Scammer Database

I lost my money to scammers! How do I get it back?

If you have been swindled after using Moneygram or Western Union to transfer money to the scammer, the likelihood of getting your money back is near zero. Once the money has been picked up, there is no traceability whatsoever. Your funds were probably picked up by a mule or “arrow” — using a fake ID — who then deducted his percentage and wired it to Romania. Read this very good article on how a Romanian town thrives on this criminal activity.

If you transferred money via a bank-to-bank wire, your chances are somewhat better.

Read more on this subject at Fraudaid.

23 Responses

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  1. Karen Rountree said, on February 15, 2010 at 1:58 pm

    1ST CONTACT:

    Verified Member Profile

    eBay Member: Nancy Ranen

    An eBay Member in good standing
    since Feb-09-01.

    Identity and/or Contact Information Verified.

    Continues to meet strict Membership Criteria.

    Committed to Dispute Resolution and Mediation.

    Purchase Protection
    Coverage up to $20,000

    Case ID: 4507874137

    Buy with confidence on eBay Motors! eBay’s Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

    Registered e-mail address: Nancyranen@msn.com

    Vehicle Purchase Protection

    Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

    The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

    Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

    Buy Confidently with our Vehicle Protection Programs

    Vehicle Purchase Protection
    Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

    Condition Guarantee by Seller
    Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.

    Extended Warranty
    Protect your vehicle from unexpected repair bills.

    The Seller has selected Vehicle Purchase Protection in this transaction

    Buyer VICTIM should feel confident purchasing from eBay Member Nancy Ranen.

    eBay Member Nancy Ranen has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

    Vehicle Purchase Protection | Overview

    The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There’s no sign-up, opt-in, or registration necessary.

    The following types of fraud and material misrepresentation are covered:
    Paying for a vehicle and never receiving it;
    Sending a deposit for a vehicle and never receiving the vehicle;
    Paying for and receiving a vehicle:
    that was a stolen vehicle at the time of the transaction;
    with an undisclosed or unknown lien against its title;
    of a make and/or model that is different than what was described in the seller’s listing;
    without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
    whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
    with a model year that is different than the model year described in the seller’s listing;
    with an odometer reading that is different than the odometer reading described in the seller’s listing
    Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

    Payment Instructions

    Payment must be submitted via MoneyGram.
    If you are not familiarized with MoneyGram services please visit: http://www.moneygram.com

    Pay for the transfer with cash at a local MoneyGram agent. MoneyGram Agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram. In the United States, MoneyGram Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.
    Independent MoneyGram Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.

    Purchase protection and refund

    Currently, the Seller (Nancy Ranen) has a $20,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

    Purchase Protection Coverage

    Here are the situations suitable for a refund request:

    • If the vehicle doesn’t arrive and/or the seller stops communication after the payment is received;

    • If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay’s sole discretion);

    • If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

    Sincerely,

    Howard Marshall
    eBay Motors Financial Department

    Nancy Ranen’s Selling Standards
    Disclose pricing, shipping and return policies in a clear and accurate manner

    Disclose contact information, if requested to do so by a buyer

    Respond to disputes filed and participates in mediation, if buyer requests

    Commits to meeting eBay Motors Standards

    Please respond by replying to this email.Your email will go directly to our Customer Support Department.

    Copyright © 1995-2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement

    2ND CONTACT:

    eBay Motors Purchase Invoice # 4507874137

    eBay member Nancy Ranen started a new transaction through eBay.
    We have verified all the details of this transaction and concluded that they are accurate. Please follow our instructions to complete the transaction safely. Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

    Item Item Title Qty. Price

    2006 Harley Davidson Heritage Softail
    1
    price:
    US $ 4,800.00.

    Payment must be submitted via MoneyGram Service to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.

    Seller Information

    Nancy Ranen

    2254 2nd Avenue
    Great Falls MT 59401
    United States

    Buyer Information

    VICTIM

    Total Amount:
    $ 4,800.00
    Deposit : $ 0.00
    Subtotal :
    $ 4,800.00

    TRANSACTION DETAILS

    Transaction Date:

    Jan 07, 2009

    Case ID:

    4507874137

    Item Description:

    2006 Harley Davidson Heritage Softail

    Sale price:

    $ 4,800.00

    Quantity:

    1

    Shipping and handling:

    Check with seller

    Insurance:

    Offered

    Seller ships to:
    *Please check the details for an accurate delivery in order to avoid delays:
    VICTIM’s address

    How to make payment

    Click below to find the nearest MoneyGram office

    Find Agent Location

    Submit payment using eBay agent’s details as payment details

    Send us the following information from the MoneyGram receipt:

    Reference Number

    Sender’s Name and Address

    Receiver’s Name and Address

    Amount Transferred

    We strongly recommend that you also fax the MoneyGram payment receipt to our Central Fax Number:
    (206) 339-4336

    IMPORTANT

    For security reasons please DO NOT submit the payment details to the Seller or any other unauthorized person/corporation.

