Craigslist, Ebay and other online buying/selling scams.
by delwin Sat Feb 11, 2017 11:50 pm
Hello to anyone who can help me...
I gave my phone number, first and last name, email and address to someone claiming to sell a Jeep Cherokee who was her dead son's ... :( that sounded crude but now I'm scared that I have been scammed, in fact, I am almost positive I have been scammed. I am not tech savvy and don't understand much about what information is important.

The following is a word for word email with a Donna Lankford... :
ME:
Hello,
I am interested in your 2007 Jeep Grand Cherokee for $2000.
I have a few questions about the car:
How many miles does it have?
has the water pump been replaced?
has any parts been replaced in your ownership of the car?
I would also like to know when we can meet to view the car.
Thank you in advanced,
Delwin *

Donna:

Hello,

I have received your email regarding the 2007 Jeep Grand Cherokee with only 73,000 miles. The car is in perfect condition with clear title, no accidents, no liens or loans and it has just been completely serviced. Never had or need any paint/body work done, garaged keep always, without any mechanical problems, tires and wheels are in great shape as well, electric is working perfectly. The engine runs very good and the automatic transmission shifts perfectly. The price for the car is $2,000(including delivery and handling to your address). I'm selling this car because my child of only 26 years died 5 months ago in a bike accident, the car belonged to my son and it brings me bad memories and that's the reason I want to sell it.
Me and my husband travel a lot with our business and we want to make this deal through eBay, so if you're interested in purchasing the car just reply me your full name, full address and phone number, to open a case with eBay Motors. They will contact you to explain the entire procedure.

Here you can find more pictures of the car:
http://imgur.com/a/Hxt2X
(if the above link does not work copy and paste it into a new web browser window).

Details:
Mileage: 73,000
Engine: 3.7L V6
Transmission:Automatic
Title: Clear
Drive Type: 4-Wheel Drive

God Bless you and your family!
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Me:

Hello Donna,
I am so sorry for your loss.
would it be at all possible for you to just send me the link to the ebay post? I tried finding it on my own but with no luck.
I am not sure how ebay works but I just made an account specifically for this.
thank you,
Delwin*

Donna :

Hi again, the car is stored with all the paperwork in eBay warehouse, in Montgomery, AL headquarters in container,sealed and ready for delivery. Like i told you Me and my husband travel a lot with our business and I prepared the sale with eBay.
The transaction will be made thru eBay, all you have to pay for my car is $2,000 (delivery is already prepared and paid by me). You will have 5 days for inspection. During all this time eBay will keep safe the money into a trust account. So, this is not a blind transaction,you can see the car before decide to buy it.If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me.If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. But I don't think that this will be necessary because the car is like in the pictures and how I described it.You will receive the car with all the necessary papers notarized to pass at your name (clear title, bill of sale, user’s manual, insurance etc).

If you want to start the transaction with eBay just reply me with your full name,full delivery address and your phone number and I will get everything started as soon as possible(with no further obligation or fees),then eBay will contact you with further instructions.
Thank you


.................
At this point I was concerned but I have no idea how ebay works so I gave her the info. I then sent an additional email asking when they would contact me and got a reply in two minutes... it was my email being sent back to me? I was very confused about that and still am. I know this is lengthy but can someone please help me.
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by Terminator5 Sat Feb 11, 2017 11:54 pm
Scam . eBay doesn't have a warehouse or operate as an escrow company . Did you send them any money ?

Please post a link to the Craigslist ad . Also if you get any emails from the fake eBay , post those here also .

Daniel 8 :25
by delwin Sun Feb 12, 2017 12:03 am
I did not send any money whats so ever, nor any additional information to any other site. The ad is here: https://boston.craigslist.org/gbs/cto/5999848034.html
the second my email got sent back to me I came here lol
I am changing my main email to another at the moment. I will probably keep the email I have now for a burner or spam email.
by delwin Sun Feb 12, 2017 12:16 am
What can this person do with the information I provided them?
by Terminator5 Sun Feb 12, 2017 12:23 am
Thanks . [email protected] . Auto scammer . Fake eBay scammer . Craigslist ads spanning the USA .

Daniel 8 :25
by Terminator5 Sun Feb 12, 2017 12:29 am
delwin wrote:What can this person do with the information I provided them?



Sign up for Google alerts on the information you gave them . If you sent them any IDs or documents those have now been compromised .


If you get any emails from eBay or PayPal post or private message them here to a senior member or staff .

Daniel 8 :25
by delwin Sun Feb 12, 2017 12:44 am
I am not sure how to do that. I didn't give them documents or IDs, the thing I'm concerned the most with is my address and phone number...
by Terminator5 Sun Feb 12, 2017 12:46 am
Google alerts on the info you gave them . That's all you can do .

Daniel 8 :25
by delwin Sun Feb 12, 2017 12:50 am
what's google alerts?
by Terminator5 Sun Feb 12, 2017 12:57 am
I'll post instructions shortly . I'm on a mobile device right now .

Daniel 8 :25
by delwin Sun Feb 12, 2017 1:10 am
Thank you!
:D
all in all I should be ok right?
by Mike Wilson Sun Feb 12, 2017 1:44 am
The scammer was trying to steal money from you and there is very little that he can do with your basic personal information .

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by delwin Sun Feb 12, 2017 11:06 am
LOL another one!! this is from email [email protected] with the ad here: https://boston.craigslist.org/gbs/cto/5999327128.html


Thank you for contacting me about my 2008 HONDA CR-V EX-L that I have for sale. This car is in great shape (80k miles, 4WD, 4 cylinders, automatic, light blue exterior, gray leather, fully loaded with power sunroof, power windows, power locks, heated seats, newer tires, cold ac, cd changer, alarm, 2 keys, manuals, non smoker, garaged kept! drives perfect! clean&clear title).
It's in immaculate condition, meticulously maintained and hasn't been involved in any accident...I'm selling at this final price of $2,000 because my husband died a few months ago (he had a heart attack) and it brings me bad memories and I along with my daughters decided to sell the house and we moved to Montana trying to start a new life.
You can see more photos here: http://imgur.com/a/LBPJK

That's the reason why I want to sell it asap and my last price is $2,000 including delivery to your home address.
Let me know if you are interested, email me back.

Thank you,
Nicole
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Be careful out there!!

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