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214-481-4193

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Comments about 2144814193 number:

Rating: 0 Brendan - 4 Aug 2008
Hi

I have initiated the transaction.Please keep me update.

Nancy





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Subject: RE: 2002 Toyota Camry XLE - $2300
Date: Sat, 2 Aug 2008 00:39:13 -0400
From: brendan
To: nancy0962@msn.com



Thanks for getting back to me.

My name is Brendan Enere

Address, MA.



Is the car a flood car? If not, then lets proceed.



Thanks,



Brendan



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From: nancy nancy [mailto:nancy0962@msn.com]
Sent: Friday, August 01, 2008 8:48 PM
To: Brendan
Subject: RE: 2002 Toyota Camry XLE - $2300



Hi and thanks for your interest,

The 2002 Toyota Camry XLE is in excellent condition. No scratches or any kind of damage.
Hasn't been involved in any accident and comes with a clear title. Transmission is Automatic and it has 82,000 miles.
If you are interested in buying it the total price is $2,300 including shipping and handling.
The car will be shipped from Orlando, FL on my expense and will be delivered directly to your address.
The transaction will be made under eBay's protection.
Please come back with your full name and address for shipping and I'll response the questions may you have and I'll give you all the details what you need.

I look forward to hearing from you.
Nancy Martinez
 Reply  
Rating: 0 JA PaREnt - 4 Aug 2008
I knew it, a 2005 loaded Camry for only $4,850.00.  They always say if it is too good to be true then it probably is.  I found his listing on craigslist too.  Said he was Lt. Chad Maxwell and was stationed in UK.  What an a*#hole.  I'm glad I found this posting...THANK YOU!!!!
 Reply  
Rating: 0 Jenni - 19 Aug 2008
I fell for it. I wired 4k to him in the UK. He is also using the name Church Gunner. The emails of confirmation look like this. Watch for
Church Gunner
church.gunner.sgt@sbcglobal.net
support@ukvppmotors.com

Your payment confirmation for your item - 2005 Honda Accord Hybrid‏
From: eBay Motors (support@ukvppmotors.com)
Sent: Mon 8/18/08 5:13 PM
To:  

 eBay Motors Purchase Invoice #36681045  




 
Dear ,

We have received your payment confirmation and we will instruct the seller to initiate 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.
 

 
 Help

For any questions please respond by replying to this invoice.Your email will go directly to our Customer Support Department.

 

 
Thank you
eBay Motors Customer Support
Vehicle Purchase Protection Program
 

 
This administrative email was sent to victoryrde@hotmail.com from eBay Motors.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.

Copyright © 2008 eBay Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
 Reply  
Rating: +1 Fell For It - 25 Aug 2008
I fell hook line and sinker for this. Does anyone have advice for how to nail this guy? I've contacted the police, but what else can be done?
 Reply  
Rating: 0 eali - 31 Aug 2008
Try also forwarding any relevant emails on to eBay - they only may be interested insofar as their organization is being falsely represented.  Doesn't mean they can do much about it, but it couldn't hurt.

Aside from contacting your local police, if you know about where you sent the money, find any and all law enforcement there and contact them as well.  National law enforcement bodies included - if it's gone to the UK or has anything do to with money crossing state lines in the US, it's a federal matter.
 Reply  
Rating: 0 Shaun - 11 Oct 2008
I believe that I was just contacted by this same person,infact the iddiot used the same invoice number. He/she said that they were located in san jose,Ca 776 Alder Point rd. 95101. if there is anything I could do to help catch this a-hole im willing, I do have emails and they are using the email address (francesca80jones@gmail.com)Damn I almost sent some money to them. I will try to get in contact with the San jose police department tomarrow. I thought the deal was a little to good to be true,glad I checked it out,Thx soooooooo very much for everyones messages
 Reply  
Rating: 0 Rick - 6 Nov 2008
here is the latest on craigs list:
From Allen Porter (sgt.allanporter@gmail.com)

Hello,
Thank you for your interest in my bike.This is a 2003 Harley-Davidson Softail FatBoy Custom,clean title,only  7,425 miles on it,VIN# : 1HD1BMY123Y050969.
Here you can find more pictures of the bike: http://s416.photobucket.com/albums/pp245/03harley_2008/
(if the above link does not work copy and paste it into a new web browser window)
The bike has been well taken care of, always kept in the garage.Flawless exterior condition,no scratches and no dents.It has never been involved in an accident.The engine starts and drives like new and the paint looks great.It comes with US clear title which will be signed and notorized in the buyer's name.Have original manuals and all keys.
I'm an US Air Force Sgt. currently stationed in United Kingdom.The bike is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the bike is still registered in the US.The bike is for sale locally as well, but there are slim chances of this to happen. In order to be able to register this bike here in UK the buyer would have to pay very high import/custom taxes that will double the price. So I decided to sell the bike back in the US.
The final price is $4,800.00 including shipping from UK to the US and delivery to your home address.
So if you decide to buy this bike or need further information please get back to me as soon as possible.
Thank you and have a great day
Sgt.Allan Porter
 Reply  
Rating: 0 Alan - 9 Sep 2008
now they used craigslist.org to scam the peolpe. They tried to sale a 2005 Honda Odyssey with $4,950. VIN# : 5fnrl38855b008968.I am luck.I saw this page and i cancel my transfer, take my money back. now they used two address:

