Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Mon Sep 19, 2016 9:00 pm
From: USA Autos Fast Service < [email protected] >
Subject: Your invoice for item: 1990 Nissan 240SX

USA Autos Fast Service sent this message to .
USA Autos Fast Service sent this message to the buyer and the copy to the seller to ensure a better communication between our members.
USA Autos Fast Service Payment Invoice - Order #065642441503- 1990 Nissan 240SX
Dear ],

USA Autos Fast Service Seller, Isabella Rodriguez started the transaction through USA Autos Fast Service Online Escrow Services!
100% positive feedback


After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with USA Autos Fast Service Safety Department.
Five easy steps to complete your USA Autos Fast Service 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 USA Autos Fast Service: If a Buyer has a very low feedback/reputation score or is new to USA Autos Fast Service, Credit/Debit card or PayPal is allowed if the amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by OneVanilla.
USA Autos Fast Service Ships the Vehicle: Upon payment verification, we ship the vehicle and submit tracking information. USA Autos Fast Service 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 USA Autos Fast Service: 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.
USA Autos Fast Service Purchasing Information


Item: 1990 Nissan 240SX [ DMV Vehicle Inspected / Clear Title]
Sale Price

: $2,500.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller


Total : $2,500.00
Seller Information:
Name: Isabella Rodriguez 100% positive feedback

Address: 3206 N 75th St,Lincoln NE 68507
United States

Name:


USA Autos Fast Service Payment Instructions
Payment must be submitted via OneVanilla - can be purchased with cash from thousands of stores nationwide. First, you purchase a OneVanilla from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on USA Autos Fast Service.

OneVanilla is an easy and convenient way to send money to where you need it. Through OneVanilla services we can guarantee you 100% protection and insurance in this transaction. USA Autos Fast Service will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, USA Autos Fast Service will refund the payment to the buyer.

You can add only up to $500.00 into OneVanilla Prepaid Card. For your purchase, you need to buy 5 x OneVanilla Prepaid Card of $500.00 each.


Once you bought the OneVanilla Prepaid Cards and loaded the debit, confirm your payment by email with the following information:

- OneVanilla Prepaid Card code,CVV and expiration date for each.
- Pictures of the front and back side of the OneVanilla Prepaid Card and receipt (color pictures & readable, clear).

For your purchase you have to buy exactly the same cards as the draft exposed:

Why should I use the OneVanilla as opposed to other same day money transmitter services? There are many reasons:

Using OneVanilla as the method of payment you can't lose your money, practically the buyer make the proof that he has the money and is a serious buyer by providing the card details.

The money will still be in his pocket .

The OneVanilla Cards must be handover only after the item is received and tested.

OneVanilla can be purchased at locations where you shop for your daily needs

There are no special customer service counters and no forms to fill out


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:
VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
You pay for a vehicle and never receive it.
You send a refundable deposit for a vehicle and never receive it.
You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
The vehicle has more than a 1,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
In addition, the VPP also provides protection against certain undisclosed damage for vehicles that had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $500 to repair. The cost of repair to any one of those components must exceed $500. For vehicles in the Boats (engine and hull only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,000. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.

Tracking Number Status: Pending reload


Please confirm in 2 days (48 hours) your proof payment by replying to this email with the OneVanilla card number,CVV and expiration date and photos of the front and back side of each card and receipt from the store you bought the Cards !


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

by Bryon Williams Tue Sep 20, 2016 7:41 pm
From: USA Autos Fast Service <[email protected]>
Subject: Your invoice for item: 2015 Polaris Slingshot SL



USA Autos Fast Service sent this message to .
USA Autos Fast Service sent this message to the buyer and the copy to the seller to ensure a better communication between our members.
USA Autos Fast Service Payment Invoice - Order #065642441503- 2015 Polaris Slingshot SL
Dear xxxxxxxxxx,

USA Autos Fast Service Seller, Samantha Foster started the transaction through USA Autos Fast Service Online Escrow Services!
100% positive feedback


After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with USA Autos Fast Service Safety Department.
Five easy steps to complete your USA Autos Fast Service 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 USA Autos Fast Service: If a Buyer has a very low feedback/reputation score or is new to USA Autos Fast Service, Credit/Debit card or PayPal is allowed if the amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by OneVanilla.
USA Autos Fast Service Ships the Vehicle: Upon payment verification, we ship the vehicle and submit tracking information. USA Autos Fast Service 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 USA Autos Fast Service: 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.
USA Autos Fast Service Purchasing Information


Item: 2015 Polaris Slingshot SL [ DMV Vehicle Inspected / Clear Title]
Sale Price

: $2,500.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller


Total : $2,500.00
Seller Information:
Name: Samantha Foster 100% positive feedback

Address: 188 Putnam St,Hartford CT 06106
United States


USA Autos Fast Service Payment Instructions
Payment must be submitted via OneVanilla - can be purchased with cash from thousands of stores nationwide. First, you purchase a OneVanilla from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on USA Autos Fast Service.

OneVanilla is an easy and convenient way to send money to where you need it. Through OneVanilla services we can guarantee you 100% protection and insurance in this transaction. USA Autos Fast Service will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, USA Autos Fast Service will refund the payment to the buyer.

You can add only up to $500.00 into OneVanilla Prepaid Card. For your purchase, you need to buy 5 x OneVanilla Prepaid Card of $500.00 each.


