• Report: #1127204

Complaint Review: Online Vehicle Shipping Scams

  • Submitted: Fri, February 28, 2014
  • Updated: Sat, April 05, 2014

  • Reported By: Mighty — New York New York
Online Vehicle Shipping Scams
Internet USA

Online Vehicle Shipping Scams The scam artist post vehicle for sale online and offer to ship it using Google Wallet, Amazon Payments, Ebay Motors etc Nationwide Anywhere Internet

*REBUTTAL Individual responds: Phone No. (((Redacted)))

*Author of original report: The Blacklist- Updated Vehicle Shipping Ad $cammers' Email Addresses & Phone Numbers - !BEWARE

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ONLINE VEHICLE  SHIPPING SCAMS  by craigslist-scam-hunter.blogspot.com                                   2014-02-28

An online vehicle shipping scam ad will offer a car, truck,  motorcycle, RV, ATV,  boat or any other kind of vehicle  for sale  - usually at a discounted sale price to attracl unsuspecting buyers. The sellers usually posts an email address or phone number in their ad, but sometimes uses the online service's own contact form.  

 If you make contact with one of these scam artists, you  will receive some sort of story about a recent divorce, a  need to move because of a new job, military staff or service person being deployed -  or some other excuse like that. They will ask for your full name, email address if the contact is made by phone, full shipping address , home phone number and will offer to have the vehicle shipped to you  using either Google Wallet, Ebay Motors, Ebillme, Amazon Payments  or some other online payment service and will express that it is necessary for them to use the payment service to protect both you and them. [continued below]....

.....

They will arrange to have a PHONY/SPOOFED INVOICE  from any of these payment services be sent to you and hope that you will send them a payment as per requested in the Fraudulent invoice. Usually that payment is either  by Western Union [Ebillme], Money Gram or  direct bank wire transfer.  Please read the sample response at the bottom of this page. The invoices are never from any of the services advertised - if you know h*e to look at email headers, you will find some other email address that sometimes contains the words google, wallet, ebay, motor, amazon, vehicle, payments, etc.  = all PHONY = SCAM!

Email addresses and phone numbers used in recent online scams ads: [detected on  02/27/2014Note: The same email addresses and phone number are being used in many websites on the internet.


mart.hacarney7@gmail.com           
ashely.howard76@gmail.com
lisahadley867@gmail.com            
brenda75watson@gmail.com
turner12nancy@gmail.com            
sandramuffet802@gmail.com
rkky1ws@gmail.com                  
juliet18ross@gmail.com
al.icewatson443@gmail.com

(402) 870-4990   
(270) 255-9677      
(402) 509-6555    
(734) 413-7804
(978) 758 2648      
(402) 313-6608     
(513 )401-5637
(815) 534-2111        
(406) 272 5701

For more information and updated information, please  visit  http://craigslist-scam-hunter.blogspot.com/

Google Wallet's support website is at https://productforums.google.com/forum/#!search/vehicle$20scam
 Here is an email reply from one of these scam artist taken from the Google Wallet forum.
=============================================================
Actual reply
=============================================================
From: Lesley Ann Currie lesleyanncurrie72@gmail.com
Subject: Re: 1995 BMW M3 2dr Coupe

Hi
Thank you for being interested in buying my 1995 BMW 3-Series 2dr Coupe M3. The car has been extremely well maintained with a full service history, and has not been involved in any accidents. Only 40,500 miles, the car comes with a 4 Cylinder, 3.0L engine. The manual transmission shifts smoothly and the engine runs great. Title is clear. I bought it when I was serving in Hill AFB, Utah but I was promoted and transferred to Elmendorf AFB in Anchorage Alaska for a 3 years period, so I`m looking to buy a 4x4 truck.

The car is already at our Logistic Department from Hill AFB, Utah crated and ready to go. The shipping will be free for you because I will transport it using the Internal Logistic Department! The Logistic Department will deliver the car to the nearest Air Force Base from your area and from there I will use a tow-truck to have it delivered at your door. The whole shipping process will take 2-3 days. The financial part will be managed by Google Wallet, which means you will have a 7 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction.

If you agree with my price $1,500 and you are interested to conclude this purchase in a timely manner email me your: Full name and shipping address, so I can inform Google Wallet that I have a buyer! I will forward your details to them and then you will receive the invoice. Then you will be able to talk with them directly and ask all you want to know.
Hope to hear from you soon!
Thanks,
Lt. Lesley Ann Currie

 


This report was posted on Ripoff Report on 02/28/2014 05:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/Online-Vehicle-Shipping-Scams/internet/Online-Vehicle-Shipping-Scams-The-scam-artist-post-vehicle-for-sale-online-and-offer-to-sh-1127204. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

Phone No. (((Redacted)))

AUTHOR: Freenclear - ()

I google my phone a few weeks ago and found out it has a link to Ripoff Report. I do not know why it is on Ripoff Report as I do not engage in any fraud or scam. Never tried it, never planned, approved or associate with any individual involved in scam activities.

