Scam Tip Report #4736 - Travel Trailer for Sale


Scam ReporterScam Tips Received
R. HOSKIN
Chagrin Falls, OH, United States
2012-08-26 14:58:19
Classified Ads Scam
1
+3 Travel Trailer for Sale 
 Scammer
  Information
Name:
Steve Gash
Email Address:
stevegash143101@gmail.com
Scam Website:
OFFERED TO BUY CAMPER THROUGH PAY PAL, DID NOT NEED TO VIEW?? SHIPPPER WOULD COME TO HANDLE TRANSFER OF TITLE, ETC. WAS NOT COMFORTABLE WITH HIS EXPLANATION OF HIS BANKING INFO. CHECKED FOR INFO ONLINE AND FOUND HIS NAME LISTED?
Follow Ups/Extra Information. Most recent is listed first.
Craigslist scam... We are selling a boat and this is what we received in the spam. Same thing as the other gal. The problem with paypal is they can cancel their payment within a two week period and you do not have a recourse. Especially if the paypal is tied to their bank account (or someone's that they are scamming)
Thanks for your mail,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i don't have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business with you...i hope we can make the purchase as fast as possible?
1:Are you the first owner of it? 2:Why are you selling it? 3:And does it has any dent on it or anything? 4:Does it has any fault affecting it? 5:When have you been using it?
-- Just viewed your list and will like to purchase and please what is the condition and kindly send me more details about it with your final price.

Moe from MT   (Billings, MT, United States) Added the following extra information on :2012-09-19 14:10:23
 Scammer
  Information
Name:
steve gash
Email Address:
stevegash143101@gmail.com
I got the same thing form something I was selling but I do not get what they get out of it?

hanna   (Yukon, OK, United States) Added the following extra information on :2012-09-05 02:23:50
 Scammer
  Information
Name:
stevegash143101@gmail.com
Selling my 350z...
First email...
"Just viewed your list and will like to purchase and please what is the condition and kindly send me more details about it with your final price."
My response...
"If you would like to see the car and possibly test drive it today, I'm available. The car is well described in the ad and the desired price is listed."
This is his second email
"Thanks for your mail,I will not be coming to view it because of my Job,i am an oceanist and i am buying this for my Dad. i accept your offer and i will be happy to accept my offer.I can only pay through paypal at the moment as i don't have access to my bank account online,but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payments,and if you don't have a paypal account yet,its pretty easy to set one up at www.paypal.com i will be expecting your email. my mover will come for arrange to pick up after payment clear .Thanks and nice doing business with you...i hope we can make the purchase as fast as possible?
1:Are you the first owner of it? 2:Why are you selling it? 3:And does it has any dent on it or anything? 4:Does it has any fault affecting it? 5:When have you been using it?"
Sounds "funny" to me...

David   (Rockwood, MI, United States) Added the following extra information on :2012-09-04 13:18:49
 Scammer
  Information
Name:
Steven Gash
Email Address:
stevegash143101@gmail.com

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