    • The payment details are confidential and will not be released under any circumstances.
    • Seller is authorized to ship only after eBay verifies good funds.
    • Upon payment verification, the seller is authorized to ship the vehicle and submit tracking information.

    HERE IS THE AGENT INFORMATION THAT YOU NEED TO SUBMIT THE PAYMENT :

    First Name: Adam

    Last Name: Schiavelli

    Address: Street
    City/State
    Postal Code
    Country

    8770 NE 125Th Ave
    Bronson FL
    32621
    United States

    *The MoneyGram Transfer will be sent using this name and address.

    • Pay for the transfer with cash at a local MoneyGram agent.MoneyGram agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram.MoneyGram agents are primarily banks, post offices, exchange offices or retail locations – grocery stores, mail box centers, drug stores, travel agencies, depots, other retail locations.
    • When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than three hours. After payment is secured, the Seller is authorized to ship merchandise. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.

    • Buyer receives the merchandise.If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the Seller.

    • After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the merchandise is accepted, eBay submits the payment directly to the Seller.

    Please respond by replying to this email.
    Your email will go directly to our Customer Support Department.

    Thank you for using eBay.

    Sincerely,
    eBay VPAP Customer Support (Trust and Safety Department)

    3RD CONTACT:

    Dear VICTIM

    Thank you for contacting our Customer Support regarding your transaction.

    We assure you this deal is covered under protection of eBay and you are 100% protected.You need to follow the steps provided by us and go to an Money Gram office with cash and wire the money to our eBay agent.After the payment is sent please fax the receipt from Money Gram to our fax number :(206) 339-4336.Once we have your payment confirmation we will inform the seller to start shipping process.

    To locate the nearest Wal-Mart MoneyGram Office please use the link below:

    http://www.moneygram.com/eFindUs/findUs.do?countryCode=US&languageCode=en

    HERE IS THE EBAY AGENT INFORMATION THAT YOU NEED TO WIRED THE PAYMENT:

    First Name: Adam
    Last Name: Schiavelli
    Address : 8770 NE 125Th Ave
    City/State: Bronson FL
    Zip Code: 32621
    Country: United States

    Thank you for your patience and cooperation in this matter. If you have any difficulties completing these steps, please reply to this email and we’ll be happy to assist you.

    Respectfully,
    Customer Support (Trust and Safety Department)
    eBay Inc

    4TH CONTACT:
    Verified Member Profile

    eBay Member: Nancy Ranen

    An eBay Member in good standing
    since Feb-09-01.

    Identity and/or Contact Information Verified.

    Continues to meet strict Membership Criteria.

    Committed to Dispute Resolution and Mediation.

    Purchase Protection
    Coverage up to $20,000

    Case ID: 4507874137

    Buy with confidence on eBay Motors! eBay’s Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

    Registered e-mail address: Nancyranen@msn.com

    Vehicle Purchase Protection

    Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

    The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

    Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

    Buy Confidently with our Vehicle Protection Programs

    Vehicle Purchase Protection
    Ensures that you receive the vehicle you paid for, with coverage up to $20,000 against fraud or material misrepresentation.

    Condition Guarantee by Seller
    Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.

    Extended Warranty
    Protect your vehicle from unexpected repair bills.

    The Seller has selected Vehicle Purchase Protection in this transaction

    Buyer Karen D Rountree should feel confident purchasing from eBay Member Nancy Ranen.

    eBay Member Nancy Ranen has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

    Vehicle Purchase Protection | Overview

    The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There’s no sign-up, opt-in, or registration necessary.

    The following types of fraud and material misrepresentation are covered:
    Paying for a vehicle and never receiving it;
    Sending a deposit for a vehicle and never receiving the vehicle;
    Paying for and receiving a vehicle:
    that was a stolen vehicle at the time of the transaction;
    with an undisclosed or unknown lien against its title;
    of a make and/or model that is different than what was described in the seller’s listing;
    without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
    whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
    with a model year that is different than the model year described in the seller’s listing;
    with an odometer reading that is different than the odometer reading described in the seller’s listing
    Your vehicle purchase is protected for up to $20,000 or the vehicle purchase price, whichever is lower.

    Payment Instructions

    Payment must be submitted via MoneyGram.
    If you are not familiarized with MoneyGram services please visit: http://www.moneygram.com

    Pay for the transfer with cash at a local MoneyGram agent. MoneyGram Agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram. In the United States, MoneyGram Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.
    Independent MoneyGram Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.

    Purchase protection and refund

    Currently, the Seller (Nancy Ranen) has a $20,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

    Purchase Protection Coverage

    Here are the situations suitable for a refund request:

    • If the vehicle doesn’t arrive and/or the seller stops communication after the payment is received;

    • If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay’s sole discretion);

    • If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

    Sincerely,

    Howard Marshall
    eBay Motors Financial Department

    Nancy Ranen’s Selling Standards
    Disclose pricing, shipping and return policies in a clear and accurate manner

    Disclose contact information, if requested to do so by a buyer

    Respond to disputes filed and participates in mediation, if buyer requests

    Commits to meeting eBay Motors Standards

    Please respond by replying to this email.Your email will go directly to our Customer Support Department.

