Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Sun Mar 19, 2017 2:42 am
From: Glenda Rader <[email protected]>
Subject: Re: 2004 Camry

Hello,


My 2004 Toyota Camry is still for sale. It has 96,000 miles.Auto, clear title. The price was reduced at $1000 as I need to sell it before March 22th, when I'll be leaving with my unit Brigade Combat Team back to South Korea replacing the troops scheduled to come home. The deal includes free delivery as you may know we can ship a car/bike/etc from home to the base and back one time in a year for free. The vehicle will arrive at your address in 2 days so my presence it's not necessary cause I have everything arranged with Amazon . You will have 5 days testing period before I receive any money and if by any reason you find something you don't like about, you can send it back on my expense and you will receive a full refund of your money. It is located in Omaha,NE

If you're interested in purchasing it, all I need from you is your full name,phone# and shipping address and Amazon will contact you shortly after I forward them your contact details. For more pictures pls click to link: http:/ /i mgur.co m/a/YC Ppu


God Bless!


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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/
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by Bryon Williams Thu Jun 01, 2017 2:56 pm
From: Glenda Rader [mailto:[email protected]]
Subject: Re: Tacoma

Hello,

My 2001 Toyota Tacoma PreRunner is still for sale. It has 117,631 miles.Auto, clear title. The price was reduced at $1,000 as I need to sell it before June 05th, when I'll be leaving with my unit Brigade Combat Team back to South Korea replacing the troops scheduled to come home. The deal includes free delivery as you may know we can ship a car/bike/etc from home to the base and back one time in a year for free. The vehicle will arrive at your address in 3 days so my presence it's not necessary cause I have everything arranged with eBay . You will have 5 days testing period before I receive any money and if by any reason you find something you don't like about, you can send it back on my expense and you will receive a full refund of your money. It is located in Omaha,NE

If you're interested in purchasing it, all I need from you is your full name,phone# and shipping address and eBay will contact you shortly after I forward them your contact details. For more pictures pls click to link: img ur.c om/a/ 4rsr x

God Bless!


From: Glenda Rader [mailto:[email protected]]
Subject: Re: Tacoma

Glad I can do business with you . I’ll start the registration process with eBay Payments Payments and you will receive the information you need from them: terms, buyer protection coverage, payment,they will contact you in maximum 10 minutes.

Please keep me update with any news from eBay Payments.

Best!


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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 Thu Jun 01, 2017 3:04 pm
Fake ebay email address: [email protected]

From: eBay Motors [mailto: [email protected] ]
Subject: Payment Invoice #EB887P4533 [ 2001 Toyota Tacoma PreRunner ] to xxxxxxxxx





eBay


eBay sent this message to xxxxxxxxxxx
Your registered name is included to show this message originated from eBay.



Your eBay Money Back Guarantee Invoice #EB887P4533


Dear xxxxxxxxxxxxx,

You are receiving this e-mail because Glenda Rader, has selected eBay Money Back Guarantee to handle a secure online transaction with you.




Item Title: 2001 Toyota Tacoma PreRunner

End time:


June 01, 2017

Estimated delivery:


2 days

Sale price:


$1,000.00

Shipping:


$0.00

Deposit:


$1,000.00


Seller:



Glenda Rader (100.0% Positive Feedback), Member since Jun-12-08 in United States




Location: 4618 N 83 Rd St,Omaha,NE,68134, United States


Buyer:
xxxxxxxxxxxx

Marketplace Safety Tip


How To Make The Payment:

§ Payment must be submitted via eBay Gift Cards and they can be purchased with cash at thousands of stores nationwide.

§ Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, eBay will refund the payment to the buyer.

§ For security reasons the eBay Gift Cards needs to be completed in person at any CVS, Rite Aid, Dollar General, Family Dollar, Albertsons, Best Buy, Fred Meyer, K-mart, Kroger, Ralph's, Safeway, Stop & Shop, Walgreens and anywhere you see the eBay Gift Cards sign. The cashier will collect your cash and load it into the eBay Gift Cards. Just purchase your eBay Gift Cards, use cash to load it and you are ready to go. In order to avoid any mistakes when buying the eBay Gift Cards, you need to purchase the scratch able cards.

You can add only up to $500.00 into a eBay Gift Cards. For your purchase you need to buy 2 X $500 eBay Gift Cards.


NOTE! Once you bought the eBay Gift Cards and loaded the debit, you have to confirm your payment by replying to this e-mail.



Marketplace Safety Tip


Payment Guarantee Policy







· 1. Buyer and seller agree to terms

· Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection of the item.

· 2. Buyer Pays eBay

· The buyer submits payment via eBay Gift Cards. Processing time for payments is less then 12 hours.

· 3. eBay ships the item

· Upon payment verification, eBay starts the shipping process. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.

· To protect you against the risk of liability, eBay holds the buyer's funds pursuant to the terms of the eBay Money Back Guarantee Program Policy, and any other agreement entered between eBay and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, eBay ships the item to the buyer.

· eBay's Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods.

· eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:

· -paperwork of the vehicle, including ownership and clear title

· -seller's information and proof of ID

· -Possession of the vehicle that is being sold.

· The item is currently stored in our storage facility #11 in Omaha,NE.

Once the item is delivered, the buyer has a five ( 5 ) days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the Purchaser's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer, in full in within 24 hours.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it.

eBay will release the funds to the Seller only after the Purchaser receives and agrees with the item.


For any questions related to your sale contact eBay Support Department by replying to this e-mail.

We are available at the following hours:
6:00 AM to 10:00 PM Mountain Time Monday through Friday
6:00 AM to 6:00 PM Mountain Time Saturday and Sunday


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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 Thu Jun 01, 2017 3:07 pm
Domain Name: CHECKOUT-ONLINE-PURCHASES-INC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 07-mar-2017
Creation Date: 07-mar-2017
Expiration Date: 07-mar-2018

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/

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