Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed - Scamalot

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Scam ReporterScam Tips Received
John Northup
Somewhere in United States
2013-11-15 12:49:35
Classified Ads Scam
Autotrader (autotrader.com)
Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed 
 Scammer
  Information
Name:
Jay Ouazzani
Telephone:
407-470-5759
This person promised to buy a car I had listed on Autotrader. Said it was for his brother in France. Gave me a $300 deposit via moneygram, but did not show up to get car. On three ocassions, he said he would pick up car, but never showed up as promised. What I think his game is that I will return his deposit via personal check, so that he can grab my bank account number. FAT CHANCE of that happening.
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