    Copyright © 1995-2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement

  2. Chief said, on February 15, 2010 at 4:23 pm

    Karen, thanks for your submission. I obfuscated your personal data as I interpreted it to be genuine.

  3. Karen Rountree said, on February 16, 2010 at 1:03 pm

    It is not! I changed it when I submitted this. Thank you!

  4. Karen Rountree said, on February 16, 2010 at 1:06 pm

    The only information that is (some what) correct is the people’s name that scammed me.

  5. WDM said, on March 8, 2010 at 1:52 pm

    I submitted an offer (on Craigslist) for a Cadillac CTS and this is reply (for a Lexus). These scammers are posting so many fake cars they can’t remember who is buying what. I also offered for a Honda Pilot, it was a scam too.

    eBay sent this message to WxxxD. Mxxxxxxx(wxxdxxxx@txxxxx.net).
    Your registered name is included to show this message originated from eBay.

    Congratulations, You committed to buy the following item!
    VPP Case ID: TV653312

    .
    Dear WxxxxD. Mxxxxxxxx, the seller Katy Thompson started the transaction over the eBay Vehicle Purchase Program!
    .

    2001 Lexus RX300
    USD $2,900.00
    Quantity: 1
    Sale date: 08-March-10
    Buyer: Wxxxx D. Mxxxxxxx

    (wxxdxxxxxx@txxxx.net)

    Buyer’s postal address: Wxxxx D. Mxxxxx
    1xxx Dxxxx Lxxxx
    Cxxxxxx SC 290XX
    United States

    Shipping: Included
    Item description: Never been involved in any accidents, no damages scratches or dents. Clear Title
    (If the item does not match with the description, you can return it to the seller with no obligations)

    ——————————————————————————–

    Five easy steps to complete your eBay transaction:

    Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer’s inspection.

    Buyer sends payment to our agent, using his name and address: The buyer submits a payment, our agency verifies the payment. Processing time for payments is 24 hours.

    Seller send item to buyer: Upon payment verification we have the authorization from seller to ship the item and submit tracking information. eBay verifies that the buyer receives the item.

    Buyer receives item: The buyer has 5 days to verify the item and the option to accept or reject.

    eBay pays Seller: eBay pays the Seller. The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the money from our trust account. In case the buyer refuse to continue the transaction with the seller from other reasons, our agency will return the funds to the buyer in maximum 1 – 2 days depending by his location and also the available payment method.
    Get your item: Pay now!

    Locate the nearest Western Union Office (You can use Western Union services at all Canada Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Western Union sign).

    You have to fill out a Western Union sending money form, which you can find it at the Post Office.You have to put into the sender`s box your name and your address and into the receiver`s box our agent details.

    Give the form, the money(cash), and a proof of identity to the clerk. Transfer fees can be deducted from the amount your are sending. The seller agreed and signed this clause into the contract so there won`t be any problems.

    The clerk will give you a payment receipt which you have to fax it so we can begin the shipping process.

    For any questions feel free to contact us by phone at – (317) 644-6938

    Payment must be sent through Western Union service to our verified agent below:

    First Name: Brian
    Last Name: Gates
    Street: 170 Northside Dr SW
    City,State: Atlanta, GA
    Zip code: 30313
    Country: United States

    When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 6-12 hours. After payment is secured, the shipping process will be started. The buyer will receive a tracking number of the shipment in maximum 48 hours. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.

    ——————————————————————————–

    Do not forget to inform us by fax that you have sent the payment, and provide all the information required to collect the money:

    The amount sent (in local currency)
    MTCN Number (10 digit MTCN number)
    Your details (first and last name, address, ZIP code, city and country)
    Fax the Western Union receipt to eBay Customer Support at: +1 (206) 337-5121

    Marketplace Safety Tip

    Pay with Western Union. It’s the easy and fast way to pay online, and it lets you shop without sharing your financial details with sellers. Western Union also offers up to USD$20,000.00 of free purchase protection on qualified eBay purchases.

    Notes

    You can use Western Union services at all Canada Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Western Union sign.
    If your item does not match with the description mentioned, you can cancel the deal and send it back on the seller’s cost.
    Transfer fees can be deducted from the amount your are sending (Example: When you send USD$4.000 the fees will be around USD$155 so you can send USD$3845+USD$155 so the total amount that you will send will be USD$4000).

    ——————————————————————————–
    Copyright © 2010 eBay Inc. All Rights Reserved

  6. Chief said, on March 8, 2010 at 2:01 pm

    WDM, thanks for posting. Scammers are losers. Thanks for helping protect the innocent. — Chief

  7. Heath Noffsinger said, on March 14, 2010 at 11:30 pm

    I was scammed by the sam people!

  8. Chief said, on March 15, 2010 at 1:38 am

    Heather, I am sorry these criminals have taken your money. If you actually touch base with someone with regard to an investigation, I will present any information I have upon request. That information will consist of emails very similar to the one the scammer sent to you.

