Watch out for this email frans223@yahoo.com, his name was Francisco Javierson. Same as above good deal on 06 jeep cherokee Laredo….. lol dont be stupid… Nice and expensive things that you want are usually too much to afford….

• 91 mommyof2 // Jan 24, 2010 at 5:17 pm

  I sent my emails to the spoof@ebay.com but I want to do all I can to stop this what else can I do? Who else can I send the emails to and have them investigate?

• 92 Question // Jan 25, 2010 at 3:28 pm

  If you have already given your contact information (name, number, address), can the fraud do anything with that? I gave them my contact info, and I’m not sure if I should be worried about that…

  Thanks

• 93 Phil // Jan 26, 2010 at 4:07 pm

  Damn,
  I thought I was getting a good deal on a motorhome. I asked for information on two motorhomes and exactly two days later I recieved email replies from both. First e-mail:

  Hi my name is Yolanda,
  The 1994 GEORGIE BOY CRUISEMASTER is still for sale. The condition is from very good to excellent,only 39,000 miles, diesel,4600 watt kohler lp generator,19.5 chrome wheels,sofa bed,drvers door,samsung front television. Here are some pics: http://picasaweb.google.com/elizabethjhn60/CRUISEMASTER?authkey=Gv1sRgCOar2eDOr4WDNQ#
  The title is clear and on my name.
  My final price is $4.900. I already has tons of emails so I hope you understand that I need to sort them out. I will take in consideration only those who are really interested in buying the rv, to be sure that I don’t waste my time with endless discussions that will lead to nothing. This way, I shall be assured of the serious intentions.

  Thank you.

  P.S. I will make a private auction just for you on eBay at the buy it now price of $4,900 so you can purchase it there.That way you will receive assistance for the purchase, paperwork, title transfer and an extended warranty, knowing that eBay insures this purchase up to $ 10.000 . After I will make the auction I will give you the directions, let me know if you are interested in my offer.

  Here is the second motorhome I requested info about:

  The price is $4800.
  This vehicle will make you proud, it is in excellent condition,never been involved in accidents, with 71,000 miles,clean and clear title,no mechanical problems,no scratches,flaws or any kind of damage,all functional and it will need nothing in the near future.
  VIN: 1fdle40s8vha79803
  I have the camper sealed at DAS terminal in Philadelphia,PA ready to be shipped out will take 4-5 days through DAS and it will be free,my previous buyer(his loan did not get approved)already paid for it and DAS didn’t want to refund him the shipping fee.
  I cannot meet face2face I have a new job in Tucson, AZ I would like to use Autotrader Vehicle Purchase to take care of this deal, smooth and safe. Let me know if you have any other questions, hope i didn’t miss anything.
  More pictures here: http://picasaweb.google.com/erpechere/1997GulfStreamUltra30ClassC?authkey=Gv1sRgCJaBrdzTz6yh2wE#slideshow/5403274755748228290

  Thank you, Harold.

  Seems both use picasaweb as the photo uploader.

  Oh well the search goes on. Can’t trust anyone.

• 94 Phil // Jan 26, 2010 at 4:08 pm

  P.S

  Both were listed on craigslist in multiple cities.

• 95 Luisa // Jan 26, 2010 at 8:28 pm

  BECAREFUL ON CRAIGSLIST WITH THE AD OF A 2008 GMC ACADIA FOR $3.700 Sellers name is STEVEN MONTOGOMERY

  Im so glad my friend told me to google this. Me and my husband where about to deal this car. The guy emailed me telling me that his was promoted and is now in London. We emailed back and forth about this car. WOW they make it sound so true. IM WORRIED BECAUSE I GAVE HIM MY NAME AND ADDRESS. What should I do?? Should I report this to the police or to Ebay? Thanks for youre help.

  This was his first email:

  The 2008 GMC Acadia SLT-2 is still available for the price of $3,700. The SUV has 37,250 miles and it’s in excellent plus overall condition; no accidents and no mechanical problems, very clean in and out and well kept. The car is paid off and it has CLEAN TITLE AND READY, so the transfer of both title and vehicle will provide a smooth transaction.
  I am selling it under market value, because I was recently promoted and had to move to the London, UK. The Acadia is ready to be shipped in Marlboro, NJ and it’s my responsibility to deliver it to your home at no extra charge.
  I’ve secured my sale and I’ll use eBay to close the deal, because it protects both buyer and seller. As you know eBay is the best company of online transactions and they keep your money until you get/test drive the vehicle and check the documents. The SUV will be delivered to your residence in 3 days since your payment has been sent to eBay. You’ll be given 7 Day Inspection Period and I get paid after you make sure everything is as agreed.

  If you want to buy it, just send me your FULL NAME and SHIPPING ADDRESS to register the deal with eBay.

  Thank you,
  Steve

  TOTAL SCAM !!

• 96 bwheat // Jan 27, 2010 at 3:19 pm

  I love messing with these scammers. Gotten five of them to bite and the best part is they never read what you send them. They sure dodge meeting in person with every escuse they can have. I am starting to get quite a list of their e-mails. One was stupid enough to use Comcast!!! He tried to switch in mid deal but I had already caught him. One has given me his fax number. One tried to give me a fake address to look at the car. Didn’t like it when I caught it. I have seen everything from “I am a divorced woman who can’t drive,” to “I am in another country improving military relations as a LT.” Being a veteran that one was fun to play with. Watch out for one thing. They are starting to get a little smarter and now want you to fax them the Moneygram number and information. Many are no longer putting it on the fake e-bay page. When I find those, I just make up a number and mess with them. Like sending them a 10 digit number when Moneygram is 8 and after the second or third complaint from them I suddenly remember that I sent it through Western Union and change the number just a bit so it still won’t work. Had one running all over for a week. Damn it is fun. Have all the fun you want with these clowns. They are a blast to send chasing all over trying to find their money and they get really mad. Try using the administrative assistant trick on them too. Just as fun.

  Here is a list of some of the e-mails that I have captured for your enjoyment:
  robert2h@live.com
  browjl49@gmail.com
  noedaniel73@gmail.com
  danielnoe@comcast.net (This one was really dumb)
  michael.wright89@msn.com
  annasmith902@gmail.com
  craigslist@online-safe-payments.com (one of the ones used to make the e-bay page look official. Now why the hell would Craigslist send an E-Bay statement when they are suing each other)

  Have all the fun you want with these people. They are great enjoyment. Make sure you have a great fake name and address to send them also. Just make something up.

  My address is:
  21 Buttcrack Rd
  and they fall for it!

  I will keep leaving e-mails and such as I find them. Mess with them and have fun.

• 97 RNH // Jan 27, 2010 at 5:21 pm

  I almost got scammed by this guy today. I feel so stupid. The follow-up e-mail was a huge red flag and luckily I figured it out. The bank had already approved our loan, however, and I had to eat crow and tell them I was an idiot. I really want to report him. The listing was on Craigslist. What do I do?

• 98 Darren // Jan 27, 2010 at 8:30 pm

  hi all,watch out for kangalu1@yahoo.com. i had my ute for sale for $2600 buy it now. this clown offered me $3000. wanted my details address,paypal account, etc so his agent could pick up the car. said he’s on a ship at the moment and could transfer money.i told him to deposit $2000 into my paypal address and your not getting any details until you do.havnt heard from him since.goes by the name of rachel.

• 99 MeMe // Feb 1, 2010 at 1:18 am

  So many scammers out there. How do they sleep at night? Anyways, I had “Beatrice” on craigslist run the same game on me after she accepted my low offer for $2,000 for a 2002 Honda Civic. I’m going to post “her” bull ish emails below.
  (1st email)
  Hello,

  Thank you for being interested in buying my 2002 Honda Civic EX, 109,689 Miles, Automatic Transmission ,Engine: 4 Cylinder , Coupe . It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.

  I have recently moved to London , Uk. I was hoping to take my car here but when I found out how much shipping and registration would be I’ve changed my mind. As I’m unable to travel in the near future and I don’t have anyone in the US to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.

  The final price is $2,000. If you decide to buy this car or need further information please get back to me as soon as possible.

  Thank you and sorry for delay,
  Beatrice M.
  (2nd)
  Hello,

  The shipping arrangements have already been made before moving to London , Uk. The car is at the shipping company in Pennsylvania , ready to go anywhere in the United States. It will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.

  The final price you will have to pay is $2,000. The payment will be done through eBay. They will act as a third party in this transaction. You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and will have 5 days for inspection, both the car and the paperwork. During all this time eBay will hold the money. If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us.

  Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.

  If you agree with these terms and you have the money, send me your full name and the address where you want the car to be delivered and I will initiate the transaction with eBay. You will receive all the transaction details from them.

  I will appreciate an answer as soon as possible. Also, feel free to ask me any question you may have.

  Thank you,
  Beatrice M.

• 100 MeMe // Feb 1, 2010 at 1:20 am

  (3rd)

  Hello ,

  I spoke with eBay and I think they already send you the notifications of the payment to finish this deal with me. If you receive the notifications from them, please make the payment of $2.000 to eBay agent name and address and send the info to them so they can check the transfer and immediately they will start the shipping to you.

  Thank you!
  Beatrice M.

• 101 MeMe // Feb 1, 2010 at 1:36 am

  Here’s the bogus email from ebay.
  (The images that accompany this email such as fake ebay logos do not show up when pasted on this comment section)

  This is a confirmation mail regarding authenticity of Beatrice Mailor Vehicle Purchase Protection membership.

  Seller Name: Beatrice Mailor

  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 2002 Honda Civic EX 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 beatrice00mailor@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

  Important. Please read.

  Currently, the seller can provide a Vehicle Purchase Protection Coverage up to US $20,000.00. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period.
  Complete your eBay 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 the seller will initiate the delivery. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer;
  4) Buyer receives the merchandise and has five 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 ( 5 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 after the tracking number for the returned shipment is verified.
  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 3 days…
  The insurer of this transaction is eBay Inc., located at 2145 Hamilton Avenue, San Jose, CA 95125, United States of America.
  The account is managed by eBay’s SquareTrade center. This transaction is supervised by eBay’s SafeHarbor team.
  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 prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.
  Important Usage Guidelines:
  ****************************** ******
  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 this eBay member.
  4. Should you need to dispute this transaction, keep the transaction number 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 5 days. The vehicle will be insured and will have a 30 days return policy.

  EBAY PAYMENT INSTRUCTIONS

  The seller, started the transaction over the eBay Vehicle Purchase Program. eBay requires the payment to be done through Money Gram money transfer service to a Vehicle Purchase Protection Program verified agent.
  You are receiving this e-mail because you are going to buy an item over the eBay Motors and your seller requested to use eBay Vehicle Protection Program. The eBay Motors 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. The eBay Motors vehicle protection program is your safety net in the rare occasion that something goes wrong.

  Instructions for payment.

  If you are not familiarized with the MoneyGram money transfer services please visit: http://www.moneygram.com . If you want to locate the nearest MoneyGram Office in your area please click http://www.moneygram.com . You have to pay with cash at any MoneyGram 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.

  Item Information

  2002 Honda Civic EX
  Item Price: $2,000.00 (shipping included)
  Item Description: Like new condition. Never been involved

  in an accident, no damages, scratches

  or dents. Clear Title.

  Payment Details

  Buyer:
  Amount: $2,000.00
  Deposit: $0,000.00
  Balance: $0,000.00
  Total: $2,000.00

  Delivery To Information

  Vehicle Purchase Program Agent Details

  2002 Honda Civic EX
  Name: David McDonald
  Address:
  3294 Perry Hwy
  Hadley, PA 16130
  United States

  How to complete payment?

  1. Locate the nearest MoneyGram Office; MoneyGram agents are primarily banks, post offices, exchange offices or retail locations – grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.
  2. Make the payment with cash using the above Vehicle Purchase verified agent details;
  3. Fax the MoneyGram payment receipt to the following fax number: 206-337-7177

  *IMPORTANT NOTE: To avoid fees from MoneyGram you will have to declare at MoneyGram agent that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission.

  *Note: Do not make any marks on the transfer receipt copy. The following information must be readable:

  – Reference number – 8 digits number from the payment receipt;

  – Sender Name and Address;

  – Receiver Name;

  – Amount.

  Once we receive the payment confirmation, we will instruct the seller to start the shipping process. We will hold the payment until you send us your confirmation that you are satisfied with the vehicle you received. As soon as we receive your confirmation we will release the payment 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.
  Regards,
  Trust and Safety Department eBay Inc

• 102 meghunny // Feb 1, 2010 at 9:34 am

  #59-I just found the EXACT same guy on Craigslist this weekend. It was the exact same email. I knew it was too good to be true, so I started googling everything I could think of…and found this website. Praise the Lord we didn’t fall for it! Thank you for sharing.

• 103 Rosalind // Feb 3, 2010 at 12:04 am

  I am also a victim of this scam beware of castillomichele@gmail.com she claimed to have a 2004 Yukon Denali for 2950 I thought it a deal that I could not resist since this was the vihicle that I was looking for. She was so detailed about the vehicle she said she was awarded this truck in a divorce and it was to big for her I hate I didn’t research a little more now I have nothing my car was stolen in June and was never found so I saved to buy something else and this is what I get I hope these people are caught people work to hard and someone just take from you I don’t what I am going to do thanks gor your support.

• 104 NeverAloof // Feb 3, 2010 at 8:23 am

  I was targeted three times from Craigslist scammers, especially by the “military sergeant”. The scammer was expecting $2800 for a car purchase that he “would send via military air cargo. I even went to the extreme and sent a $2.80 money transfer just to anger the scammer and see how far things would have gone in one instance. Even after a report, and trying to find out which location the money was picked up from, I don’t know if he was ever caught. Notice to the people listing email address warnings!! These are only temporary, fake email addresses that these scammers are making just for false transactions, so the warnings are futile! However, ANYONE out there, never send any type of money transfer. If you’re not able to see a vehicle and a clear title, or unable to verify VIN information confirming the seller’s claims-for long distant purchases, then you shouldn’t attempt to purchase any vehicle, especially through Craigslist. I bet if you offer to write a personal check, you’ll get various excuses from these scammers. Unlike money transfers, checks cashing usually require bank deposit, verifiable id, bank visits, fingerprints, pictures, or some other method of check cashing that is traceable. Plus, you have proof of the fraudulent transaction if you’re still adamant about making the purchase. Ebay item purchases can be made and transactions paid for via Ebay’s secure site . An email from who knows is a long way from the Ebay site. Pass the word because after reading all of these complaints, I’m not sure these scammers are facing any legal repercussions and are just waiting to prey on someone’s naivety or lack of business savvy-Never Aloof to a Spoof.

• 105 Maria // Feb 3, 2010 at 11:26 am

  Yes I was one of the ones that was scam out of 4,500 not knowing that this wasn’t for real. But whoever this person is they will pay for what they are doing to the hard working folks that are trying to have something.But I guess out all of this I have learn my lesson just be aware of Christine Robinson!!!! PLEASE LET ME KNOW IF THIS PERSON HAS BEEN STOP !!!!

• 106 del // Feb 3, 2010 at 6:23 pm

  Everybody please be aware of jesse pierpoint and Lisa Scott both used the same story said they were selling their cars for cheap because they were being sent back to Afghanistan and they had to sell their cars by Feb 15th and February 17th. Jesse was selling a 2006 Ford Explorer wit low miles for 3500 and lisa was selling her 2005 trailblazer for 4700 low miles as well. Both tried to get me to wire money to ebay but my gut plus it was just to good to be true feeling made me research and here I am. This is so sad but its life still got my money im good! B careful all…..

• 107 Jen // Feb 4, 2010 at 9:18 pm

  My husband and I luckily figured out this scam, but after I had given up our address and phone. These guys had the gall to tell me that they were a widow whose husband died in Iraq 3 months ago, and she just wanted to get rid of the car and move on……SERIOUSLY? Pretty low…the email was Christina Siemens (ch.siemens22@msn.com) and the car was a 2003 Range Rover for $5100….I reported it to ebay, not sure what to do now!

• 108 Myriam // Feb 6, 2010 at 12:38 pm

  a 2008 acure mdx TECHNOLOGY…
  for $4,800 from a Sgt that is going off to afghanistan….HAHAHAHAHAHAHAHAHA

  i hateeeee wasting time!!!!

  ———-
  Hello ,

  I’m selling a beautiful, well maintained Acura MDX because my platoon have been mobilized for deployment to Afghanistan. After we complete our training, we will deploy to Afghanistan in support of Operation Enduring Freedom. The price is low because I need to sell it before Feb. 15 .Paint shines, zero dings/dents,no accident. Non-smoker,always garaged and covered. It comes with all the documents needed for registration. The title is clear. It is gently used with only 26,000 miles and is ready for road trips or leisurely cruises to dinner!

  I’m asking $4,800.00 this price includes door to door shipping, handling and insurance fees for shipping within the continental US. You will have 7 days for inspection and possibility for a refund policy. The vehicle is located in Santa Clarita, CA.

  Please click here to view more pictures ( If the link doesn’t work,copy and paste it into a new browser page ) :

  http://cid-2d3692289f650cd6.skydrive.live.com/browse.aspx/2008%20Acura%20MDX%20Technology?uc=1

  The transaction will be fully under eBay’s surveillance, I will post the SUV on eBay and I will give you the URL link to press ”buy it now” option .
  Please get back to me if you’re interested in buying it.

  Sgt. Ray Sanchez
  4th Combat Engineer Battalion
  United States Marine Corps
  One team, one fight

  ——————————————————————————–
  From: bubbleyum_21@hotmail.com
  To: ray.sanchez@msn.com
  Subject: Acura MDX
  Date: Fri, 5 Feb 2010 21:45:19 -0600

  Hi,

  I am assuming that the $4,800 is the price of the down payment?

  thanks

  ——————————————————————————–
  Hotmail: Powerful Free email with security by Microsoft. Get it now.

• 109 nice try mikey // Feb 7, 2010 at 10:46 am

  michael.wright89@msn.com is at it again. Posted an ad on craigslist in the dallas area for a 2003 Murano for way too cheap. Played the “need money to save my house” card. Did the “we’ll do it thru ebay to make it safe” thing. Sent the fancy looking ebay email message with a *gasp* link to Moneygram. Then followed up telling me to not tell moneygram this was for an internet purchase cuz they would charge us fees… and omg who wants to pay extra?!?

• 110 Darren // Feb 8, 2010 at 1:41 am

  i just had another wanker scammer try and get details off me for my ute that i relisted.watch out for bondi8988 on ebay,goes by the name of helen.johnson@hotmail.co.uk i said yes the cars still for sale but your gonna have a hard time driving it in London.idiot wanted my house address and email address,so i used one that i only use to abuse these dickheads.take care people,theres alot of arseholes out there.

• 111 robin // Feb 9, 2010 at 1:26 pm

  The vehicle is still available for sale, price as stated in the ad 4,200. It’s in perfect working order, no damages or scratches, it wasn’t involved in any accidents. You will inspect the vehicle before the payment will be made. I temporarily moved in Etna CA, with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping+$500). You will also receive all necessary documents in order to finalize the purchase. I am selling the vehicle under market value because I need to pay the bank or they will take my house. Email me back if you’re interested and have further questions: Specs: 2003 NISSAN MURANO SL/SE , VIN: JN8AZ08W83W200889 // 60,773 miles // ALL WHEEL DRIVE // 1 Owner // Clear Title // Engine: 6 Cylinder 3.5 Liter // Ext&Int color: Blue with Tan // Transmission: Automatic // Fuel type: Gasoline // Standard equipment: Power Windows // Air Conditioning // AM/FM Radio // CD // Power Steering // Cruise Control // Power Door Locks // Dual Zone Air Conditioning //Rear Spoiler // Garake keept // NO accidents // NON smoker // Perfect condition.