Once you bought the OneVanilla Prepaid Cards and loaded the debit, confirm your payment by email with the following information:

- OneVanilla Prepaid Card code,CVV and expiration date for each.
- Pictures of the front and back side of the OneVanilla Prepaid Card and receipt (color pictures & readable, clear).

For your purchase you have to buy exactly the same cards as the draft exposed:

Why should I use the OneVanilla as opposed to other same day money transmitter services? There are many reasons:

Using OneVanilla as the method of payment you can't lose your money, practically the buyer make the proof that he has the money and is a serious buyer by providing the card details.

The money will still be in his pocket .

The OneVanilla Cards must be handover only after the item is received and tested.

OneVanilla can be purchased at locations where you shop for your daily needs

There are no special customer service counters and no forms to fill out


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:
VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
You pay for a vehicle and never receive it.
You send a refundable deposit for a vehicle and never receive it.
You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
The vehicle has more than a 1,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
In addition, the VPP also provides protection against certain undisclosed damage for vehicles that had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $500 to repair. The cost of repair to any one of those components must exceed $500. For vehicles in the Boats (engine and hull only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,000. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.

Tracking Number Status: Pending reload


Please confirm in 2 days (48 hours) your proof payment by replying to this email with the OneVanilla card number,CVV and expiration date and photos of the front and back side of each card and receipt from the store you bought the Cards !



If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Wed Sep 21, 2016 10:14 pm
USA Autos Fast Service Payment Invoice - Order #1065642441503- 1974 Volkswagen Bus/Vanagon
From: USA Autos Fast Service <[email protected]>
Subject: Your invoice for item - 1974 Volkswagen Bus/Vanagon


USA Autos Fast Service sent this message to xxxxxxxxxxx .
USA Autos Fast Service sent this message to the buyer and the copy to the seller to ensure a better communication between our members.

Dear xxxxxxxxxx,

USA Autos Fast Service Seller, Jessica Murphy started the transaction through USA Autos Fast Service Online Escrow Services!
100% positive feedback


After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with USA Autos Fast Service Safety Department.


Five easy steps to complete your USA Autos Fast Service 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 USA Autos Fast Service: If a Buyer has a very low feedback/reputation score or is new to USA Autos Fast Service, Credit/Debit card or PayPal is allowed if the amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by OneVanilla.
USA Autos Fast Service Ships the Vehicle: Upon payment verification, we ship the vehicle and submit tracking information. USA Autos Fast Service 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 USA Autos Fast Service: 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.


USA Autos Fast Service Purchasing Information


Item: 1974 Volkswagen Bus/Vanagon [ DMV Vehicle Inspected / Clear Title]
Sale Price

: $3,000.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller


Total : $3,000.00

Seller Information:
Name: Jessica Murphy 100% positive feedback

Address: 3206 N 75th St,Lincoln NE 68507
United States

USA Autos Fast Service Payment Instructions
Payment must be submitted via OneVanilla - can be purchased with cash from thousands of stores nationwide. First, you purchase a OneVanilla from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on USA Autos Fast Service.

OneVanilla is an easy and convenient way to send money to where you need it. Through OneVanilla services we can guarantee you 100% protection and insurance in this transaction. USA Autos Fast Service will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, USA Autos Fast Service will refund the payment to the buyer.

You can add only up to $500.00 into OneVanilla Prepaid Card. For your purchase, you need to buy 6 x OneVanilla Prepaid Card of $500.00 each.


Once you bought the OneVanilla Prepaid Cards and loaded the debit, confirm your payment by email with the following information:

- OneVanilla Prepaid Card code,CVV and expiration date for each.
- Pictures of the front and back side of the OneVanilla Prepaid Card and receipt (color pictures & readable, clear).

For your purchase you have to buy exactly the same cards as the draft exposed:

Why should I use the OneVanilla as opposed to other same day money transmitter services? There are many reasons:

Using OneVanilla as the method of payment you can't lose your money, practically the buyer make the proof that he has the money and is a serious buyer by providing the card details.

The money will still be in his pocket .

The OneVanilla Cards must be handover only after the item is received and tested.

OneVanilla can be purchased at locations where you shop for your daily needs

There are no special customer service counters and no forms to fill out


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:
VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
You pay for a vehicle and never receive it.
You send a refundable deposit for a vehicle and never receive it.
You pay for a vehicle and receive it but suffer losses because:
The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
The vehicle has more than a 1,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
In addition, the VPP also provides protection against certain undisclosed damage for vehicles that had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $500 to repair. The cost of repair to any one of those components must exceed $500. For vehicles in the Boats (engine and hull only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,000. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.

Tracking Number Status: Pending reload


Please confirm in 2 days (48 hours) your proof payment by replying to this email with the OneVanilla card number,CVV and expiration date and photos of the front and back side of each card and receipt from the store you bought the Cards !


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by rms.ley Mon Sep 26, 2016 10:34 pm
so are these the only sellers that are frauds or is it the whole USA Autos Fast Service? because I'm currently talking to a lady about purchasing a 2013 Scion FR-S for $2500. This sounded too good to be true, but she gave me a breakdown of the car and why she's selling it. I just don't want to get played.
by AlanJones Mon Sep 26, 2016 10:47 pm
Scammers will try to come up with excuses why you can't view it (being out of state, etc). If they are telling you that USA Autos Fast Service will ship it to you and will hold your money in escrow then it is a scam.

Please post the email addresses that the seller and USA Autos Fast Service are using and examples of the emails they have sent you - this will help us tell for certain if it is a scam.

If you can't physically view the vehicle without paying money first then walk away.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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