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Scam Report Type: at  
Scam ReporterScam Tips Received
paul martin
Waynesville, MO, United States
2012-08-25 18:54:03
Classified Ads Scam
Craigslist (craiglist.com)
+2 Same exact email. Same exact email address
 Scammer
  Information
Name:
   sarahstorm009@gmail.com
Email Address:
   sarahstorm009@gmail.com
A person quickly replied to an ad for the sale of a vehicle. Was comfortable with me \"assuring\" her the vehicle was in good condition. Was ready to buy without seeing pictures or actually seeing the car in person. The individual just wanted it shipped right away to an undisclosed location using her shipping contact. Paypal.com was the source of the funding scam. I\'m guessing the funds would hit me account, I ship, then the funds are no longer available when I go to collect. Classy. I\'ve attached a copy of the back and forth of the emails.


Paul Martin
Aug 24

to sarahstorm009
Are you still interested?


Sarah Storm sarahstorm009@gmail.com
2:15 AM (15 hours ago)

to me

Thank you for getting back to me with the status of this item. Can you
assure me that it\'s in good condition and i will not be disappointed
with it ? I\'m ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a quick
arrangement on the shipping quote cause i will like to handle the
shipping myself, additionally my quickest payment will be through
PayPal because they are easier and the fastest means of sending and
receiving money so kindly get back to me with your PayPal email
address for quick payment and if you are new to this i will ask you to
visit www.PayPal.com and get registered with them, once you are
through on the site just get back to me with your PayPal email address
for a quick transaction thanks and please i will like you to get back
to me with more pics of the item Thanks. Stay Bless


Paul Martin
6:46 AM (11 hours ago)

to Sarah

The main reason im selling it is because i have a family of four an honestly need something bigger. There\'s no way I can guarantee you\'ll love this jeep. I can guarantee there will be no suprises with this vehicle though, it\'s in excellent condition. It has a 3 year warranty just in case something does happen though, which it shouldn\'t. Ill send pictures tomm. How / when are you going to be able to pick this up.



Paul Martin
6:48 AM (11 hours ago)

to Sarah

Oh, and I\'ve only had it for two months.


On Aug 25, 2012 2:15 AM, \"Sarah Storm\" wrote:

Thank you for getting back to me with the status of this item. Can you
assure me that it\'s in good condition and i will not be disappointed
with it ? I\'m ready to buy the item for the price if you can consider
me as your final buyer, but the issue is i am an oceanographer and i
do have a contract to go for which starts tomorrow and am leaving the
state any moment from now. also i want you to know that i will like
you to quickly get back to me with your location address for a quick
arrangement on the shipping quote cause i will like to handle the
shipping myself, additionally my quickest payment will be through
PayPal because they are easier and the fastest means of sending and
receiving money so kindly get back to me with your PayPal email
address for quick payment and if you are new to this i will ask you to
visit www.PayPal.com and get registered with them, once you are
through on the site just get back to me with your PayPal email address
for a quick transaction thanks and please i will like you to get back
to me with more pics of the item Thanks. Stay Bless

--

Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you\'re selling it too,if you don\'t mind me
asking...huh. Thanks

Sarah Storm sarahstorm009@gmail.com
8:15 AM (9 hours ago)

to me

Okay thanks kindly get back to me with your paypal email address so I
can make the payment.



--

Hello do you still have this item available for sale ? and since when
have you been using it,i will really appreciate your response if you
can tell me the reason why you\'re selling it too,if you don\'t mind me
asking...huh. Thanks

Paul Martin
3:36 PM (2 hours ago)

to Sarah

Sure. Ill need to draft a bill of sale so ill need your information and a copy of your ID to verify your identity since you cant be present. Also. Ill have to fax you the bill of sale so you can sign it and send it back. At that time we can handle the money.

On Aug 25, 2012 8:15 AM, \"Sarah Storm\" wrote:

Okay thanks kindly get back to me with your paypal email address so I
can make the payment.


--

Hello do you still have this item available for sale ? and since when
have you been using it,i...

Paul Martin

to sarahstorm009
It seems you and your friends have built quite a reputation. http://www.scamwarners.com/forum/viewtopic.php?f=6&t=23073 I suspected this was a scam but I played along. I knew you were full of shit when you didn\'t reply when I asked for Identification. Good luck with your scamming you piece of shit.

Sincerely,
Not A Fucking Idiot


On Fri, Aug 24, 2012 at 5:00 PM, Paul Martin wrote:
Are you still interested?
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Hubert, NC, United States) Added the following extra information on :2012-10-03 18:20:22
 Scammer
  Information
Name:
   Sarah storm
Email Address:
   sarahstprm009@gmail.com
Trying to buy item says from out of state PayPal only
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving the state any moment from now. also i want you to know that i will like you to quickly get back to me with your location address for a quick arrangement on the shipping quote cause i will like to handle the shipping myself, additionally my quickest payment will be through PayPal because they are easier and the fastest means of sending and receiving money so kindly get back to me with your PayPal email address for quick payment and if you are new to this i will ask you to visit http://www.paypal.com/ and get registered with them, once you are through on the site just get back to me with your PayPal email address for a quick transaction thanks and please i will like you to get back to me with more pics of the item Thanks. Stay Bless

No Name   (Hubert, NC, United States) Added the following extra information on :2012-10-03 18:19:38
 Scammer
  Information
Name:
   Sarah storm
Email Address:
   sarahstprm009@gmail.com
Trying to buy item says from out of state PayPal only
Thank you for getting back to me with the status of this item. Can you assure me that it's in good condition and i will not be disappointed with it ? I'm ready to buy the item for the price if you can consider me as your final buyer, but the issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am leaving the state any moment from now. also i want you to know that i will like you to quickly get back to me with your location address for a quick arrangement on the shipping quote cause i will like to handle the shipping myself, additionally my quickest payment will be through PayPal because they are easier and the fastest means of sending and receiving money so kindly get back to me with your PayPal email address for quick payment and if you are new to this i will ask you to visit http://www.paypal.com/ and get registered with them, once you are through on the site just get back to me with your PayPal email address for a quick transaction thanks and please i will like you to get back to me with more pics of the item Thanks. Stay Bless

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