  THIS IS WHAT HE SENT TO ME BY EMAIL…THANKS TO AN ADD AS I LOOKED TO SEE IF HE WAS TAKING IT OFF I FOUND THIS ADD ON THE SCAM…THIS GUY EVEN WENT DOWN TO $2500.00 I EMAILED HIM BACK AND SAID THANK U VERY MUCH!!!!!

• 112 Cat // Feb 9, 2010 at 8:18 pm

  Add my daughter to the list of prospects. 2009 charger $3900.
  She’s so disappointed It’s a pity we can’t believe in people anymore…
  Beware of Samuel Thomas..

• 113 Veronica // Feb 10, 2010 at 8:28 am

  I wish I would have heard of this before they got me. I actually fell for it and the scammers got away with $2500 dollars of my hard earned money and now I have no vehicle. I didn’t catch on that it was a scam until after I had wired the money. They were asking for another $1200 for shipping costs after they had already told me that all shipping costs were included so I told them that I was not going to send them another $1200 and wanted my money back as promised. I havent heard from them since. I did make a report with the Miami FLorida police dept and my local police dept and made reports to western union and ebay as well as craiglists in the event these people still have it posted on craiglists. The thing was thier were two individuals involved in this scam. One by the name of Christine Wilson and the ebay agent Scott Garman. Everything they did looked 100% percent legite. They really did a number on me. I just hope that these individuals are caught and charged. I know I will never get my money back but I will continue to follow up with police dept. until they are caught. Thier are some greedy people in this world and I am shocked to know that they have the audacity to take advantage of people like me.

• 114 TAYSHA // Feb 11, 2010 at 12:16 pm

  Yea i ran across a car scam twice. I received a reply back about a 2005 Nissan Murano for 3800.00. My boyfriend and i were thought that this was a great deal! But we both had a feeling it was a scam. So to ease our minds we sent them an email back asking how many miles were on the car and where can we see it. A day later i received a response that the car had about 50,000 miles and the reason why they were selling the car is because her husband passed away, the car was his and it brings back bad memories. She wanted us to use ebay vehicle transaction program. And today we received another reply about a murano same story but this time the son passed away and the murano brings back bad memories.

• 115 Kelly // Feb 11, 2010 at 1:44 pm

  WOW, it was too good to be true! I also seen the ad on craigslist for the 2003 Nissan Murano for $4200. I thought that maybe it was my lucky day, lol. I was thrilled at the prospect of putting my hard earned money towards a quality vehicle. I should have figured it out sooner, I was naive` enough to really get my hopes up. The old addage still rings true, if it sounds to good to be true well then it probably is! I guess I am luckier still, to have found out before this schmuck stole my money! Honestly, how do people like him sleep at night?! I will take all the necessary precautions to see that michael.wright89@msn.com doesn’t get away with this again in Oklahoma, my next post will be on Craigslist! I will also follow the advice from another post on here and do the following:

  Forward the e-mail to eBay’s Trust and Safety department at spoof@ebay.com. This group follows up on these problems and works to shut them down.

  Call the FTC at (877) 382-4357 and file a report.

  You can also contact your local police and file a report. Many local agencies have groups that follow up on Internet crime.

  This was the first email that I got from this crook, I guess he has it saved on his computer, looks familiar to Robin, lol.

  RE: 2003 NISSAN MURANO SL/SE – $4200
  Fri, February 5, 2010 7:23:26 PM
  From: Michael Wright

  ——————————————————————————–

  Hi,

  The vehicle is still available for sale, price as stated in the ad 4,200. It’s in perfect working order, no damages or scratches, it wasn’t involved in any accidents. You will inspect the vehicle before the payment will be made. I temporarily moved in Etna CA, with my work and I have the vehicle with me. All shipping costs and insurance during transportation are included in the price because I won a promotion at DAS auto shippers (1 free shipping+$500). You will also receive all necessary documents in order to finalize the purchase. I am selling the vehicle under market value because I need to pay the bank or they will take my house. Email me back if you’re interested and have further questions.
  Specs: 2003 NISSAN MURANO SL/SE , VIN: JN8AZ08W83W200889 // 60,773 miles // ALL WHEEL DRIVE // 1 Owner // Clear Title // Engine: 6 Cylinder 3.5 Liter // Ext&Int color: Blue with Tan // Transmission: Automatic // Fuel type: Gasoline // Standard equipment: Power Windows // Air Conditioning // AM/FM Radio // CD // Power Steering // Cruise Control // Power Door Locks // Dual Zone Air Conditioning //Rear Spoiler // Garake keept // NO accidents // NON smoker // Perfect condition.

  Thanks, Michael
  ________________________________________

  And this was the second. I asked for pics of the vehicle since he had removed the listing from Craigslist, he sent 20 pics of someones Nissan Murano!

  RE: 2003 NISSAN MURANO SL/SE – $4200
  Tue, February 9, 2010 4:31:24 PMFrom: Michael Wright Add to Contacts
  To: knichols6577@yahoo.com

  20 Files Download All
  1.jpg (28KB); 10.jpg (22KB); 11.jpg (18KB); 12.jpg (17KB); 13.jpg (19KB); 14.jpg (23KB); 15.jpg (24KB); 16.jpg (21KB); 17.jpg (15KB); 18.jpg (26KB); 19.jpg (22KB); 2.jpg (24KB); 20.jpg (23KB); 3.jpg (27KB); 4.jpg (28KB); 5.jpg (28KB); 6.jpg (31KB); 7.jpg (31KB); 8.jpg (22KB); 9.jpg (25KB)

  ——————————————————————————–

  Hi,

  I attached more pics to my email.We can deal using eBay.Look how this works:

  1. I will contact eBay and give all the info about this deal.
  2. They will send us the forms by email – for you about the payment.
  3. I will send the vehicle to your location and you will send the payment at eBay.
  4. After you will inspect the vehicle and decide to keep it, they will transfer the money into my account.

  RETURN POLICY:
  If by any reason the vehicle is not as described, or if you find any problems with it I will pay for the returning fees. I’m sure it won’t be the case because the vehicle is in excellent condition.
  As soon as the vehicle arrives, you will test it and if it does not match 100% to your expectations, you will return it in max. 5 working days since the arrival date. In this case you will send me the vehicle in the same condition you received it.

  I prefer to use DAS Auto Shippers for shipping because I was pleased with their services. The estimated time of delivery is 5 days, with no scratches, it is professionally crated.Good faith has always been my top priority and my most valued business approach.

  Please provide me with your full name and shipping address so I can register the deal with eBay.

  Thanks

• 116 Cinda // Feb 12, 2010 at 8:30 am

  So thankful for this site. I work for an equipment company and received email from one listed above. They said to wire money through Paypal and it would not be transferred until we saw the equipment.

  We have bought many items online and big purchases but am very careful to research first.

• 117 Munhu // Feb 12, 2010 at 11:34 pm

  Can somebody help to stop these scammers. I was just about to fall for it. I was so excited because the deal seemed pretty legit and the seller was very cunning, and convincing. I am still communicating with him right now, he still thinks i am going to buy the car. Can someone tell me how i can trap this guy so that he gets caught. I saw an email from craigslist and it really looks legit. somebody please stop these people.

• 118 Munhu // Feb 12, 2010 at 11:39 pm

  lol, i juss realized, the email i received is phrased exactly the same way as the one Kelly received. I am so frustrated right now, i had my hopes high.. this is really sad.

• 119 Ryan // Feb 13, 2010 at 11:32 am

  I’m in the process of dealing with a similair situation. Found a 2002 Lexus es300 on craigslist for 3000. A third of kbb. I was really stoked till I came across this site. Thank god I didn’t send out the money. Still waiting for an email regarding payment info.

• 120 RLO // Feb 14, 2010 at 12:39 am

  SCAM 2oo3 Murano $2900, $4200, $5800 (and various odd dollar amounts)

  EMAIL ADDRESSES
  misslinda19@live.com
  companie1@comcast.net michael.wright89@msn.com

  Copy of email I received today:

  Hello!

  The car is still for sale and in excellent condition. I’m the first and only owner!
  It has only 55,255 miles and it has never been involved in accidents, even more it has no scratches, dents or hidden problems.
  The car was always garaged, never smoked in, is NOT under liens or bank liabilities and it comes with a clean title!
  The reason I’m selling the car cheaper is that I just got divorced and it’s the only asset that can be turned fast into cash.
  Unfortunately, I’m on a business trip right now that’s why I’m selling the car by eBay’s service.
  My final price is $2,900 including shipping and handling costs.
  So, if you’re interested in buying the car please let me know asap because at this price it won’t last too long!

  Thank you!
  Linda

• 121 john // Feb 15, 2010 at 8:45 am

  Begin forwarded message:

  From: “Antonio P.”
  Date: February 14, 2010 6:14:46 PM EST
  Subject: Re: Owner 65011423: AutoTrader.com: Vehicle Lead 2008 Infiniti M35

  Hello,
  no dents, or damage.
  If we decide to proceed with this transaction, i will have to contact eBay and provide them all the necessary information, so they can start the process right away. I will be needing your full name and address for that. You will receive a notification from eBay shortly after that, together with all the instructions to follow and the invoice as well.
  Regarding the payment, you will be instructed to deposit the money to an eBay account. They will hold and insure your money until receipt of the car in good condition. That is how their buyer protection policy is working. As far as the seller concerns, i will be glad to know that ebay has the possession of the money during the delivery period. That is my insurance.
  As soon as i will have the confirmation from ebay that the funds have been deposited to their account, I will immediately start the shipping process. The car will be delivered to your address in no more than 5 days. You will be given 5 days as inspection period from the day you receive the car at home. If you decide to keep the car, then you will have to authorize ebay to release the funds to me, and the transaction will be completed. If you will not be satisfied with the car, you will be able to send the car back through the same shipping company, and ask ebay to return the funds to you.
  Though i am sure you will love the car and will not want to return it, it is good to know that you do have this second option available. If you wish to proceed with the purchase,please provide me your full name and address so I can initiate the deal through ebay right away.
  I look forward to hearing from you.
  Best Regards

  On Sat, Feb 13, 2010 at 1:16 PM,
  I’m a little leary about paying and getting the car by shipment. Ideally, i’d like to drive the car first, then pay you for it if we like it. Any damage to the car? Dents, etc? All electronics and mechanical work well? If i were to go to Tampa, I test drive there and send funds through ebay while i’m there, obtain the title and bill of sale and drive home? Please advise. Thanks!
  ———-
  Sent from my Verizon Wireless mobile phone

  ——Original Message——
  From: Antonio P.
  To:
  Date: Thu, Feb 11, 7:31 PM +0100
  Subject: Re: Owner 65011423: AutoTrader.com: Vehicle Lead 2008 Infiniti M35

  The title is clear.

  It is in Tampa , Florida

  I am in Haiti right now, I will be return in about a week. Leave a phone
  number.

  I had two potential buyers : one didn’t show up and the other called saying
  he lost the money, so I can’t afford to take more
  days off my work for that, that is why I gave to a shipping company that
  will ship it to the next owner, it is sealed in a container,
  so I’m trying to sell it on-line, if I don’t get lucky selling in about a
  week you can come pick it up.
  So if you want to buy it, I will ship it to you and deal trough eBay (since
  i had it on their site for a while).

  In order to get this started you would have to send me your full SHIPPING
  ADDRESS,PHONE NUMBER AND NAME. If you do that you can consider it yours.

  You will buy under these therms :

  - You deposit the money at eBay and they will transfer the funds to me only
  after you get the car ;

  - You are given a 5 days as inspection period to decide if want to keep it
  or ship it back at my expense.

  You pay ebay the deposit, I will ship the car , you get it within 5 days,
  inside the car you get the bill of sale,
  the title and a “car affidavit” – a document that you will fill up with your
  decision and than get it notarized at a law office or notary for 40
  dollars,depending on your decision in that affidavit ebay will transfer the
  funds to me or refund it to you (in case you do not agree with it’s
  condition) and ship the car back to me at my expense.

  If you have any questions about the process call me at : 901-871-0275

  Regards,

  On Thu, Feb 11, 2010 at 2:04 PM, wrote:

  > Thanks for the response. I’m in atlanta but interested. Where is the car
  > located? I would love to drive it. Does it have a clear title?
  >
  > ———-
  > Sent from my Verizon Wireless mobile phone
  >
  > ——Original Message——
  > From: Antonio P.
  > To:
  Date: Wed, Feb 10, 4:08 AM -1200
  > Subject: Re: Owner 65011423: AutoTrader.com: Vehicle Lead 2008 Infiniti M35
  >
  > Hello,
  >
  > I appreciate that you contacted me. First let me say that the Infiniti M35
  > is available for $11,000.
  > Probly the cleanest Infiniti M35 for sale anywhere. With only 31000 miles.
  > A
  > Infiniti M35 with Dual Power Mirrors Push Button Start, Automatic
  > Transmission, Alloy Wheels, AM/FM Stereo, Climate Control, Bluetooth,
  > Driver
  > Airbag, Leather Upholstery, Passenger Climate Control, Steering Wheel
  > Controls, Traction Control and a lot more. If you have been waiting on a
  > real clean enthusiast owned Infiniti M35 you have found it. A Totally Rust,
  > Corrosion And Flood Free Vehicle. Absolutely no issues with the car.
  > Where are you located?
  > The reason why I’m selling it’s my divorced settlement…..
  > If you have any further questions please do not hesitate ask
  > Don’t let this beauty go away !
  > Best Regards
  >
  >

• 122 Steve // Feb 16, 2010 at 7:52 pm

  Add this one to the “Too Good to be True” category. Same scam different name, different vehicle, same insanely low price…

  Hi,

  Thank you for being interested in buying my 2008 Acura MDX, 17,100 miles, Transmision: Automatic, VIN: 2HNYD28618H541085. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.
  My final price on it is US 11,100 $.
  I just got divorced and I decided to move closer to my parents. Right now I’m located in Canada and the car is here with me. The car was awarded to me in our divorce. Being a single mother and not having a driver’s license I decided to sell the car. As I’m unable to travel in the near future and I don’t have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.
  So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the car and you will be assured that you will receive it! Basically the money wil be sent to them and they will keep the money until you will receive the car and only after you will inspect and drive the car they will forward the money to me.

  If you have other questions feel free to email.
  Regards,
  Susan Perkins

• 123 Un-Fooled // Feb 16, 2010 at 11:43 pm

  I am going through the same thing with some idiot that wrote the following:

  “Hi,
  I am selling this Jeep because my platoon has been sent back to Afghanistan and don’t want it get old in my backyard. The price is low because I need to sell it before February 24. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title , clear, under my name.The Jeep has 38,000 miles, year 2005 and VIN# 1J4FA64S85P354976.
  It is still available for sale if interested, price as stated in the ad $4500. The Jeep is in Great Falls, MT, in case it gets sold I will take care of shipping. Let me know if you are interested, email back.

  Regards!!! ”

  To pay him back I think I am going to post his IP on a few hacker forums. Here is how you obtain IP address’s of people that mail you from a few popular email clients.

  http://www.addictivetips.com/internet-tips/how-to-find-the-ip-address-of-the-sender-in-windows-live-mail-gmail-or-yahoo-mail/

  Good luck and godspeed guys. This dude really pissed me off because I am ex-military and my whole unit is at war atm.

  BTW here is my scammers IP: 65.55.116.7

• 124 masimuseebtay // Feb 17, 2010 at 1:13 pm

  http://newyork.craigslist.org/mnh/cto/1596354585.html
  this deal is too good to be true…fake. I am talking to him through email and I will try to offer him more money and find out where they live as soon as I’ll get an address i’m calling FBI.

  BEWARE of a website http://www.kikimotorsinc.com They are also big time scammers…

• 125 Aleisha // Feb 17, 2010 at 4:36 pm

  I have been looking for a car on craigslist and two different cars caught my eye. The first was a 2002 Altima priced at $2900. The second was a 2005 Acura priced at $2950. I sent them both an email stating that I was interested in the cars and if they were still for sale. Each person sent me an email back with the same story line basically. The altima person stated that she was getting a divorce and she needed to sell the car and didn’t have a driver’s licence. Who doesn’t have a driver’s licence now a days? I’m in Houston and she says she is in Pennsylvania. So I offered to go to Pennsylvania because I can fly for free. She then stated that it’s not a convenience for her and still was trying to do it through ebay. Afterwards, the person with the Acura sent me an email. Same exact story line, but not the same story. The email included details about the car and how he is in the Army and he is being sent to the U.K. for eight months and his wife has no “driver’s licence”. He then states that he is in Montana. I’m thinking why are these people posting ads for Houston and they are no where near Houston. I immediately was like these are nothing but scams. I looked up the blue book value for the Acura and got 16,000. Why would you sell a good car for 2950 if it wasn’t a scam? I then went to google and put in ebay car scams and ran across this site thank GOD!! Everyone look out for williamsbrittany319@comcast.net and egeon377@gmail.com. .

• 126 Aleisha // Feb 17, 2010 at 4:51 pm

  By the way, if you are on Craigslist, on the upper right hand side of your computer screen, there is a link that says AVOID SCAMS AND FRAUD that you can click on. There it will tell you what to look out for. It lists actual emails that were sent from scammers to potential buyers.

• 127 Sheila // Feb 18, 2010 at 2:14 pm

  I just came across a Cadillac CTS from florida that they were asking 3700 for, including shipping! This person has even kept up writing to me, but when I told her my grandpa lived in Florida and would come and look at the car for me, “she” said that it was already in the shipping place and that it was ready for delivery. I just kept thinking of that old saying, if it sounds too good to be true, it probably is!

• 128 Jamie // Feb 18, 2010 at 5:35 pm

  I was almost duped our of 2900.00 for a dodge pickup. Same situation as above, a craigslist transaction payed through ebay via western union. So glad I followed my gut and allowed myself to see the red flags waving all over this transaction. Why is this scam not going public????

• 129 Alyssa // Feb 18, 2010 at 8:33 pm

  Hey guys! I almost got caught in one of these scams because it all is so legitimate. I found a blog with examples of these fraudulent email offers and immediately stopped contacting the seller. Since then, I have found 8-10 more of these scammers…. how do you report them? I did contact Ebay to verify the first one was fake and they had me submit the original Craigslist post and my emails that I had sent them for their own records to try to help their case against Craigslist. But where can I report these scammers to try and rid Craigslist of them?

• 130 D // Feb 23, 2010 at 12:38 am

  Today I was to puchase my 2002 Nissan Altima from Brittany Williams who stated that she was getting a divorce and that the car was her ex husband and she did not have license. Brittany stated that she was 49 and had no kids was married for 15 years, i felt the sympathy but i was a bit curious, whenever i ask her to call she always gave me another story about she was out of town. today i received the invoice and did some reseaching only to find this was a scam. I immediately advise the seller i will be notifying FBI and comcast of her/his actions. This is very sad GOD will have the last say so. Some people can be cruel, I hope they are all bought to justice….remember PPl ebay never sends to to a wire tranfer watch out for these morons
  williamsbrittany319@comcast.net

• 131 Andy Almostasucker // Feb 24, 2010 at 2:31 pm

  They are still at it on Craigslist with a 2008 Avalanche. They are using this e-mail now lisa.ocallaghan30@gmail.com They want the money sent to Canada!

