Craigslist, Ebay and other online buying/selling scams.
by utmtech Mon Feb 23, 2015 1:42 pm
So I followed up a craigslsit entry for a camper and the following is the result...

Called number for ad and received text message reply

720 549 4956
"I did this sale for my sister, reach her at: [email protected] and you will get the info for the camper 1999 Carriage Carri-Lite. Thank You"


My recent adventure with these scumbags:

Jessica Jefferson
[email protected]
__________________

Hello,

My name is Jessica and I want to tell you that the 1999 Carriage Carri-Lite is still available. Let me give you a few details about it. Really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition, has never been lived in, always maintained no leaks very solid non smoker very clean, has everything a big rig has but in a smaller package. Length (feet): 34, Sleeps eight,oak cabinets,19 inch tv, am, fm stereo radio with tape player, hot water heater is gas or electric automatic pilot,refrigerator also gas or electric, queen size bed in the master bedroom. I will let the hitch, equalizer bars, sway bar etc. goe with the trailer. This is a unusually nice trailer which will not disappoint and all in very good condition and much more.
The price is $2,000 and is low because I want to sell the camper very quickly. My husband died 3 months ago and me and my daughter decided to sell the house and we moved to my sister in Kansas the trailer is here with me, the shipping is free and i will offer 5 days to inspect and take it to your mechanic from the moment you receive it (and the option to accept or reject it) I can't afford to take days off my work for this sale so I'm trying to sell the camper online. If you are a serious buyer please contact me as soon as possible.

Thank you
__________________

Good morning,

Right now I'm in Wichita, Kansas as I told you in my first email I moved here after my loss. I think I can have the camper at your address in max 2-3 days. I will take care of the shipping charges as I told you in my first email. The camper is already at the shipping company here in Kansas, sealed and ready for shipping. You will receive the trailer with all the necessary papers (clear title, bill of sale, user’s manual, insurance etc).
I am a member of Google Wallet buyer protection program and using this service you will get a 5 days testing period after delivery.
I need to know if you are interested so I can ask Google Wallet to send you the details on this deal. If interested please include in your next email your contact info for Google Wallet (full name, address, shipping address, and phone number), so we can get the ball rolling.

Thank you!

P. S. : In this email you have more pictures

__________________


Ok, If you are interested in buy it, please give me your full name, full address and phone # to start the transaction today. Thank you
__________________

I've forwarded the info to the Google Wallet and I've just got a notification from them, saying that they had sent you the details on our transaction. (terms,buyer protection,payment instructions,invoice,etc.). Please inform me when you'll hear from them, so that i know everything is all right.

P.S: Sometimes I receive the messages from Google Wallet in my spam mail folder; maybe you should check yours as well. Get back to me once you receive it.

Thank you
__________________
Good morning,

Please tell me if you have received the invoice from Google Wallet because they contacted me and informed that the invoice was sent you. If you have received the invoice please tell me if you are able to make the payment today to start the shipping in this afternoon. I wait your response asap. Thank you and have a nice day

__________________


Google Wallet <[email protected]>


to me

Transaction ID# BOGUSNUMBERHERE
Dear MYNAMEHERE,

Please email us the following details from the payment receipt by replying at this e-mail, also, please fax the payment receipt to the following fax number: 1-(253)-540-2556
- MTCN (Money Transfer Control Number) - 10 digits number found on the payment receipt;
- Sender Name and Address;
- Receiver Name;
- Amount;
We will hold the payment details and the entire amount of money until you send us your confirmation that you are satisfied with the product you received.

As soon as we receive your confirmation we will release the payment details to the seller.


Google Wallet Customer Support
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by utmtech Mon Feb 23, 2015 10:03 pm
Here is the follow-up invoice from Google Wallet <[email protected]> obviously not a google domain and a domain involved in a lot of other fraud if you search it...

More-over notice now they have a google wallet attorney... It is so poorly slopped together it is a shame people fall for this crap.



Google Wallet sent this message to MYNAME (MYEMAIL).
Your registered name is included to show this message originated from Google Wallet.
Google Wallet Invoice ID# RUBBISHNUMBERS [Item : 1999 Carriage Carri-Lite]

Invoice for Google Wallet transaction between Jessica Jefferson, as the Seller and Joe Edward Copeland, as the Buyer. The Seller has selected Google Wallet to handle a secure online transaction with you. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved.

Item: 1999 Carriage Carri-Lite
Quantity Price

Order# :

RUBBISHNUMBERS
Status:

Payment pending reload
Date:

February 23, 2015
Title:

Clear
Insurance:

Yes
1 $2,000.00
Shipping and handling: $0.00
Total: $2,000.00
Transaction Details

Member is ID Verified Seller's verified name and address:
Full Name:

Jessica Jefferson
Address:

2496 E Elm Street
City/State:

Wichita, KS
Zip:

67214
Country:

United States
Buyer's name and shipping address:
Full Name:

MYNAME
Address:

MYADDRESS
City/State:

MYCITYSTATE
Zip:

MYZIP
Country:

United States
Five easy steps to complete your Google Wallet 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 number of days for the Buyer's inspection.
Buyer Pays Google Wallet: The Buyer submits payment, selecting Western Union (Person to Person) to our Google Wallet Attorney. Processing time for payments is 24 hours.
Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. Google Wallet verifies that the Buyer receives the vehicle. The inspection period begins once the vehicle is delivered.
Buyer receives the vehicle and has 10 days to inspect it. If it is complete and as described, the buyer should accept the vehicle.
The Seller is Paid by Google Wallet: 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.
Payment Instructions
The payment must be sent with cash from a Western Union Location directly to our Google Wallet Attorney. We recommend that you complete payment using the Western Union Money Transfer - "Money in minutes" option. When the money will be in our possession, we will instruct the seller to start the shipping process. The seller is authorized to ship and send the tracking number only after Google Wallet verifies the transfer.


Google Wallet Attorney
Address

Amount to Send
Robert Billings
13 Cross Street, Montpelier, VT 05602 United States

$2,000.00
In order for us to validate the transfer, please fax the payment receipt at +1 (253) 540-2556 .or reply to this email and send us the following payment information:

1. MTCN - 10 digits number found on the payment receipt
2. Sender's Name and Address
3. Receiver's Name and Address
4. Total Amount Sent

Thank you for choosing Google Wallet. For any questions please feel free to Contact us

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