858-408-3555

We got scammed for a 2003 yukon denali from a Sgt. Jack Sanders on June 11 2010. The email we have is jacksndrs721@hotmail.com.

1997 Toyota Camry XLE - $1450

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Date: 2010-06-17, 7:11AM EDT
Reply to: see below

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Toyota Camry XLE Clean Title
Clean inside out, runs great, family car
email me for more info and pictures smith.martin400@gmail.com

I'm so glad I googled his email before responding!  I almost called him a dumbass for selling the truck at such a low price.  The book value is almost triple the asking price so it seemed fishy from the get-go.  It is a scam, no one can sell the same truck in all 50 states at the same time for the same price with the same information...

Don't do it! The truck's for sale in Idaho, Florida, North Carolina, Washington and Minnesota!!!

Today his name is Paul Willis and Karen Cooper

yes I see to easy

same thing with a michaelgoodman72@aol.com from alaska who was moving to madrid and wanted to close the deal omg so glad i found this stuff! he was on craigs list but wanted to do it thru ebay to protect both of us

OMGGGG thank god for this site.. i almost [***] bought this stupid car. haha well this imaginary 2005 Toyota Avalon.. i was so excited for the 2900 dollar car :( STUPID SGT. Ryan Cox...


WATCH OUT FOR RYAN COX...

ROFL

Hello,

Thank you for your interest in my car.This is a 2003 Nissan 350Z Coupe Touring Engine: 3.5L V6 SFI, Interior color: Black, Exterior color: Black, Transmission: Automatic,Fuel type: Gasoline, Body type: Coupe, CARFAX 1-Owner vehicle  

Mileage: 26,675

Here you can find more pictures of the car: http://s838.photobucket.com/home/nicenissan2003forsale/
(if the above link does not work copy and paste it into a new web browser window).

The car has been well taken care of, always kept in the garage.Flawless exterior/interior 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 SSgt. currently stationed in Alaska.The car is here with me. The price is $3,890.00 including shipping from Alaska and delivery to your home address.So if you decide to buy this car or
need further information please get back to me as soon as possible.

   
Thank you

SSgt. Jason Breakfield


CLASSIC JASON

Here's another one posted on Craigslist yesterday. I asked for the location of the car when I responded to the post. You will notice they don't mention the location in their reply. Lots of spelling and grammatical errors. Makes me wonder (not for long) where they really are. I tried to blow up the sticker on the windshield and the signs in the parking lot, but the pics didn't have enough resolution. Another one just too good to be true!


Hi,
The car has 60,905 miles,automatic trans.It's in perfect condition,no engine/electric problems,no accidents/liens/loans.Exterior no scratches,never been repainted,Interior no rips/tears/stains,never smoked inside.I have all the car's manuals,2 spare of keys,title,documents.I'm selling the car because my child of only 19 died 4 months ago in a car accident,a drunk driver hit him and his fiancee.He was with his fiance's car coming to our home at his little brother birthday of 10 years old.This 2002 BMW 330 CI Convertable was his car and it brings me bad memories and that's the reason I want to sell it.The last price is $2,700.
Me and my husband travel a lot with our business and we want to make this deal through eBay's Buyer Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don't worry.
We hope to hear soon from you.
For more pictures here is a link to the car's photo gallery:
http://s881.photobucket.com/albums/ac19/2002-BMW-330-CI-Convertable/
Thank you for your interest!
Tina and James Swayne

Has anyone else dealt with the "woman who moved to Portugal"? We also almost took the bait on this but again, can never help but wonder about things that are "too good to be true"!  My husband received the 2006 Acura Email just a few minutes ago.  Who and how do we report this? Grrrr!  Thanks "Y"!!

I got an email from the same guy as you Ken:

Hello,

You have to know that the 2005 Honda Accord EX I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 36,558 miles.

As I know that my current situation is pretty special I want the deal closed only through eBay's Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 5 days) eBay will release the payment to me; in this way we are both protected. I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2920. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Thank you and have a nice day,
Lt. Matthew Horn

Hello,

Before buying please read the descriptions thoroughly and view all pictures.
Offered for your consideration this is very clean and very well maintained 2001 BMW X5 SUV 3.0L  with 83,600 original miles.The vehicle is a carfax certified, one owner and shows no accident history.It has been well cared for over the years and really shows.The paint is in very clean condition with very few blemishes.There are no dents or dings to speak of.All exterior trim is in great condition.The chrome bumpers are straight.All exterior lenses are free from cracks and wear and the windshield is crack free.The vehicle is equipped with factory runningboards that are in great shape.The vehicle is equipped with factory runningboards that are in great shape.The seats are in great condition from front to back. The carpets are very clean and have been very well kept.All door panels and the dash are in great condition too.All miles are the original miles and the title is clean.