I have not sold any car on Ebay, never. I have never offered to ship car to anyone or told anyone to pay me for car online.

I do sell cars on craigslist but only locally in Atlanta and in cash.

The only thing I can think of is the scamers that normally try to contact me for scam offers and I normally rebuff them and warn them in harsh words not to contact my phone number for scam offers again.

I suspect in the process some or one of the samers must have taken my rebuke or harsh words on them too seriously and would want to get back at me and mischievously added my phone number to rippoff report.

My name is not on Rippoff Report, but my phone number is there. I will want to challenge anyone who put it there to show me proof of any reason why he or she will want to add my phone number there.

Like I said it must be because of my rebuke and harsh words that I throw at them whenever they contact me with scam offers that will make them to mischievously want to get back at me by adding my phone number to Rippoff Report.

Thank you.

Ben.

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#2 Author of original report

The Blacklist- Updated Vehicle Shipping Ad $cammers' Email Addresses & Phone Numbers - !BEWARE

AUTHOR: Mighty - ()

   SCAM ARTISTS EMAIL ADDRESSES:
People listed below have posted vehicle
scam ads on the internet. BEWARE!!!!!!!!!!
Please send them a message from a  free email service
- something you can discard right after one use -
and express your distaste for scammers :)

 SCAM-MISTS EMAIL ADDRESSES & PHONE NUMBERS [partial - list growing fast]

sandra62433@gmail.com
susanlopezz.96@gmail.com
crbcca33@gmail.com
misoamg44@gmail.com
brownliz875@gmail.com
brittanylogan34@gmail.com
hamilnancy667@gmail.com
boyle5064@gmail.com
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hugess32@gmail.com
james.br79@gmail.com
wendi.ebates@gmail.com
malonecarri.e44@gmail.com
karenf749@gmail.com
sandraowen90232@gmail.com
sanderscarla71@gmail.com
evreyes844@gmail.com
tiffany19666@gmail.com
brittanylogan34@gmail.com
wendieba.tes@gmail.com
owensandra3984@gmail.com
jennifer.evans110@gmail.com
mooremichael063@gmail.com
gloria14nelson@gmail.com
hamilnancy667@gmail.com
andrewkfarrar37@gmail.com
evavalent.ine1338@gmail.com
brownliz876@gmail.com
susbaldw@gmail.com
boyle5064@gmail.com
cindylarsson41@gmail.com
susanlopezz.96@gmail.com
teniabailey29@gmail.com
sandra62433@gmail.com
jessicahow8@gmail.com
 jamesross7823@gmail.com
GloriaMcKenzie8@gmail.com
brown.liz876@gmail.com
 amyreyes221@gmail.com
linda.prk66@gmail.com
nancyhamilton452@gmail.com
delgadoc1299@gmail.com
alice..watson462@gmail.com
laur.awalton149@gmail.com
bt966746@gmail.com
crbcca33@gmail.com
wendyhart74@gmail.com
houchinsbrenda@gmail.com
campbelld037@gmail.com
othiebarnett@gmail.com
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ashleytyson218@gmail.com
cherylmy.ers634@gmail.com
misoamg@gmail.com
a.myjackson423@gmail.com
anya.jefferson34@gmail.com
caduff56@gmail.com
k.pope7711@gmail.com
de.bramuffet@gmail.com
olivia14garrison@gmail.com
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anna.fields010@gmail.com
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rodney.dvn21@gmail.com
amanda.stanfield70@juno.com
ashley.tyson76@gmail.com
wi.lliecla.rke642@gmail.com
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bethm0894@gmail.com
rkky1ws@gmail.com
rebeccawell.s642@gmail.com
patriciah482@gmail.com
amd7sim@gmail.com
allison.mc56@gmail.com
bethm0894@gmail.com
katie73bur@gmail.com
denise14gravis@gmail.com
angelamaness097@gmail.com
ryallw9@gmail.com
Nancycarr531@gmail.com
Bcprx14@gmail.com
ruth.evans012@gmail.com
mary.torres144@gmail.com
webber.annemarie606@gmail.com
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brownliz.876@gmail.com
enpk48@gmail.com
dorothywaters33@gmail.com
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rosemsant@gmail.com
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Mccartneys282@gmail.com
james.br79@gmail.com
sandra43474@gmail.com

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