• 132 Chicago // Feb 25, 2010 at 12:41 pm

  Hah! I just came by one today…
  lorretta.hunter@gmail.com

  She said the car was in Westmont IL ready for shipment. I work 5 minute from Westmont IL. I said I could stop by anytime to see it and I keep getting a standard message:

  “Hello,

  The shipping arrangements have already been made before moving to London, UK. The car is at the shipping company in Westmont, Illinois, ready to go anywhere in the United States. It will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.
  The final price you will have to pay is $2,500. The payment will be done through eBay. They will act as a third party in this transaction. You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and will have 5 days for inspection, both the car and the paperwork. During all this time eBay will hold the money. If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us.
  Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.
  If you agree with these terms and you have the money, send me your full name and the address where you want the car to be delivered and I will initiate the transaction with eBay. You will receive all the transaction details from them.

  I will appreciate an answer as soon as possible. Also, feel free to ask me any question you may have.
  Thank you,
  Lorrette H.”

  Buyer Beware!

• 133 Bo // Feb 28, 2010 at 3:19 pm

  Just got emailed on this today. 2008 F150. They are supposedly in Canada and want to handle the transaction through EBay and the truck was on Craigslist.

• 134 Trenah H // Mar 1, 2010 at 11:35 pm

  ‘Susan Perkins’ strikes again. How can we stop these people? I saw the same technique by Scott Garmen above. I googled Susan Perkins and saw that her and Scott were named in a suit back in the 80s or something related to a ‘work from home’ scam. Can’t believe they would still use the same names. How bizarre? We were looking for a Honda Odyssey and inquired about an ad I saw in craigslist by this Susan Perkins. Identical to the scenario above. She replied

  “From: susan.perkins10@gmail.com
  Subject: Re: 2008 Honda Odyssey Touring Navigation LCD/DVD – $11500
  Date: March 1, 2010 3:29:12 PM CST
  To: trenah@mail.utexas.edu
  Hello,

  Thank you for being interested in buying my 2008 Honda Odyssey, 29,550 miles, Transmision: Automatic, VIN:5FNRL38798B416692. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; the title is clear.
  My final price on it is US 11,500 $.

  I just got divorced and I decided to move closer to my parents. Right now I’m located in Canada and the car is here with me. The car was awarded to me in our divorce. Being a single mother and not having a driver’s license I decided to sell the car. As I’m unable to travel in the near future and I don’t have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.
  So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the car and you will be assured that you will receive it! Basically the money wil be sent to them and they will keep the money until you will receive the car and only after you will inspect and drive the car they will forward the money to me.

  If you have other questions feel free to email.
  Regards,
  Susan”

  If someone tells me what i can do to help, let me know.

• 135 Trenah H // Mar 1, 2010 at 11:36 pm

  Beware of Susan Perkins

• 136 Morg // Mar 6, 2010 at 10:30 pm

  Both of these sellers (lindayoung29@gmail.com, misslinda19@live.com) from craigslist wished to purchase through PVV ebay…received same email as RLO above…but almost a month later. It pays to search their email address!

• 137 Emily R. // Mar 7, 2010 at 9:41 pm

  My husband and I thought we had found a GREAT Jeep Liberty for only 2,500. The lady sent us emails and everything but she stated that she would go through ebay when her add is on craiglist..SHE IS SORRY FOR THIS..these are the emails she sent:

  Hello,
  My name is Dianne Collins , I am emailing you regarding the 2002 Jeep Liberty that I have for sale.
  The car is in perfect condition , with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 112,800 miles , automatic transmission , 6 Cylinder 3.7L engine size , gasoline , All Wheel drive , black interior and exterior . I have a clear and clean title for it , no liens or loans ready to be signed and notarized on your name …
  I’m selling my son’s car , who died in Iraq two months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great . Put yourself in my shoes and you’ll do the same (selling the car of your dead son, no offence) !!!
  As you probably noticed , the final price that i want for this car is $2500 if you will buy it today or tomorrow .

  Let me know where are you located and any other details you need about it.
  Thank you,
  Dianne

  ***tHIS IS THE SECOND ONE

  Hello again,
  I`m located in Great Falls,MT (the car is here with me) right now because i got a new job here,the thing is i`m very busy and i don`t have time to stay and meet with all my potential buyers, that is why i gave to a shipping company that will ship it to the next owner(on my cost). I will make the deal only to eBay. I am a member of the eBay buyer protection program and using this service you will get a 7 days testing period after delivery. During that 7 days testing period I will not be getting any money. I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. If interested please include in your next email your contact info for eBay ( full name, full address ) so we can get things started.

  Thanks and have a great day !

  ****THIS IS HER EMAIL:
  diannecollins33@gmail.com

• 138 Jim // Mar 9, 2010 at 6:03 pm

  Beware of Nicole Floom at nicolefloom@aol.com, attempting to use the same scam on AutoTrader.com! (In this case a 2005. Saleen Mustang listed below market value. Someone must have reported it as fraud, as the ad is now gone one day later).

• 139 Sean // Mar 10, 2010 at 9:15 am

  Providing all these names is useless. Just beware of the “too good to be true” deals and anybody that makes it obvious that he or she does not want you to see him/her or the car in person. Also, I’ve noticed that the pictures are usually a lot nicer. Usually taken at a beach and has some aesthetically pleasing background.

  These scammers are good. It’s important to know that these ARE real people, so they can act as such.

• 140 stephanie // Mar 10, 2010 at 11:00 pm

  This was the email i got today, very suspicious…..if it wasnt for my loving bf i woulda went though with it….Hi there,

  First of all I want to thank you for your interest for my car.
  This car is in excellent working condition, no scratches, flaws or any kind
  of damage, slightly used in 100% working and looking conditions and comes with a clear title,Miles:121400.
  This is the second time when I try to sell this car. First time I tried eBay.
  Because all the time I use only 100% safe methods I sent the car through eBay Protection Program to a buyer from Indiana.
  I paid all the shipping fees from my money and when the eBay have requested the payment the buyer have refused to pay because he didn’t have the full amount.
  Now I have the car in eBay hands and is ready to be delivered to the next buyer.
  I am in Miami,FL. i would like to use eBay to handle our transaction, cause i trust them more then i trust my best friend.
  We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000.
  The final price that I want for this car is $2800 including shipping and handling.
  If you are interested please let me know.

  Thank you for your time!…

• 141 stephanie // Mar 10, 2010 at 11:03 pm

  oh and when they dissapear from ur email its because most of them are hackers from other countries and they have expiration times from when u open the email. ex….if i opened it today the time would start and it would only be there a couple of days and it expires and deletes itself

• 142 tiffany tucker // Mar 11, 2010 at 11:40 am

  almost got caught up! I thought since it was through ebay i’d be ok but after reading this if i can’t talk to someone forget it!

  From: godsblaaster@earthlink.net
  Subject: RE 2007 Acura TL

  Hi,

  Thank you for your enquiry regarding my 2007 Acura TL at the price of $ 4.500! The Acura is in mint condition, as new with 1 NON-Smoker owner, no childs or animals to scratch the interior. The TL is fully loaded and here are some specs: 20,200 miles, Light Gray leather, 6 Cylinder Engine, Automatic Transmission, Power Steering , Moon Roof , Power Windows , Air Conditioning , Navigation System and much more. Also here are some pics http://s495.photobucket.com/albums/rr311/godsblaaster/07%20Acura%20TL%20Type%20S/
  My Acura TL is located in MORROW, OHio keept in a garage. I am out of country with some business. I am the registered keeper and there is no outstanding finance on the vehicle. The car is in perfect condition, the bodywork is immaculate as I`ve always keep it in garage, no hidden defects as well as the interior in excellent non-smoking condition.
  Due to amount involved and due the fact I am not in States for the moment, I only accept third party transaction mediator … and I am talking about eBay. Please let me know if you are interested to buy my TL.
  THX Veronica Rayne

  Natalie Askren (natalie_askren@yahoo.com)

  Hi ,
  Thanks for being interested in buying my car. It is in a good condition, no scratches,no damages,never been implicated in any accidents, no problems at the engine, runs very well. It has an V6 engine, 3.2L, 83580 miles,clear title.The price is not negotiable ,US $2900 firm. The only thing because i am selling it,because i divorced with my husband and after the divorce i own this car, now as a woman i don`t need it(i don`t have driver license)…we will use only eBay Vehicle Purchase Protection to complete the sale. Let me know if you are interested and you have the funds available.
  Thanks.
  Now i’m seeing them all over the place! it makes me sick to my stomach that ppl ready do this without a conscience!

• 143 kevin // Mar 11, 2010 at 5:49 pm

  criaglist scam this emmail address is a scam his name is micheal wright wanted me to buy a car and he told me he moved bla bla free shipping and told me wire the money tru ebay … ye rite

• 144 Stephen // Mar 15, 2010 at 11:14 am

  Found another one. This is white sienna van 06 for $4100.

  Here is the email I got back:

  Hello,

  First of all I want to thank you for your interest for my 2006 Toyota Sienna LE. I am selling it at this price ($4100) because I just finished the divorce with my husband. When the divorce has finished i owned this car. Now as a woman i don’t need it. This car is in excellent working condition, Automatic, 85,000 miles, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions and comes with a clear title. 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 services. We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account for $20,000. The final price that I want for this car is $4100 including shipping and handling. If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay. I will wait your answer (if you are interested to buy) very soon.

  Thank you,
  Sharon Collins

• 145 stacy // Mar 16, 2010 at 5:50 pm

  THESE ARE THE FOLLOWING EMAIL TRANSACTIONS. SOUNDS LIKE A SCAM TO ME.. AND WHEN I ASKED HIM IF I COULD USE PAYPAL HE SAID HIS ACCOUNT IS ONLY AUTHORIZED FOR MONEY TRANSFER.MAYBE I SHOULD SEND MY SS ALONG WITH IT. LOLOL….SCAMARTIST!!

  Thank you for your interest in my 2007 Tundra CrewMax SR5 4×4. I have recently divorced my wife, this Toyota used to be her truck. This Tundra is in excellent condition, it has no engine problems, no cosmetic damage or hidden defects. All power equipment works perfectly.
  The truck has 41,471 miles, it’s an automatic transmission, it has a clear title with my name written on it. My asking price is $2900, I have no need for this truck and want to sell it fast. The truck was dropped at a local shipping company in Pine Bluff, AR and it will be shipped from there if necessary for inspection and test drive before you buy it. I really need to sell it ASAP as I am undergoing special military training, getting ready to be shipped to Iraq.
  Get back to me if you are interested in purchasing and we might have a deal.
  Here are the link to some pictures of the car:

  Hi again,

  Right now I’m on a military base, getting ready for Iraq. The car is already at the shipping company warehouse in Pine Bluff, AR, ready to be shipped. The car is enlisted in the eBay VPP program so this deal must go through them. In accordance with eBay Vehicle Purchase Program terms, you have 3 days from the time you receive the car to inspect it and decide whether you want to keep it or not. The car will be shipped free of charge, along with all documents, clean GA title with my signature on it, owner’s manual and keys. It has never been involved in any accident, there’s no body damage or mechanical problems. Here is how it will work:

  1. First of all, I will need your details: Full name, shipping address and phone #.
  2. Once I receive the details from you, I will forward them to Ebay VPP for processing.
  3. After they process your information, they will send you an invoice with all the details on how to make a refundable payment. Basically, you will have to issue a MoneyGram payment to a verified eBay VPP Agent and the payment will be secured with them. Only you will have access to the payment.
  4. Ebay will contact me and I will ship the car. After you receive it you will have 3 days to test and verify the car. If you decide to buy it, I will receive the payment from Ebay. Otherwise, the car will be shipped back free of charge on your side and you will be fully refunded. If you wish to make the transaction, please send me the necessary information so we can proceed.
  I’ll wait your response.

  Thanks
  Hello,

  I signed a contract with them and the only avaiable payment method for my transaction is MoneyGram Wire transfer. If you are still interested please send me your details so i can initiate the process.

  Thanks

• 146 John // Mar 17, 2010 at 12:40 am

  2005 accord: $4350
  The car is already at a shipping company in New York, NY. I took the honda to them to be able to ship it to a potential buyer while I’m out of town. My brother in law works there, and he promised me that it will cost me nothing to ship it to your address. I also have listed the car on eBay and that lets me use their secured system. I’m very busy with my job and I’m sorry I can’t meet you in person. According to eBay you have 5 days from the time you receive the honda to inspect it, and decide if you want to keep it or not.
  I’ve included the link to the auction, you can check my feedback and you will see that my intentions are serious

  I received this email and the attached link looked like an actual eBay website and auction service. Has anyone else experinced this? I’m having a hard time believing it or not.
  Thank you

• 147 Sarah // Mar 19, 2010 at 6:58 pm

  Don’t buy cars that seem way to cheap for them to actually be real. ESPECIALLY IF they want you to use moneygram, or some other money wire transaction service. Even if they send you an eBay confirmation email, it is probably fake. If you didnt find the car listen on eBay, then they cant use shipping through eBay.

  Here is one “story” my boyfriend got from a scammer just the other day…

  Hi ,

  The truck is still for sale. Thanks for being interested in buying my 2000 Ford F250 Super Duty. It is in a good condition, no scratches, no damages, never been implicated in any accidents, no problems at the engine, runs very well. It has an 8 Cylinder 7.3 Liter Turbo Diesel engine, 81,500 miles, clear title, a perfect truck. The price is not negotiable , $7,000.00 firm. The only thing because I am selling it, because I divorced with my husband and after the divorce I own this truck, now as a woman I don`t need it…

  I can provide vin # to check on your own. Also, I can send you the pictures and more details too. Just let me know if you are still interested.

  Thank you,
  Donna Hart

  Listen to me. DO NOT BELIEVE WHAT THESE PEOPLE SAY! This truck was listed at such a low price it was ridiculous. DONT SEND MONEY THROUGH THE MAIL THROUGH MONEYGRAM OR WESTERN UNION. ONLY EXCHANGE MONEY IN PERSON.

  After reading this email on this certain truck, he got another one from a Donna Hall. It seemed strange that two completely different people from two different sites, (cars.com and craigslist) would have such similar names. Here’s the story from the other Donna….

  First of all I would like to tell you that I recently moved in Quebec, Canada since my husband died last year.
  I have no use for the truck anymore so I have to sell it below the market value because the registration fee to use it in Canada is expensive and I have one of my sister’s SUV here. The truck is still US registered and it is in perfect condition, no scratches, no dents, no engine issues, have a clean title in hand, now is located at eBay`s shipping center in Atlanta, GA.
  For our protection I choose to sell the truck only under eBay supervise, secured and insured by them for both of us.

  Here are the details of the truck :
  2005 Harley Davidson Ford F-250 (diesel)
  Transmission: Automatic, 4 wheel drive
  VIN: 1FTSW21PX5EC32047
  Mileage: 76,000 miles
  Price: $4,900 USD (shipping included in price, front to buyer`s door)
  Click here to view more pictures:
  http://www.flickr.com/photos/48470783@N08

  The full price for Ford F-250 is $4,900 US dollars with shipping included in price to your location in about one week, so if you wish to buy it, send me your full name and address so I can initiate the car sale through eBay with you.

  Thank you,
  Donna Hall

  We googled the address, and it was the address of a hotel. We also waited for the letter from eBay, and it ca,e back with an eBay agent address in Atlanta. We google earthed it and it was an empty lot in the middle of nowhere.

  There are scammers everywhere. Make sure you have legit proof if something is real or not before you do anything. And dont send cash. there is no way to get it back!

• 148 Andy // Mar 20, 2010 at 2:33 pm

  I just started searching for cars on Craigslist. I email a couple of ‘too good to be true’ offers for Nissan Altima (for $3650 and $2690). I got a reply from both of the owners saying they were divorced and got their cars out of divorce settlement. Whoa what a coincidence! Thankfully it got me searching for car frauds with the divorced theme…and thank God I did follow my instincts! Please be warned against:

  Katharine Newton

  Flores Mellisa

  Here’s a transcript of the email communication with one of them. Can’t anything be done against these scams/fraudsters? And another thing, its apparent that they are from a time zone (GMT +1.00 hrs) that is half of Africa and Europe. That’s their safety net i suppose. Well even if we should make ebay/craigslist publicize these ‘common themed’ scam stories so that innocent buyers can put 2+2 together when they seem something similar.

  ——————————-
  Re: Nissan Altima
  …
  From:
  Flores Mellisa
  …
  View Contact
  To: ME
  I have some problems with the phone i think or the problem is from them..i don’t know for sure. I just moved here and i don’t yet have another phone.Until then please understand the situation and carry on with this by e-mail cause i don’t have any other way yet.

  —————-
  From:ME
  To:Flores Mellisa

  Thats ok. Can I have a number so that we can speak before the payment of $3650 is made?
  AB

  —————–
  From: Flores Mellisa
  To: ME

  Subject: Re: Nissan Altima

  Hello.The car is at the shipping company,in Atlanta,crated and waiting for delivery.You will have 5 days, from the time you receive the car, to inspect and test drive it and decide if you want to keep it or not.If by any reason, you will not be satisfied, you will return the car to shipping company with no expense.You will receive the car with all the necessary papers (clear title, bill of sale, user’s manual, insurance etc) I can open a transaction case at eBay and move forward with this deal. Once that is done, you would probably be informed in the next 24 hours upon all the details of the transaction (terms, buyer protection coverage, payment instructions, invoice for the purchase).Let me know if u want to go forward whit this transaction,because i have a few more offers and i want to finish the sell

  ——–
  From:ME
  To:Flores Mellisa

  Mellisa,
  So sorry to hear about your divorce. Is it possible to test drive the car before buying it/making a payment?
  AB
  ___________________

  From: Flores Mellisa
  To:ME

  Subject: Re:Nissan Altima

  Hi,
  I’m Mellisa,let me know if you’re still interested.My car is 2005 Nissan Altima SL,51,000 miles,never been involved in a accident, no damage, no scratch, no rust and i can say that this car is in perfect condition and you will love this car if you will decide to move forward.All documents, including owner’s manual, clear title and a bill of sale will be provided along with the car. The price is not negotiable $3650 firm,I sell at this price because I just finished the divorce with my husband. Since the divorce was finished I own this car,but i don’t have a driver license and i don’t need it.We will use only eBay Vehicle Purchase Protection to complete the sale. If you are interested and you have the funds available email me your full name and address.

  Thanks.

  Here you can find more pictures of the car:
  http://tinypic.com/a/1xdzm/4
  (if the above link does not work copy and paste it into a new web browser window).
  Thanks

• 149 ch // Mar 21, 2010 at 5:54 pm

  I think dav333r@gmail.com is a scammer!!! He told me the same kind of story like the ones I’m hearing about on this website. Thanks for this website!!! Saved me lots of money!

• 150 ch // Mar 25, 2010 at 11:27 am

  I think dav333r@gmail.com is a scammer!!! He told me the same kind of story like the ones I’m hearing about on this website. Thanks for this website!!! Saved me lots of money!

• 151 Vinny // Mar 28, 2010 at 5:58 am

  He thinks I am falling for it I will post step by step
  Hello,
  Â
  I ended the auction on eBay because another buyer wanted to buy it and in the end he told me he will need a loan and need more than 3 weeks to have the money in hand. I am not willing to wait for him that long, especially he didn’t told me that from the beginning, this means that he is not an honest person. I don’t like to do business with that kind of people…. and that s why I ve listed on Craigslist… So I guess you could be the owner if everything turns out all right.
  Â
  If you will send me a shipping name and address then eBay will send you a proforma invoice and further instructions. After that you will understand all you need.Let me know.
  Â
  Thanks again,
  Denzel Jenkins

• 152 Vinny // Mar 28, 2010 at 11:10 am

  Hello,

  Â
  The info’s that I requested was all I need.I will prepare the shipping and then I will contact eBay to start the transaction between us,from what I know in maximum  12 hours from the moment I start the transaction they will contact you by email and will let you know all the transaction terms.
  Keep me update with any news from eBay.
  Â
  Thank you for the great collaboration!