    Chief

  9. unklekrawlie said, on April 18, 2010 at 11:04 pm

    More emails from this scammer:

    Verified Member Profile

    eBay Member: Tommy McKee

    An eBay Member in good standing
    since Feb-09-01.

    Identity and/or Contact Information Verified.

    Continues to meet strict Membership Criteria.

    Committed to Dispute Resolution and Mediation.

    Purchase Protection
    Coverage up to $50,000

    Case ID: 2307874553

    Buy with confidence on eBay Motors! eBay’s Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

    Registered e-mail address: tommy_mckee@msn.com

    Vehicle Purchase Protection

    Ensures that you receive the vehicle you paid for, with coverage up to $50,000 against fraud or material misrepresentation.

    The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

    Your vehicle purchase is protected for up to $50,000 or the vehicle purchase price, whichever is lower.

    Buy Confidently with our Vehicle Protection Programs

    Vehicle Purchase Protection
    Ensures that you receive the vehicle you paid for, with coverage up to $50,000 against fraud or material misrepresentation.
    Condition Guarantee by Seller
    Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.
    Extended Warranty
    Protect your vehicle from unexpected repair bills.

    The Seller has selected Vehicle Purchase Protection in this transaction

    Buyers Kenneth William Whittington should feel confident purchasing from eBay Member Tommy McKee.

    eBay Member Tommy McKee has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

    Vehicle Purchase Protection | Overview

    The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There’s no sign-up, opt-in, or registration necessary.

    The following types of fraud and material misrepresentation are covered:
    Paying for a vehicle and never receiving it;
    Sending a deposit for a vehicle and never receiving the vehicle;
    Paying for and receiving a vehicle:
    that was a stolen vehicle at the time of the transaction;
    with an undisclosed or unknown lien against its title;
    of a make and/or model that is different than what was described in the seller’s listing;
    without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
    whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
    with a model year that is different than the model year described in the seller’s listing;
    with an odometer reading that is different than the odometer reading described in the seller’s listing
    Your vehicle purchase is protected for up to $50,000 or the vehicle purchase price, whichever is lower.

    Payment Instructions

    Payment must be submitted via MoneyGram.
    If you are not familiarized with MoneyGram services please visit: http://www.moneygram.com

    Pay for the transfer with cash at a local MoneyGram agent. MoneyGram Agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram. In the United States, MoneyGram Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.
    Independent MoneyGram Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.

    Purchase protection and refund

    Currently, the Seller (Tommy McKee) has a $50,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

    Purchase Protection Coverage

    Here are the situations suitable for a refund request:

    • If the vehicle doesn’t arrive and/or the seller stops communication after the payment is received;

    • If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay’s sole discretion);

    • If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

    Sincerely,
    eBay Motors Financial Department

    Tommy McKee ‘s Selling Standards

    Disclose pricing, shipping and return policies in a clear and accurate manner
    Disclose contact information, if requested to do so by a buyer
    Respond to disputes filed and participates in mediation, if buyer requests
    Commits to meeting eBay Motors Standards

  10. unklekrawlie said, on April 18, 2010 at 11:06 pm

    eBay to me

    show details Apr 17 (1 day ago)
    Verified Member Profile

    eBay Member: Tommy McKee

    An eBay Member in good standing
    since Feb-09-01.

    Identity and/or Contact Information Verified.

    Continues to meet strict Membership Criteria.

    Committed to Dispute Resolution and Mediation.

    Purchase Protection
    Coverage up to $50,000

    Case ID: 2307874553

    Buy with confidence on eBay Motors! eBay’s Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation.

    Registered e-mail address: tommy_mckee@msn.com

    Vehicle Purchase Protection

    Ensures that you receive the vehicle you paid for, with coverage up to $50,000 against fraud or material misrepresentation.

    The program covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and trailers.

    Your vehicle purchase is protected for up to $50,000 or the vehicle purchase price, whichever is lower.

    Buy Confidently with our Vehicle Protection Programs

    Vehicle Purchase Protection
    Ensures that you receive the vehicle you paid for, with coverage up to $50,000 against fraud or material misrepresentation.
    Condition Guarantee by Seller
    Provides added confidence that the vehicle’s condition is accurately described and protects you if it is significantly different.
    Extended Warranty
    Protect your vehicle from unexpected repair bills.

    The Seller has selected Vehicle Purchase Protection in this transaction

    Buyers Kenneth William Whittington should feel confident purchasing from eBay Member Tommy McKee.

    eBay Member Tommy McKee has been verified by eBay Safeharbor Team and is committed to customer satisfaction and resolving disputes via mediation.

    Vehicle Purchase Protection | Overview

    The Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible transactions completed on eBay Motors. There’s no sign-up, opt-in, or registration necessary.

