Scam Tip Report #16950 - Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires


Scam ReporterScam Tips Received
Robert Felicijan
Ljubljana, Ljubljana, Slovenia
2014-03-01 20:59:45
Classified Ads Scam
1
Mobile.de - scammers - pat.2004@outlook.com - Patricia Shuires 
 Scammer
  Information
Name:
Patricia Shuires
Email Address:
pat.2004@outlook.com
Scam Website:
Car is offered at very discounted price on a personal issue story.
Plan is:
\"In order to proceed, I will need the address where you want the car to be delivered along with a scanned copy of your ID or passport.I will initiate the transaction with eBay as soon as I receive all the requested information from you.
As soon as the transaction is started you will receive the invoice with all the payment and transport information. You will have to send a 30% deposit to eBay Motors as a guarantee. eBay will hold your deposit until you receive and inspect the car. You will have the option for 5 days to cancel the transaction and request a refund. The remaining payment of 70% must be sent to eBay after the 5 days period expires.eBay will deliver the car to your address in around 3-4 days.\"



I did a mistake and send copy of my ID, so my identity may be used in further scams...

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