  Denzel Jenkins

• 153 Cam // Mar 29, 2010 at 12:59 pm

  Don’t even try to buy a CR-V on Autotrader right now… every private sale is BS!!..I just had one in Yukon from Judith and John Ny Nygueen and one in Toronto but live in UK due to divorce.. I hate crooks…

• 154 World's Biggest Sucker // Mar 31, 2010 at 11:52 am

  Yeah, I fell for it. Lost $12,200 for a fake BMW 5-series! I’m totally devestated and know that I will never see the money again. Actually, I wanted to back out of it at the last minute but because of miscommunication between my husband and I, he went ahead and wired the money over and those b*stards are long gone!

  Same thing. Beware of Jessica Burns who emailed me from the addresses jessica.burns07@gmail.com and jessica.burns07@hotmail.com.

  Beware of this listing:
  ********************
  BMW 530i Excellent color combo! Incredible condition
  Date: 2010-03-03, 7:29PM

  2006 BMW 530i sedan in Black Sapphire Metallic with Auburn Leather. It’s an incredible vehicle, it has been well maintained /garaged and never wrecked/damaged. It has heated seats, rear window shades, dynamic auto leveling xenon headlights, rain sensing wipers, sun/moon roof, bluetooth connectivity, hd radio with six-cd changer, navigation package, parking distance control, sport-a-matic trans., input for ipod, auto-dimming mirror, leather seating, winter mats, ski tube, cold weather package, tool kit, rear seat climate control, all weather tires (excellent condition), tire pressure monitor, cruise control, alarm system, ambiance lighting, and more.

  *****

  Same freaking divorce B.S. and I just cannot believe that this still happened. I cannot believe it. I hate these worthless slimebags! They take trusting, good, hardworking people for all they’re worth. Scum of the earth.

• 155 jerry // Apr 2, 2010 at 4:45 pm

  I was just scammed through craigslist. The same story as above about having an account on eBay and using their purchase protection plan. My fault was that I went for the scam and used my college funds. I’m not too worried about the money. I just hope that these guys get caught and I get rewarded. I will pray for these poor people that can’t make a honest living.

• 156 Terri Lee Pocernich // Apr 5, 2010 at 10:05 pm

  This sounds kinda familiar, glad I checked!

  elsa Rodriguez

  Hi,

  Nice to meet you, yes is sell my 2002 GMC Yukon Denali is in very good condition! It has never been wrecked. Transmission – Automatic, Exterior Color – Black, Interior Color – Gray, Mileage – 129,300, Fuel Type – Gasoline, Engine – 8 CYLINDERS 6.0 Liters, Body Type – SUV, Vehicle Title – Clear . Options – Anti-lock brakes, Third Row Seat, Safety, 4 Wheel Disc Brakes, Anti-Lock Brakes, Drive-train,All Wheel Drive, Interior – Front Seats, Rear Seats, Carpet, Headliner, Dash, Electronics, Exterior – Paint, Hood, Right Front Fender, Left Front Fender, Right Doors, Left Doors, Right Rear 1/4, Left Rear 1/4, Trunk Lid, Front Bumper, Rear, Bumper, Grille, Glass, Frame, Mechanics – Engine, Transmission, Exhaust System, Tires, Brakes, Steering, Air Conditioning . Vehicle is in beautiful condition, The mileage on this vehicle is accurately represented. There are no signs that this vehicle has ever been smoked in. This vehicle looks new, with no signs of prior damage. The transmission is tight shifting and smooth. There is a properly functioning engine in this vehicle. All electrical and optional equipment on this vehicle have been checked and are in perfect working condition. There are no known defects – past or present on this vehicle. This vehicle has a clean exterior that almost looks new. My wife was recently promoted so we had to move in Montana . We brought the truck with us. Besides, there are lot of things which have priority now, so, this truck has to go. As you probably noticed, the price is rather low 4,200 Dollars for you if you will buy it today or tomorrow .Due to the fact I am very busy with my work and I don’t stay too much at home, the truck is already to the shipping company and will be delivered from there very fast, shipping cost is included in price.The transaction will be made under eBay’s buyer protection plan. So, please reply back with your full name and shipping address if you are really interested in purchasing this truck so we can start the arrangements!

  Since I presume you are not familiar with eBay’s Vehicle Purchase Protection Program, 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 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’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 truck (I assure you that is NOT going to happen since my GMC Yukon 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.

  Let me know if we can get the ball rolling.

  Regards, God bless you!

  Sent from my Verizon BlackBerry

• 157 MEIKA // Apr 9, 2010 at 7:41 am

  PLEASE BE AWARE OF DENZEL JENKINS. HE OFFERED TO SHIP ME A 2008 ACURA MDX 3.7L V6, 4×4, ONLY 21,900 Miles FROM THE UK FOR FREE AND I HAVE 10 DAYS TO INSPECT IT AND HE WILL SHIP IT BACK FOR FREE IF I CHANGED MY MIND, I WAS GETTING READY TO DO THE WHOLE TRANSACTION TRU E BAY LIKE HE SAID WE WILL BOTH BE PROTECTED. I GOGGLED HIS NAME AND ADDRESS and SAW THIS SITE AND RD EVERYONE AND THE SAME MONEY TRANSACTION TRU E BAY FOR A CRAIGSLIST SALE. THANKS A BUNCH FOR THIS WEBSITE AND EVERYONE WHO SHARED THE EXPERIENCE I SAVED MY HARD EARNED MONEY.

• 158 adam // Apr 11, 2010 at 9:36 am

  Beware of susan simmons. Susan27simmons@gmail.com. She was trying to sell me a 08 f150 for 10900 on craigslists. I knew it was to good to be true, and after finding this site, there was no doubt. Same story, I am in canada and the truck is here with me. Awarded the truck in the divorce, you know the story. I feel so bad for the many people she has scammed. What a terrible way to make a living.

• 159 Mo // Apr 12, 2010 at 6:32 pm

  Wow, I knew it was too good to be true, I googled (ebay transaction) and I came across this site, I am so glad I did.

  I was currently in the process of awaiting ebay’s directions (hahaha).

  I knew a 2004 Volkswagen Phaeton for $4000 was tooooooo good to be true.

  Christine Gabel says ”
  Hi,

  Thank you for your interest in buying my car. Let me tell you a few words about the car.It’s a 2004 Volkswagen Phaeton, in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents.It has 122,245 miles. It has a clear title ready to be signed and notarized on your name.The price is not negotiable , $4,000.00 US(Shipping Included) is my last price.I sell the car at this price because I cannot enjoy it due to my job(I work as a dealer on a cruise ship) and I’m a single woman and I have nobody close who can use it. All documents,including owner’s manual, clear title and a bill of sale on your name will be provided along with the car.Also about payment and shipping I will use only eBay vehicle protection program so we can both be protected.I just need your full name and address so i can open a case.(with no further obligation or fees).

  Thanks, ” (hahaha)

  I then sent her another email expressing my concerns abouts scams over the internet and she replied (”Hi again,

  I want to assure you that there is nothing to be worried about this deal.I would never cheat you or swindle you!I have a reputation to protect.You have my word and good faith on the fact that I’ll keep my end of the bargain.I have never lied and cheated anyone and I will not risk my career, my freedom and my future for anything in the world!I would rather close this deal with other person than to know that you’ll be very stressed hoping that I am a honest person.

  Thanks and God bless you,”)

  I sent my name and address, but that will be the only she gets from me (WOW) thanks every one.

  The said thing is they are everywhere, because I’ve had this to happen to me 3 other times, twice from autotrade (for a 2003 Grand Jeep Cherokee with 69k miles for $4150, and a 2008 Volkswagen Passat with 46k miles for $5400)

  Then there was some other site I forgot the name, but someone wanted to sell a 2002 Toyota Avalon with 79k miles for $2450.

  The one thing they all had in common was they all wanted to use the ebay transaction, and the reason I decided to go along with it this time was because I figure this is how it’s supposed to be done, but I see now (NO).

  So for everyone, just be aware.

• 160 SUCKERED // Apr 14, 2010 at 12:10 pm

  I found this GREAT deal! You feel so stupid afterwards…this is what I fell for and he used the guise of a soldier to earn my trust>>>>

  Hello,

  You have to know that the 2006 ACURA TSX White Automatic I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 41,835 miles. The VIN# is JH4CL96986C035521.This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line.

  As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you won`t be satisfied with the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
  I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
  Here are the pics of the car:
  Thank you and have a nice day,
  Lt. Raymond Millen

• 161 dbs // Apr 16, 2010 at 5:02 pm

  2999 for a 2004 bmw 330.seller said he is in the military in spain and could ship the vehicle by military cargo.sounds good……except that it is all a scam.You should see the email i received from ebay it looks like the real deal.http://newyork.craigslist.org/brk/ctd/1695772725.html this is the link.contact them and see how professional these scammers are

• 162 Mariah // Apr 20, 2010 at 7:20 am

  WOW..am I an ididot….2008 honda accord for 4100…brenda smitth….said something about her husband dying and she needed to get rid of the car ….luckly while i was getting the loan the loan officer told me he didn’t like the sound of this…checked up on it…and found this website….wow…

• 163 Mike Pune // Apr 20, 2010 at 5:24 pm

  Add another to the Craiglist scammer’s list – “Barbara Crowell” with email barbara.c37@oil-expert1.org. Posted Craiglist ad in TX even tho car is supposedly in AR. Then claims to be in Middle East on work. Sends a fake eBay “invoice”. There is no such thing if you don’t it directly on eBay itself. Tried to scam me for 14grand. Requested a bank transfer (!!) direct to Karmay Group Trading, with address at 38E 27th St, New York, NY10010. And apparently has a Standard Chartered Bank Acct at Madison Ave in NYC; acct number 41300670638. If there are any policemen reading this, why don’t you run a check to see how many other poor souls’ $$$ have they taken into this bank account …

• 164 Saint // Apr 21, 2010 at 1:39 pm

  I had the exactly the same message a Lt from Madrid and stuff. This was an 06 Honda Accord for $2900. Hope the FBI or someone can stop this soon. I read another article about this guy reporting an spammer to FBI and they only advised him to avoid that kind of transaction. I mean they dont want do anything about it since its not much money. But you have to imagine how many people these ##### have fooled. I am sure they have made a lot of money and nobody is doing anything to stop them.

• 165 lala // Apr 21, 2010 at 7:51 pm

  BEWARE OF THIS LADY HERE
  SHE STATED THAT HER HUSBAND DIED AND SHE WANTED TO GET RID OF HER CAR CAUSE IT WAS USELESS TO HER
  ritaroy45@ymail.com
  also watch out for this one
  jessica.vierra@live.com
  she claims she works at a ship in a casino and has financial troubles and is selling a Nissan Altima for 3500

• 166 Afman309 // Apr 27, 2010 at 1:33 pm

  Hi,

  Thank you for being interested in buying my 2007 Ford Mustang, 4,500 miles, Transmission: Manual, VIN: 1ZVFT82H375258574. It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; comes with all the documents needed for registration and clear title. My final price on it is US $4,400. It is priced to sell fast ! My husband died one month ago and I decided to move closer to my parents(they are very old) in Canada and the car is here with me. As I am unable to travel in the near future and having no one to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this. So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the
  car and you will be assured that you will receive it! Basically the money
  will be sent to them and they will keep the money until you receive
  the car and only after you inspect and drive it they will forward
  the money to me.

  If you have other questions feel free to email.
  Thank you!
  Amanda Bradford

  Amanda.Brad@hotmail.com

  This is the e-mail I got after responding to a post on craigslist for this vehicle. I asked if this really was the price. This is then what she wanted me to do:

  Hello again,
  The car is still registered in US. If we reach an agreement, I am willing to take care of the shipping to your address as the vehicle is already at the shipping company in Quebec ready to go anywhere in the United States. Also the car has a clear title and it is free of any lien/loan.
  The sale will be managed by eBay Vehicle Purchase Protection Program for our own protection as they act as a neutral third part.
  eBay Vehicle Purchase Protection Program will keep the money until you inspect/drive the vehicle.

  This is how the Vehicle Purchase Protection Program works:

  1. I will contact eBay Vehicle Purchase Protection Program and give all the info about this deal.
  2. They will email us the forms which are needed for our deal.
  3. You will send the payment to eBay and they will notify me to ship the vehicle to your location.
  4. After you will inspect/drive the vehicle and decide to keep it, eBay will forward me the funds and the deal is done.

  Remember you have 3 days to test it. If by any reason the vehicle is not as described or if you find any problems with it I will pay for the returning fees. I’m sure it won’t be the case because it’s a state of art looking and working vehicle. I apologize if it seems like I’m pushing on this deal but I really want to be sure everything is clarified before any further steps.
  If you are interested please let me know your shipping details(name and address) so I can open a transaction case.

  Looking forward to hear from you!
  Amanda

  I e-mailed her asking for her phone number and I was willing to fly to Canada to pick it up since I’m from Michigan and would just drive to see my family (i’m in the Air Force). Fortunately I’ve been trained to pick up scams (it’s my job) and I’m in the process of reversing this back on the person responsible for even attempting to scam me. This one is for the good guys!

• 167 MJ // Apr 28, 2010 at 2:46 pm

  Here’s another Honda Accord for you to avoid:
  2006 Honda Accord EX $2,900 from
  Pamela Williams
  wilms.pam@gmail.com
  Claims she recently moved to Portugal.
  Known scam for over a year…how do they still find the poor people who fall for it?

• 168 V Norway // Apr 28, 2010 at 3:48 pm

  watch out for mitchell.a@hotmail.com, “Mrs. Anna” is also scamming on craigslist & ebay

• 169 Toni // Apr 28, 2010 at 4:49 pm

  Thank God I am suspicious by nature. We were looking for a car for our 17 year old son. He was telling us about an Ebay Scam concerning cars. I found a car for sale on the NJ.com website selling cars and e-mailed the person. She e-mailed me back that the car was in excellent condition yadda yadda, also offered me a CARFAX report. Then I e-mailed we were interested and would like to speak with her. She e-mailed back the EBAY scam. I am glad I am a googler. Good Luck to everyone. See e-mails below: Hi!
  Title is clear and free of liens. If you want to see the CarFax report I can provide it for

  you.
  This is my dream car so it is in perfect shape
  There is a crash report at carfax but it was nothing serious.
  The front fender was changed,you can see this in carfax report
  The structural shape is not affected
  This bmw drives like new
  I garage kept it,never used in the winter!The roof is in perfect shape!
  I am selling this because I got promoted and I can hardly wait to get the new 3 series

  convertible
  I am asking $5800!!!! Just what I need to start my new car payments!
  About This 325:
  It is located in Chantilly, VA
  Mileage: 68,000
  Body Style: Convertible
  Exterior Color: Silver
  Interior Color: Gray

  Engine: 6 Cylinders
  Transmission: Automatic
  Drivetrain: 2WD
  Doors: 2
  Features: A/C: Front, Cruise Control, Power Locks, Power Steering, Remote Keyless Entry,

  Bucket Seats, Leather Interior, Memory Seats, Power Seats, Airbag: Driver, Airbag:

  Passenger, Alarm, Anti-Lock Brakes, Fog Lights, CD Player, Premium Sound, Power Windows,

  Rear Window Defroster, Rear Window Wiper, Tinted Glass, Alloy Wheels
  Condition: THe car is in a very good condition

  Here are some Pics:

  http://tinypic.com/a/2030h/4

  If you like it please don’t hesitate and reply for more infos!

  Hello,
  let me explain to you the process:
  I’ve decided that the payment should be completed by using eBay security, because I want to
  take this opportunity to assure you that this deal is 100% LEGIT but you must know that
  this way eBay will require you to send a deposit ($2900) and they will have to
  verify both me and the car and you as well before we can close this deal through their service.
  Your money will be kept by the eBay agent until you will receive the car and send them the
  confirmation that you are satisfied with the product received. In case you don’t want to
  keep the car all you will have to do is ask them for a refund and you will be totally
  refunded in 5 days.
  REMEMBER: for the delivery fees I am responsible .
  So if you are interested I will need your full name,shipping address and your phone#
  as soon as possible in order to send your details to the eBay
  agent to make the arrangements for delivery.After that I can call you to discuss.
  Thanks

  Name on e-mail is Cheryl Robinson e-mail cherylrobinson18@hotmail.com

• 170 Connie // Apr 28, 2010 at 10:32 pm

  Beautiful 73 Camaro!! $4800. Yes to good to be true. Her email address nancywbauer@msn.com. We question her about coming and paying cash. This was her response. The car is already at the shipping company in Jacksonville, FL ready for shipping. I have a contract with eBay so this deal must go through eBay Vehicle Protection Program. I’m very busy with my job and I’m out of town(i`m doctor in US Army,curently in Afghanistan) so I can’t meet in person ,
  with you so this is the reason why I chose to sell my car over the Internet. According with the eBay you have 5 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 will work:
  1.First of all I will need the following details from you:
  - Full Name
  - Full Shipping Address
  2. After I will receive the details from you, I will forward them to eBay.
  3. After they will process your info, they will send us both invoices. The invoice will send you the details on how to make a refundable payment.
  4. eBay will contact me and I will ship the car to you. After you receive the car you will have 5 days to test, verify and do whatever you need to the car. If you will buy, then I will receive the payment details from eBay so that I can pick up the money.
  5. If you will decide that you will not buy the car, eBay will refund the money and I will have the shipping company come pick up my car. If you wish to make the transaction, please send me the necessary info so that we can proceed. I look forward to hear from you.

  Thank you

  Yes, she is nice and full of it!!! Again, disgracing our military. I don’t understand why something can be done about these nuts!!! I have reported her to ebay spoof, not sure where else. It is so sad!!!!

• 171 shay // Apr 29, 2010 at 11:33 pm

  I too have had a run in with this Brenda Smith character. She claimed to be selling a 07 chevy silverado 2500 for only $4000. The miles were extremely low and so it was a red flag after a few emails. Then we found this site and everything made sense.!! I will include all the email posts from her so watch out for her brenda.smith@msn.com!! Luckly we never sent her any money or anthing like that. Hope this helps someone!

  –EMAIL 1–
  Hi,

  Thank you for being interested in buying my 2007 CHEVROLET C2500HD SILVERADO, 24,083 miles, Transmission: Manual, VIN: 1GCHC29D27E109004.
  It is in EXCELLENT condition; the body and paint are great, no scratches and no dents; the interior is clean; it has never been involved in an accident; comes with all the documents needed for registration and clear title.
  My final price on it is US $4,000. It is priced to sell fast !
  My husband died one month ago and I decided to move closer to my parents(they are very old) in Canada and the car is here with me. As I am unable to travel in the near future and having no one to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.
  So don’t get me wrong and don’t take it personally but I would prefer to secure the deal through eBay. Also because the car will be shipped from Canada to US I prefer to work with a third party in order to keep the both of us safe in this deal. I will be assured you will buy the car and you will be assured that you will receive it! Basically the money will be sent to them and they will keep the money until you receive the car and only after you inspect and drive it they will forward the money to me.