    The following types of fraud and material misrepresentation are covered:
    Paying for a vehicle and never receiving it;
    Sending a deposit for a vehicle and never receiving the vehicle;
    Paying for and receiving a vehicle:
    that was a stolen vehicle at the time of the transaction;
    with an undisclosed or unknown lien against its title;
    of a make and/or model that is different than what was described in the seller’s listing;
    without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
    whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
    with a model year that is different than the model year described in the seller’s listing;
    with an odometer reading that is different than the odometer reading described in the seller’s listing
    Your vehicle purchase is protected for up to $50,000 or the vehicle purchase price, whichever is lower.

    Payment Instructions

    Payment must be submitted via MoneyGram.
    If you are not familiarized with MoneyGram services please visit: http://www.moneygram.com

    Pay for the transfer with cash at a local MoneyGram agent. MoneyGram Agent locations are independent businesses that provide money transfer service to their customers on behalf of MoneyGram. In the United States, MoneyGram Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and other retail locations.
    Independent MoneyGram Agents may impose different limitations on the maximum amount that can be submitted per day. For this reason, in case of a larger amount to be sent, we recommend that you go to more than one agent and submit the total sum in separate transfers.

    Purchase protection and refund

    Currently, the Seller (Tommy McKee) has a $50,000 deposit in an eBay managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors. For your safety this account was locked today, for a 30 days time period. The Seller is unable to withdraw any money from it within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller’s purchase protection account and sent to you. The refund is sent to your bank account, by check or money order. The way you are refunded is at your sole discretion. Refund requests are processed within 48 hours.

    Purchase Protection Coverage

    Here are the situations suitable for a refund request:

    • If the vehicle doesn’t arrive and/or the seller stops communication after the payment is received;

    • If the vehicle you receive is clearly different from what you purchased in a way that significantly affects its value or utility. (The eBay Claims Administrator makes this determination in its sole discretion and may require you to provide a written statement from a qualified appraiser, at eBay’s sole discretion);

    • If your vehicle arrives in a much longer period than the one you agreed on (more than 20 days from the payment clearance day)

    Sincerely,
    eBay Motors Financial Department

    Tommy McKee ‘s Selling Standards

    Disclose pricing, shipping and return policies in a clear and accurate manner

    Disclose contact information, if requested to do so by a buyer

    Respond to disputes filed and participates in mediation, if buyer requests

    Commits to meeting eBay Motors Standards

    Please respond by replying to this email.Your email will go directly to our Customer Support Department.

    Copyright © 1995-2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

  11. Chief said, on April 19, 2010 at 6:52 am

    Unkle – Thanks for posting the text of the scammer’s email. You better believe that it will help someone else avoid being scammed! — Chief

  12. KIRIA said, on May 6, 2010 at 6:51 pm

    THANK GOD I FOUND YOU GUYS I ALMOST GOT SCAMMED BY THESE PEOPLE CHECK THIS OUT!:
    2006 Palomino Puma Travel Trailer
    USD $2,900.00
    Quantity: 1
    Sale date: 06-MaShipping: Included
    Item description: Never been involved in any accidents, no damages scratches or dents. Clear Title
    (If the item does not match with the description, you can return it to the seller with no obligations)

    Five easy steps to complete your eBay transaction:

    Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer’s inspection.

    Buyer sends payment to our agent, using his name and address: The buyer submits a payment, our agency verifies the payment. Processing time for payments is 24 hours.

    Seller send item to buyer: Upon payment verification we have the authorization from seller to ship the item and submit tracking information. eBay verifies that the buyer receives the item.

    Buyer receives item: The buyer has 5 days to verify the item and the option to accept or reject.

    eBay pays Seller: eBay pays the Seller. The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the money from our trust account. In case the buyer refuse to continue the transaction with the seller from other reasons, our agency will return the funds to the buyer in maximum 1 – 2 days depending by his location and also the available payment method.

    Get your item: Pay now!

    Locate the nearest Money Gram Office (You can use MoneyGram services at all United States Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the MoneyGram sign).

    You have to fill out a Money Gram sending money form, which you can find it at the Post Office.You have to put into the sender`s box your name and your address and into the receiver`s box our agent details.

    Give the form, the money(cash), and a proof of identity to the clerk. Transfer fees can be deducted from the amount your are sending. The seller agreed and signed this clause into the contract so there won`t be any problems.

    The clerk will give you a payment receipt which you have to fax it so we can begin the shipping process.

    Payment must be sent through MoneyGram service to our verified agent below:

    First Name: Michael
    Last Name: Holrbern
    Street: 4612 South Blvd
    City,State: Charlotte, NC
    Zip code: 28209
    Country: United States

    When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 6-12 hours. After payment is secured, the shipping process will be started. The buyer will receive a tracking number of the shipment in maximum 48 hours. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.

    ——————————————————————————–

    Do not forget to inform us by fax that you have sent the payment, and provide all the information required to collect the money:

    The amount sent (in local currency)
    Reference Number (8 digits number from the payment receipt)
    Your details (first and last name, address, ZIP code, city and country)
    Fax the MoneyGram receipt to eBay Customer Support at: +1 (206) 350-0918.

