by Tim Atem
Wed Sep 30, 2015 7:41 pm
Anyone offering to use "eBay Buyer Protection Program" outside of eBay is a scammer! There is an eBay Buyer protection but it is ONLY on eBay and IS NOT an escrow service, storage service, inspection service or delivery service. Anyone claiming that eBay Buyer protection is holding the car is a scammer!
Original ad on Craigslist:
504-233-3029 - Lafitte, LA Google Voice number than can be forwarded anywhere, and can be used to text from anywhere
They texted back from a different number though:
913-583-2288 - De Soto, KS VoIP - Enflick number that can be forwarded anywhere, and can be used to text from anywhere
The email from "Sarah":
And another email:
The the fake eBay email (from a Google IP address):
From the "invoice" that was attached - notice the paragraph that states:
There is a reason that the stores have that policy and NO legitimate seller would ask you to do this!
Original ad on Craigslist:
automatic 2003 Nissan Altima SE - $1503 (Madison)
2003 Nissan Altima SE
78,000 miles
automatic
newer tires
bose stereo
moon roof
heated leather seats
Call<>Text:(504) 233-3029
504-233-3029 - Lafitte, LA Google Voice number than can be forwarded anywhere, and can be used to text from anywhere
They texted back from a different number though:
+19135832288: i posted in behalf of my sister please email her at [email protected] you will get info,pics for the 03 toyota camry (price$1,500) 2:13 PM
913-583-2288 - De Soto, KS VoIP - Enflick number that can be forwarded anywhere, and can be used to text from anywhere
The email from "Sarah":
from: sarah taylor <[email protected]>
to:
date: Wed, Sep 30, 2015 at 2:28 PM
subject: Your 2003 Altima for sale
Hi, I have received your email regarding the 2003 Toyota Camry XLE with only 64k miles. The car is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly. The price for the car is $1,500(including delivery and handling to your address).
I'm selling this car because my child of only 26 years died 2 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that's the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program, so if you're interested in purchasing the car just reply me your full name, full address and phone number, so I can notify eBay. Once that is done, they will contact you in the next 24 hours to explain the entire procedure.
More Pictures: http://www.use.com/Ck1R5
God Bless you and your family
And another email:
from: sarah taylor <[email protected]>
to:
date: Wed, Sep 30, 2015 at 3:46 PM
subject: Re: Your 2003 Altima for sale
mailed-by: gmail.com
signed-by: gmail.com
Hi,
The car is located at eBay warehouse in Lynnwood, WA,headquarters, in the container, sealed and ready for shipping.The price is low $1500 because i want a fast deal, the car belonged to my son and it brings me bad memories.Like i told, the car is in perfect condition with clear title, no liens or loans. All the documents including the title and the bill of sale with my signature on it, will come along with the car and it will take no more than 2-3 days to arrive at your address.
The transaction will be made thru eBay's Buyer Protection Program because they can protect both of us and they also offer 10 days inspection period. You'll have 10 days to inspect, test and drive the car before decided to keep it or not. If the vehicle is not like I described, you'll ship it back on my expense and they will give you a full refund.eBay will hold the funds until you receive the car with all the papers work. Only after you confirm them that you wanna keep the car they will release me the funds. In this way, you will be able to inspect the vehicle before committing to buy it.
Thank you for the info ,i will contact eBay and i will proceed the deal.You will receive a notification from them with all the steps you need to follow to complete the deal. E-mail me when you will receive the notification from eBay
Thank you.