  If you have other questions feel free to email.
  Thank you!
  Brenda Smith

  –EMAIL 2–

  Hello again,
  The car is still registered in US. If we reach an agreement, I am willing to take care of the shipping to your address as the vehicle is already at the shipping company in Quebec ready to go anywhere in the United States. Also the car has a clear title and it is free of any lien/loan.
  The sale will be managed by eBay Vehicle Purchase Protection Program for our own protection as they act as a neutral third part.
  eBay Vehicle Purchase Protection Program will keep the money until you inspect/drive the vehicle.

  This is how the Vehicle Purchase Protection Program works:

  1. I will contact eBay Vehicle Purchase Protection Program and give all the info about this deal.
  2. They will email us the forms which are needed for our deal.
  3. You will send the payment to eBay and they will notify me to ship the vehicle to your location.
  4. After you will inspect/drive the vehicle and decide to keep it, eBay will forward me the funds and the deal is done.

  Remember you have 3 days to test it. If by any reason the vehicle is not as described or if you find any problems with it I will pay for the returning fees. I’m sure it won’t be the case because it’s a state of art looking and working vehicle. I apologize if it seems like I’m pushing on this deal but I really want to be sure everything is clarified before any further steps.
  If you are interested please let me know your shipping details(name and address) so I can open a transaction case.

  Looking forward to hear from you!
  Brenda

  http://kenai.craigslist.org/cto/1709930376.html <—–((–SCAM–))

• 172 NotASucka // May 4, 2010 at 2:59 pm

  Don’t you people read. It says at the top of the cars and trucks section on craigslist:

  [ OFFERS TO SHIP CARS ARE 100% FRAUDULENT ]

  They put that up there for you morons, and you just ignore it, and send your money anyway

• 173 Kayanne // May 5, 2010 at 8:17 pm

  I got scammed!!!!! I wish I found out about website before sending the money. Can any tell me what I can do to get my money back or at least to stop all this???

• 174 Eric // May 8, 2010 at 2:43 pm

  I decided just yesterday to start shopping on Craig’s List for a used truck. So far I’ve encountered not one, but TWO of these scammers.

  I’d never heard of this scam before but the first one yesterday set off alarms in my head so I Googled it and found this blog post.

  Seriously…the Feds need to get involved in this and start tracking down these lowlifes.

• 175 Carol // May 12, 2010 at 8:15 am

  About the 2007 Harley Davidson Janette Shaws email address is janetteshaw1@hotmail.com

• 176 Bri // May 12, 2010 at 12:06 pm

  I found a 2000 Toyota Celica GT mint condition on craigslist for only $2,400. I thought “Oh my gosh it sounds too good to be true. I have to get it!” I emailed them right away and got a response back the same night. I didn’t check my email for 3 days after and when i finally emailed them back. They said the car was still available which shocked me because I thought a deal that good they would take the fastest bid. The pictures looked great and the woman told me she wanted to do the sale through ebays vehicle protection program. I know nothing about ebay so i looked up on their website about the VPP. The woman had told me that i would have to send them the money and ebay would hold my payment until I recieved the car and had 15 days to decide whethere I wanted to keep it or not. On ebays VPP information page it states for one that they dont cover cars found on craigslist, so I looked for their car on ebay but it wasnt there. And it also says they will not cover your sale if you send it through western union or money order. My grandmother told me “Red Flag!” So I started to think about it. One thing that had already drawn my attention is that this woman refused to call me. I had sent her my first email saying i was interested and to call me asap. Then my second email i gave my phone number again and her response to that was, ” As I said before, I want to do this through the ebay protection program.” So my last email I sent to her said what I had read on ebays website and that they say to try and work things out with the seller first so in order for us to complete this transaction she would have to call me. I am waiting on her response. In the meantime, I am contacting my local police departments about this!

• 177 Zenon // May 13, 2010 at 4:47 pm

  I asked for the VIN number and this is what Janice sent.
  VIN: 1FTZR45E24PA94209

  i will wait for eBay to confirm that the payment has been submitted so i can start the shipping.A little advise..when you go to make the payment don’t tell to the western union operator this is eBay transaction because they will ask you to pay more fee then regular.Thank you!

• 178 kadi // May 13, 2010 at 5:55 pm

  Im so glad i saw this website im 19 and am not very familar with ebay, i saw an ad on on dallas craigslist for a 2002 lexus rx 300 suv with 70 thousand miles for 3500 which i thought was an awesome deal and it is my dream car, i got a response saying her son died in a drunk driving accident and it was his car and brings her to many bad memorys she gave me the same bull crap and sent me a very legit looking email from ebay saying all the same things. if it seems too good to be true…it probably is these people make me sick her email is jennyandtomwillson67@msn.com

• 179 paul // May 14, 2010 at 10:31 am

  I got scam on 2006 harley davidson white for $4500. In Great Falls MT. By Sharon Sullivan
  and Ebay regional manager Rodney Fellner in Ohio.I have invoice #4507874137 and Vin# 1hd1bwb106y074955.I hope they get cought, because I worked hard in 2 jobs to save this money. If any one can help catch this persons please do. thanks

• 180 Mj // May 16, 2010 at 3:34 pm

  My son was looking at an AWESOME ~ too good to be true~ Honda Accord 2006 for $2,400. I was “thinking” of going to look at it since it was advertised locally. Well it was in CO but would ship to us free. A friend just had a car shipped across country and it was $1,000!

  Sure enough the guy sends all the info and uses the ebay financial escrow bit. All I did was Google “car scams eBay” and I had my proof. I know it was a Western Union type scam. And of course the guy is out of the country…sick parent…recently divorced…travels alot.

  By the way, I did report it as a scam to Craigslist but these folks have nothing but time on their hands!

• 181 Laura // May 16, 2010 at 4:59 pm

  Wow I am sure glad that I researched this a little I was about to buy a great car at way to good to be true of a price. Thank You!!!!!!!!!!!!!!!

• 182 Laura // May 16, 2010 at 5:01 pm

  ASK FOR COPY OF THE TITLE OR NO DEAL!!!

• 183 McRunner // May 16, 2010 at 5:14 pm

  I had a woman (Angela something) that had posted an unbelievable ad for a 2003 Nissan Murano for 3900. We emailed back and forth and she sounded so legit, up until she told me to send my money to a man in Texas, over a money gram, even though we were “using an ebay transaction account.” RED FLAG. Not to mention that she ignored my requests for her personal information. ANOTHER RED FLAG. It was ridiculous. I then emailed her and told her my bank advised me against it. She never has replied. Oh well. BUT BE CAREFUL.

• 184 John // May 16, 2010 at 8:39 pm

  Be aware of a 2007 Dodge ram 1500 with 100,000 miles on it. the veichle is in canada waiting to be shipped to you. the selling price is $3900. (SCAM)!!!!!!!

• 185 Almost Got // May 17, 2010 at 1:21 pm

  I was almost got… This was for a 2009 challenger for $4950. It is exactly the same emails and everything as Post 171 by SHAY, Just a different vehicle. and by the same brenda.smith@msn.com. So don’t get scammed by this person. There are things that are too good to be true, but just do your research. I spent 2 hours trying to figure this out. I work too hard for my money, to just throw it away.

• 186 Willy // May 17, 2010 at 4:50 pm

  WOW – this site just saved me money…I just felt like it was too good to be true…and well…it is…I was really starting to feel bad, like maybe the deal was soo good that i was taking advantage of this poor fellow shipping out to Afganastan soon and just wanted the cash instead of the car sitting there doing nothing…hmmm…boy what a sucker i almost was!!!

• 187 Jennifer // May 18, 2010 at 1:23 pm

  Beware of Sally Jordan or mitchellbrt40@gmail.com

  Got this email from a craigs list inquiry:

  Hi
  I am selling this SUV because my brigade will deploy for one year to Afghanistan. I’m under enormous time pressure cause I need to sell it fast, before May 29th that being the reason for selling it so low. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title, clear, under my name.The SUV has 44,842 original miles VIN#1GNEK13T65R188190.
  It is still available for sale if interested, price as stated in the ad $4,300 The SUV is in Camp Atterbury, IN ,and in case it gets sold I will take care of shipping. Let me know if you are interested, email back. Below is the car details and also link with more photos.
  You can find more pics at:http://picasaweb.google.com/tahoe

  ENGINE: VORTEC 5300 V8 SFI, Transmission: Automatic, consumption City 15 MPG / Highway 19 MPG, 4 WHEEL DRIVE, It is LOADED with equipment including Power Moonroof, TV/DVD Rear Entertainment System, Dual Power / Bose AM/FM/XM Satellite Radio with 6-Disc In-Dash CD Changer & Steering Wheel Radio Controls, Towing Package, OnStar, Homelink, Power Adjustable Pedals. I have all the original owners manuals, BOTH keys, BOTH remotes, BOTH wireless headphones, the TV/DVD remote

  Thank you
  SGM. Sally Jordan ( 86th BCT )

• 188 Jennifer // May 19, 2010 at 6:57 am

  And when I requested a phone #… I got this…

  Hi again,
  As I’ve told you, at this moment I am in IN state in a military base, getting ready for Afghanistan (I hope for the last time). I do a special training program each day and I am not allowed to get out of the unit or give calls whenever I want. The shipping will take 3 to 5 days depending on your location and it’s not a problem because i have considerable discount from eBay and I can do it at no cost for you. As long as I’m dealing with eBay and they can ship the vehicle anywhere in the US,I listed the car in several states because it increases my chances to get it sold much faster. I want to mention that the vehicle was inspected by eBay and fulfills the CO2 Emission standards from all the 50 states so it wouldn’t be a problem for you to register it in your state. You will receive the car along with all the documents including title, bill of sale, 2 set of keys, full service records and more. Because it is a large transaction, we will complete the deal only using an authorized third part like eBay coz I already prearranged the whole process with them, using their Escrow Safe Pay Solutions for vehicles not listed on their website. The car is located in their warehouse in IN (ready for delivery). In this case, I will offer a 5-day period to inspect the car from the moment you`ll receive it, before I’ll have your money. I think this is more than fair for both of us. The payment will be handled by eBay Escrow, and you will benefit of 5 days inspection time period (test drive) and the option to accept or reject the car on my expense. If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal. This way you’ll be able to talk directly with them and ask all you want to know.
  Regards!!
  Sally Jordan

• 189 mark // May 23, 2010 at 11:39 pm

  Still going on. My son amost got scammed with the same thing. Another person claiming to be in the military training for Afghanistan. Offered to ship the car from Alaska to Colorado for free. I thought it was a scam so got bids for the shipping, which are more than what he’s asking for the car. The email addresses and names do not matter. They just do new addresses and names all the time.

• 190 Janice // May 25, 2010 at 9:30 am

  This sounds all to familiar. Got this today:

  From:
  helen bullock [

  Hello,

  I have received your email regarding the 2003 Nissan Murano SL with only 102,000 miles.The car is in perfect condition,with no scratches on it,no damage, clear title.The price for the car is $3,900 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,
  Helen Bullock

• 191 nancy // May 31, 2010 at 6:44 pm

  I have been looking for a car for my son who is coming back from Afgan in July; he is in the Army, ground clearance. He sends me emails of cars to look at. I have had 2 so far. One was coming from the west coast and in a shipping cart. How can you seel a vehicle that is already boxed up and where did it come from if it was even for real. The the latest was Diane.Leavy@ mmsn.com who states due to a divorce and her being female she does not dirve and got he car in her divorce settlement,,,,,,,,yeah right,,,,,,I emailed back and then told about the transaction with ebay and shipping and their protection plan to make it safe for both of us,,yeah right,,,,then she, well, if it is a she, who knows,it is just a name and an email address, tells me that she moved to Indianpolis and has the car with her. Why would anyone do that if they supposedly do not drive?? Makes no sense to me. She said the whole thing about money transaction and nothing will be completed until I see the vehicle and agree to complete the transaction, beware,,,,,,,if you can not view the car or whatever it is you are wanting to buy it is most likely a scam. Ebay, craigslist should be shut sown and these people that are taking advantage of innocent people should be placed in jail. I emailed both the people that I contacted about a vehicle for my son and told them exactly what I thought about them and their scam. How dare they1 My brother even said that you do not even know if these people live in this country. The 1st vehicle he said that car, if already in a shipping crate, where is it comuing from or going to, or if it was to be shipped somewhere that fell through,,,,,he even made a comment that it may be coming from Asia. I would reccomend not to buy anything on ebay or craigslist. Just my opinion. and I tld my son in Afgan,,,,,,he agrees, site unseen do not go for it,,,a scam in the making.

• 192 nancy // May 31, 2010 at 6:46 pm

  I have been looking for a car for my son who is coming back from Afgan in July; he is in the Army, ground clearance. He sends me emails of cars to look at. I have had 2 so far. One was coming from the west coast and in a shipping cart. How can you seel a vehicle that is already boxed up and where did it come from if it was even for real. The the latest was Diane.Leavy@ msn.com who states due to a divorce and her being female she does not dirve and got he car in her divorce settlement,,,,,,,,yeah right,,,,,,I emailed back and then told about the transaction with ebay and shipping and their protection plan to make it safe for both of us,,yeah right,,,,then she, well, if it is a she, who knows,it is just a name and an email address, tells me that she moved to Indianpolis and has the car with her. Why would anyone do that if they supposedly do not drive?? Makes no sense to me. She said the whole thing about money transaction and nothing will be completed until I see the vehicle and agree to complete the transaction, beware,,,,,,,if you can not view the car or whatever it is you are wanting to buy it is most likely a scam. Ebay, craigslist should be shut sown and these people that are taking advantage of innocent people should be placed in jail. I emailed both the people that I contacted about a vehicle for my son and told them exactly what I thought about them and their scam. How dare they1 My brother even said that you do not even know if these people live in this country. The 1st vehicle he said that car, if already in a shipping crate, where is it comuing from or going to, or if it was to be shipped somewhere that fell through,,,,,he even made a comment that it may be coming from Asia. I would reccomend not to buy anything on ebay or craigslist. Just my opinion. and I tld my son in Afgan,,,,,,he agrees, site unseen do not go for it,,,a scam in the making.

• 193 nancy // May 31, 2010 at 6:56 pm

  oh my God, I have been reading posrts on here and it sounbds exaclty like this Diane person; same email with a different story,,,,it most likely is not a female, but could be and just changing up a bit and playing on people thinking if it is a female and what she is going thrugh people will be tender hearted and believe the scam. Somehting has to be done,,,call your congressman, states atty, comissoner, better business bureau as this has got to be stopped.

• 194 Chuck // Jun 2, 2010 at 6:15 am

  I saw Pauls post and this person is still running the same scam. I almost fell for it too. Thanks for posting Paul, sorry for your lost. I hope you get the Harley you want. It really sucks that people do things like this to each other. The seller is still using the same VIN, 1HD1BWB106Y074955. That’s how I found this posting and website.

• 195 Jonathan // Jun 2, 2010 at 11:30 am

  This literally JUST happened to me. Lady says shes selling a 2005 Nissan Maxima fully loaded for $2900, pictures look believable. I ask her why, she says she just had a divorce and is sticking it to her husband by selling his car cheap. Then she does the whole ebay secure account mumbo jumbo, told me originally that the car is local to me, I ask to look at it, she refuses saying shes out of town on business, so flags are raised, but i figure lets see how far this plays out. The “Ebay customer email” I get lists her in Indiana, she said she lived in So Cal. Thank god for my noisy know it all dad or I woulda been out 3k. Too bad he gets to say i told ya so though. thank you for this article though, dead on with the scam for sure.

• 196 DJ // Jun 3, 2010 at 9:52 am

  Thank you guys so much for posting these!! Watch out for an Amanda Anderson on Craigslist -amanda.a21@comcast.net in California selling a 2004 Toyota Highlander for $2850 . We thought it was too good to be true but emailed anyways. We received the exact email-WORD FOR WORD as one of the parties above that her son had died in Iraq etc. I noticed that the photobucket account that was attatched to the email already had 400 hits. I told my husband something must be wrong if that many people had looked at it & it still wasn’t sold. I knew it was a scam & now you guys have confirmed it for me. They haven’t responded with the “wire the money” crap yet but where can I report her when they do???

• 197 Dave // Jun 3, 2010 at 4:24 pm

  On Columbus (OH) Craigslist, there is a 2005 Dodge Grand Caravan that is part of a scam. I just swapped emails with the “seller”.

  zateleti371@gmail.com, under the name Melissa Zataleti.

  Claimed to have moved to Chester, MT for work. But Chester has a population of 871. Not likely.

  Claimed that the car is to be sold so cheaply because the bank will take their house if they can’t pay. At this point my scam-o-meter was bending the needle on the peg.

  I asked how I was to inspect the car as I am in Columbus. I was then given the instructions listed (more or less) in this article. The response came back so fast that it was obviously a form email.

  They even listed an “trusted” auto shipper (DAS Auto Shipping) and claimed that they could ship the car because they won a contest for free shipping.

  Buyer beware!

• 198 Dave // Jun 3, 2010 at 4:25 pm

  Sorry… the above name should have been “Melissa Zateleti” not “Zataleti”.

• 199 Toni // Jun 4, 2010 at 6:34 am

  As stated before craigs list/ebay scam. There are 2 cars listed in the Dayton/Springfield OH adds. Wanda Williams [wanda1w@msn.com] selling a 2002 Nissan and Carla Eveleth [carlaeveleth@gmail.com] selling a 2001 Volkswagen Passat. They are both SCAMS!!! Stay away.

• 200 Jim // Jun 5, 2010 at 3:31 pm

  This below is a scam.like mentioned in comments above.. stay away…

  Hello,

  My name is Kathryn Barnard, I am emailing you regarding the 2000 Toyota Tundra SR5 4WD that I have for sale.
  The car is in perfect condition , with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 166,600 miles , automatic transmission , 8 Cylinder , gasoline , black exterior and tan interior . I have a clear and clean title for it , no liens or loans ready to be signed and notarized on your name …
  I’m selling my son’s car , who died in Iraq two months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great . Put yourself in my shoes and you’ll do the same (selling the car of your dead son, no offence) !!!
  As you probably noticed , the final price that i want for this car is $2780 if you will buy it today or tomorrow .
  Here are the pictures with the car:
  http://s927.photobucket.com/albums/ad116/2000_tundra_SR5/

  Let me know where are you located and any other details you need about it.
  Thank you,
  Kathryn

• 201 Menda // Jun 6, 2010 at 7:43 pm

  I was looking for a Murano. I wanted an awesome deal and found a couple of them. I have received information from all of these excellent deals and all of them want me to go throught eBay to send my money. One of them is going into the kuwit and needs to sale his 2007 Murano for $4,890. Another just got divorced and doesnt drive and doesn’t need the car. Both of them are willing to ship it to me. I also have another one telling me that they work as a dealer on a cruise ship and will send me the car. I was so happy and it sounded so good. Thank God I started researching scams on ebay/craigslist. I would have been out of some real money. Thank you all so much for posting your information. The email address I have are the following:
  Melissa Dykes- mellydykes@gmail.com
  Frank Mullins- frankmullins66@msn.com
  Kimberly Robbins- kim.robbins@msn.com

  Be carefull of these individuals. I am a wondering what is going to happen because I did give one of them my home address. MAN!!!

