Scam Tip Report #12647 - Untitled Auction/eBay Scam on 1, ref:12647


Scam ReporterScam Tips Received
No Name
Murfreesboro, TN, United States
2013-10-09 15:12:58
Auction/eBay Scam
1
+2 Untitled Auction/eBay Scam on 1, ref:12647 
 Scammer
  Information
Name:
Annetta Gina
Email Address:
annettegina1@live.com
Telephone:
8649398026 8649387630
I listed a car for sale on AutoTrader. Was contacted by text. Story is she\'s out of the country wants to buy for a friend, wants to pay on pay pal, etc
Follow Ups/Extra Information. Most recent is listed first.
i listed a boat that needed work on cragslist. i recieved texts from the numbers listed. 850-270-1771, 864-939-8026, 973-532-2934, 862-757-8014. in the conversation "mark" asked if i still had the boat and what my lowest price would be. i told him i could take a couple hundred off. he asked how he could pay. i said "cash" he said he could do cash due to the fact he was working in germany. so i asked how he was going to pick up the boat. he said his shipping freight would pick it up. i told him i would accept cashiers check or money order. he suggested paypal. i entertained the idea but told him i didnt have my information so i would have to get back with him. he said ok...i did this to give me time to research scams like this and when i did i found a few numbers listed as scams that he used.

josh   (Globe, AZ, United States) Added the following extra information on :2013-10-17 22:56:28
 Scammer
  Information
Name:
mark
Scam Website:
Telephone:
864-9387630, 864-588-5040, 863-286-0265, ect
I listed a car for sale on AutoTrader. Was contacted by text. Story is she's out of the country wants to buy for a friend, wants to pay on pay pal, etc - See more at: http://www.scamdex.com/ScamTipReports/12647#sthash.GNvK0ebl.dpuf

Anonymous   () Added the following extra information on :2013-10-09 23:08:23
 Scammer
  Information
Name:
annette gina
Email Address:
annettegina1@live.com
Telephone:
8649387630

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