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|Scam Reporter||Scam Tips Received|
Fairfield, CA, United States
|+3 2003 Nissan 350Z Topeka Kansas|
I`m Debra, and I am glad to see so much interest in my Nissan. Its in really good shape, I never had any problems with it, no scratches nor dents, and its free of any accidents. It has 58,000 miles, its manual, with a 3.5L V6 engine. Its black on the exterior, and black in the interior. I have the title, in my hand, clear, free of any liens or loans on it. At first I tried to sell it at its Blue Book value, but I changed up my mind and reduced the price drastically at $4,400. I got divorced recently, that is how I got the car and I am trying to sell it because as a woman my personal vehicle is enough, I don\'t need a second one.
In case of anything, just e-mail me.
Basically the lady stated in later emails that she had recently moved to Kansas and wanted to ship the car over to California. Free delivery and everything. It was too good to be true so I did my research and found out it was fake. After confronting the scammer via email, they stopped emailing back. A fake Amazon email was generated and I found out that the customer care number that was given to me didn\'t match the one on the Amazon website. I called Amazon and gave them the invoice and they confirmed that it was a scam
|Anonymous () Added the following extra information on :2012-10-03 06:27:42|
Same Modus operandi as usual: it appears that she goes around and marries guys for there stuff and then sells it cheap on Craiglist! Guys just a word of caution! "DON'T MARRY THIS BIOTCH! SHE WILL TAKE ALL YOUR STUFF AND SELL IT FOR PENNIES ON THE $ !"
Hello there, My name is Debra, and I'm emailing you about the Harley I have for sale. The bike is in very good shape, no known mechanical issues, without scratches or dents, and it has never been involved in any kind of accidents, side car included in price. It has 6,323 miles and the engine size is 1340 cc . I legally own a clear title, free of any liens or loans, under my name. The price was reduced at $4,500. Because of my divorce settlement, i own this bike and as a woman i don`t need it so i`m trying to get rid of it as soon as possible (this is the reason for the cheap price). If you have any other questions, or need more info, please feel free to ask.
Thank you, Debra
|Kim McDaniel (Milwaukee, WI, United States) Added the following extra information on :2012-09-21 12:34:05|
This below is what we received when we responded to an ad for a RV for sale on Craigslist. Also, the link at the bottom is the link to the slideshow of pictures sent to us.
Hi there, As I told you in my first email, I recently got divorced. I got a new job and moved to Topeka KS for a new start. The RV is already at the shipping company in Topeka 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 try out 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 and phone # and they will contact you right away.
|Mike Cook (US) Added the following extra information on :2012-09-20 03:06:06|
this is a re-occuring scam of hers. she says shes recently divorced and will sell you the car via amazon. the customer care and invoice are both fake. she is living in topeka KA and claims she will ship you the car on her dime. thought it was too good to be true, did some digger, and so it was. if anyone ahs more info please add. i want her arrested.