Craigslist, Ebay and other online buying/selling scams.
by TerranceBoyce Sun Mar 16, 2014 2:15 pm
Under no circumstance and for any reason should you EVER make any payment before viewing and inspecting ANY vehicle you intend to buy.

The scammer has no vehicle and he can't scam you if you insist on viewing the vehicle first.

Paying in to a bank account provides no protection whatsoever. If you've paid a 'money mule' no one will refund your stolen money.


Camper van ad scammers are lazier than most and frequently re-use photos and re-post the same adverts again and again, so that even when the original advert gets deleted, there's a good chance they'll re-use the same photos again.

http://motorhomes.autotrader.co.uk/used-motorhomes/volkswagen/transporter/2010-volkswagen-transporter-t5-camper-van-diesel-bristol-mfpa-8ad09a0b44b1d23a0144cbee2264313d/makemodel/make/volkswagen 16 Mar

£6,500 2010 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in Bristol

NOTE: FOR A FAST REPLY YOU CAN CONTACT ME AT [email protected]


Photos originally appear here

http://www.ebay.co.uk/itm/2010-60-VW-VOLKSWAGEN-TRANSPORTER-SWB-T5-T5-1-T6-CAMPER-VAN-MOTORHOME-IN-WHITE-/251405999573?nma=true&si=nbBCsR7H%252BPFKVse98oxxc8i557k%253D&orig_cvip=true&rt=nc&_trksid=p2047675.l2557

2010 60 VW VOLKSWAGEN TRANSPORTER SWB T5 T5.1 T6 CAMPER VAN MOTORHOME IN WHITE Swindon Winning bid:£19,300.00


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Last edited by TerranceBoyce on Tue Mar 18, 2014 8:48 pm, edited 3 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
Advertisement

by TerranceBoyce Sun Mar 16, 2014 2:23 pm
Last edited by TerranceBoyce on Sat Mar 22, 2014 3:42 pm, edited 7 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Sun Mar 16, 2014 2:29 pm
Last edited by TerranceBoyce on Fri Mar 21, 2014 4:47 pm, edited 2 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Sun Mar 16, 2014 2:39 pm
Last edited by TerranceBoyce on Sun Mar 30, 2014 3:56 pm, edited 6 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Mar 17, 2014 6:21 pm
Last edited by TerranceBoyce on Thu Mar 20, 2014 5:40 pm, edited 1 time in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Mar 17, 2014 6:55 pm
Continually re-occuriing fraudulent advert re-listed 30 Mar and again 5 Apr and again 6 Apr and again 8 Apr and again 9 Apr and again 12 Apr.

This adverts appears virtually every day without fail but it's useful to show how frequently the same fraudulent adverts reappear.

[urlhttp://motorhomes.autotrader.co.uk/used-motorhomes/volkswagen/split-screen-rhd-camper-van/1963-volkswagen-split-screen-rhd-camper-van-petrol-southampton-mfpa-8abf89bd454584740145570cd9d858c3/makemodel/make/volkswagen[/url] 12 Apr

1963 VOLKSWAGEN SPLIT SCREEN CAMPER VAN (DORMOBILE) RHD Petrol in Southampton - £4,650 Reg 174PBF


The same camper van with the same registration (and some of the same photos) is currently offered for hire here

http://www.van-goch.co.uk/our-camper-van-dilys/

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Last edited by TerranceBoyce on Sat Apr 12, 2014 6:00 pm, edited 13 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Mon Mar 17, 2014 7:36 pm
http://motorhomes.autotrader.co.uk/used-motorhomes/elddis/autoquest/1995-elddis-autoquest-350d-diesel-dewsbury-south-mfpa-8aa0b4e444b1f3df0144c6fa2dec7e1a/makemodel/make/elddis 18 Mar

£12,000 1995 ELDDIS AUTOQUEST 350D Diesel in Dewsbury South £12,000


Conveniently the photos actually state where they come from :shock: where it is indicated that the photos are four years old.

http://www.motorhomes.mobi/Motorhomes/tabid/95/ItemID/21964/Motorhome/Elddis-Autoquest-Elite-350D-/Default.aspx

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CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Tue Mar 18, 2014 9:32 pm
Re-listed by scammer 5 Apr and again on 10 Apr

http://motorhomes.autotrader.co.uk/used-motorhomes/volkswagen/transporter/2009-volkswagen-transporter-t5-camper-van-diesel-stafford-mfpa-8ab622a345458469014547c4b8651e55/makemodel/make/volkswagen/model/transporter 10 Apr

2009 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in Stafford £5,350 - Reg V009FNW


Photos taken from here

http://www.ebay.co.uk/itm/VW-T5-Transporter-Camper-Van-Campervan-Poptop-Motorhome-Low-Mileage-/200975360944?nma=true&si=vsTw1f1SNeEnQEg48HzO32k4vYQ%253D&orig_cvip=true&rt=nc&_trksid=p2047675.l2557

