Scam Tip Report #1108 - Fake Auto Sales


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2011-11-23 17:08:51
Fake/Counterfeit Goods
+1 Fake Auto Sales 
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford67@msn.com
Scam Website:
Found a car on Yahoo Autos. I asked for more info on the car and she responded with this email:

Hello Michael,
I will respond to your inquires but first please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start over.  I\'m in Omaha Nebraska but my presence won\'t be necessary because I prearranged the deal with PayPal. The car is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your address in 3 to 5 working days. You will have 5 days to test it and inspect the car prior to making any purchase and if by any reason you find something you don\'t like about it you can send it back at my expense. If you want to make this deal I need the following details from you: full name, address, and phone#.
Once I have your info I will forward them to PayPal to get things started. PayPal will contact you shortly after they have the details with all the information that you need to complete this
deal and you will also have proof that I am covered by them and a legitimate seller. Waiting for your email with the requested details.
Regards
Sure am glad I found this website thank you!!!
Follow Ups/Extra Information. Most recent is listed first.
She did it again..Did anyone every give her all info and dealt with Paypal and what happened? Did they withdraw money from yallz?
And it also has a 6 cyl engine.I will forward your info to PayPal right away and they will send you an invoice with all the instructions on how to purchase my car. You will have to deposit the money with PayPal, they will hold your payment until you get the car and you inspect it for 5 days. If by any reason you don't like it you can immediately send it back on my cost and PayPal will send all your money back. Once i get PayPal's confirmation that the payment has been sent i will begin the shipping process right away. My number is 402 557 0375.
On Fri, Dec 2, 2011 at 9:34 AM,?wrote: ?
Do you have webpage or a link of your car and photos please? I can't seem to find it anymore.
I am highly interested. Serious buyer.
Any dents, scratches, paint fade? carfax history report? What option upgrades from dealership? What modified upgrades, if any? Interior quality, any fades, rips, tears, scratches? Any repairs, small or big? Any replacement of parts, exterior, engine or interior? What needs to be replaced? No accidents? How are tire threads? Maintenance records? Last tune up performed? Any Check Engine Light issues? Any ABS/PSM issues? Hows the clutch? Any cylinder issues? How is interior carpets and dash? Everything and all electronics functioning well? How many HP?
-----Original Message----- From: Susan Bransford To: ? Sent: Fri, Dec 2, 2011 2:27 am Subject: Re: 2008 Porsche 911
Mark,
Yes, it's still for sale. send me your full name and address if you are interested.
On Wed, Nov 30, 2011 at 11:37 AM, ? wrote: Still available?
Marc
-----Original Message----- From: Susan Bransford To: ? Sent: Tue, Nov 22, 2011 7:00 am Subject: Re: 2008 Porsche 911
Hello Marc, Yes it's a twin turbo. Please let me explain to you the process of this transaction and you can decide if you want to proceed or not. As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start over. I'm in Omaha Nebraska but my presence won't be necessary because I prearranged the deal with PayPal. The car is in Omaha at the shipping company, ready to be delivered. The deal includes free delivery and it will arrive at your address in 3 to 5 working days. You will have 5 days to test it and inspect the car prior to making any purchase and if by any reason you find something you don't like about it you can send it back at my expense. If you want to make this deal I need the following details from you: full name, address, and phone#. Once I have your info I will forward them to PayPal to get things started. PayPal will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. Waiting for your email with the requested details. Regards
On Mon, Nov 21, 2011 at 4:19 PM, ? wrote: Hi Susan, This is a Twin Turbo correct? Where is your location or location of the car?
Please give me a call @ xxxxxxxx
Thanks, Marc
-----Original Message----- From: Susan Bransford To: ? Sent: Mon, Nov 21, 2011 12:45 pm Subject: 2008 Porsche 911
Hello Marc,
I appreciate your interest in buying my car. The Porsche is in perfect shape, never been smoked in, without scratches nor dents, and it has never been involved in any kind of accidents. I legally own a clear title, free of any liens or loans,under my name. It has 40,555 miles, for sale at $25,999. The price is below the market as I recently divorced and I don't own a driver's license, therefore I don't need it, so I'm trying to sell it as soon as possible. If you have any other questions, or need more info, please feel free to ask.
Best Regards
Your selling a 2008 Porsche 911 for $25,999? Why are you selling it?

Marc Lee   (Chula Vista, CA, United States) Added the following extra information on :2011-12-04 00:51:45
 Scammer
  Information
Name:
Susan Bransford
Email Address:
susan.bransford32@gmail.com
Telephone:
402 557 0375

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