    Marketplace Safety Tip

    Pay with Money Gram. It’s the easy and fast way to pay online, and it lets you shop without sharing your financial details with sellers. Money Gram also offers up to USD$20,000.00 of free purchase protection on qualified eBay purchases.

    Notes

    You can use Money Gram services at all United States Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Money Gram sign.
    If your item does not match with the description mentioned, you can cancel the deal and send it back on the seller’s cost.
    Transfer fees can be deducted from the amount your are sending (Example: When you send USD$4.000 the fees will be around USD$155 so you can send USD$3845+USD$155 so the total amount that you will send will be USD$4000).

    SOUNDS FAMILIAR RIGHT?

  13. Chas said, on July 9, 2010 at 10:32 pm

    So eBay can’t even do anyhtong when it there emails got stollen. This is horrible I’m without a car now. Pleas pray for me.

  14. Chief said, on July 12, 2010 at 6:58 am

    Chas,

    No emails were stolen. The scammers emulate Ebay with free email addresses from gmail, yahoo, etc. Alternately, they buy an ebay-sounding domain and send emails from “service@ebayforsure.com” or some such.

    Stay away from these guys.

  15. Don Crenshaw said, on September 19, 2010 at 1:42 pm

    Someone has tried to pull a car scam on me.They were selling a 72 chevelle ss.They sent me eBay vehicle purchase email.I was leery so i checked out your site and found similar. emails They were selling the car on Craig list.

  16. cheslyn piedt said, on October 11, 2010 at 5:36 am

    To whom it may concern:
    I’m was busy trying to buy a Golf 5 gti from your guys and your company ebay motors the agent iv transfer the money to was Mr Matt Jones and tge seller was David Chase and i haven’t recieve any respons from them what must i do in this case iv send the money 1October 2010 at 15h30 pm so what do you seggest must i do in this case are they legit or what.

  17. Chief said, on October 11, 2010 at 8:08 am

    Cheslyn, please see your transfer agent immediately for help. I am confident the seller is committing fraud.

    — Chief

  18. TOM said, on February 23, 2011 at 10:41 pm

    do not buy anything from this address 204 3rd street nw great falls mt 59404 dont listen to gayle munson

    if this name appears david rhoden 38 grampian gardens london nw2 1jg united kingdom.he is part of scamming to,also beware of this number (206)203-0951

  19. jessica prieb said, on March 27, 2011 at 5:45 pm

    I went to a work from home website called digital wave profit formula, to my suprise i was one of those people that fell for a online home business scam. I went to the Digital wave profit formula site and did all the registering and paid the amount which at the time they were advertising at $97.00 come to find out in the FINE PRINT that it was actually $297.00 and they were only going to charge $147.00. As I persuide to call the 1-877 number i was told that there were no SUPERVISERS OR MANAGMENT ON DUTY AT THAT TIME, and that i needed to call customer service at 9am mon morning. When i asked for the reps name she pertained to continuesly give me a false name. The guareented me a money back guarentee if i was not satisfied but when i called to get the refund they told me that it was not an option and had to speak to “customer service”. If there are any LEGIT companys or any body else who has been scammed by them lets all get together and fight back. If there are any reputable companies that deal with looking for these SO CALLED LEGIT COMPANIES, but they truely are scumbag bottom feeders if you are hiring HONEST PEOPLE PLEASE FEEL FREE TO EMAIL ME AT super8jj2001@yahoo.com.To those that have been scammed lets bring our resources together and get these guys.

  20. Chief said, on March 27, 2011 at 8:47 pm

    Jessica, I wish I could offer you some hope for getting your money back. While am not familiar with this particular company, “it looks too good to be true.” I encourage you to report the scammer to http://ic3.gov. This will allow law enforcement to aggregate your case with those of other victims.

    — Chief

  21. jessica prieb said, on March 28, 2011 at 10:48 am

    thanks chief for the helpful info i just called there 877 number at they still are saying there is no one to speak to about my refund. but am going to do all i can i will keep you posted on this status

  22. Maggie said, on April 18, 2011 at 9:19 pm

    The following is an email that I got from Jessica Rosario in regards to a Honda Civic for sale on Craigs list Miami.

    Jessica Rosario

    date Sun, Apr 17, 2011 at 5:32 PM
    subject Re: Honda Civic

    Thank you for your interest in buying my Honda Civic Hybrid. Let me tell you a few words about the car. It’s a 2007 Honda Civic Hybrid, in perfect condition, no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (NO SMOKING). It has 50,911 miles . It has a clear title ready to be signed and notarized on your name. The price I want for it is $2,480. I took an exceptional care of this vehicle, I’m sure you won’t be disappointed.

    For pictures please visit: http://www.use.com/4a12be747f3e91ec1ebc

    All documents, including owner’s manual, clear title and a bill of sale on your name will be provided along with the car. Also about payment and shipping I will use eBay program so we can both be protected. I just need your full name and address so i can open a case (with no further obligation or fees).
    If you’re willing to make this purchase, contact me asap and let’s start the transaction.