• 202 Trista // Jun 8, 2010 at 10:26 am

  Sally Jordan (Jordan.sally42@gmail.com) is now using google checkout and google safepay solutions. W hen I emailed I was no longer interested due to her name being tied in with scams, she wrote back please send me your info so I can have a google agent contact you about the shipping. The money would be placed in an escrow account till I released it. All her emails have been word for word the same as what everyone else has received about being sent to Afghanistan and needing to sell fast, cant leave the special training to make phone calls blah blah blah….Its horrible that the military is being tied into all of this!

• 203 Marissa // Jun 9, 2010 at 12:21 pm

  I was looking at a 2006 Acura TSX . it is listed on craigslist right now for 2900. Luckily i came across this sight. I received an email from a man claiming his name is Lt. Raymond Millen and he is in Madrid Spain and would ship the car to me via army cargo flight and it would get delivered to me. the email goes …… Hello,
  You have to know that the 2006 ACURA TSX White Automatic I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 41,835 miles. The VIN# is JH4CL96986C035521.This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line. As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you won`t be satisfied with the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
  I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
  Here are the pics of the car:
  Thank you and have a nice day,
  Lt. Raymond Millen

  Then i again contacted him asking how i would know that this was not a scam as i have read alot about them and his response then was….Hi again,
  As I said in my first email the car is currently located in Madrid,Spain. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. Shipping will be done door-to-door, to your exact location, so you will not have to pick the car up yourself.
  The price for the car is $2,900 USD. This price includes all the shipping taxes and fees. eBay will hold the funds until you receive and accept the car. I will have access to the funds only after you test and inspect the car (you will have 10 days to do that) and in case something goes wrong or the car is not as advertised you will be fully refunded. Anyway i am sure if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back. Ebay will guarantee for that. From the moment the payment is secured by eBay the shipping process will begin and it will arrive at your address in about 3 max. 4 business days. Also the car will arrive with all the documentation’s required for registration and the keys. I will send you all the papers and documents (clear title, bills of sale, car’s manual) to prove the ownership and to be able to register it with no problem. The clear title and the bill of sale will be both signed so you can become owner of the car on spot. The cargo is insured so if the car is damaged during the shipping you will also be refunded.
  Please reply with your full name and address, and I will start the process with eBay. You will receive all the transaction details from them.

  Thanks

  On Wed, Jun 9, 2010 at 7:43 PM,
  ME:

  If i do decide to take it and make the payment before receiving the car. The money will not be given to you until the car is in my possession and proven to be in good condition as you state? only because these type of things can be very risky being that you are out of the country and it is alot of money to spend and lose if I do not get the car as you state I will. Please contact me back with a little more information on how the purchase would go. Thank you again

  Then i began to google Lt. Raymond Millen and online it states he is currently in PA. then i typed in Lt Raymond Millen in Madrid Spain and this sight popped up showing the EXACT same email i just had with this man. I am so glad i found this sight because i was begining to think i finally got lucky and was going to get this gorgeous car so cheap and easy.. Thank you to all of those that have posted.!!! Hiss email is lt.raymond.millen1@gmail.com
  This just happened to me today!

• 204 Dave // Jun 9, 2010 at 11:00 pm

  There are many hucksters out there slimy enough to pose as soldiers or the family members of fallen soldiers in order to hustle you out of a buck. I recently contacted someone about a car on craigslist, and the fraudster responded via email saying “she” was the mother of a soldier killed in Iraq and needed to sell his car ASAP. Google this and you’ll find that it’s very common. Here’s the text of the email we received. I’m sure if we had followed up, we would have been given instructions about where and how to wire the money.

  Hello ,

  My name is Amy Ryan I am emailing you regarding the 2006 Volkswagen Passat 2.0T that I have for sale.My car is in perfect condition , with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 49,601 miles , automatic transmission , 2.0L L4 FI TURBO Engine, gasoline , Gray exterior and Tan interior . I have a clear and clean title for it , no liens or loans ready to be signed and notarized on your name.I’m selling my son’s car, who died in Iraq four months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great .Put yourself in my shoes and you’ll do the same (selling the car of your dead son, no offence)As you probably noticed , the final price that i want for this SUV is $4,200.00 if you will buy it today or tomorrow .

  Let me know where are you located and any other details you need about it.
  My best wishes,

  Amy

• 205 Eduardo D Vivanco // Jun 10, 2010 at 7:03 pm

  Melissa Zateleti is a scammer!!! I just talked to a ebay representative and they told me to beware of craiglist transactions involving “Ebay Motors.” Do not make Western Union payments since ebay does not reccomend/ protect.

• 206 Alyssa // Jun 10, 2010 at 8:47 pm

  I just got approached with a scam similar to this. here is the first e-mail:
  be on the lookout for donna_taylor_222@msn.com

  Hi,
  Thank you for your interest in buying my car. Let me tell you a few words about the car.It’s a 2004 Acura TL, in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 72,500 miles . It has a clear title ready to be signed and notarized on your name.The price is not negotiable , $2,730.00 is my last price.I sell the car at this price because I cannot enjoy it due to my job(I work as a dealer on a cruise ship) and I’m a single woman and I have nobody close who can use it.
  All documents, including owner’s manual, clear title and a bill of sale on your name will be provided along with the car.Also about payment and shipping I will use only eBay vehicle protection program so we can both be protected.I just need your full name and address so i can open a case.(with no further obligation or fees).

  Donna Taylor

• 207 Victoria // Jun 10, 2010 at 9:37 pm

  Josh, yes it’s the same scam.

  JT, do the deal in person. When you offer to do that, if it’s a scam, you’ll never hear back from them again.

  Kitty Kat, sounds like you’ve followed through with the right authorities. Good for you because if you’re out $12,300, the FBI will prosecute for over $5,000. A few folks have had these scammers put in jail. Don’t give up. It can be a long drawn-out process, but you may recover some money and have the satisfaction of having the person locked up. And World’s Biggest Sucker, I’d follow up with the FBI and police regarding your loss of $12,200. That’s a lot of money. Kayanne, you can contact the police and your state’s attorney general for any amount of loss, and the FBI if it was for more than $5,000.

  MPDharley and Trenah H, that’s hilarious. That’s the exact same email I got from gloria.murphy@msn.com for a different car. The only substitute was death for divorce and she threw in a “her parents were very old.” Everything else was identical. The thing I notice about all these emails is that they look so “formatted,” it’s not like how “real people” exchange email.

  Luisa, yes, you can email the scam email to: spoof@ebay.com.

  John, it’s not a legit eBay site at all. eBay will verify that for you.

  Un-Fooled, hey, thanks for the link for how to find an IP address of an email. I always wondered how to do that.

  Watch out for eBay seller 1691sandra. Cars are totally misrepresented.

  Folks, remember there are legit deals out there. I bought a church school bus with a great engine for $1,500. It was found on eBay. But know this: I did not give them any money until I was there in person and saw the bus and the title and met the people. Always do transactions involving lots of money in person. Do not ever give a deposit, unless you’re willing to risk losing it. And never ever wire money.

  And if you must have a car shipped, only go through a reputable car dealership, not a private party, and use a well-established escrow service.

  Always RESEARCH before parting with a penny!

• 208 Will // Jun 10, 2010 at 10:24 pm

  THIS WEBSITE SAVED MEEE! I CAN’T BELIEVE I ACTUALLY FELL FOR THIS! AND NO I DIDN’T SEND THE MONEY LUCKLY! HE WAS SO BELIEVABLE AND HAD THE EXACT SAME STORIES THAT ALL OF YOU HAVE PREVIOUSLY DESCRIBED!! HE EVEN TOLD ME HE HAD THE TITLE ALL SIGNED AND READY TO GO WITH THREE SETS OF KEYS IN THE GLOVE BOX!! WOW! EVEN DOWN TO THE SMALLEST OF DETAILS!! DON’T GIVE IN!! ONLY BUY SOMETHING YOU CAN SEE, FEEL, AND TESTDRIVE!!!!

• 209 Jackie // Jun 11, 2010 at 8:54 am

  Another scam artist on Dallas Craigslist, I can’t believe these people do such a thing!

  http://dallas.craigslist.org/dal/ctd/1780321510.html

  Hi,
  The car has 93,110 miles,automatic trans,1owner.It’s in perfect condition,no engine/electric problems,no accidents/liens/loans.Exterior no scratches,never been repainted,Interior no rips/tears/stains,never smoked inside.I have all the car’s manuals,2 spare of keys,title,documents.I’m selling the car because my child of only 19 died 4 months ago in a car accident,a drunk driver hit him and his fiancee.He was with his fiance’s car coming to our home at his little brother birthday of 10 years old.This 2004 Lexus RX330 was his car and it brings me bad memories and that’s the reason I want to sell it.The last price is $4,100.
  Me and my husband travel a lot with our business and we want to make this deal through eBay’s Buyer Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don’t worry.
  We hope to hear soon from you.

  For more pictures here is a link to the car’s photo gallery:
  http://s879.photobucket.com/albums/ab357/2004-LEXUS-RX330/

  Thank you for your interest!
  Debra and James Smith
  deb1047@hotmail.com

• 210 Lena // Jun 11, 2010 at 9:06 am

  Beware of any emails from rosacastelanos21@gmail.com this is a scam. Below is the actually email that I received from the seller. However, I told them that I was flying into Texas to pick the car up personally and haven’t gotten a reply yet.

  Hello there,

  I’m writing you regarding my Honda Pilot. The car is still for sale. My asking price for the car is $3400. The car is currently located in Pearland, TX. It is a 2003 model loaded with everything. Currently the car has 59,951 miles, the VIN# is 2HKYF18573H564484. The car is very well maintained, it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. I’m selling the car because I don’t have time to enjoy it due to my job (I work as a casino dealer on a cruise ship) plus that I have some financial problems and I need money very soon. I have to tell you that I’m currently at work and I left the car in Texas at the shipping company, it’s already packed and waiting to be shipped anywhere. If you decide to purchase it, you will receive all the documents of the car (owner’s manuals, keys, clear title, bill of sale) in order to register it under your name. Regarding the payment, I will use only eBay Vehicle Purchase Protection program. If you are interested, this is how eBay Vehicle Purchase Protection program works:

  1. You send me your full name, complete address (I need it for shipping) and your phone number.
  2. I open a transaction with eBay Vehicle Purchase Protection.
  3. eBay Vehicle Purchase Protection will contact you with an invoice regarding our transaction.
  4 You will send the payment to eBay Vehicle Purchase Protection and they will notify me to ship the vehicle to your location.
  5. After you will inspect/drive the vehicle and decide to keep it, eBay Vehicle Purchase Protection will forward me the funds and the deal is done.

  Basically, eBay Vehicle Purchase Protection will secure the funds until you will receive and inspect the car. You will have 5 days inspection period. If the vehicle is not like described, you will have to ship it back on my expense and they will give you a full refund. This way, you will be able to inspect the vehicle before committing to buy it and I know that you have the money and you aren’t just fooling around. I will wait your reply.

  Here are some pictures with car:
  http://tinypic.com/useralbum.php?ua=M%2Fc53Kpvae%2BdDDzAofeX0Q%3D%3D

• 211 jess // Jun 11, 2010 at 12:41 pm

  THANK YOU GUYS SO MUCH!!!! I just about entered the same situation with the “Melissa Zateleti”
  Thanks to you all of you guys, I am not kicking myself!!!!!

• 212 Dev // Jun 11, 2010 at 6:01 pm

  Does this look familiar to anyone?!?!?

  Hello,

  You have to know that the 2006 ACURA TSX White Automatic I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 41,835 miles. The VIN# is JH4CL96986C035521.This vehicle engine runs very, very smooth. No electrical problems on this beauty. This detailed vehicle makes the exterior look like it just came off the assembly line.
  As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you won`t be satisfied with the car i will surely find another buyer in your area and there will be no need for you to ship the car back.
  I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2900. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
  Here are the pics of the car:

  Thank you and have a nice day,
  Lt. Raymond Millen

• 213 Devin // Jun 13, 2010 at 10:58 pm

  Thanks so much.. this website saved me as well, there was a very nice 2004 dodge ram that i fell in love with. when i leaned it was $2980 i was thrilled! the guy claimed to be in the USAF so i figured maybe its possible and i didnt want to pass up the deal.. so i emailed the guy and he gave me the details.. …which were almost WORD FOR Word in all the emails!!! I was about to go for it when i thought i would look it up cause it sounded to good to be true and found this. These guys are assholes and need real jobs!!

• 214 nancy // Jun 14, 2010 at 9:15 am

  I submitted a complaint to spoof@ebay.com and I recieved a response stating that they are trying to shut down the scammers. I encourage that noone sends any money to anyone when you can not see and inspect the merchandise. These people are preying on the good and honest people in this world.

• 215 Monifa Imhotep // Jun 14, 2010 at 2:03 pm

  This almost happened to me if it wasnt for this website I LOVE YU man cuz i would of killed them it was for a 2002 black mustang on craigslist….the persons name was clara tyler…email clara.clara11@yahoo.com harass that bxtch

• 216 Jaims // Jun 14, 2010 at 8:17 pm

  Thank god for you all! Watch out for Janet in Canada with an 07 Pontiac Solstice. Same story. Thank you all for your posts and good luck to those of you who need for these people to be caught. They are horrible people!

• 217 Melissa // Jun 14, 2010 at 8:25 pm

  Man same thing here 2007 Ford Explorer with 47000 miles for $4450 I thought man thats cheap and orginal located only about a half hour away same thing got it in a divorce from husband deployed in Iraq when i asked to test drive it before she told me where she was is was O its in Philli and i will pay to ship it to you so i had to look it up as a scam came up with this web site thanks alot yall stay clear from Charollet W Hill she is a liar

• 218 Alissa // Jun 16, 2010 at 2:30 pm

  This happened to me too!!! The lady “melissa zateleti” had a 2002 Honda Civic Sedan for 3700. miles were 89,000. i wanted the car so badly- even talked to my banker!! she told me she was in Bar Harbor, ME because she got a promotion there for her job. I am emailing her right now as we speak about the car ! she told me to send the money to this account number from “ebay” GOOD THING my mom googled her email. I would have done it and lost all of that money. I thought for sure it was an awesome deal. she sent me pictures of the honda, in great condition. When i asked her for her phone number she told me she was deaf. what an idiot. that girl is worthless.

• 219 usckitty // Jun 19, 2010 at 12:43 am

  I found a craigslist listing advertising a 2004 Accord with only 64,000 miles for only $2900. That raised a red flag, because no matter how desperate that woman claimed to be, she would maybe sell it a $500-$1000 below KBB’s guideline which suggested $12,000.

  “Up for sale is this beautiful 2004 Honda Accord EX-L .

  This car was my toy but, I am selling it because of some family problems…”

  I told the lady that I would be more than happy to meet a representative of hers in the Dublin/Pleasanton/Livermore area where the listing was supposedly filed under. Predictably have not heard a reply. I thought it was too good to be true, and I went to my dad to confirm it. He told me it was a scam, while my friend told me it may have been a typo $2900 instead of $12,900…Then I googled this and I found this website.

• 220 JK // Jun 20, 2010 at 10:17 pm

  After I clicked on the Craiglist for a Acura TL for sale, a pop up window showed up asking for my name and e-mail address. Then I received the following e-mail.
  After several attempts asking her to let me test drive the car, she always replied the similar e-mail. I became suspicious. I am glad I checked this site out to learn that this was a scam.

  From: Jane Rasso
  Subject: Re: 2006 ACURA TL $2,950
  To: “my e-mail address”
  Date: Friday, June 18, 2010, 1:36 PM

  Hello JK
  Thanks for being interested in buying my 2006 Acura TL 3.2 ,automatic transmission,white,VIN # 19UUA66276A060629.Only 47,000 miles, beautiful condition in and out. Paint shines ,zero dings/dents,no accident. Non-smoker,always garaged and covered. It comes with all the documents needed for registration and clear title.
  The vehicle is located in Atlanta,GA and will be shipped from there.The price that I’m asking for the vehicle is US $ 2,950.
  I have recently moved to Portugal with my job and my family. I was hoping to take the vehicle here but when I found out how much shipping and registration would be I’ve changed my mind. I want to sell it in US because is located and still registered there.
  I want to take this opportunity to assure you that this deal is 100% legitimate,the financial part of this deal will be manage by a third party.So if you decide to buy my vehicle or need further information please get back to me as soon as possible.
  I look forward to hear back from you soon.
  Thank you and have a great day,
  Jane Rasso

• 221 Thankful in Pasadena // Jun 21, 2010 at 5:35 pm

  I just went through this with a BMW M3, I happened to be going to where the car was warehoused next weekend and offered to check out the car to save the seller the shipping costs of sending it to me. When she said the shipping yard could only send it somewhere and I couldn’t take a look at it, I did some Googling and found this site. Thanks for saving me $25K. Don’t buy from Priscilla Perez on AutoTrader.

• 222 Pattycake // Jun 23, 2010 at 11:07 am

  OMG! I was just about to purchase a 2006 Acura in perfect condition for $2,900 from a “soldier” who was being shipped off to Iraq! My greed was getting the best of me, but I smelled a rat, because every car I checked out had some long, convoluted story about living in a far-off country or being divorced or in Iraq. Thank God for this site!!!!!!

• 223 Amy E // Jun 26, 2010 at 8:06 pm

  I saw a few of these “deals” on Craigslist and knew down deep they were too good to be true. The curious cat that I am I sent a couple of emails thru Craigslist.

  One replied that she had moved to Portugal and it would be too costly to have the car shipped and tagged over there. Oh and she went by the name Hailey Johnson. Explained how the car was on Ebay, etc. I did a quick search on Ebay..nada. I replied back to her (still digging) and she claimed the car to be in NY and would be shipped. Proceeded to explain how Ebay would keep us both safe in the transaction.

  Another email regarding a different vehicle was sent and I heard from a Dr. Rose Wilson.
  Here is her email:
  Hi,
  First of all i would like to give you some additional information about my situation. I am selling this car because my battalion has been sent back to Afghanistan and don’t want it get old in my backyard. The price is low because I need to sell it before July 5. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn’t been involved in any accident…I do have the title, clear, under my name. The Honda has 28.274 current miles VIN#JHLRE38797C002658.
  It is still available for sale if interested, price as stated in the ad $4800. The car is in Seattle WA, in case it gets sold I will take care of shipping. Let me know if you are interested, email back. Below are the car details and also link with more photos,if the link doesn’t work,copy and paste it into a new browser page.
  Regards!!!
  2007 Honda CR-V EX-L 4WD
  Body type: SUV
  Engine: 2.4L L4 MPI DOHC 16V Gasoline
  Exterior color: Green Tea Metallic
  Transmission: 5 Spd Automatic
  Fuel type: Gasoline
  Interior color: Tan

  You can find more pics at:

  http://picasaweb.google.com/109991974150885537203/HondaCRVEXL#

  Dr. Rose Wilson

  The car Hailey was “selling” was located in NY adn the one Rose was “selling” is located in Seattle. Let me tell you, I live nowhere near either of those places. The sheer fact that they are advertising nationwide adds to the fact its a fraud.

  If these were REAL listings then both of those cars would have sold in their local areas without a problem for the prices listed. I mean they would have sold within HOURS at those prices.

  I hope noone falls for these scams. If its too good to be true..well it probably is.

