Scammer Database

Scam! 2003 Honda Goldwing – Annette Devon

Posted in database, ebay spoof, scammer by Chief on December 18, 2009

This scammer advertised on Craigslist. This is his reply to my query:

http://logicalsolutions.freehostia.com/files/eBay-Invoice.pdf is a safe link to my copy of the scammer’s doc .. you will have to cut & paste the link into your browser’s url window.

eBay sent this message to {obfuscated} .
Your registered name is included to show this message originated from eBay.
Your invoice for eBay Motors purchase -2003 Honda Goldwing
Invoice for VPP Transaction Case ID HGW14R138L3D8 between Annette Devon , as the Seller and Horace Luber , as the Buyer.

Please follow our instructions to complete the transaction safely.

Seller:
Name: Annette Devon
Address: 722 Brantford Dr.
Port Allen, LA 70767
United States

Buyer:
Name: {obfuscated}
Address: {obfuscated}
United States

Transaction Details:
Case ID: HGW14R138L3D8
Date: 18.12.2009
Price $2,900.00 US
Quantity Sold: 1
Insurance: Yes
Shipping: Payment Pending

Item Description:
Like new condition […] Never been involved
into an accident, no damages, scratches or
dents […] Clear Title!

*Please check the details for an accurate delivery in order to avoid delays.

Payment must be submitted v ia Money Gram Money Transfer to an eBay Financing Center Agent in charge of this
transaction. The eBay Financing Center Agent will secure the payment until the Buyer receives, inspects and accepts
the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer.
eBay Financing Center Agent*:

First Name: Romeo
Last Name: Coresi
Address: 156 5th Ave
City: New York
State: NY
Zip: 10011
Country: USA

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

Payment:
Invoice #42423276074
Subtotal: $2,900.00 US
Shipping: $0.00 US
Sales Tax: $0.00 US
Total: $2,900.00 US

Total
Ballance:
$2,900.00 US

How to make the payment
Go to a Wal-Mart that has a Money Gram
Unit or find the nearest office:
Send the payment using eBay Financing
Center Agent`s name and address (found
below) as payment details.
E-mail* Payment eBay Customer
Support the following payment
information:
Case ID and Invoice #
Reference Number -8 digits number
found on the payment receipt
Sender`s Name and Address
Receiver`s Name and Address
Total Amount Sent
Fax* the Money Gram payment receipt to
EBay Financing Center Department at:
832-201-8964
*We strongly recommend that you confirm the
payment by both e-mail and fax.
Important Notice
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.
If you are not familiarized with Money Gram Money Transfer services please go to a Wal-Mart that has a Money Gram unit or visit :
www.moneygram.com.
IMPORTANT: In some US States is not allowed to make transfers exceeding $3,000, If you have this problem, we recommend that you send the
payment in two transfers.

Pay for the transfer with cash at a local Money Gram agent. Money Gram agent locations are independent businesses that provide money transfer service to their customers on behalf of

Money Gram. Money Gram agents are primarily banks, post offices, exchange offices or retail locations grocery
stores, mail box centers, drug stores, travel agencies, depots, other retail

locations.
Independent Money Gram 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.

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 3 business days to send the Buyer and eBay Motors Customer Support the tracking number of the shipment. If no tracking
number is provided, a full refund is immediately sent to the Buyer..

The Buyer receives the vehicle and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship
the vehicle back to the Seller within 5 business days.
After the inspection period is over, the Buyer must contact eBay Financing Center Customer Support 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 Financing Center Department submits the payment directly to the Seller
within 3 business days.

Help
For any questions please contact eBay Customer Support.
Thank you,
eBay Financing Center Customer Support
Vehicle Purchase Protection Program

Advertisements
Tagged with:

3 Responses

Subscribe to comments with RSS.

  1. Sara said, on December 23, 2009 at 9:30 am

    This is identical to what happened to us… The scam was a 2006 Harley Davidson… They used the excuse that the person worked on a cruise ship so it was impossible to communicate verbally… It goes back to the old saying “if it seems too good to be true, it probably is”… Same people… Same setup… Romeo needs to find another name…

  2. Chief Technical Assistant to the Guru At Large said, on December 23, 2009 at 10:22 am

    Sara,
    The criminals use only a few scripts, and you have found one of them! It’s a good idea to make sure your friends and family are aware of these scams. It wouldn’t hurt to post in any social networking site you use, too!

    Thanks for stopping in
    — Chief

  3. Chief Technical Assistant to the Guru At Large said, on December 23, 2009 at 10:33 pm

    This posting is referenced at http://www.mytractorforum.com/showpost.php?s=090f30148aab00217ef264ae7b139313&p=929665&postcount=3


Comments are closed.