Jeremy Duroe   support@ukvppmotors.com
Robert Thomas  sgt.robetthomas@gmail.com

Address:
Robert Thomas
15 Broad Street
Oxford
Oxfordshire, OX1 3AS
United Kingdom

Jeremy Duroe
2 Jenner Close
Walsall WS2 7LR
United Kingdom

I check the home address are in U.K. I report the case at police station. They talk me, just report with eBay, they can not do nothing. If any police can help, please report this case.

Thank you everybody making an report here.
Alan
 Reply  
Rating: 0 Ashley - 24 Oct 2008
Such a scumbag!! Almost got scammed by him too!! Harley Davidson Fatboy.. He does have my address anything I should do? Thanks for having the website!
 Reply  
Rating: 0 John - 29 Oct 2008
Right...through Craigslist I saw and was offered a 2006 Range Rover for 15K. Seemed truly odd so I pretended to go with it, contacted her, and sure enough, I got the whole fake Ebay info...asking me to wire to Bank of America in Vegas.

If you check the grammar in some of these, you will note some serious syntax issues...terrible, since it is allegedly coming from Ebay.

Be careful out there!
 Reply  
Rating: 0 Brandon James - 10 Nov 2008
The 2006 range rover !!!! I was dealing with the same one. The bank was bank of American in california!! his/her name is sarah and they try to make look like its through  e bay!! BS!
 Reply  
Rating: 0 Brandon James - 10 Nov 2008
The 2006 range rover !!!! I was dealing with the same one. The bank was bank of American in california!! his/her name is sarah and they try to make look like its through  e bay!! BS!
 Reply  
Rating: 0 Johnny Mac - 14 Nov 2008
Ha-Ha,
  I've been screwing with him/her for a while.  They're trying to sell me a BMW 645 for 12,100.  It's from Craigslist.  This person is Ana Brown and is a divorced single mom (boo-hoo, please feel sorry for me....).  I'd love to find this person and jack their day.  Keep the posts coming so others have something to search for and not get screwed.
 Reply  
Rating: 0 Alan - 10 Sep 2008
More address for scammer:
postmaster@mail.hotmail.com
 Reply  
Rating: 0 Craigs List ids Full of These Scams! - 6 Oct 2008
We got one from wendybarneswb@msn.com Selling through Craigs List. 2006 Land Range Rover Supercharged for $17,100 (los angeles)  They said they would use ebay motors.  However when the invoice came over it was from invoice@payment-purchase.com The fax number they said to fax verification of wiring money was 1(214)481-4193.

Total SCAM!!!!  If they say they are using e-bay than per ebay If an offer is legitimate, you'll find a copy of it there. Also, genuine offers never tell you to email the seller at a different email address.
 Reply  
Rating: 0 Viktor - 7 Oct 2008
I sent to him money for Volskwagen Jetta (4900$)- September 2007 to Italy- his name was Srg. Wilson. Money was sent wire to Italy bank on account mr.Pietro Taddeo Vetrani in Anzio to bank Intesa Sanpaolo. I realized    it was fraud. I called to the bank manager to Italy for stop money- I was late.But money were still on his account. He went to italy police and   account was frozen with Italy police. I have last info from  october last year. They do not speak English and they were upset that I was calling him to many times. Canadian police did nothing. My money are still in Italy bank, maybe I  will get back my money back, but I need help - Can  somebody  help me. I tried canadian police, bank - but nothing.
 Reply  
Rating: 0 bluesky6 - 8 Oct 2008
He's now also selling motorcycles on craigslist. We found his ad tonight, were looking into it, and his language via email wasn't right and then we found out he's in the 'U.K'.... I work for law enforcement, so we're going to reporting him, and hopefully they can do something...

If not, here is one of the scams he's currently running:

sgt.allenporter@gmail.com
This is the craigslist ad:
http://austin.craigslist.org/mcy/870591252.html

And here is the email he sent my boyfriend:
Hello,

Thank you for your interest in my bike.This is a 2003 Harley-Davidson Softail FatBoy Custom,clean title,only  7,425 miles on it,VIN# : 1HD1BMY123Y050969.

