Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sat Oct 28, 2017 9:43 am
JC Auto Center at http://www.jcautocenter.com

See viewtopic.php?f=10&p=262618 and viewtopic.php?f=10&t=141244

The real auto dealers at this address can be contacted on +1-505-327-6121

JC Auto Center is an Internet-based used car dealership located in Farmington, NM

Since 2005, we've been buying and selling high quality luxury used cars across the United States and, in some cases, the world. Our buying strategy enables us to have the best used cars at the best possible prices.

JC Auto Center's mission is to provide our customers with top-quality vehicles. We also make it our mission to sell cars with unsurpassed professionalism and integrity.

Upwards of 80% of our internet business is done with individuals who never get to drive, touch, or even smell the car before purchasing. Reputation is the most important asset we operate on - and we believe that our integrity, word, and pride in our hand-picked inventory enables us to have success with each and every one of our customers.

JC Auto Center
4510 W Main ST Farmington NM 87401
Local: 505-436-3427
Cell : 505-226-1943

Created anonymously 19th September 2017 for 1 year only

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by Bryon Williams Fri Dec 29, 2017 8:21 pm
Hello,

Can you post the emails sent you. Please remove your personal information from them prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by cobrafever Fri Dec 29, 2017 8:59 pm
emails they sent me from Diane [email protected]. They ran a very good scam as you can read. I even talked to her on the phone. They even sent me picture I requested.

Hi,

It's Diane, the Sales Manager with JC Auto Center in Farmington, NM,
getting back to you on the 1969 Ford Mustang Mach 1 that we are
selling for $29800.

Vehicle sells with 10 Days Buy Back Guarantee, this means that if the
car is not as described you can reject it and have the funds back at
no cost to you. The price doesn't include tax title in your state, you
don't have to pay any fees in NM. For this price you get the car and
the title you will have to pay tax title in the state you will
register the vehicle. The price includes dealer plates, insurance, for
the 10 days buy back guarantee period.

I'll be happy to provide additional info and photos, feel free to email me.

Thank you
--
Diane Cardenas
[email protected]
JC Auto Center


Underneath photos are attached, also Marti report for it, containing
numbers. I don't have one with the door plate, but if it is a must I
can take one, let me know.

Thanks, Diane.


Engine is original. Our number is (505) 436-3427 and we are located at
4510 W MAIN ST FARMINGTON NM 87401.

As far as a shipping quote, we can offer the following rates:

- $0,65/mile for enclosed transport - $1290
- $0,50/mile for open transport - $995

Let me know which one suits you better and please keep in mind that
the car is fully insured during transport. For a cash deal I am
willing to listen to all the reasonable offers, so let me know yours.
Estimated delivery time is 3-5 days, but we will have exact arrival
date after it is loaded.

As form of payment we are working with banks, we will request the
funds wired into one of our business bank accounts and deliver the car
with a 10 Days Buy Back Guarantee, this means that if the car is not
as described and pictured, if docs are not in order you are fully
refunded.

Attached you have the marti report containing numbers for you to
verify that it is indeed the original engine.

Diane


It's Diane getting back with delivery info. Our logistics team loaded
the 1969 Mustang today, the 20th of December 2017. I confirm that the
vehicle was washed thoroughly so we can notice any chips, dings, nicks
or other cosmetic damage, none noticed. Our team verified the tank, it
is between 1/8 to 1/4 empty. This will save weight for the trailer.
The mirrors were removed, antenna is retracted, we also made sure that
the battery is charged, tires are inflated properly and all fluids are
topped off.

Estimated arrival time is Thursday, 28th of December 2017, the driver
will call one day ahead to confirm details. Please provide us with the
best number to reach you on, preferably your cell. If this is the one,
just confirm it: . They can't drop it off before Saturday,
so the next available day is Thursday, is this good for you?

Diane.
by Bryon Williams Fri Dec 29, 2017 9:05 pm
Can you post the email headers? Remove your email address.

How to find email headers >> https://www.iptrackeronline.com/how-to- ... eaders.php

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Dec 29, 2017 9:11 pm
Also post the email with the bank account to be paid.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by cobrafever Fri Dec 29, 2017 9:26 pm
email header and account info I sent money to.


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Date: Fri, 01 Dec 2017 11:24:13 -0500
Message-ID: <[email protected]>
From: Diane Cardenas <[email protected]>
To: s*************[email protected]
Subject: 1969 Ford Mustang Mach 1 $29800
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Content-Disposition: inline


Hi,

It's Diane, the Sales Manager with JC Auto Center in Farmington, NM,
getting back to you on the 1969 Ford Mustang Mach 1 that we are
selling for $29800.

Vehicle sells with 10 Days Buy Back Guarantee, this means that if the
car is not as described you can reject it and have the funds back at
no cost to you. The price doesn't include tax title in your state, you
don't have to pay any fees in NM. For this price you get the car and
the title you will have to pay tax title in the state you will
register the vehicle. The price includes dealer plates, insurance, for
the 10 days buy back guarantee period.

I'll be happy to provide additional info and photos, feel free to email me.

Thank you
--
Diane Cardenas
[email protected]
JC Auto Center

--=_cAQCuiBCDjEzT0SeBV8-cQ_
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- Transfer type: Express
- Bank Name: BB&T Bank
- Branch Address: 6098 Garners Ferry Rd, Columbia , SC 29209, United States
- Routing Number (ABA): 053-101-121
- Account Number: 0005-2252-12491
- Account Holder: KNN SUPPLY COMPANY L.L.C. ( Use as Beneficiary )
- Beneficiary Address: 1112 Harden St, Columbia, SC 29205, United States
Noted (BW)
by Johnbest Wed Jan 03, 2018 3:36 am
Hey guy's,

I got scammed by mainstreetmotorstexas.com. This looks similair to that.
Someone who also got scammed by them told me that jcautocenter was using the same server.
So it looks like the same people.

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