The the fake eBay email (from a Google IP address):
Delivered-To: <snipped>
Received: by 10.114.82.39 with SMTP id f7csp199264ldy;
Wed, 30 Sep 2015 14:07:42 -0700 (PDT)
X-Received: by 10.31.2.193 with SMTP id 184mr4210176vkc.126.1443647261414;
Wed, 30 Sep 2015 14:07:41 -0700 (PDT)
Return-Path: <[email protected]>
Received: from elasmtp-curtail.atl.sa.earthlink.net (elasmtp-curtail.atl.sa.earthlink.net. [209.86.89.64])
by mx.google.com with ESMTP id q194si1358153vkd.132.2015.09.30.14.07.40
for <<snipped>>;
Wed, 30 Sep 2015 14:07:41 -0700 (PDT)
Received-SPF: neutral (google.com: 209.86.89.64 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=209.86.89.64;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 209.86.89.64 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [209.85.212.180] (helo=mail-wi0-f180.google.com)
by elasmtp-curtail.atl.sa.earthlink.net with esmtpsa (TLSv1:RC4-SHA:128)
(Exim 4.67)
(envelope-from <[email protected]>)
id 1ZhObC-0003IQ-I9
for <snipped>; Wed, 30 Sep 2015 17:07:40 -0400
Received: by wicge5 with SMTP id ge5so1452886wic.0
for <<snipped>>; Wed, 30 Sep 2015 14:07:27 -0700 (PDT)
MIME-Version: 1.0
X-Received: by 10.180.91.15 with SMTP id ca15mr7541236wib.12.1443647247195;
Wed, 30 Sep 2015 14:07:27 -0700 (PDT)
Received: by 10.194.72.42 with HTTP; Wed, 30 Sep 2015 14:07:26 -0700 (PDT)
Date: Wed, 30 Sep 2015 16:07:26 -0500
Message-ID: <CAH9AwAqvsFwduUDVC7xf9nu+rh-Fud76EMNjoMM92PqS8fRMBQ@mail.gmail.com>
Subject: Invoice 26EBP4776
From: eBay-Motors® <[email protected]>
To: <snipped>
Content-Type: multipart/mixed; boundary=f46d043c813c5a77ed0520fd5191
X-ELNK-Trace: <snipped>
X-Originating-IP: 209.85.212.180
Buy and sell vehicles, parts and accessories online on eBay Motors
Case ID #??26EBP4776
Dear <snipped>,
You are receiving this email because the seller ( Sarah Taylor ) has registered you as a buyer for the vehicle 2003 Toyota Camry XLE.
You can find the invoice and the additional instructions for payment attached to this email. (See attachment)
*Note: Please follow the below attachment to download your Invoice or click on the below attachment to see your Invoice and all the steps to complete the transaction !
For any questions contact eBay Motors Support Department by reply to this e-mail.
Thank you for using our services!
Sincerely,
eBay Motors Vehicle Protection Program
From the "invoice" that was attached - notice the paragraph that states:
NOTE: Some stores may have a policy which does not allow you to buy more than one PayPal™ My Cash Voucher per day. Should you encounter this issue, feel free
to visit multiple stores in your area to complete the payment !
There is a reason that the stores have that policy and NO legitimate seller would ask you to do this!
eBay Motors Buyer Protection Program Invoice #0604201503
Qty Item Price
1 2003 Toyota Camry XLE $1,500.00
Shipping & Handling: $0.00
Payment: $1,500.00 *
* Status: Payment Pending !
Payment is required within 48 hours of invoice date !
Total: $1,500.00
Shipping is included.
Case ID# 26EBP4776
Sale Date: September 30, 2015
Item: 2003 Toyota Camry XLE
Title: Clear Title
CARFAX
Report: Clean
Shipping fees: $0.00
Total: $1,500.00
Buyer:
<snipped>
Seller:
Name: Sarah Taylor
Address: 17124 12th Ave W
City: Lynnwood
State: WA
Zip: 98037
Country: United States
Sarah Taylor as the seller, initiated a new transaction through the eBay Buyer Protection Program and registered you, as the Buyer.
We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to
complete the transaction safely.
Five easy steps to complete your eBay Motors transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 10 days
for the Buyer's inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.
Buyer Pays eBay: For transactions with large amount or if a Buyer has a very low feedback or is new to eBay, Credit/Debit card or PayPal(online) is
allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment thru PayPal™ My Cash
Voucher.
Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that
the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.
Buyer receives the Vehicle: The Buyer has 10 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's
expense.