    Thank you

    P.S. Here are some info about it: Engine: 4 Cylinders

    Transmission: Automatic

    Exterior color: Gray

    Interior color: Tan

    Apr 17 (1 day ago)
    Reply
    Jessica Rosario to me

    Hello,

    The car is at the shipping company in Augusta, Georgia, sealed and ready for the shipping. I have a contract with eBay so this deal must go through them. It will arrive with all the papers and documents (clear title, bills of sale, car’s manual) to prove the ownership and to be able to register it with no problem. The clear title and the bill of sale will be both signed so you can become owner of the car on spot.

    The final price you will have to pay is $2,480. The payment will be done through eBay. They will supervise our transaction. You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and will have 10 days for inspection, both the car and the paperwork. During all this time eBay will hold the money. If you are satisfied with the car and decide to keep it you must let eBay know about this and they will release the money to me. If the car is not as described by me and decide not to keep it, eBay will refund you the money, no questions asked, and i will be responsible for shipping the car back. I think this is more than fair for the both of us. Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.

    If you decide to move ahead, send me your full name and full shipping address (where you want the car to be delivered ) to initiate the transaction.
    You will be contacted by eBay with all info you need regarding shipping and payment instructions.

    I will appreciate an answer as soon as possible. Also, feel free to ask me any question you may have.