Here you can find more pictures of the car: http://s802.photobucket.com/albums/yy301/Bmwx520011/
(if the above link does not work copy and paste it into a new web browser window).

I'm an US Air Force Sgt. currently stationed in Alaska.The car is here with me.
The price is $3,800 including shipping from Alaska and delivery to your home address.

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

Thank you
Sgt. Carl Weinke





Hi,

I will have the car shipped from Alaska by an US Air Force cargo plane so there won't be any additional shipping costs. Also I will arrange for a truck to transport the car to your home address or, if you like, you can pick it up from the nearest airport in your area. The shipping will take 6-8 days, depending on your location.Shipping will be door to door,to your home address,somebody must be home when the car arrives to sign for the reception.The car will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.

The payment will be done through eBay.You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and you will have 5 days for inspection, both the car and the paperwork and the option to accept or reject the car.The inspection time period will begin as soon as you sign for receiving the car at your requested address.During all this time eBay will hold the money into a trust account.So, this is not a blind transaction,you can see the car before decided to buy it.If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us.Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.
   
If you agree with these terms and you have the money, send me your full name and the address where you want the car to be delivered to and I will initiate the transaction with eBay. You will receive all the transaction details from them.
   
I will appreciate an answer as soon as possible.

Thank you  





Hello,

I have to inform you that during this week my Squadron will be deployed to Spain.I'll be stationed on a military base in Sevilla,Spain for the next month with my training program.So i would very much appreciate if you could send the payment to the ebay agent from Spain.I'll be leaving to Spain this week and this way i would be able to receive the money there.The vehicle will still be shipped from Alaska,so nothing has changed.The price is still the same.If you do that for me,I will also help you by sending the car as Gift and no tax/customs will apply on your end.

I already informed ebay about my deployment. They opened a case for us and they will let you know what you have to do for the payment.Get back to me as soon as you receive their invoice.You should hear from them within 48 hours

Thank you!






Let me tell you that the amount to be paid to ebay in Spain is $3000,the balance being paid once you receive the vehicle. This will be the transport taxes and the insurance for the transport ($800).So when you receive the vehicle and inspect it you'll pay the delivery person the remaining amount.The total price is $3800.
 
I asked ebay to send you the invoice. Can you please check your email. It may occur that your e-mail doesn't support HTML language. So please check your spam messages too, the invoice may have ended there because of the ever increasing filters of the e-mails nowadays.Get back to me once you receive it to let you know what the next step is.
 
Thanks
PS Check your spam folder for the invoice





thats as far as me and him got all my eamils were very short and from the start i knew he was fake i also got an ebay invoice thats how i found this place. i called ebay and there was never a invoice sent through them.


we are going to get this guy!    everyone look out  he sells very  nice cars on craigslist for all around 3,000 and maybe a lil more...   look out   his email this time was  carlweinke@aol.com  an 80 year old a
who was a official u.s war photographer and also in the airforce...   what is wrong with american??

I hope whoever is doing this "Too good to be true scam" gets caught I almost fell for it too.

Heres the email I got:

Hello again ,

The vehicle is still available for sale and the asking price is US $ 2,950.Shipping is already paid and the vehicle is ready to go anywhere in the United States.The shipping arrangements have already been made before moving to Portugal.
The payment will be done through eBay. The financial part of this deal will be managed by them. They will be the 3rd, objective party involved in the transaction. This way you will actually pay for the vehicle after you will receive and test it, because eBay will hold the funds and release it to me only after you accept and confirm the delivery.
After the vehicle reaches your address you will have 5 days to test it. Within this period you have to decide if you purchase it or not. If you decide to take it you will have to contact eBay and let them know that, so they can release the payment to me. If you won't like it you will have to ship it back to me within the 5 days and eBay will refund you. The shipping back will be done on my own expense, but I am sure this will not be the case.
Please take into consideration that I will get paid only after you receive the vehicle and make sure everything is as agreed.
If you decide to buy the vehicle please provide me me your full name and the address where you want the vehicle to be delivered and I will initiate the transaction with eBay. You will receive all the transaction details from them.
Looking forward to doing business!
Regards,


                  Jane

cartier.brenda40@gmail.com

anything having to do with that email is fake, I googled it and found hundreds of craiglists with that email and the same person selling different cars for low prices & LOCATION was all over the place. Like Dallas, Florida, Vegas.. etc.

