Scam Tip Report #2700 - craigslist


Scam ReporterScam Tips Received
katie
Morehead City, NC, United States
2012-05-18 01:23:14
Classified Ads Scam
+7 craigslist 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF
Email Address:
chloe.finkel4@hotmail.com
chloe.finkel4@hotmail.com
Chloe Finkel SSgt USAF ACC 23 FSS FSVF

Was intrested in a boat she had for sale.
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The boat is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won\'t be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the boat 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 are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon 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. If you would like to receive the email from Amazon will all the transaction information please reply with your full name, plus ph# they will contact you right away.

Regards
that was what she kept writing to me...
Follow Ups/Extra Information. Most recent is listed first.
I saw an ad for a 2002 Honda S2000 on Craigslist that looked too good to be true. I emailed the seller and received the following reply, which is essentially the same as all the other replies:
Hello , My name is Chloe Finkel, and I'm emailing you about the 2002 Honda S2000 that I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 40,500, manual transmission, with an 4 Cyl 2.0L engine size, blue exterior and blue interior. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the car before the 9th of June when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard.If you have any other questions, or need more info, please feel free to ask.
Thank you, Chloe

Dustin Goodwin   (Somewhere in United States) Added the following extra information on :2012-05-30 14:03:50
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF
Email Address:
chloe.finkel09@hotmail.com
Scam Website:
I received the same basic message about a gold wing Motor cycle. I don't like the fact they are using our military to run this scam. Very disrespectful.
Hello , My name is Chloe Finkel, and I'm emailing you about the 2005 Honda Gold Wing that I have for sale. The trike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 18,432, with an 1832 engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 30th of May when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you, Chloe

Carol Ryan   (Tampa, FL, United States) Added the following extra information on :2012-05-24 11:49:57
 Scammer
  Information
Name:
Carol R
Email Address:
cnc.ryan@verizon.net
Scam Website:
Yea it was on houston craigslist and she sent me the exact same email for the 2008 harley.

skid   (Kansas City, MO, United States) Added the following extra information on :2012-05-21 23:49:16
 Scammer
  Information
Name:
Sean Davis
Email Address:
skidhillbilly@aol.com
Scam Website:

Sammy   (Murphy, NC, United States) Added the following extra information on :2012-05-21 16:58:20
 Scammer
  Information
Name:
Name Unknown
I contacted her about a Harley motorcycle. same advertisement as the bmw ad below. word for word, but with motorcycle descriptions instead. Has this been confirmed as a scam??? I saw this on the Wausau wi. craigslist.

Sammy   (Murphy, NC, United States) Added the following extra information on :2012-05-21 16:39:02
 Scammer
  Information
Name:
chloe finkel
Email Address:
chloe.finkel06@hotmail.com
I received almost the exact wording for a Harley place in Birmingham, AL

Max   (Florence, KY, United States) Added the following extra information on :2012-05-21 16:07:11
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
chloe.finkel@hotmail.com
Hello , My name is Chloe Finkel,and I'm emailing you about the 2007 BMW X5 3.0Si I have for sale.The SUV is in perfect condition,with no need for any additional repairs.Very good exterior/interior condition,no scratches and no dents.It has never been involved in an accident.The mileage is 20,600,automatic transmission, with an 3.0L straight 6-Cyl engine, black sapphire exterior and beige interior.It has a clear title with no loans or liens on it.The price was reduced at $6,100 as I need to sell the SUV before the 30th of May when I will be leaving with my platoon back to Afghanistan,so I don't want getting it old in my backyard.If you have any other questions, or need more info, please feel free to ask.
Thank you, Chloe
Is what she has listed for Santa Fe / Albuquerque nm Craigslist

Jess ortega   (Albuquerque, NM, United States) Added the following extra information on :2012-05-21 15:07:50
 Scammer
  Information
Name:
Chloe finkel
Email Address:
chloe.finkel06@hotmail.com
Scam Website:

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