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Latest Scammer

Hello,
I came across your ad and I’ll like to know the following questions
regarding the ad.
Q#1. How long have you owned it?
Q#2. a) Have you owned it from new? b) If not how many previous owner?

Q#3.Why are you selling it?
Q#4. In your opinion, what sort of conditions it?
Q#5. Anymore available photo?
Q#6. How much are you asking for it?
Q#7. Do you accept a (PayPal )as a mode of payment.
Regards,David

“I’m interested in your car,How long have you owned it and how much are you asking for it?please i can only pay using Paypal.email me through my email.philipkirby39@gmail.com

Regards.”

Name: philip kirby
E-mail: philipkirby39@gmail.com

“I am interested in buying your 1986 C-4 Corvette and would like to
receive additional information about it, such as present condition,
last asking price and pics if available, i will like to pay with
PayPal. Here’s my email-(turmurray1@gmail.com)

Regards.
Turriff Murray.”

Name: Turriff Murray
E-mail: turmurray1@gmail.com

To all advertisers,
Please beware of a scam where someone offers to buy your car with a certified check and comes up with a reason to write the check for significantly more than the asking price and request the seller to wire the difference to someone else.

They will send you a counterfeit check and your bank may clear the check, however, in a week or so, the check turns out to be counterfeit and the bank requires the car seller to cover the money for the phony check.

To avoid falling for such a scam call the issuing bank prior to accepting the check and then wait seven to ten days after deposit to find out if a check has cleared the issuing bank before doing anything with that money or handing over the title to the car.


To Buyers

If it sounds too good to be true than guess what? It has come to my attention that scammers will post fake ads using stolen credit cards. The address on the ad will be USA but usually the seller will be overseas. They will try to get you to Western Union cash. The phone number will probably not be valid. If you are on E-bay often you may have noticed the same problem there. The scammers will hi-jak someone else’s profile so they will appear to have positive feedback. They will try to get you to make the deal outside of e-bay. Read the first line in this paragraph once more!

Latest Scammer E-mail: 

grisw.mark@gmail.com  Fake ad

From: hammer
Email: hammercharles21@gmail.com
gduardo8@gmail.com
jared.rich22 @gmail.com

From: David Mcdonald
Email: d_mcdonald39 @aol.com
martinscarla207 @gmail.com,
brandonscott832 @gmail.com,
d.vitt091307 @gmail.com,
Turriff Murray – turmurray1 @gmail.com, williamjohn754 @gmail.com, charlesmarvin07 @outlook.com, phillipbuzuleciu07 @gmail.com, Christophermogul07 @outlook.com, mosesbrowns09 @gmail.com, mosesbrowns73 @gmail.com, martinluke207 @gmail.com, charles.collins07 @yahoo.com, campbell.lofgren @gmail.com, phillipcrown99 @gmail.com, marvin.aiden @yahoo.com , phillip.lozada @yahoo.com, josephlane172 @gmail.com, steve_mazzaro09 @yahoo.com, ryanmacomb @rediffmail.com, campbelllozada @yahoo.com, v.ross112 @outlook.com, wyattben07 @gmail.com, williamaiden57 @yahoo.com, myerslozada @gmail.com, geoffrey_myers @outlook.com, glorialabrado @aol.com, campbell.wyatt01 @gmail.com , charles.mogul01 @yahoo.com , jamesdavid879 @outlook.com, mjohn8531 @gmail.com, wyatt.ben01 @outlook.com, william_aiden01 @outlook.com, kelvinben359 @yahoo.com, lewistellflol @gmail.com, bent_isaac @yahoo.com, benitezwyatt @yahoo.com, robyn_wallis @yahoo.com, bartporch @outlook.com, crownlouis7 @gmail.com, philip_wyatt @yahoo.com, leehong888 @yahoo.com, fliex.wood @gmail.com, charlesbana779 @gmail.com, paulkeith596 @yahoo.com

EXAMPLE FRAUD CONTACT MESSAGES:

Message :

Hello Seller,

I want to buy this Mint Sleeper,and need to know how much are you asking for it? and please i can only pay using ( pay pal ),and after payments has been made i will arrange for pick up of the Mint Sleeper,Email – kelvinben359 @ yahoo.com

Have a nice day,

kelvin ben.

Subject : hello
————————————
Name : david
————————————
Phone : 000-000-0000
————————————
Message :

Hello, I want to purchase your item if it’s still available for sale, What is the final price and what is the condition of the item? I would like to pay using PayPal, After payments has been made i will arrange for pick up of the item as soon as possible…Looking forward in reading back from you soonest

Q#1. How long have you owned it?

Q#2. Have you owned it from new? If not how many previous owner?

Q#3.Why are you selling it?

Q#4. In your opinion, what sort of conditions it?

Q#5. Any more available photo?

Q#6. How much are you asking for it?

Q#7. Do you accept a (PayPal)as a mode of payment.

Scam Alert for SellersScam Alert
for Buyers


Sincerely,

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