VW T5 Transporter Camper Van Campervan Poptop Motorhome, Low Mileage! Item location: Newcastle, United Kingdom Winning bid:£20,200.00


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Last edited by TerranceBoyce on Thu Apr 10, 2014 5:27 pm, edited 5 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Wed Mar 19, 2014 3:45 pm

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Sun Mar 23, 2014 5:32 pm
http://motorhomes.autotrader.co.uk/used-motorhomes/compass/motorhome/1995-compass-drifter-410-motorhome-diesel-halifax-mfpa-8ad09a0b44b1d23a0144efff70047b72 23 Mar

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1995 COMPASS DRIFTER 410 MOTORHOME Diesel in Halifax £4,300


Photos taken from here

http://www.ebay.co.uk/itm/Compass-Drifter-410-4-Berth-motorhome-Peugeot-2-5-Turbo-Diesel-Campervan-/221347487723

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Compass Drifter 410, 4 Berth motorhome Peugeot 2.5 Turbo Diesel Campervan Great Yarmouth, United Kingdom
Ended: 13 Jan, 2014 10:34:04 GMT
Winning bid:£9,125.00


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CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Tue Mar 25, 2014 5:03 pm
Re-listed 30 Mar

http://motorhomes.autotrader.co.uk/used-motorhomes/volkswagen/transporter/2010-volkswagen-transporter-t5-campervan-motorhome-140tdi-sw-4x4-diesel-woodhouse-mfpa-8a519ad34503c7ec01451044139347af/makemodel/make/volkswagen?featuredListing=true 30 Mar

2010 VOLKSWAGEN TRANSPORTER T5 Campervan Motorhome 140TDI SW 4X4 Diesel Conversion Diesel in Woodhouse £6,000 - Reg HG60OKF


Scammer email address - [email protected] - Reg HG60OXF

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Last edited by TerranceBoyce on Sun Mar 30, 2014 2:18 pm, edited 4 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by AlanJones Wed Mar 26, 2014 1:54 am
2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD 84PS Van Diesel in Gleadless Valley £3,000


011423 6335436

[email protected]

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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.
by TerranceBoyce Sun Mar 30, 2014 2:49 pm
Last edited by TerranceBoyce on Tue Apr 08, 2014 5:47 pm, edited 3 times in total.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by TerranceBoyce Sun Mar 30, 2014 3:49 pm
http://motorhomes.autotrader.co.uk/used-motorhomes/bessacarr/e795/2006-bessacarr-e795-elegance-scartho-mfpa-8aa7b5d44503c82101451463f19107b4 31 Mar

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2006 BESSACARR E795 ELEGANCE in Scartho £5,200 - Reg JM06CSM


Original photos taken from here

http://www.ebay.co.uk/itm/BESSACARR-E795-ELEGANCE-MOTERHOME-6-BERTH-2006-06-REG-2-8-TURBO-DIESEL-/390759806560

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BESSACARR E795 ELEGANCE MOTERHOME 6 BERTH (2006 06 REG) 2.8 TURBO DIESEL
Ended: 09 Feb, 2014 19:04:07 GMT
Current bid:£23,225.25
Item location:gloucester


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CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by QuickFire Sat Apr 05, 2014 8:56 pm
I work in financial crime and unfortunately see this scam a lot. Once you've parted with the cash it's not easy to get your money back, but if you have been taken in here's what you should do:

1) Contact the police to obtain a crime reference number - make sure this is not an incident number (which is given out about easily) but a crime reference number.

2) Inform the bank who holds the account where you sent the money immediately of the scam. They will contact their fraud team to review the account in question. As you are a complete stranger and it's difficult proving your story, having a crime reference number backs up your claim that you have been the victim of a scam. Because you are not the account holder, they won't tell you what they are doing. They may freeze the account while they ask the scammer to prove entitlement to the funds that have come into the account. During this time no money can be paid into or out of the account (so you maybe preventing more people becoming victim of this scam).

3) Remember to tell the scammer's bank how much you paid, when and your sort code & account number. The bank will be able to see where the money came in from and thus if your sort code and account numbers match those on the payment it confirms to the bank that you made it (of course, only give sort code & account information to the bank - no-one else!) This helps when the bank talk to the scammer and asks him why the person who made the payment is accusing them of a scam.

If the scammer can't prove that he is entitled to the funds after 14 days, the bank account will be closed down.
The bank may then decide to send the remainder of the money that was transferred back to your bank. Your bank may then decide to make a good will gesture, paying you the remaining funds that were recovered. The bank doesn't have to do this as you willingly made the payment but it will try to help you were it can.

4) Inform Autotrader/Ebay about this scam. Once they are notified, they will review the account holder's details and should block their accounts while they carry out further investigation. Again, they will talk to the scammer and ask for evidence that they are really selling a camper van, which is not as easy to prove as you might think.

5) Speak to Action Fraud on 0300 123 2040.

Time is everything, so try to contact the police/bank asap as the scammer will be wanting to withdraw the cash as quickly as possible before their bank account is frozen.

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