Here you can find more pictures of the bike: http://s539.photobucket.com/albums/ff357/03FatBoyCustom/
(if the above link does not work copy and paste it into a new web browser window)

The bike has been well taken care of, always kept in the garage.Flawless exterior condition,no scratches and no dents.It has never been involved in an accident.The engine starts and drives like new and the paint looks great.It comes with US clear title which will be signed and notorized in the buyer's name.Have original manuals and all keys.

I'm an US Air Force Sgt. currently stationed in United Kingdom.The bike is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the bike is still registered in the US.The bike is for sale locally as well, but there are slim chances of this to happen. In order to be able to register this bike here in UK the buyer would have to pay very high import/custom taxes that will double the price. So I decided to sell the bike back in the US.

The final price is $4,800.00 including shipping from UK to the US and delivery to your home address.

So if you decide to buy this bike or need further information please get back to me as soon as possible.

Thank you and have a great day
Sgt.Allan Porter
 Reply  
Rating: 0 damon - 8 Oct 2008
Your invoice for eBay Motors purchase - 2000 Chrysler Sebring
   
    
New users sign in button  Invoice for VPP Transaction Case ID 3279D32W8256F between Gabriel Edwards, as the Seller and #####, as the Buyer. Please follow our instructions to complete the transaction safely.
   


http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Seller:  
Name:     Gabriel Edwards
Address:    
5036 Lindsay Court
Orlando, FL 32821
United States
       
http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Buyer
Name:    

http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Transaction Details:
img227/1343/65632999zk7.jpg             
Case ID:     3279D32W8256F
Date:     10.03.2008
Status:     Payment Pending
Item Description:     Used
Price     $2,200.00
Quantity Sold:     1
Insurance:     Yes
Shipping:     Assured by Seller
Shipping to*:    

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

Payment must be submitted via MoneyGram 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.

http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     eBay Financing Center Agent*:
First Name:     Edwin
Last Name:     Jackson
Address:     15606 SW 17th St
City:     Orlando
State:     FL
Zip:     32801
Country:     United States
*The MoneyGram transfer will be sent using this name and address.
        
http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Payment:
Invoice #4242327693
Total:     $2,200.00
Shipping:     $0.00
Sales Tax:     $0.00
Deposit:     $2,200.00
Remaining Balance:     0.00
       
http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     How to make the payment     http://pics.ebaystatic.com/aw/pics/tbx/squares.gif
http://pics.ebaystatic.com/aw/pics/asteriskG_10x10.gif     Find the nearest MoneyGram office:
    
[Home Page]
http://pics.ebaystatic.com/aw/pics/asteriskG_10x10.gif     Send the payment using eBay Financing Center Agent's name and address (found below) as payment details.
http://pics.ebaystatic.com/aw/pics/asteriskG_10x10.gif     E-mail us by replying at this e-mail.
     the following payment information:
     http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif Case ID and Invoice #
     http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif MoneyGram reference number - 8 digits number found on the payment receipt
     http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif Sender's Name and Address
     http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif Receiver's Name and Address
     http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif Total Amount Sent
http://pics.ebaystatic.com/aw/pics/asteriskG_10x10.gif     Fax* the MoneyGram payment receipt to eBay Financing Center Department at:
    
                  +1(214)481-4193                
*We strongly recommend that you confirm the payment by both e-mail and fax.

http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Important Notice     http://pics.ebaystatic.com/aw/pics/tbx/squares.gif
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.


http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif     All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif     Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
http://pics.ebaystatic.com/aw/pics/tbx/bullet.gif     Our main and constant priority is the safety of our customers.
If you are not familiarized with MoneyGram services please visit : www.moneygram.com.
Pay for the transfer with cash at a local MoneyGram agent. MoneyGram agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram. MoneyGram 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 MoneyGram 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.

http://pics.ebaystatic.com/aw/pics/myebay/bullet.gif    
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..
http://pics.ebaystatic.com/aw/pics/myebay/bullet.gif    
The Buyer receives the vehicle and has 7 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.
http://pics.ebaystatic.com/aw/pics/myebay/bullet.gif    
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.

http://pics.ebaystatic.com/aw/pics/tbx/squares.gif     Help
New users sign in button    
For any questions please contact us by replying to this e-mail.

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

    Copyright © 2008  eBay Inc.
 Reply  
Rating: 0 mary - 18 Nov 2008
my name is mary please help me i just looked at your number its the same as mine but its a 2005 i sent htem 4300 yesterday by money gram
 Reply  
Rating: 0 Robert - 19 Nov 2008
CANCEL IT, ASAP !!!! It is your only chance
 Reply  
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