    Thank you and God Bless

  23. zvirus said, on September 20, 2012 at 8:56 am

    eBay sent this message to Abhishek Mangipudy ( aabhishek99@gmail.com ).
    eBay sent this email to notify both seller and buyer that a new transaction has been started.
    To help stop eBay emails being seen as spam, please add us to your address book.
    Congratulations, your eBay VPP transaction has been approved!
    eBay VPP transaction ID: 65K3L4DEN83143
    Your invoice for eBay Vehicle Protection Program purchase – 2003 Honda Accord LX
    Dear Abhishek Mangipudy,
    This transaction is supervised by eBay Motors representative James Cornwall. You are about to participate in a fast, efficient and secure transaction. eBay VPP is the independent third party that will be overseeing the
    inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
    *Please check the details for accuracy in order to avoid delays.
    As a protective measure for both parties involved in this transaction the funds will be held in an escrow account managed by eBay VPP until you receive the merchandise. All details required to successfully secure the
    payment in our escrow account are found bellow.
    Complete the transaction in 4 easy steps:
    Find a Western Union Agent location: http://www.westernunion.com
    Western Union transfers are paid with cash. You will need cash and a form of ID (eg. Passport, Driver’s License);
    – The transfer is towards a person, not a business name. Use the eBay Agent Name as receiver, not eBay VPP itself.
    – Using the eBay Agent details above, complete the payment towards our agent.
    Payment must be submitted via Western Union, to the eBay Motors agent. eBay will secure the payment until the Buyer receives, inspects and accepts the vehicle. If needed, eBay will refund the payment to the Buyer.
    We strongly recommend to make the payment of $1850,00 using the details bellow:
    When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the seller is authorized to ship the
    vehicle. The seller has 2 business days to send to buyer and eBay Vehicle Purchase Protection the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer. We hereby
    take full responsibility for the security and the confidentiality of the transfer. Sending the payment by any other means will void this transaction and your right to refund.
    To confirm your payment, we need the following information:
    1. Sender’s name on file with Western Union.
    2. Sender’s address on file with Western Union.
    3. MTCN (10 digits number found on the payment receipt).
    4. Fax* the Western Union payment receipt to eBay Vehicle Purchase Protection at: +1 (717) 842-3668
    5. Total amount sent
    *We strongly recommend that you confirm the payment by both e-mail and fax.
    *For security reasons please do not release the payment details to the seller or any other unauthorized person.
    All the transaction, payment and personal information is considered confidential and will not be released under any circumstances. Vehicle Purchase Protection program security measures are constantly reviewed and
    modified given evolving circumstances globally. Our main and constant priority is the safety of our customers.
    eBay treats your personal information with the utmost care, and our Privacy Policy is designed to protect you and your information. eBay will never ask their users for personal information, such as bank account numbers, credit card numbers,
    pin numbers, passwords, or Social Security numbers in an email.
    Copyright © 2012 eBay, Inc. All Rights Reserved.
    Designated trademarks and brands are the property of their respective owners.
    eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.
    eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.
    2003 Honda Accord LX
    VIN# : 1HGCM56393A005407
    Price: $1.850 US
    This vehicle is eligible for up to $50,000 US in free Vehicle Purchase Protection
    Date:Wednesday, September 19, 2012
    Status: Payment Pending
    Shipping to*:
    Abhishek Mangipudy
    11040 Hickman Rd Apt 426 Clive, IA 50325
    United States
    Vehicle make/model: 2003 Honda Accord LX
    Sale price: US $1850
    Quantity: 1
    Subtotal: US $1850
    Shipping & Handling: US $0.00
    Total price: US $1850
    Details For Transaction #65K3L4DEN83143
    Seller: Sharron Ferguson ( sharron.ferguson@aol.com )
    Buyer: Abhishek Mangipudy( aabhishek99@gmail.com )
    Payment
    procedure:
    Payment must be submitted via Western Union Money Transfer to the eBay Vehicle Purchase Protection Agent in charge of this transaction. The Vehicle Purchase Protection Agent will secure the
    payment until the buyer receives, inspects and accepts the vehicle. The eBay VPP Agent will also be responsible for refunding the payment to the buyer in accordance with our 100% Money Back
    Guarantee policy.
    For safety reasons the payment details will be dealt with the utmost security. eBay VPP will fully control the payment from the moment it has been confirmed and only the buyer, Abhishek Mangipudy
    will have access to it. The payment will be released to the seller, Sharron Ferguson, only after the buyer receives and accepts the vehicle. We strongly advice the buyer, Abhishek Mangipudy to
    thoroughly inspect the vehicle upon delivery. Once the vehicle has been approved by the buyer, Abhishek Mangipudy and the seller, Sharron Ferguson has been paid, our 100% Money Back
    Guarantee policy is no longer in effect for this transaction.
    Seller Information:
    Name: Sharron Ferguson
    Address: 712 S Virginia St
    City: Pine Bluff
    State: Arkansas
    Zip Code: 71601
    Country: United States
    Buyer Information:
    Name: Abhishek Mangipudy
    Address: 11040 Hickman Rd Apt 426
    City: Clive
    State: Iowa
    Zip Code: 50325
    Country: United States
    Vehicle information:
    Make/Model : Honda Accord LX
    VIN# : 1HGCM56393A005407
    Body style : Sedan
    Engine : 2.4L 4 Cylinder
    Transmission : Automatic
    Mileage* : 94,309 miles
    Warranty : Yes
    Fuel type : Gasoline
    Exterior color : Silver
    Interior color : Black
    Vehicle title : Clear
    Condition : Used
    Inspection : Yes (per agreement with seller, 7 day test drive)
    Location* : 2506 W 28th Ave Pine Bluff, AR 71603
    Shipping/Transit time : 4 business days
    *Actual information, eBay VPP verified/confirmed
    Receiver’s Name: Michael Charles Brailey (use this as beneficiary)
    Payment
    Address:
    4260 Woodland Park Ave N Seattle, WA 98103
    Country: United States
    Amount: US $1850
    eBay Motors Vehicle Purchase Protection (VPP) and Refund:
    1. General
    The eBay Vehicle Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay for free on this transaction. There’s no sign-up, opt-in, or
    registration necessary. Your vehicle purchase is protected for up to US $50,000.00 or the vehicle purchase price, whichever is lower. We realize that a vehicle is an important purchase. When you buy a vehicle, you have to
    be completely satisfied with your investment. This program protects your vehicle purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the vehicle if it passes
    your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.
    2. Refundable Payment
    This transaction offers full protection because the buyer accepts the vehicle upon inspection and the seller ships the vehicle if the payment is confirmed. You are allowed to inspect and buy the vehicle if a refundable payment
    in amount of $1,850.00 US is sent by Western Union Transfer to the eBay Vehicle Purchase Protection Agent assigned to this transaction.
    3. Shipping
    The vehicle will be delivered to your location. It will be shipped within 4 days after the payment is confirmed. The shipping is free of charge and the vehicle is fully insured for damage during the transportation, inspection
    process and prior to the physical sale.
    4. Delivery & Inspection
    You will have 7 days to inspect the vehicle upon delivery. You have the option to use an independent Inspection Authority to make sure that the vehicle is as described. Please check the exterior, interior, engine,
    transmission, and accessories of the vehicle to ensure top mechanical reliability and outstanding condition.
    4.1. If you decide to keep the vehicle, the transaction will be closed and the funds will be released to the seller. The vehicle will come with all the documents needed for registration and the shipping company will take care of
    all the formalities.
    4.2. If the vehicle is not as described or it does not pass your inspection, the vehicle will be collected by the shipping company and you will be fully refunded. Refund requests are processed within 3 days.
    4.3. After the inspection period is over, the buyer must contact eBay Vehicle Purchase Protection with the result of the inspection. If the buyer refuses the vehicle, the refund will be sent to the buyer after the tracking number
    for the returned shipment is verified. If the vehicle is accepted, eBay Vehicle Purchase Protection submits the payment directly to the seller within 3 business days.
    Guaranteed protection against:
    eBay Vehicle Purchase Protection program provides protection of up to US $50,000.00 against certain losses associated with some types of fraud.
    If you have an additional question about this transaction just reply to this email.
    You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle. This protection program reimburses buyers for the following situations:
     Paying for and not receiving the vehicle;
     Paying for and receiving a stolen vehicle;
     Paying for and receiving a vehicle with undisclosed damage;
     Paying for and receiving a vehicle with an undisclosed lien against it;
     Paying for and receiving a vehicle of a make and/or model that is different than what was described in the seller’s listing;
     Paying for and receiving a vehicle with tampered odometer/indicators reading.


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