Craigslist, Ebay and other online buying/selling scams.
by kwidzigo2 Mon Mar 28, 2011 5:10 pm
That guy now is trying to sale a cars on gumtree :bowdown:
Thanks all of you for the posts im a Polish person living in UK and i will make a fiew adverts about him on a PL sites :lol:
email recviewed from: [email protected]

Hello,



I have received your email regarding my car RENAULT LAGUNA INITIALE DCI!



The car is in perfect working condition,has no damage, no scratches, no marks or dents on paintwork,no hidden defects. There is no outstanding finance (HPI clear)!It's a UK model (right handed),meets United Kingdom DOT and EPA guidelines so there will be no problems regarding UK.

Customs policy on receiving the car. It comes with original invoice, log book, keys and all the documents.



Here are some details about the car : Reg No:CU08OTJ, MOT: May 2011, Road Tax: Apr 2011, Engine Size: 1,995cc, Reg. Date:03 Apr 2008 AM/FM Stereo, CD Player, Navigation System, Premium Sound System Service History Air Conditioning, Auxiliary heating, Climate Control, Cruise Control, Electric heated seats, Leather Seats, Parking Sensors, Power-assisted Steering (PAS), Power Locks, Power Seats, Power Windows, Sunroof, Tilt Steering Wheel Alarm, Anti-Lock Brakes (ABS), Driver Airbag, Electronic Stability Program (ESP), Immobiliser, Passenger Airbag, Rear seat belts, Safety Belt Pretensioners, Side Airbags, Xenon headlights


Here are some pictures with my car : http://en.fotoalbum.eu/photos12/a595169



The price for the car is £1,600.00 !!!


The car was my wife but unfortunately she died. 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. It have 44,000 Miles!
I work as a police officer in United Kingdom .
I am in USA right now but the car is in UK and it will be shipped from there.


Shipping will be done whit D.A.S and it will take no more then 2 days,and it will be payed by me!

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 and address;

The transaction will be closed only through eBay vehicle purchase protection so we both be protected.
Also in this way you have the chance to pay after you receive and test the car!
I will look for your email,so that we can move forward with this deal!

Let me know,

Paul Lowle .

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Hello,

I have a contract with eBay so this deal must go through them. I'm very busy with my job and I'm left 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. According to 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.

I hope you are satisfied with my way of doing business. If you are going to accept my terms let me know so we should not waste our time.

Thank you for your time and have a nice day.

Paul

P.S. On the link below you have some pictures of me and my wife before death and also a copy of my passport, driving license, insurance card and my Police Id card.


http://i53.tinypic.com/vfkoc1.jpg
http://i52.tinypic.com/2jzc6f.jpg


http://i53.tinypic.com/2ynjghh.jpg
http://i51.tinypic.com/2uz9y6t.jpg
http://i55.tinypic.com/2h7midt.jpg
http://i52.tinypic.com/6i4ikm.jpg


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by Bubbles Tue Mar 29, 2011 2:42 am
Welcome to ScamWarners kwidzigo2. Scammers often use the same script / story line. It is amazing how low they will stoop such as sending pictures claiming those pictures are theirs and that the woman in the picture was their wife who died.

We will probably post the pictures differently so we can deface them so they can't be used by anyone else.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by michellell Thu Mar 31, 2011 9:24 am
this person has tried to scam me!!! cant believe the cheek of it really cant! same thing as someone else, i have a car for sale...my wife died....im not in uk....i am a police man!!! etc etc! does this police officer whos identity hes using know about it!!! cant believe how many times this scammer has done this to people. is there no way of stopping him? im lucky i can see through scams but i feel sooooooo sorry for people who fall for it and lose their money :(
by Dexstar247 Sun Aug 21, 2011 5:15 pm
Ou right about gumtree, nearly caught me as couldn't see how I could lose. He is what I have been sent.

Hello, 

I have received your email regarding my car 2004 Seat Leon Cupra 1.9TDi !

The car is in perfect working condition, has no damage, no scratches, no marks or dents on paintwork, no hidden defects. There is no outstanding finance (HPI clear)! It's a UK model (right handed), meets United Kingdom DOT and EPA guidelines so there will be no problems regarding UK.
Customs policy on receiving the car. It comes with original invoice, log book, keys and all the documents.

Here are some details about the car : MOT Expiry: Mar 2012, Road Tax: Sep 2011, Reg. Date: 30 Mar 2004, 5 Doors, Transmission: Manual, Alarm, Anti-Lock Brakes (ABS), Driver Airbag, Electronic Stability Program (ESP), Immobiliser, Passenger Airbag, Rear seat belts, Side Airbags, Air Conditioning, Auxiliary heating, Leather Seats, Parking Sensors, Power-assisted Steering (PAS), Tilt Steering Wheel.

Here are some pictures with the car : http://2004seatleoncupra19tdi.imgur.com/

The price for the car is £1,200.00.

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. It have 110,000 miles!
I am in USA right now but the car is in UK and it will be shipped from there. 

Shipping will be done whit D.A.S and it will take no more then 2 days,and it will be payed by me!
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 and address; 

The transaction will be closed only through eBay vehicle purchase protection so we both be protected. 
Also in this way you have the chance to pay after you receive and test the car!
I will look for your email,so that we can move forward with this deal! 

Let me know, 
Sandra Griffith
by Katharina Mon Aug 22, 2011 3:22 am
Welcome Dexstar,
thank you for this report!

Do you have the email address the scammer is using now, or is it still the same?

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