Craigslist, Ebay and other online buying/selling scams.
by AlanJones Wed Feb 18, 2015 7:21 am
From: [email protected]

Dear XXX,

eBay Seller Diana Cole started the transaction through eBay Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with eBay Safety Department.
Five easy steps to complete your eBay transactions:

Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the Buyer's inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment by *** REloadit Pack ***.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the vehicle is delivered. The estimated time of delivery is 3 business days.

Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.

Certified by VPP and eBay Inc!
Name: Diana Cole

Address: 1776 National Guard Way
Reno, NV 89502
United States

eBay Motors Payment Instructions

Use $1,500.00 as deposit in our account via REloaditâ„¢ Pack

REloadit Pack Card is an easy and convenient way to send money to where you need it. The REloadit Pack Card works as a cash card. Once you purchase it at a participating retailer with cash, you can use it to make payments to eBay. You can buy as many you need to cover your purchase price.

Reloadit Pack can only be purchased with cash (up to $500 at most locations). A service fee of up to $3.95 applies.
The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller.

Congratulations, this deal is yours. Please follow the steps to send your payment!

1. Pick up the REloadit Pack from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it onto the REloadit Pack. It costs $3.95 or less. There are no hidden fees or charges.
2. You can add up to $500 onto a REloadit Pack card, so buy as many REloadit Pack as you need to complete your payment for item purchased.
(For example: If you buy a merchandise priced at $1,500.00, you must buy 3 x REloadit Pack loaded with $500.00 each )
3. DO NOT LOAD YOUR REloadit Packs TO ANY VISA/MASTER DEBIT CARD AT THE REGISTER. You just need to scratch-off each REloadit Pack and send us the 10 Digits Number off the back of your REloadit Packs.

Once you bought the REloadit Pack and loaded the debit:
- Reply us the REloadit Pack Number (10 Digits Number off the back of your REloadit Pack)
- Debit Load
- Fax us the back of your cards, where we can see the numbers to eBay Financial Department at: +1 (866)-285-5642 FREE

When the payment is received, it will be verified and secured as deposit directly into our trust account. Payment verification process usually takes less than 6 hours. After payment is secured, the Seller is authorized to ship item. Your funds will not be released to the Seller until you have received and approved the item you are purchasing.

Protection against fraud and misrepresentation

The Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:

Paying for a Vehicle but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership of, or title to the Vehicle.
Undisclosed third party charges or encumbrances affecting the Vehicle.
Receiving a different make or model of Vehicle than was described.
Not receiving or not being able to register the certificate of title for the Vehicle.

For any questions you can contact eBay Support replying to this e-mail !

Sincerely,
eBay Motors Financial Department

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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.
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