I saw his dumbass add on AOL for a Nissan 350Z for $3890:


Thank you for your interest in my car.This is a 2003 Nissan 350Z Coupe Touring

Engine: 3.5L V6 SFI, Interior color: Black, Exterior color: Black, Transmission:

Automatic,Fuel type: Gasoline, Body type: Coupe, CARFAX 1-Owner vehicle  

Mileage: 26,675


Here you can find more pictures of the car: http://s838.photobucket.com/home/nicenissan2003forsale/

(if the above link does not work copy and paste it into a new web browser

window).

The car has been well taken care of, always kept in the garage.Flawless

exterior/interior 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 SSgt. currently stationed in Alaska.The car is here with

me. The price is $3,890.00 including shipping from Alaska and delivery to your

home address.So if you decide to buy this car or

need further information please get back to me as soon as possible.

>

>      

> Thank you

>

> SSgt. Jason Breakfield



He EVEN had a real carfax report so you cant even go off that as well. We called up the the Elmendorf US Air Force Base in Alaska and found that theres no record of him aand its a huge scam there.

The fake email address he used jsbreak2@aol.com should be reported!

I was about to go through the transaction when I was looking up ebay's buyer protection via google and stumbled across these messages, AND AM I GLA I DID!!! His first email was the same BS from everyone else, just different name:

Hello,

You have to know that the 2003 Honda Accord EX I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 53,367 miles.

As I know that my current situation is pretty special I want the deal closed only through eBay's Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 5 days) eBay will release the payment to me; in this way we are both protected. I am located in Madrid,Spain and I was sent here to improve the military relationships between our country and Spain. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $ 2870. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Thank you and have a nice day,
Lt. Ray Siegle

I had originally sent him a lengthy email asking questions about everything, brakes/tires, VIN, and other things and that is what he sents me.
Still thinking it is too good to be true and curious why he didn't answer any of my questions, I reasked them and then he sent me this:

The VIN# 1HGCM826X3A025554. Here are the pics of the car : http://s943.photobucket.com/albums/ad277/hondacpe_photos/
They had been replaced a a few months ago before moving here.The price for the car is $2,870 USD. This price includes all the shipping taxes and fees. Ebay will hold the funds until you receive and accept the car.I will have access to the funds only after you test and inspect the car (you will have 5 days to do that) and in case something goes wrong or the car is not as advertised you will be fully refunded. Anyway i am sure if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back. Ebay will guarantee for that. From the moment the payment is secured by eBay the shipping process will begin and it will arrive at your address in about 3 max. 4 business days. You will also receive all the documents including the titles and a Bill of Sale. The cargo is insured so if the car is damaged during the shipping you will also be refunded.
Please reply with your full name and address, and I will start the process with Ebay. You will receive all the transaction details from them.

Hoping to hear from you soon

I was bought on the pictures and luckily internet wen down or else I would have replied giving my personal information. THANK YOU ALL FOR YOUR MESSAGES!!!

The email address is: raysiegle09@msn.com

Under curiousity, I googled the VIN and found numerous listings in the last place the carfax indicated the car was at, which the car fax actually shows it was purchased.

I was scammed, by a woman named Diana Wiliams.. she claimed to have been selling a 2006 Honda Accord for $2000, she said she wanted the payment secured by Ebay, if anyone tells you this they are SCAMMING YOU! Ebay deosnt secure payments through other websites, I unfortunately sent the money to a foreigner (BAD IDEA). and never saw the car.., this whole experience made me feel raped because i was stolen from and trusted the [***], I worked hard for that money and its like it just disappeared into thin air..
There is a way to catch this scammers I believe.. I (after being scammed) I looked up old emails i got from this woman and in it contain an IP address, copy this number and paste it on a IP address tracking website, it will tell you exactly where these stupid [***] are, after getting the info contact your local authorities and have them forward the info to the officers in the scammers area, within the week you should hear from them (this is what im currently doing) Hope this works for people
P.S you cant track IP addresses through certain email browsers so use GMAIL OR YAHOO. if you have further questons email me Parachutes89@gmail.com

You gotta track the IP address