Craigslist, Ebay and other online buying/selling scams.
by DSP200 Thu Feb 07, 2013 1:29 am
Listed in MSP/Saint Paul Craigslist is a 2006 VW Jetta TDI (For Sale @ $2,350). I investigated and based on information from ScamWarners, Autotrader and Craigslist, Sergeant Stephen Reynolds is a complete scam operation, attempting to sell a non-existent vehicle and collect unsuspecting person's money. I've contacted the seller and the e-mails are based from a template. I previously located a previous e-mail (http://productforums.google.com/d/msg/c ... 9LxF7XUjoJ) from Sergeant Reynolds (through Google Merchant Forums) attempting a identical scam with a 2007 Chevrolet Tahoe LTZ. Be aware, and save your hard-earned money.
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by Jillian Thu Feb 07, 2013 6:53 pm
Welcome, and thank you for posting this information to help others!

Can you please post the emails from this scammer? As you've noted, they use templates and it is helpful to have the text listed. Let us know if you have any questions.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by NicoleFitz Fri Mar 15, 2013 3:28 pm
I was checking out a 06 Jetta TDI 80k, $3900 on craigslist also. She has it posted in delaware. I emailed her asking about mileage and if it was still available. Here are the emails. I did NOT fall for this. The last email is what made me REALLY THINK! Thank goodness!

FROM ANNA:
Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 80,076, automatic transmission, with an 4 Cyl 1.9L engine, FWD, white exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $3,900. Just want to sell it ASAP, so I am using Google Wallet as my ex-hubby suggested, he also sold his bike, without any headaches!

For questions just e-mail me.

Sincerely,
Anna

FROM ME:
Anna,



Thank you for the pictures. Is there any way my husband can come take a look at this vehicle? If so, where is it located? He will be on the road today, so if it’s not to far maybe he can swing by.



Thank you

FROM ANNA: THIS IS THE ONE THAT MADE ME 2ND GUESS!!

Hey
So, you know my story, I recently got divorced and moved to Lincoln, Nebraska with my job for a new fresh start. I took the car with me, and its already at the shipping company, crated and ready to be delivered. You get free delivery, the car arriving at your place in 4-6 days. Also, 5 days to try it out before buying it, and if you don't like it, you can send it back at my expense. I want to make it very clear, that Google Wallet will hold your money, and I won't be receiving a single dollar unless you call and tell them to release the money to me. If interested, e-mail me your whole name and ph#, and I will forward it to Google Wallet so they can send you more details on how this works.

The email posted on craigslist is [email protected]. The email used when she responds comes from [email protected].
by Jillian Fri Mar 15, 2013 7:24 pm
Welcome NicoleFitz! Glad to hear you recognized the scam in time. Thanks so much for taking the time to register and post this information for others. Let us know if you have any questions. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by morsefamsek Fri Mar 22, 2013 11:18 pm
Thanks for your post - helped me avoid this trainwreck! :(
Below is a conversation I had today with Anna about an Acura TL 2009 - too good to be true! The first conversation is at the bottom of the list and moves up.
E
March 22, 2013
_______________________________________
Yes, I do, its clear, free of any liens or loans?
___________________________________
Thanks for your patience:
Do you have a clear title on the car?
______________________________________

Its a Loaded/Navi Acura TL 2009 Loaded 3.5L, and it has all the options you mentioned! Yes, thats the whole price. I attached all the photos that I have to this e-mail. As you can see the photos speak for themselves. Its in lovely condition, a real beauty. I want to mention I am (sadly) allergyc, so I am not allowed to smoke or have any pets. So (fortunately) its smoke free, pet free. I am (proud to be) a neat freak. Therefore, no one was ever allowed inside with beverages or any food. Let me know if you need anything else, or what can I do to ease this sale for you.
_______________________________________________
Ok, Anna,
Can you tell me which package type the TL is?The basic or the tech pkg. ?
Air conditioning? Radio/CD/changer/ heated seats or not? Moon roof? Cloth, leather or leatherette seats,
Carpet color ...Mats? Pictures of the vehicle? You quoted price of 8500?
Acura TL Base Sdn Auto FWD 6 Cyl 4 Doors
or the
Acura TL Base Sdn w/Tech Pkg Auto FWD 6 Cyl 4 Doors
Thanks for answering questions for me.
Ellen
_____________________________________________
Hey Ellen
Of course, its in really good condition! So, you know my story, I recently got divorced and moved to Lincoln, Nebraska with my job for a new fresh start. I took the car with me, and its already at the shipping company, crated and ready to be delivered. You get free delivery, the car arriving at your place in 4-6 days. Also, 5 days to try it out before buying it, and if you don't like it, you can send it back at my expense. I want to make it very clear, that Google Wallet will hold your money, and I won't be receiving a single dollar unless you call and tell them to release the money to me. If interested, e-mail me your whole name and ph#, and I will forward it to Google Wallet so they can send you more details on how this works.
________________________________________
Is it possible to see the car, and perhaps drive it? Have you had any problems with it? Is it accident free?
Ellen
____________________________________
Hey Ellen,
Glad to see you want the car. Here are some details about it: very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents. The mileage is 38,600, automatic transmission, with an 6 Cyl 3.5L engine, FWD, gray exterior and tan interior. I legally own a clear title, free of any liens or loans, under my name. The price that I'm asking is $8,500. Just want to sell it ASAP, so I am using Google Wallet as my ex-hubby suggested, he also sold his boat, without any headaches!

For questions just e-mail me.

Sincerely,
Anna
Do you still have the 2009 Acura TL and if so how many miles do you have on it?
Ellen

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