Scammer Database

FAQ’s

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  1. ANa said, on March 12, 2010 at 11:24 am

    Hi, I received this e-mail, and I would like to know if this is a possible scam, I know better now not to buy cars online, but I would like to warn people, so if it is, please let me know?

    Hello and thank you for your interest in buying my car.

    The 2005 Infiniti G35 Coupe with 29,829 miles runs and drives excellent. This car has

    been extremely well maintained. It is
    slightly used in 100% working and looking condition, very well maintained with a clean

    and clear title.
    I have dropped my price to $3,500.00 (purchase price) since this is an urgent sale and I

    need to sell it fast. Soon I will
    be deployed in Kuwait with my platoon replacing the troops scheduled to come home.

    To conclude this deal in a timely and safe manner, the financial part will be managed

    by a third party mediator. You will
    have 7 days inspection period before committing to buy the vehicle. In this way both,

    buyer and seller, are 100% covered in
    this transaction.

    If you’re interested to purchase just email me your full name, complete shipping

    address and phone number. I will notify
    MSN Money that you are selected as my buyer and they will contact you to explain the

    entire procedure.

    Best Regards !

    A1C Sonya Dolban
    USAF Nellis, AFB
    57th MXS/MXMD
    PMEL Journeywoman

  2. Chief said, on March 12, 2010 at 1:00 pm

    100% Scam. Walk away.

  3. hoi bui said, on February 4, 2011 at 4:02 am

    Hi, I received this e-mail, and I would like to know if this is a possible scam, I know better now not to buy cars online, but I would like to warn people, so if it is, please let me know?
    Hello and thank you for your interest in buying my car.
    The 2003 BMW X5 with 110.000miles ,very good runing
    The seller is Name: Marie Jefferson
    Address: 2510 Poplar Pointe Dr
    Atlanta, GA 30349
    I received an email from Google checkout with Case ID 65B4T138L7W17
    Google Checkout Financing Center Agent*:
    Bank Name: TCF BANK
    Bank Address: 5851 S. Packard Ave Milwaukee,WI 53210
    Bank SWIFT code: N/A
    Account Holder: Anthony Parker
    Holder Address: 2806A N. 22nd Milwaukee,WI 53210
    Account Number: 3734941288
    Bank Routing #: 275071385
    Bank Country: United States

    *The bank transfer will be sent using this name and address.

    Is that all information above fact truth.

  4. Chief said, on February 4, 2011 at 8:22 am

    Hoi, please see your email.

    If you have not touched the vehicle with your own two hands, it is a scam.

    – Chief

  5. Avraam Avramidis said, on March 8, 2012 at 12:16 pm

    Ratzxx6r@gmail.com
    eBay@eBay.gr
    ebay@buyers-purchase-protection-program.com

    Seems not to be taken as spoof mails and they managed to pay them £600 for a buying from the irresponsible and unsafe eBay.

    Just anyone could steal others account, put an item for sale, manage to take a bidders email, let him try to reach them as they vanish the item and then use a fake agent respond from eBay buyer protection program (protection program for eBay only and a management tool..), just to make thing more believable..

  6. Chief said, on March 8, 2012 at 3:46 pm

    AA,

    My research indicates that Ebay is not involved in any of these scams. A typical scammer will place an online advertisement for an item at 33% of the market value. The criminal then portrays Ebay by stealing the trademarks and graphics of Ebay and placing them into emails from, “ebay@vpp.com” or something similar. Personally, I buy very few thing off Ebay — not because of scammers, but because Ebay allow sellers with no conscience to use their service.

    – Chief


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