Scam Tip Report #3660 - Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB


Scam ReporterScam Tips Received
Emma Leigh
San Antonio, TX, United States
2012-07-06 15:57:37
Classified Ads Scam
1
+14 Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB 
 Scammer
  Information
Name:
Maria R Swanson
Email Address:
maria.swanson@hotmail.com
Scam Website:
www.craigslist.com, San Antonio, TX. Selling a 2004 Audi A6 Wagon.
Follow Ups/Extra Information. Most recent is listed first.
Hello , My name is Maria, and I'm emailing you regarding the Honda that I have for sale. The bike 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 3,897, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 29th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here are some pics of my bike: http://photobucket.com/hondasti1300 If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

rferri   (Albemarle, NC, United States) Added the following extra information on :2012-07-23 13:21:22
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Maria sure has alot of toys for sale. This time it is a 1995 Holiday Rambler for sale. After my initial email to her she told me that she was leaving on "July 31th" with her platoon. Same as the others, it is being stored in her backyard.....

Jeff Ehlers   (Beach Haven, NJ, United States) Added the following extra information on :2012-07-22 18:27:13
 Scammer
  Information
Name:
Maria R Swanson
Email Address:
maria.swanson1@hotmail.com
Scam Website:
Maria sure has alot of toys for sale. This time it is a 1995 Holiday Rambler for sale. After my initial email to her she told me that she was leaving on "July 31th" with her platoon. Same as the others, it is being stored in her backyard.....

Jeff Ehlers   (Beach Haven, NJ, United States) Added the following extra information on :2012-07-22 18:27:12
 Scammer
  Information
Name:
Maria R Swanson
Email Address:
maria.swanson1@hotmail.com
Scam Website:
Hello , My name is Maria, and I'm emailing you regarding the Sea Doo that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 160 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the boat before the 27th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here are some pictures of my Boat: http://photobucket.com/sea-doo-islandia If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Bernadette Loiselle   (Attleboro, MA, United States) Added the following extra information on :2012-07-21 15:56:08
 Scammer
  Information
Name:
Maria Swanson
Email Address:
maria.swanson1@hotmail.com
Scam Website:
Hello , My name is Maria, and I'm emailing you about the BMW 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 50,825 , manual transmission, with an 6 Cyl, alpine white exterior and cinnamon interior. It has a clear title with no loans or liens on it. The price was reduced at $6,000 as I need to sell the car before the 30 of July when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard.Here are some pictures of my car: http://photobucket.com/2003BmwM3White If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

MonkBoo   (Killeen, TX, United States) Added the following extra information on :2012-07-20 17:49:31
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson4@hotmail.com
Hello , My name is Maria, and I'm emailing you about the BMW 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 50,825 , manual transmission, with an 6 Cyl, alpine white exterior and cinnamon interior. It has a clear title with no loans or liens on it. The price was reduced at $6,000 as I need to sell the car before the 30 of July when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard.Here are some pictures of my car: http://photobucket.com/2003BmwM3White If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

MonkBoo   (Killeen, TX, United States) Added the following extra information on :2012-07-20 17:49:21
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson4@hotmail.com
Trying to sell 2008 Polaris RZR on Craigslist.

Ray Read   (Weatherford, OK, United States) Added the following extra information on :2012-07-19 15:25:39
 Scammer
  Information
Name:
MSgt. Maria R. Swanson
Email Address:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB [mar
Scam Website:
After the initial email response to me I sent her back an "I'm interested" email and this came back. Hope no one falls for this....
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 bike 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 bike 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 with all the transaction information please reply with your full name and ph# and they will contact you right away.
Regards

Tim Chunn   (Littleton, CO, United States) Added the following extra information on :2012-07-18 16:57:45
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Hello , My name is Maria, and I'm emailing you regarding the BMW that I have for sale. The bike 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 1,017, with an 1200 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $4,000 as I need to sell the bike before the 28th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here some pics of my bike: http://photobucket.com/2007bmwgs If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Pierre Fenrick   (Somewhere in United States) Added the following extra information on :2012-07-18 13:26:02
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Hello , My name is Maria, and I'm emailing you regarding the Sea Doo that I have for sale. The boat is in perfect condition, with no need for any additional repairs. Flawless condition, no dents and no mechanical problems. It has never been in salt water. It has 160 hours and it comes with trailer and all the extras included. It has a clear title with no loans or liens on it. The price was reduced at $4,100 as I need to sell the boat before the 27th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here are some pictures of my Boat: http://photobucket.com/sea-doo-islandia If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Dan   (Somewhere in United States) Added the following extra information on :2012-07-18 11:16:32
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Poor Maria can't quite decide when she has to be back with her platoon in Afghanistan. Hard to believe and very disappointing that people are posing as military to rip people off....I got the same email as others. I've not had contact with her directly and decided this deal looked too good to be true to just googled her name / address and up this popped, so have no direct evidence / experience of being taken other than wasting my time on this.
Her email back to me:
Hello , My name is Maria, and I'm emailing you regarding the Honda that I have for sale. The bike 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 3,897, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 28th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here are some pics of my bike: http://photobucket.com/hondasti1300 If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Tim Chunn   (Austin, TX, United States) Added the following extra information on :2012-07-17 19:49:13
 Scammer
  Information
Name:
Maria Swanson
Email Address:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:
Same thing, different region. The reply to my inquiry: --------- Hello , My name is Maria, and I'm emailing you regarding the Honda that I have for sale. The bike 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 3,897, with an 1300 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 28th of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. Here are some pics of my bike: http://photobucket.com/hondasti1300 If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Victor   (Somewhere in United States) Added the following extra information on :2012-07-17 17:24:12
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson02@hotmail.com
Scam Website:
Hello, My name is Maria, and I'm emailing you about the 1970 Triumph Bonneville I have for sale. The bike 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 5,375, with an 650cc engine size. It has a clear title with noloans or liens on it. The price was reduced at $3,900 as I need to sell the bike before the 21 of July 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.Here are some pictures of my bike: http://photobucket.com/triumph-70
Thank you, Maria

No Name   (Methuen, MA, United States) Added the following extra information on :2012-07-13 14:57:08
 Scammer
  Information
Name:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Email Address:
maria.swanson1@hotmail.com
Scam Website:
2000 Winnebago Rialta 22QD
Hello , My name is Maria, and I'm emailing you regarding the Winnebago that I have for sale. The RV is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition. It has never been involved in an accident.The mileage is 67,509, it has a clear title with no loans or liens on it. The price was reduced at $4,500 as I need to sell the RV before the 23 of July when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard.Here are some pictures of my RV:http://photobucket.com/2000WinnebagoRialta22QD If you have any other questions, or need more info, please feel free to ask.
Thank you, Maria

Tom Pettit   (Lincoln, CA, United States) Added the following extra information on :2012-07-13 00:40:01
 Scammer
  Information
Name:
Maria Swanson
Email Address:
Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB
Scam Website:

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