Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
John Northup
US
2013-11-15 12:49:35
Classified Ads Scam
Autotrader (autotrader.com)
Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed
 Scammer
  Information
Name:
   Jay Ouazzani
Telephone:
   407-470-5759
This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised. What I think his game is that I will return his deposit via personal check, so that he can grab my bank account number. FAT CHANCE of that happening.
 Got more information on this Scam? Add to Report