Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Fri Oct 14, 2016 10:04 am
[email protected]

Hi there,

Thank you for your interest. The 2001 Jeep Wrangler Sport 4x4 is in a good condition, no scratches, no damages, never been implicated in any accidents, no problems at the engine, runs very well. Have 41,200 miles, 4.0L 6cyl, gasoline and automatic transmission.

The Jeep belonged to my husband, he loved very much and took very good care of it... but, he passed away 2 months ago..brings me bad memories and now I have decided to sell it.. The final price is $2,000.00. I don't want to make a business out of this and also I'm trying to sell it quickly, before 29th of next month when I'm leaving to Syria with the U.S. Convoy for 1 year contract, so please try to understand my situation.

CHECK THE LINK BELLOW FOR MORE PICTURES:

https:// pos timg.org/g allery/2xaki07ra/ 59c6ff0c/

SSgt. Helen Wilson




Hi again,

Thank you very much for getting back to me but I would like to clarify some things first. For the next 1 month I will be stationed in Maxwell AFB, Montgomery, AL, making final preparations for deployment. The vehicle is here with me and you get free delivery, by a military carrier with full support from our Logistics Department. It will take 3 days until the trailer will deliver the vehicle to your home address with all the papers.

I will use Apple Pay Insurance in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test drive and inspect the vehicle before committing to buy it. The inspection period will be set to 5 days and I think is enough for you to make a decision about the vehicle. If you won`t like my vehicle you notify Apple Pay and you send it back on my expense. But I assure you it won't be the case.

If you want to continue the purchase, please reply with your full name, delivery address and phone number so I can start the transaction with Apple Pay and ask them to send you the terms of this transaction. ( with no further obligation or fees).

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



Please do not tell the scammer he is posted here.


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by Bryon Williams Fri Oct 14, 2016 2:50 pm

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 roedar Thu Nov 03, 2016 8:28 pm
Posted again in Hartford, CT on craigslist. Was trying to scam my GF, seemed a little too good to be true so I googled her e-mail (to begin with). Tried the same thing with the jeep, except this time she was leaving for Anchorage, AK. Tried "selling" it through eBay, contacted by a number claiming to be the eBay dealer, the number was from California.
by Bryon Williams Thu Nov 03, 2016 8:37 pm
Welcome to Scamwarners,

Can you please post the emails sent to you minus your personal information.

This will help since the email is a little different.

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 roedar Thu Nov 03, 2016 8:49 pm
Gyazo is just a screen-capture website; hope this helps anyone who finds it. Worth noting; literally just got an e-mail back from another person with a super similar story (son died not husband) almost word for word exactly the same; wanted to use "eBay".

https://gyazo.com/3f39d8df26a24a9522e6ac9475ba0224

https://gyazo.com/6f47e9cb94336d90408f76450703547f

https://gyazo.com/30b9e2801df74f4788edd12218b0eb2a

https://gyazo.com/b8a4ec1f939fcc34181f7a20594b6e97

https://gyazo.com/81190c61cee550a80c897c7dd7368a2b

https://gyazo.com/9f3860890795ab2667a6f2c3802bc931
by Bryon Williams Thu Nov 03, 2016 8:53 pm
Screenshots do not help us or potential victims.

A potential victim can not google search wording in a screenshot. Therefore, they will be unaware of your warning.

If possible copy and paste.

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 roedar Thu Nov 03, 2016 8:59 pm
Hi there,

Thank you for your interest. The 2001 Jeep Wrangler Sport 4x4 is in a good condition, no scratches, no damages, never been implicated in any accidents, no problems at the engine, runs very well. Have 41,200 miles, 4.0L 6cyl, gasoline and automatic transmission.
The Jeep belonged to my husband, he loved very much and took very good care of it... but, he passed away 2 months ago..brings me bad memories and now I have decided to sell it.. The final price is $2,000.00. I don't want to make a business out of this and also I'm trying to sell it quickly, before 29th of next month when I'm leaving to Syria with the U.S. Convoy for 1 year contract, so please try to understand my situation.
CHECK THE LINK BELLOW FOR MORE PICTURES:
https://postimg.org/gallery/2xaki07ra/59c6ff0c/

SSgt. Helen Wilson


Hi again,

Thank you very much for getting back to me but I would like to clarify some things first. For the next 1 month I will be stationed in Elmendorf AFB, Anchorage,AK, making final preparations for deployment. The vehicle is here with me and you get free delivery, by a military carrier with full support from our Logistics Department. It will take 3 days until the trailer will deliver the vehicle to your home address with all the papers.
I will use eBay in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test drive and inspect the vehicle before committing to buy it. The inspection period will be set to 5 days and I think is enough for you to make a decision about the vehicle. If you won`t like my vehicle you notify eBay and you send it back on my expense. But I assure you it won't be the case.
If you want to continue the purchase, please reply with your full name, delivery address and phone number so I can start the transaction with eBay and ask them to send you the terms of this transaction. ( with no further obligation or fees).


Hello XXXXX,

Thanks for your info.I think that you are a really serious person. I just used your info to open a case to eBay so you will receive an invoice with all the details about this deal, please follow the instructions written there.You will receive the vehicle at your address in 2-3 days maximum. I will put along with the vehicle: keys, title, all the receipts that I have from it, owner's manual, service manual, and also a sale receipt signed at a legal attorney stating that I'm selling you this vehicle. When it arrives, you must have your id ( preferably 2 forms of identification ) and sign for receiving.
Helen

[email protected]

Name: Helen Wilson
Address: 1007 E 20th Ave Apt C
Anchorage AK 99501
United States

Payment must be submitted via Target - Cards and can be purchased at thousands of Target stores nationwide with cash, credit card or debit card. First, you purchase a Target - Card from a Target store . Load cash is onto the pack at checkout. Then you can pay for your Online Shopping.
Target - Cards is an easy and convenient way to send money to where you need it. Through Target -Cards Card services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.
You can add only up to $1000.00 into Target - Card. For your purchase you need to buy 2 Target - $1,000.00


Hopefully this is helpful, I did this correct and didn't totally mess it up.
by Bryon Williams Thu Nov 03, 2016 9:07 pm
Domain Name: SUPPORT-MOTORS-DEPARMENT.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 31-jul-2016
Creation Date: 31-jul-2016
Expiration Date: 31-jul-2017

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 roedar Thu Nov 03, 2016 9:08 pm
"eBay" numbers that contacted my girlfriend. Posted three times just in case someone searches it a specific way.
408-622-0102 (408) 622-0102 (408)-622-0102 Milpitas, CA
334-649-3991 (334) 649-3991 (334)-649-3991 Montgomery, AL
by Bryon Williams Thu Nov 03, 2016 9:12 pm
(408) 622-0102
4086220102 is a VoIP number provided by Bandwidth SMSEnabled with an area code in CA


(334) 649-3991
3346493991 is a VoIP number provided by Vail Lab with an area code in AL

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/

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