The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the
inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the
money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds
to the Buyer.
eBay Motors Payment Instructions:
Payment must be completed only in person with cash using PayPal™ My Cash Voucher. PayPal™ My Cash Voucher is an easy and convenient way to send money to where you need it. PayPal™ My Cash Voucher works as a cash topup Voucher. Once you purchase it at a participating retailer with cash, you can use it to make payments to eBay.
PayPal™ My Cash Voucher can be purchased at thousands of stores nationwide, including major retailers such as CVS/Pharmacy, Dollar General,Kmart, Rite Aid, Ralphs, Feed's, Kroger, Longs Drugs, Fred Meyer, RadioShack, Smith's and anywhere you see the PayPal™ My Cash sign.
Click Here!!! It's easy to find a PayPal™ My Cash retailer near you!
Add cash to the PayPal™ My Cash Voucher (up to $500 at most locations). A service fee of up to $3.95 applies.
NOTE: Some stores may have a policy which does not allow you to buy more than one PayPal™ My Cash Voucher per day. Should you encounter this issue, feel free
to visit multiple stores in your area to complete the payment !
Your funds will not be released under any circumstances. We will hold and secure the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller. Or, if it will be the case, eBay will refund the payment to the Buyer.
Congratulations, this deal is yours. Please send your payment as indicated bellow:
1. In order to submit the payment for your product please go with cash(only) to any of the listed stores CVS/Pharmacy, Dollar General,Kmart, Rite Aid, Ralphs, Feed's, Kroger, Longs Drugs, Fred Meyer, RadioShack, Smith's etc. Pick up a PayPal™ My Cash Voucher from prepaid product section and take it to the register. You can add cash to the PayPal™ My Cash Voucher up to $500 so buy as many you need to cover your purchase price. In this case you have to buy 3 PayPal™ My Cash Vouchers loaded each with $500.
Note: Please be very careful to buy PayPal™ My Cash Voucher scratchable, and NOT the VISA or MASTERCARD / MAESTRO Prepaid cards ! It is very important
2. Once you bought the PayPal™ My Cash Vouchers, ask the agent to load cash to the PayPal™ My Cash Vouchers up to $500 for every PayPal™ My Cash Voucher, then you’re ready to go.
3. Confirm the payment by replying to this email the following details from the payment receipt, so we can add and validate your payment:
-PayPal My Cash Voucher PIN Number (10 Digits Number off the back of your voucher)
-Pictures with the back of the PayPal My Cash Voucher where we can see the PIN Numbers (color pictures & readable, clear)
-Pictures of the receipt (readable)
Fax and email us the PayPal™ My Cash Vouchers pictures and cash register receipt to eBay Motors Financial Department at: +1 (866) 3906582
When the payment is received, it will be verified and secured as deposit directly into our trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship item. Your funds will not be released to the Seller until you have received and approved the item you are purchasing.
Why should I use PayPal™ My Cash Voucher:
No credit card or bank account required to use the PayPal™ My Cash Voucher
The fast and easy way to add money without a bank account
Once the transfer is complete, your money is instantly available for use
eBay encourage you to pay with confidence using PayPal™ My Cash Voucher
PayPal™ My Cash Voucher avoid interest charges and bank fees.
PayPal™ My Cash Voucher is designed for all customers looking for products on the eBay/Craigslist/Amazon but do not needed have a paypal account and would like to close a deal quickly.
eBay and PayPal encourage the users who has already a PayPal account to use PayPal™ My Cash Voucher secure services helping in this way our partner in their continuous financial
growing.
Protection against fraud and misrepresentation
The Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
Paying for a Vehicle but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership of, or title to the Vehicle.
Undisclosed third party charges or encumbrances affecting the Vehicle.
Receiving a different make or model of Vehicle than was described.
Not receiving or not being able to register the certificate of title for the Vehicle.
Tracking Number Status: Pending
Customer Support:
If you have any questions, concerns or need support contact our Customer Support Center:
Email: [email protected]
Sincerely,
eBay Financial Department
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5