  Best of luck all

• 224 Tim // Jun 28, 2010 at 1:21 pm

  Well unfortuntly I went of craigslist looking for my sister a car found a Jetta in great condition. So unknowingly we wired the money and got frauded and now my sister in not only out a car she has no money left for her 1st car. But there about 5 guys I’ve figured out and they all use excused that they have moved. The guy I got scrued at is doing the fake eBay thing, I have the actuall frauder guy phone number and he is doing all of his work off it. And says it customer support. But if anyone wants to private your call and just let him know some words because I just want to let you all know he isn’t buying a nice car with all this money its a terrist. What he does is he takes the money and sends it to the actual terrist I know this becuase he had enough balls to tell us this. And he talked all about how we were dumb *fn* american. But the # is
  (*67)773-273-8093 and tell him what you think. Hey if we dont let him know what we think and don’t let the American people know they will keep doing this and doing it. But we contacted the police department. And there is nothing they can really do or more so they don’t want to. But the guys are doing all of there work out of a landline is Chicago. And he will tell you that he has no problem blowing up America. He told us thats why he works around the clock. But if you call I promise he will have a terrist sounding voice and when he picks up the phone he will say eBay customer support. But if we don’t do nothing about it all Im saying is America might be in for it in a few years. Because he was basically mocking me becuase you got to think he has stolen all of my sisters money so Im oviously pissed and he told me on the phone that in the last half of the month he has made over 4,000,000 (4 million) so you do the math America. His email that he is doing all of his dirty work is on michaeladcock12@msn.com so for your sake and my sake and for all America watch what you are doing. I hope that this post will help 1 person if it does that it will be totally worth it. But he has them posted all over the world. If this has happend to you with a different car or something will you please email me at timduncan92696@yahoo.com becuase we have been in contact with the police department and I will let them know. Also one last thing everyone who has gotten screwed please try to Better Buisness Brueo it so it can mabe avoid someone from getting scamed, its http://www.bbb.com. Okay American if we dont do something about this who will?

• 225 Yung Wolf // Jun 29, 2010 at 11:56 am

  I almost fell for this scam myself, Nissan Altima for $2930. Even the price looked dodgey! $2930?? really?? I knew something was fishy though when i asked her to show me the Carfax and she said “Car flaps? yes, it has car flaps.” I said “ha funny, no really show me the Carfax.” She said “Car maps? yes, i’ll put some in the glove box for you.” I told her to get lost

• 226 Elena // Jun 29, 2010 at 9:01 pm

  Thank you for your interest in my 2006 Honda Odyssey, with automatic transmission that i have for sale.
  The car is in perfect working condition , great looking as you can see from the pictures , no accidents , no flaws or dents. The car has clear United States title and 48,085 miles. VIN: 5FNRL387X6B129780. The car is in flawless condition as you will see in the pictures.
  The engine runs very smooth and has no problems whatsoever. Always garaged and very well maintained.
  Here are the pics of the car: http://s864.photobucket.com/albums/ab206/ryanatkinson223/?start=all
  (if the above link does not work copy and paste it into a new web browser window)

  If you want to purchase the car , you must know that the transaction will be closed using eBay’s Buyer/Seller Protection Program in order for both of us to be 100% protected.
  The payment will be made to eBay and they will keep the payment in escrow until you notify them that you received and want to keep the car.
  You will have 10 days of inspection after you receive the car in which you can take it to your mechanic , drive it and decide if you want to keep it or not.
  In case you are not satisfied by the car and don’t want to keep it , you will have to notify eBay and a total refund will be sent in maximum 3 business days and i will sell the car to the next interested buyer in your area ( there is no need to ship it back because i want to sell it in United States since the car has clear US title).

  I am currently in the military and i am located in Barcelona, Spain. The car is here as well. I was sent here to improve the military relationships between our country and Spain.
  The final price for the car is $2999. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 -7 days depending in your location.
  I am selling the car because i have made a loan back home to buy a new house and now i am forced to sell it asap because i have to pay the bank. It seems that the financial crisis affected us all.

  Please get back to me asap if you decide to buy, and include in your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

  Thank you and have a nice day.
  Lt. Ryan Atkinson.

• 227 AJ // Jul 1, 2010 at 4:19 pm

  I was just about to buy a car from someone doing the same exact thing. I did not transfer the money to the ebay account and will not now that I have read this email (thanks). But, I did give him my address so he can “set up” the ebay account. If I have not given him any credit card info, social security info, etc. but I gave my email, phone number, and address, do i have to worry about it???

• 228 Marcia M. // Jul 1, 2010 at 11:22 pm

  WOW…I feel like an idiot! I am so glad my husband told me to check Google for e-bay car buying scams. I was going to wire money tomorrow afternoon for the following ad, so please be careful! I believed it even more because she says her husband died 3 months ago in Iraq and the memory is too much…what a bunch of BS…the comment listed on May 25th by Janice has word for word of the scam I almost fell for:

  From: cindy burnett
  To:
  Sent: Wed, Jun 30, 2010 00:55:06 PDT
  Subject: RE:2005 Nissan Altima SE-R

  Hello,

  I have received your email regarding the 2005 Nissan Altima SE-R,with 33,000 miles miles.The car is in perfect condition,with no scratches on it,no damage, clear title.The price for the car is $3,400 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

  You should really be ashamed you b*tch!!!

• 229 haley // Jul 4, 2010 at 1:55 pm

  Please read this horrible lie I was sent!
  These people are using emotions and scamming others.

  “Hello ,

  My name is Pamela Burtonn I am emailing you regarding the 2006 Volkswagen Passat 2.0T that I have for sale.
  My car is in perfect condition , with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 49,601 miles , automatic transmission , 2.0L L4 FI TURBO, gasoline , Gray exterior and Black interior . I have a clear and clean title for it , no liens or loans ready to be signed and notarized on your name.I’m selling my son’s car, who died in Iraq four months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great .Put yourself in my shoes and you’ll do the same (selling the car of your dead son, no offence)As you probably noticed , the final price that i want for this car is $2,850.00 if you will buy it today or tomorrow .
  Let me know where are you located and any other details you need about it.
  My best wishes, “

• 230 S Horn // Jul 5, 2010 at 5:58 pm

  This add was for a 2004 Nissan Pathfinder 41, 869 miles, excellent condition. The email was kim44jenner@aol.com. I read this add and the price is $10000 under blue book so my husband and I were suspecious. I looked on ebay first and did not find the car listed which was my first clue. Why would ebay secure a purchase that wasn’t even listed through their own site? They wouldn’t. I emailed the “owner” asking for the real price. Here is the email I recieved back.

  Yes, the car is still available for sale and the selling price for the car is correct – it’s priced for a quick sale. I would like to tell you that the car I’m selling is in excellent condition, no damage, no engine problems, garage kept and has a clean title.
  The selling price for the car is $2,700.00 with all the delivery and handling costs included. I want to tell you that I am not selling this car for profit or due a lack of money. All I can say is that some recent events in my life made me change my perception of certain things, things that I’ve considered important in the past. I will donate all the money to charity after I sell this car. I am currently on a trip for UNICEF. I don’t want to offend you but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply. I want to be sure that we do this transaction in the safest mode possible for both of us. I recommend we do the transaction using eBay because they offer the highest rate of safety and reliability during online transactions. I’ve already included the car into the eBay’s Vehicle Purchase Protection Program, so I will only sell it through eBay. If you want to buy the car and you agree with my terms please reply so I can give you a detailed description of the eBay Vehicle Purchase Protection Program.
  Will wait to hear from you.
  Thank you, Kimberly Jenner

  Beware and shop safely!

• 231 greg // Jul 7, 2010 at 12:10 am

  yea i just was on craigslist and found a 2005 acura tl type-s with 50k miles for only $2700. i knew this was too good to be true but decided to contact the seller/scammer. she said that it was her 19 year old son’s car that just died. and that the car brought bad memories so she wanted to get rid of it fast. she said she wanted to do the transaction through ebay buyer protection program… i looked this up and ebay does not affiliate with craigslist at all. so i knew this was a scam haha. i asked if i could come look at the car and she never emailed me back.

• 232 Stephanie // Jul 7, 2010 at 11:33 am

  Thank God my friend told me to google craigslist car scams. I saw a 2004 toyota sienna in perfect condition for $4600 and I emailed the person about it. I was so excited because I have wanted a sienna for a long time. She emailed me back with milage and stated that is was that price because she was trying to sell quickly because her army batallion is being sent back to Afghanistan. I fell for it even though my gut feeling told me it was too good to be true. She mentioned the ebay protection and that she would ship the car and I could return it if I didn’t like it. I am worried because I gave her my name and address but I did not give her any money. I told my best friend about it and she told me it was a scam and that her other friend had the same thing happen. Thank God she stopped me although I would not have sent the money w/o having the vehicle b/c I don’t trust that method. Her email address is palmerjess4@gmail.com.

• 233 Fishman // Jul 7, 2010 at 1:11 pm

  I got one on the line now. She (or he) thinks I am serious about buying this way too good to be Toyota. I have done a reverse look up through the email and IP adress. I love to waste their time and then send them a “how do you live with yourself” letter. Sure makes me feel better.

• 234 Wandy // Jul 8, 2010 at 5:16 pm

  Beware they almost had me thank God for my brother in law that told me to google scams from craigslist /ebay scams I knew it was too good to be true I have attached my emails and responses just read how clever this guy is. Stay away from Lt. Spinner from Alaska he is a scam artist. here is his email address he was selling a 2004 Navigator with 57,000 miles on it for 3700.00 yeah right. martinspiner@comcast.net
  ello,

  I’m SGT Martin Spiner. I am emailing you regarding the 2004 Lincoln Navigator that I have for sale. The vehicle’s engine runs very, very smooth. No electrical or mechanical problems on this beauty. This detailed vehicle makes the exterior looks like it just came off the assembly line. The car has 57,700 miles.
  As I know that my current situation is pretty special and since the car was also listed on eBay I prefer closing the transaction trough their Buyer Protection Program system because we are both protected. If you don’t know how does the eBay Buyer Protection Program works please let me know so I can help you. I used it several times and everything was perfect.
  I am located in Canada and I was sent here with my department. One week ago my wife moved here with me and brought the car with her, but now we have to sell it back in the US because we can’t register it here; it has US specs and everything, and registering it here in Canada will take forever. My final price on it is $3,500 US Dollars. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will receive it at your address.

  Please get back to me asap if you want to move forward, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction, payment and shipping details from them.

  Best Regards,
  Martin and Vanessa Spiner

• 235 Wandy // Jul 8, 2010 at 5:19 pm

  Here’s another scamer… email address: jam902@gmail.com> Mr. Paul Jameson
  Please read….
  The total price for 2004 Lexus ES 330 is $3,200. The car has 94,500 miles and it’s in excellent overall condition; no accidents and no mechanical problems, very clean in and out and well kept. I’m the 3rd owner and the car is paid off. It has CLEAN TITLE IN HAND, so the transfer of both title and vehicle will provide a smooth transaction. The car is located at my residence in Kansas City, KS and it’s my responsibility to deliver it to your home at no extra charge.
  I’ve secured my sale through eBay, because it protects both buyer and seller. As you know eBay is the best company of online transactions and they act as a legitimate 3rd party. So, no funds exchange hands until you inspect/test drive the vehicle.
  If you agree moving forward with the deal through eBay, please reply ASAP.
  At this price it’s not going to be on the market for a long time.
  Thanks
  Paul
  -The total price for the Lexus is $3,200 and the shipping cost to your residence is included in the total price. There are no other hidden costs to be paid. I have to tell you that I have other serious potential buyers that I have to consider and I will make a decision regarding this sale function of time. If you wish to purchase it before anyone else does, please forward me your full name and the accurate shipping address to register the deal with eBay. They will provide you further instructions/ information in order to close the deal.

• 236 Jason // Jul 8, 2010 at 6:56 pm

  I got this one, yesterday. I wanted to see what happened. Even ran the carfax cameback clean with great info.

  “On Jul 8, 2010, at 7:08 AM, Debbie Matthews wrote:

  > Hello,
  >
  > Thank you for being interested in buying my dodge magnum, 19,000 miles, VIN: 2D4GV77387H717926.
  > First of all I would like to tell you that I recently moved in Canada, my husband died one month ago and I decided to move closer to my parents(they are very old).
  > I have no use for car the anymore so I have to sell it below the market value because the registration fee to use it in Canada is expensive. The full price is $4,300.00 US dollars with shipping included to your location. As I am unable to travel in the near future and having no one to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it’s the right way to do this.
  > I have a clean title ready to be signed. The vehicle has no electrical or mechanical problems, never been involved in any kind of accidents.
  > If you have other questions feel free to email.
  > Thank you!
  > Debbie”

  So i asked for a phone number, this is what i got.

  “Hello again Jason,
  The car is still registered in US. If we reach an agreement, I am willing to take care of the shipping to your address as the vehicle is already at the shipping company in Quebec ready to go anywhere in the United States. Also the magnum has a clear title and it is free of any lien/loan.The sale will be managed by eBay for our own protection as they act as a neutral third part. eBay will keep the money until you inspect/drive the vehicle.

  How it works:

  1. I will contact eBay and give all the info about this deal.
  2. They will email us the forms which are needed for our deal.
  3. You will send the payment to eBay and they will notify me to ship the vehicle to your location..
  4. After you will inspect/drive the vehicle and decide to keep it, eBay will forward me the funds and the deal is done.

  Remember you have 3 days to check and test drive the vehicle and the documents. If by any reason the vehicle is not as described or if you find any problems with it I will pay for the returning fees. I’m sure it won’t be the case because it’s a state of art looking and working vehicle. I apologize if it seems like I’m pushing on this deal but I really want to be sure everything is clarified before any further steps.
  If you are interested please let me know your shipping details(name and address) so I can open a transaction case.

  Looking forward to hear from you!
  Debbie”
  Told her this was to good to be true, i wanted to talk to her. Here is her answer.
  “Hello,

  I was hoping to avoid this embarrassing situation for me, but you leave me no choice. I would love to talk to you on the phone, but I suffered an accident a long time ago which left me with a hearing disability, and I’m unable to use the phone. I hope my disability won’t affect your decision in buying the car.
  Debbie”

  The email address she is using are debbiemamatthews@gmail.com and debbiemattew@msn.com

  Just wanted to give everyone a heads up for the new one.

• 237 Jane Lynch // Jul 12, 2010 at 11:09 am

  My experience was typical of those described here. Way below realistic price, car was out of state, free shipping, seller in military so no phone contact, “eBay Buyer Protection program” and an “eBay Customer Support Agent” who will receive the Moneygram. I loved that all links to Ebay were in reality links to “support@buyer-protection-program-departament.com” with department spelled incorrectly. Also, phone numbers were European format ( +1(512)493-0430 ), money was also ($3400,00), this from a US soldier. Plus the VIN he provided was for a car listed at a dealership 2000 miles from him. Also, his ex-wife had the good sense never to *race* this Dodge Durango! I reported it to the FTC, but I plan to string this guy along if I can just to waste his time. Lesson is buy locally or take a road trip to see a car if the seller seems legit and it’s a good deal.

• 238 Dana Patton // Jul 13, 2010 at 1:14 am

  We just about fell victims to the same car buying scam through Craig’s List. It seemed too good to be true, as we founf this great Ford Escape SUV for our twin daughters, email conversastions began. The price was crazy low and the mileage for a 2002…88,000??? the conversations seemed true and genuine, but she wanted to have money to go through eBay and that seemed odd, but we had never done this before so didn’t know otherwise. She told us once the funds were sent by Western Union by us to eBay, they would ship the vehicle to our home address. we would have 15 days to inspect then decide. We would then let eBay know that the transaction could go through, they would send the seller our money. We unfortunately told her we would be out of town the following week and would not be here for delivery, she said if we sent her our payment the next day that would guarantee her that we would buy the car when we got back into town. She needed to know she had a sale since she would be holding the car for 2 weeks, because if we didn’t buy it, she could be getting another buyer. We started researching and found all of these sights plus more saying that eBay DOES NOT work with Craig’s list or hold funds. And read many replies of others being taken with the exact story we experienced. I hate that we were so deceived and were excited about this car for our daughters to only be let down and felt like idiots!!! Be careful and Cautious car buyers.

  dorothym73@gmail.com is the scammer to beware of….

• 239 Nick // Jul 16, 2010 at 8:22 am

  *sigh*

  So I am also in the middle of a similar scam. Found a deal for a 2003 Jeep Wrangler for $2150, the emails below and pretty close to the rest posted.

  Hello,

  My 2003 Jeep Wrangler is in great shape.This car has never had any accident. It was always garaged and never smoked in.
  Never been damaged. It has no scratches, dents or something like that.
  No mechanical or electrical problems, no accidents. Clean title in hand. It does not need anything additional to function,
  has only 73,300 miles. I work in the army and i got divorced so i don’t need the car anymore because it was my wife’s car.
  The last price is $2150.

  Thank you!

  Ryan Martin.

  ——–

  I told him I was interested and wanted to set up a time to meet and check out the vehicle… I got the following response.

  ———–

  My time is limited because i`m in mission right now for a two weeks and as much as I’d like to meet you and close the deal in person or sell it locally, this is impossible for me. That’s why I have decided to sell the car over the Internet.

  The sale will be managed through eBay under their eBay Buyer Protection program since they offer the highest rate of safety and reliability during online transactions. They act as a neutral third party. I will briefly describe the eBay Buyer Protection Program transaction steps so I can make things clear for both of us:

  1. Buyer and seller reach an agreement (price and delivery conditions)
  2. Buyer sends money to an eBay Motors Agent.
  3. eBay Motors confirm to seller that the amount has been received.
  4. Seller performs the required services (shipping, insurance).
  5. Buyer accepts delivery and informs eBay Motors about the acceptance.
  6. eBay Motors release the money to seller.

  They will hold and insure your money until you will receive and test the car.

  I need your full name and shipping address so I can reserve the car for you and register the transaction with eBay and they will contact you with all the instructions step by step on how to complete the transaction.

  Best regards

  —————

  I emailed him back telling him that was not doable for me, and I want to inspect the vehicle prior to any money transaction, and that I’d wait until he returns from his two weeks. I wonder what his next email will say.

• 240 Duce // Jul 16, 2010 at 7:02 pm

  ( this is what I got at Craiglist response for a jeep wrangler) RED flag

  Hi,
  First of all I want to thank you for your interest for my car. I sell it at this price ($ 2,750 ) because i just finished the divorce with my husband. The divorce has finished 6 months ago and the car is mine now. After the divorce I was forced to buy a new house. Following the financial crisis I can’t afford to pay the bank and I decided to sell the car. This car is in excellent working condition, no scratches, flaws or any kind of damage, slightly used, in 100% working and looking condition and comes with a clear title.
  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 services (I will receive the payment only after you receive and inspect the car and only if you agree to buy it).
  We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account. The final price that I want for this car is $2,750. I will pay for shipping and handling.
  If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay.
  I will wait your answer (if you are interested to buy) very soon.
  Thank you,
  Amber Mitchell

• 241 Allison // Jul 19, 2010 at 11:09 pm

  The craigslist seller with email: “martinkennet@aol.com” is a scammer. He is offering multiple bikes and motorcycles on craigslist now in San Diego, Miami and Houston but it is most definitely a scam! He will ask for your eBay info and says he is stationed for deployment to Iraq and will ship the bike to you first. BUYERS BEWARE! This is a guaranteed scam so please don’t send him any of your information! We contacted him and tried to meet up in Houston to see the bike but when he replied asking for my eBay information, I googled around and found many other examples of similar scams.

• 242 Norm // Jul 20, 2010 at 4:54 pm

  we also were dupped by similar stories using eBay Motor Protection – which obviously does not exist. Cannot get in touch with eBay to even report this scam. Guess they are a part of it or just really don’t care who is using their logo to scam innocent people. Reportedto FBI guess have to call BBB next. Just avoid anything with a connection to eBaY!!!!!!!

