Craigslist, Ebay and other online buying/selling scams.
by AlanJones Fri May 18, 2012 4:55 am
Hello,

My 1993 Winnebago Toyota, 43,000 miles, runs and drives excellent. This rv has been extremely well maintained. It's in perfect condition without any mechanical problems, with no damages or hidden defects, no need for additional repairs, runs excellent. I have all the rv's manuals, all the documents and papers.

I have dropped my price to $2,600.00 USD (purchase price) since this is an urgent sale and I need to sell it before 28 of May when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home.
To conclude this deal in a timely manner, the financial part will be managed by the eBay. They are acting like a third party in our deal. Which means that you will have 5 days inspection period before committing to buy the rv. In this way both, buyer and seller are 100% covered during the steps of this transaction.

If you're interested to conclude this purchase in a timely manner email me your Full Name, Home Address and Phone Number to open a case with eBay and they will contact you to explain the entire procedure.

Fore more info and pictures: http://winnebagotoyota.page.tl

Kind regards

Jamie Orton
USAF


Hello,

Right now I`m in a military base, getting ready for Afghanistan. I prefer to be contacted via email, I will not have access to the phone the next days because of my work schedule. Please understand I can't use a military phone line for my personal or private phone calls. Take a few moments and read my email carefully, I know it is long, but I will explain all the details about the transaction,at the moment I'm making final preparations before deploying to Afghanistan. The rv is already at our Military Logistics Department form Jacksonville, FL ready to be delivered. The logistic Department will deliver the rv to your home. Since the rv is in a military base, with no access you can not go there and take it, only the Logistics Department can deliver it, because the rv is in their custody.
Shipping may take anywhere between 1-3 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the vehicle.
For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the vehicle and will release it to me after inspection period is over and you agree to keep the rv. So, this is not a blind transaction, you can see the rv before committing to buy and to eliminate any concerns you will have 5 days to inspect it. If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this you'll receive important guidelines + instructions from them. You ll be contacted by ebay in the next 24 hours.

PLEASE NOTE!
If the rv is not how I've described it, you have the unequivocal right to refuse acceptance of the rv (return postage on my expense) and you are entitled to a full and complete refund of the rv's purchase price. It will be insured during transportation and will be delivered in front of your door.

Hope to do business with you soon!

Jamie Orton
USAF


I received all the info from ebay, and I guess you received them too. As an advice, you can tell at the Western Union office that the money are for a friend, or a relative, this way their fees will be lower than for an acquisition. That's your choice. Please let me know when will you be able to complete this transaction.

Thank you

Jamie Orton
USAF

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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by AlanJones Fri May 18, 2012 4:59 am
Email from the fake eBay using email address [email protected].

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

Your invoice for eBay Motors purchase - 1993 Winnebago Toyota
Invoice for VPP Transaction Case ID 3812E63P8276N between Jamie Orton, as the Seller and Xxx, as the Buyer.
Please follow our instructions to complete the transaction safely.



Seller:

Name: Jamie Orton
Address: 9240 Rosewater
Jacksonville, FL 32256
United States


Buyer:

Name: Xxx
Address: XXX



Transaction Details:



Case ID: 3812E63P8276N
Date: 05.17.2012
Status: Payment Pending

Item Description: Used
Price $2,600.00 USD
Quantity Sold: 1
Insurance: YES
Shipping: Tracking # will be provided by seller after payment.

--------------------------------------------------------------------------------

Shipping to*: Xxx

*Please check the details for an accurate delivery in order to avoid delays.


Payment must be submitted via Western Union Money Transfer to an eBay Financing Center Agent in charge of this transaction. The eBay Financing Center Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer.

eBay Financing Center Agent*:

First Name: Paul
Last Name: Harvey
Address: 301 E Tremont Ave
City:
State: Charlotte
NC
Zip: 28203
Country: United States


*The Western Union Money Transfer will be sent using this name and address.

Payment:

Invoice # 4610372739

Item: $2,600.00 USD
Shipping: $0.00 USD
Sales Tax: $0.00 USD

Subtotal: $2,600.00 USD

--------------------------------------------------------------------------------

Total: $2,600.00 USD


How to make the payment

Find the nearest Western Union office:

Send the payment using eBay Financing Center Agent's name and address (found below) as payment details.
E-mail* Payment eBay Customer Support
the following payment information:
Case ID and Invoice #
MTCN Number(Money Transfer Control Number) - 10 digits number found on the payment receipt
Sender's Name and Address
Receiver's Name and Address
Total Amount Sent
Fax* the Western Union payment receipt to eBay Financing Center Department at:
+1 (206) 339-7025
*We strongly recommend that you confirm the payment by both e-mail and fax.



Important Notice

For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.



All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.




If you are not familiarized with Western Union Money Transfer services please visit : www.westernunion.com.
Pay for the transfer with cash at a local Western Union agent. Western Union agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. Western Union agents are primarily banks, post offices, exchange offices or retail locations - grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.
Independent Western Union agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.




When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the vehicle.. The Seller has 3 business days to send the Buyer and eBay Motors Customer Support the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the Buyer
The Buyer receives the vehicle and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 5 business days.
After the inspection period is over, the Buyer must contact eBay Financing Center Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, eBay Financing Center Department submits the payment directly to the Seller within 3 business days.



Help

For any questions please contact eBay Customer Support, by replying to this invoice!



Thank you,
eBay Financing Center Customer Support
Vehicle Purchase Protection Program

Copyright © 2012 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of th






Item Description: 1993 Winnebago Toyota
Case ID: 3812E63P8276N


Dear Xxx,

Please inform us if you have received the invoice for payment by replying to this e-mail. Once we receive the fax from you that will include the payment details as explained above, we will instruct the seller to start the shipping process. We will hold the payment 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 to the seller. You will receive further details regarding the shipping process (courier information, tracking method, expected delivery date) after the payment confirmation.

*NOTE It may occur that your e-mail doesn't support HTML language and that is why you haven't received the invoice from us. Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the e-mails nowdays.


Thank you,
eBay Financing Center Customer Support
Vehicle Purchase Protection Program

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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