by wolverine2011
Fri Nov 08, 2013 5:55 pm
CRAIGSLIST TRACTOR SCAMMER:
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IP: Not traceable
THE TRACTOR IS A LONG WAY FROM WHERE I LIVE:
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A duplicate report with the photos received can be found here:
http://www.scamsurvivors.com/forum/view ... 441#p38441
FAX: +15046621527
Number billable as geographic number
Country or destination United States
City or exchange location New Orleans, LA
Original network provider* Bellsouth Telecomm Inc Dba South Central Bell Tel
Esther Blum <[email protected]> Mon, Nov 4, 2013 at 10:54 AM
To: <CLIPPED>
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Hello,
I apologize for the delay in replying, the tractor is still for sale if you want to buy it. My name is Esther Blum and now I am the legal owner of the 2005 Kubota L3430 4x4 Compact Tractor that I have decided to sell for $5200. It is a 4-Wheel Drive L3430 model with Hydrostatic transmission and has 2,773 hours. This tractor runs like it should, and have no mechanical problems. The tractor comes with front end loader model. If you buy the tractor, I want to let you know that you will have 5 days to inspect it once it is delivered to your address. I have all the documents, service records, owner's manuals and will come with the tractor.
Unfortunately, my father passed away, and we no longer need it. The tractor was never used, since he died and was stored properly. The tractor is located in Houma, Louisiana, but the shipping is already paid so you don't need to worry, I had a buyer in your state who couldn't take the loan from his bank after we made arrangements to ship the tractor and the trucking company won't refund me so it can be delivered to your address if you buy it. If you have any questions about the tractor or if you want more photos please feel free to ask.
God bless you,
Esther
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Date: Mon, 4 Nov 2013 09:54:48 -0600
Message-ID: <CAEsxXsycNcmCDSoy3y=KCpnjpN6=5s36BLQB_jetC1mVqAYXgw@mail.gmail.com>
Subject: Re: Craigslist Tractor Ad.
From: Esther Blum <[email protected]>
IP: Not traceable
THE TRACTOR IS A LONG WAY FROM WHERE I LIVE:
Esther Blum <[email protected]> Tue, Nov 5, 2013 at 5:40 PM
To: <CLIPPED>
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Hi again,
The tractor is located in Houma, LA at the eBay Motors warehouse number 31, ready for shipping. Like i told we will use eBay's Buyer Protection Program,so we can both be protected and insured. All you will have to pay $5200, the tractor will be delivered at your address in 2 days and will receive 5 days so you can inspect it. Once you have inspected the tractor and decided to keep it, you will confirm your decision to eBay and only then they will re-route the money in to my account, but if by any reason, you won't be satisfied with the tractor you can return it back for a full refund of your money. I will take care of the shipping, don't worry.
Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with further instructions.
Thanks a lot!
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Date: Tue, 5 Nov 2013 16:40:35 -0600
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Subject: Re: Craigslist Tractor Ad.
From: Esther Blum <[email protected]>
[/quote
EBAY MOTORS CONTACT:eBay Motors <[email protected]> Thu, Nov 7, 2013 at 2:11 PM
To: CLIPPED
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eBay sent this message to CLIPPED.
Your registered name is included to show this message came from eBay.
Your invoice for eBay purchase: 2005 Kubota L3430 4x4 Compact Tractor
Invoice for eBay Purchase Protection Program, Case ID GB18019398LKM, between Esther Blum , as Seller, and CLIPPED, as Buyer.
Please follow our instructions to complete the transaction safely.
Transaction Details:
Vehicle: Kubota
Model: L3430
Year: 2005
Hours: 2773
--------------------------------------------------------------------------------
Seller:
Name: Esther Blum
CLIPPED
Payment Details:
Invoice number: GB18019398LKM
--------------------------------------------------------------------------------
Date:
11/07/2013
Sale price:
$5,200.00
Down Payment:
$5,200.00
--------------------------------------------------------------------------------
Remaing Payment: $0.00
Shipping To:
Name:
CLIPPED
How to make the payment:
eBay requires the payment for this transaction to be done through Bank Transfer.
Transfer the funds to the designated eBay bank account listed below.
eBay Bank Account Details:
Bank Name:
CLIPPED BANK INFORMATION
--------------------------------------------------------------------------------
Amount to be sent:
$5,200.00
--------------------------------------------------------------------------------
Fax the bank receipt to the following fax number: +1 (504) 662-1527
Important Notice:
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24-48 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will make the payment to the seller. Until then the seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.
The Buyer receives the item and has 10 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must ship the item back to the Seller within 3-5 business days since the item was inspected.
After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the items, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the items are accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.
eBay is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during the deal.
For any questions you can contact eBay Support replying to this E-mail .
Thank you for using eBay.
Sincerely,
eBay Trust & Safety Team
Copyright © 1995-2013 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.
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Subject: Invoice GB18019398LKM
From: eBay Motors <[email protected]>
A duplicate report with the photos received can be found here:
http://www.scamsurvivors.com/forum/view ... 441#p38441
FAX: +15046621527
Number billable as geographic number
Country or destination United States
City or exchange location New Orleans, LA
Original network provider* Bellsouth Telecomm Inc Dba South Central Bell Tel