• 243 Marti // Jul 20, 2010 at 5:05 pm

  BEEN SCAMMED THRU eBAY MOTOR PROTECTION, WHICH I ASSUME DOES NOT EXIST. BOUGHT A TRUCK FROM CRAIGSLIST 7 SELLER TOLD US WOULD USE eBAY TO PROVE IT WAS LEGIT -IT WAS NOT -NOW OUT $2,700 AND CAN GET NO ONE AT eBAY TO ANSWER PHONE OR FAX TO REPORT THIS.

• 244 Lilian // Jul 22, 2010 at 6:12 pm

  Ok. I’ve been trying to find a good car for the longest time now and no joke I’ve emailed about 30 people trying to get really good deals on really good cars…. so far to me all of them have turned out to be some kind of scam….I’ve acquired all of their emails… here are a few that you can be aware of ….

  vdcritser@gmail.com
  chrispenton@msn.com
  sandra.nixon47@gmail.com
  kevis412@gmail.com
  belanas@live.com
  sandra.young@msn.com
  detat2080@gmail.com
  john.s100972@gmail.com
  gregory.crowell@comcast.net
  rock9611@gmail.com
  alicebrown33@hotmail.com
  loretasmith@msn.com
  vdcritser@gmail.com

  they commonly like to use gmail or hotmail ….
  and they all have some kind of sob story or a kind of story that would make you seeing the car in person inconvenient……these people are ridiculous and it pisses me off that they do this to innocent people just trying to get a car…..they’re price ranges as I have seen by average is around 2,800-2,900 on really good cars…BEWARE of these people just because everything looks legitimate it does not mean that it is real !

  My best regards to all of you,

  p.s. I’ve emailed some of these back just to see how far these stories go and ALL of them have wanted the money wired!

  here are some examples of these emails:

  ex. 1

  Hello,
  Thanks for being interested in buying my 2003 Jeep Wrangler 4×4 Rubicon. It is in a good condition, no scratches, no damages, never been implicated in any accidents, no problems. At the engine ,runs very well. It has an 6 CYLINDERS, 18,100 miles, clear Title, a perfect jeep. I was recently promoted and had to move to the Bangor, ME and from here will be shipped. The price is not negotiable $2,900.00. The only thing because I am selling it because I divorced with my husband and after the divorce I own this jeep, now as a woman I don`t need it(I don`t Have driver license)…we will use only eBay Vehicle Purchase Protection to complete the sale.
  If you are interested and you have the funds available email me your full name and shipping address.
  Thank you for your time!

  Have a nice day!
  Jane

  ex.2
  Hello,

  This 2006 Jeep Wrangler Sport 4×4 with 17,037 miles, runs and drives excellent. This car has been extremely well maintained with a full service history. Free of any liens or loans. This car is in excellent working conditions, no scratches, flaws or any kind of damage, slightly used in 100% working and looking conditions. I bought it when i was serving in Fort Belvoir, U.S. Army base near Bethesda, MD and now I am in United Kingdom. I have dropped my price to $2,900.00 USD (purchase price) since this is an Urgent Sale! and I need to sell it before 28 July, when I will be deployed in Iraq with my platoon replacing the troops scheduled to come home. If you’re interested to conclude this purchase in a timely manner I will open a case with eBay and they will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. I will take in consideration only those buyers who are really interested in buying the car, to be sure that I don’t waste my time with endless discussions. This way, I shall be assured of the serious intentions.
  So if you are interested please e-mail me back for more details about the transaction.
  Here you can find more pictures with the car: http://sheacaplice.com/jeep/

  Thank you and have a great day,
  Corporal Christopher Caesar

  ex.3

  Hello,

  I have received your email regarding the 2004 Toyota Corolla S with 103.000 miles on it.
  The car is in perfect condition, no scratches on it, no damage, clear title.
  The price for the car is 2300$ with shipping included. I’m selling the car at this price because I can’t enjoy it due to my job (I work as a casino dealer on a cruise ship) and I left the car in Miami/Florida at the shipping company. I’m a single woman and I have nobody close who can use it. The car was my husband`s who loved it very much, but he did not enjoy it as he died in IRAQ 3 months 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:
  -Your full name;
  -Your shipping address (street,city,state,zip code)
  -Your phone number

  The transaction will be done 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

• 245 Licha // Jul 22, 2010 at 11:03 pm

  Oh my goodness I am so thankful my husband and I found this sight before we got suckered into one of these awful scams! Watch out for Linda Rambert claiming to be a widow of an Iraq soldier.. that’s so low!!! Also watch out for Darius Semerian and Carolina Brown!

• 246 Kim // Jul 29, 2010 at 9:45 am

  This website helped me avoid a scam and I wanted to share some more scammers emails so hopefully other people can avoid them.

  julia1cannon@gmail.com
  appfoste@hotmail.com
  Brandon47McLean@aol.com
  nicole.campbell09@hotmail.com

• 247 Eric // Jul 29, 2010 at 10:25 am

  These people suck…the following is an email today from:

  susan.humphrey@msn.com.

  Hello,

  Thank you for being interested in buying my 1997 National Dolphin 533S, 28,300 miles , VIN: 3FCMF53G1VJA11794.
  First of all I would like to tell you that I recently moved in Canada, my husband died one month ago and I decided to move closer to my parents (they are very old).
  I’m looking for a fast sale, I have no use for the RV anymore and there are some debts I must cover so I have to sell it below the market value. Also, the RV is still registered in the US and the canadian registration fee is very high.
  The full price is $4,800.00 US dollars with shipping included to your location.
  As I am unable to travel in the near future and having no one to help me with the sale I decided to make this transaction through eBay. I believe it protects both buyer and seller and it’s the right way to do this.
  I have a clean title ready to be signed. The vehicle has no electrical or mechanical problems, never been involved in any kind of accidents.
  If you have other questions feel free to email.

  Thank you!

  Susan

• 248 APRIL // Jul 30, 2010 at 2:57 am

  THIS IS AN EMAIL I GOT TODAY AFTER RESPONDING TO AN AD ON CRAIGSLIST BATON ROUGE ASKING IF IT WERE ASCAM. i SENT HIM AN EMAIL AFTER i GOOGLED THE CARS VIN NUMBER AND IT IS FOR SALE AT A TEXAS DEALERSHIP.
  BEWARE.BEWARE BEWARE. THE AD HAS BEEN REMOVED.
  Hello and sorry for my delay,
  The 2005 Honda Accord LX 4 Cylinder Engine, Automatic Transmission. What a nice Honda! This Accord has Low Miles, Only 31,314 Original Miles. Is in perfect working condition.This detailed vehicle makes the exterior look like it just came off the assembly line. It was never involved in any accident, not even minor ones. The body and paint are great. The interior is super clean, mechanically, it runs like a cat on carpet.
  VIN Number: 1HGCM56455A104401
  Year: 2005 Fuel Type: Gasoline
  Standard Equipment:
  CD Player Driver Airbag Passenger Airbag Air Conditioning
  Cruise Control Power Locks Power Windows
  Here are the pics of the car :
  http://s645.photobucket.com/albums/uu179/honda2005_2009/
  (if the above link does not work copy and paste it into a new web browser window)

  So if you decide on buying the car, I want the deal closed only through eBay. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and you inspect it, eBay will release the payment to me, in this way we are both protected. I signed up for US military forces and I was sent here with my department to improve the military relations between our country and UK. I am located in London,United Kingdom.1 months ago, my wife moved here, with me and brought the car with her, but now we have to sell it back in the United States, because we can’t drive it here because we can’t register it here; it has US specs and everything, and registering it here in Europe will take for ever. My final price on it is US 2,650 $. If you will take it for this price, I am willing to handle the shipping .It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place.From the moment the payment is secured by eBay the shipping process will begin and it will arrive at your address in about 3 max. 4 working days. Please get back to me ASAP if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

  Thank you and have a great day,
  George Jameyson

• 249 imran // Jul 30, 2010 at 8:14 am

  Hello ,

  Thank you so much for your prompt response.

  Regarding the price, to be honest with you…this was my brother car but he is not…anymore.I don’t want to get rich by its selling, just want to give it to someone who will take good care….
  It s difficult for me to talk about this…As I already said in my first email, the vehicle is currently located in UK but still registered in US, so it doesn’t cost you anything since it has a clear US title and no lien.

  I can have it shipped from here by an US Air Force cargo plane so there won’t be any additional shipping costs for you. Also I can arrange for a truck to transport it to your home address or you can pick it up from the nearest airport in your area. The shipping takes up to 7 days, depending on your location. The vehicle will arrive with all the papers and documents required for registration and the keys. You’ll get the US clear title and the bill of sale signed by me.
  The entire price you have to pay is $5,000 US. The transaction will be fully under eBay’s surveillance, giving us both security and insurance that nothing will go wrong.

  This way you will actually pay for the vehicle after you will receive and test it, because eBay will hold the funds and release it to me only after you accept and confirm the delivery. After the vehicle reaches your address you will have 10 days to inspect the car. You will have to inform the eBay Service about the decision to keep it. eBay will forward the payment to me and the transaction is complete. If the car is not as advertised and decide not to keep it (I’m sure this will not be the case) eBay will refund you the money, no questions asked, and shipping back of the vehicle is be my concern. I consider it’s fair for both of us.

  Please take into consideration that I get paid only after you receive the car and make sure everything is exactly as you expected.
  If you decide to buy the car, please include the following information in your next email.
  s needed for title transfer, this would be your complete name and physical address (or if the car is to be registered on someone else’s name the name and address of the registrant is needed).

  Please get back to me at
  1. Ship to name and address ( the complete name and address of the person receiving the car ).
  2. Name and addresyour earliest convenience.

  Maj. Amanda M. Weger

• 250 Another scam found // Aug 10, 2010 at 5:05 pm

  Beware of the following:

  Angela Brown

  Same story, overseas, divorced, military, etc…

  Amazing that so many of us have experienced this.

• 251 Ben // Aug 16, 2010 at 11:46 am

  After something like this happened to me over the weekend I was amazed to see how common it was. I’m a BMW enthusiast. I am obsessed with looking at BMW listings and I pointed out one that looked fishy. I was looking at the Indianapolis craigslist, and saw a 2000 3 series BMW with 69,000 miles for $2800. I immediately thought there was no way, but i figured i would follow through with an email just to see what would be said. A few things looked fishy right off the bat. All of the other cars listed had the exact city in the Indianapolis area where the car was located. This particular ad didn’t. It didn’t say the name of the seller but the email was varOma21@msn.com, and I thought that was a weird email also, for someone who seemed obviously well-off enough to sell a beautiful car next to nothing. I sent her an email saying I was interested and she replied a few days later which seems unusual compared to the other stories I’ve read on this site. This is what she said.

  Hi, I apologize for the delayed answer. the car is still available for sale. the price for the car is $2,800, destination charges are included in the final price, which means that the shipping is included. As you’ve probably already seen on my CL ad, I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.
  few words about the car: 2000 BMW 328i 4 DR 6CYL 2.8 liter engine, Automatic Transmission, only 69,710 miles. in great shape, no engine problems, oil changed properly. NO accidents. The car has always been stored inside. I have a clear title for it and car VIN is WBAAM5344YFR20479.
  Anyway, I want to tell you that I am currently on a trip for UNICEF, that’s why I chose to sell my car over the internet and suggested using ebay for completing this deal. I’ve already included the car into ebay vehicle purchase protection, so I will sell ONLY through this. If you want to buy the car, I can give you a detailed description of the ebay vehicle purchase protection. Thanks, Sara

  So, I found out her name was Sara Penfold. This is a new name to look out for. Once I saw her name and saw it didn’t resemble her email what-so-ever I knew it was fake. I immediately replied back that I wanted to see the vehicle and the title tonight, and that I will drive wherever she might be. While I was waiting for a response I looked up scams on craigslist and couldn’t help myself. I replied:

  Actually, I don’t even want to know what you might reply to that last email. Nice try “Sara”. Be on the lookout. I’ve already contacted the FBI.

  I doubt I’ll be hearing from her

• 252 gusgus // Aug 16, 2010 at 10:02 pm

  Found the same as all of you above on Fresno Craigslist. We never sent money, finding you first but thought we could add another name and another story to your list:

  All from: paljam1@gmail.com, and this one listed on Craigs list: quinonesm112@gmail.com

  Hi,
  I see that you are interested in purchasing my car: 2004 Honda CR-V 4WD EX AUTO
  You must know that the car is in showroom condition, always garaged, it has never been involved in any accident and has neither scratches nor rust. The engine runs perfect and the interior is immaculate since nobody has ever smoked in the car. There are no further investments required. The title is clear and there are no loans on it. I have all the legal documents by which I can transfer the title to your name.I`m a single mother with 2 children because I divorced my husband. After the divorce I got this car but I don`t need it and that`s why i`m selling it so cheap. The total price is $4.000 including shipping and handling. The sale will be through eBay’s Protection Program for our safety. I have recently move to Canada after the divorce and I took the car with me, that is why i am sending it from here.I just need your full name, address and phone number so i can open a case.After ebay will contact you with the rest of the details.If you agree let me know a.s.a.p.

  We were almost fooled.
  Here are a few pictures:

  http://s881.photobucket.com/albums/ac14/jantenos/hondacrv/

  Have a nice day
  Pamela
  The car is already at the shipping company in Toronto Canada sealed and ready for shipping. I have a contract with eBay so this deal must go through them. I’m very busy with my job, so this is the reason why I chose to sell my car over the Internet.
  Here is how it will work:
  1. First of all I will need from you is the following details:
  - Full Name
  - Full Shipping Address
  - Phone Number
  2. After I will receive the info, I will forward them to eBay.
  3. They will process your info and will send us both invoices. eBay will send you the details on how to make a refundable payment.
  4. They holds the funds until the car is delivered to buyer, inspected and the buyer confirms that he received the car in the described condition. According with the eBay you have 5 days from the time you receive the car to inspect it and decide if you want to keep it or not.
  5.If you for any reason will not like the car (but i assure you that will not happening) eBay will refund the money and I will instruct the shipping company to store the car until I will find a new buyer.Is not necessary to ship the car back .
  If you wish to make the transaction, please send me the necessary info so that we can proceed. I look forward to hear from you.
  Remember that time is an issue for me and I received many emails regarding the car, so please contact me ONLY if you are interested.
  Thank you
  then another response:

• 253 Dale // Aug 23, 2010 at 2:47 pm

  Glad I saw this post,

  Almost made the mistake of my life…

  Not for a car but a John Deere Gator 4×4, sellers name Lisa Gill

• 254 Britta // Aug 24, 2010 at 7:41 pm

  So far, this is the dialogue i have had with “Kevin”…same ebay garbage. luckily i have enough sense to know when something is too good to be true and notice that he keeps avoiding my questions and just wants the money sent thru eBay…i googled his email address kevis412@gmail.com and found this site!! less than 24 hours after i found his ad, it was flagged for removal on craigslist! BEWARE!
  ***********************************

  Kevin,

  How come you don’t answer the rest of my questions??

  Also, I just went to try and find the posting again to look at photos, and I couldn’t find it by searching. I used the link that I had saved and it said that the posting/ad had been flagged for removal. Is there a reason it was flagged for removal? Also, the ad was posted under a Wisconsin location and you say the car is in Sterling Heights, MI? Please elaborate why.

  Thank you.

  Regards,
  Britta

  - Hide quoted text -
  On Tue, Aug 24, 2010 at 2:59 PM, Kevin Miller wrote:

  Thanks for reply and the pics are attached. The total price for the Camry is $2,850 including shipping to your home. It has nothing wrong, no pets, non-smoker, everything works, all maintenance was done on time, engine runs perfect and clean. The title comes with the car and the delivery service has power of attorney to sign over the clean title to the car. Look how this works:
  1. I register the sale with ebay.
  2. You receive the payment details from them and send the money to ebay.
  3. They confirm your payment and I ship the car. You have 7 days to inspect/test drive it and if you decide to keep it, you have to inform ebay to release the payment. If you want to return it, I arrange to ship it back and you are refunded by ebay.
  If you wish to purchase it, please let me know your full name and the delivery address to start the ebay transaction. Let me know ASAP, so I can set up all the things on my end.

  Thanks,

  Kevin

  On Tue, Aug 24, 2010 at 9:02 AM, B Nelson wrote:

  Thanks for the quick response Kevin.
  I just have a couple of more questions.
  - Has the car ever been smoked in?
  - Have pets ever been inside the vehicle?

  Also, I just went to try and find the posting again to look at photos, and I couldn’t find it by searching. I used the link that I had saved and it said that the posting/ad had been flagged for removal. Is there a reason it was flagged for removal? Also, the ad was posted under a Wisconsin location and you say the car is in Sterling Heights, MI? Please elaborate why.

  For some reason this deal seems almost too good to be true?!?! I am just in the market for a good camry and a really good price….this is the best deal I’ve seen!

  Any chance you could send photos again?

  Thank you.

  Regards,
  Britta

  On Tue, Aug 24, 2010 at 3:51 AM, Kevin Miller wrote:

  The car is still available and the price for 2007 Toyota Camry Hybrid is $2,850. It’s black with beige leather interior, 36,500 miles, automatic, single owner, extremely clean car, powered windows, locks and seats, JBL premium sound system, clean title, no accidents. I’m the owner and the car is paid off. I worked for Toyota and had access to the employee store. I bought the car for a very low price and that’s why I can sell it now so cheap.
  I recently got promoted and moved to the UK. I’m in London and the car is located in Sterling Heights, MI. It’s prepared for shipping and the delivery costs are included in this price. We will use ebay to secure our deal because they hold the payment until the car arrives. You have 7 days to inspect it and I get the money after you make sure everything is ok and decide to keep it. If you don’t like the car and want to return it, I will arrange to ship it back and you will be 100% refunded by ebay.
  If you want to buy it, please reply with your full name and the shipping address to register the sale with ebay.

  Many thanks,

  Kevin

  PS. The VIN# is 4T1BB46K17U019898, if you want to check the carfax report.

• 255 Jonnie // Aug 25, 2010 at 5:33 am

  #228!! OMG i have a similar story! i am so happy i found this website! today i was going to western union money to the “agent” of the ebay motors place and the lady pretty much warned us. I look at her as a sign, because i tried doing it twice before and she wasn’t there. It was until I got there that she talked me and my mom out of it. My mom thought something sounded fishy and it was too good to be true!
  Im going into senior year and i need a car soon for college and all that stuff…
  The lady was going to sell me a car for 2,500 bucks! a 2004 mazda 3 with 40,000 miles fully loaded, no scratches; no dents; no accidents; non smoker; all that stuff…. ! soo i told her to bring down the price and she brought it down to 1,500 with no problem! thats when i was like wtf? how do you say oh yeah fine you can take 1,000 off. THEY OBVIOUSLY JUST WANT MONEY … i thought she really just wanted to get rid of the car because she said her son died two months prior in iraq! isnt that low? like how can you come up with that? SHe seems soooo real and legite. Like she had me going for 2 days. She said the shipping cost was on her and that to send the money to the “agent a.s.a.p so that i could get the car sooner. yeah…. thank god for the lady in the currency exchange!! she had the money in her hand, and me and my mom were shitting our pants scared we wouldnt get the car or our money back. Now we have our money…. but im sure after reading all these i would have never gotten a car. Ill go to the dealership. Thank you for this site!! it helped so much… and yeah sometimes innocent people like us need to read other peoples stories to hear what they went thru and relate it completely to our story! those scammers are convincing! It was way to good to be true

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