Scammer Database

vpp-motorsdepartment.com – scammer! – abuse sent

Posted in database, ebay spoof, scammer by Chief on January 5, 2010

Yet another fake Ebay scammer.

The email address lt.joshkemble@gmail.com is dead as of 1/18/2010

http://vpp-motorsdepartment.com
registrar:  godaddy.com
host:  google apps
From: eBay Financial Department <ebay@vpp-motorsdepartment.com>
Date: Tue, Jan 5, 2010 at x:xx PM
Subject: eBay Motors VPP Transaction Case ID 6453249531
To: obfuscated
eBay Motors sent this message to fake name here  (xxxx@yea.com). eBay Motors VPP Transaction Case ID 6453249531 eBay Motors member Josh Kemble (lt.joshkemble@gmail.com), as the Seller, initiated a new transaction through eBay Motors Vehicle Purchase Protection program and registered you, fake name here (xxxxx@yea.com), as the Buyer. We have verified all the details of this transaction, we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your vehicle purchase is protected for up to $50,000.00 or the vehicle purchase price, whichever is lower. Buy Confidently with our Vehicle Purchase Protection Program Vehicle Purchase Protection Ensures that you receive the vehicle you paid for, with coverage up to $50,000.00 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 Protects you from unexpected repair bills after the vehicle purchase. New eBay Motors VPP Transaction Case ID: 6453249531 Item: 2006 Honda Accord EX-L Price: US $2,900.00 Seller Verified Profile: Josh Kemble eBay Motors Member in good standing since 2005. Registered e-mail address lt.joshkemble@gmail.com. Identity and Contact Information Verified. Continues to meet strict Membership Criteria. Committed to Dispute Resolution and Mediation. Purchase Protection Coverage up to $50,000.00. Complete the transaction in 5 easy steps Buyer and Seller agree on the transaction terms and a selling price. Seller contacts eBay Motors with the transaction details; eBay Motors accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from neither Buyer or Seller); The Buyer receives an invoice and sends the payment to eBay Motors. After the payment is verified by eBay Motors, the Seller will initiate the shipping. The Seller has five (5) business days to provide a tracking number to both the Buyer and eBay Motors. If no tracking number is provided, a full refund is immediately sent to the Buyer; The Buyer receives the vehicle and has five (5) business days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the Seller will be responsible of shipping back the vehicle; After the inspection period is over (5 business days), the Buyer must contact eBay Motors with the result of the inspection. If the Buyer refuses the vehicle, the payment will be refunded to the Buyer. If the Buyer accepts the vehicle, the payment will be sent to the Seller within three (3) business days. Vehicle Purchase Protection Overview Buy with confidence on eBay Motors! 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 vehicle 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 $50,000.00 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers. Help For any questions please contact eBay Motors Customer Support at ebay@vpp-motorsdepartment.com . Thank you, eBay Motors Customer Support Vehicle Purchase Protection Program This administrative email was sent to xxxxxxx@yea.com from eBay Motors. See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 2009 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.

———–  second email from the scammer ———-

eBay Motors sent this message to me (xxxx@yea.com).
eBay Motors VPP Invoice # 3852761962
Invoice for VPP Transaction Case ID 6453249531 between Josh Kemble (lt.joshkemble@gmail.com),as the Seller, and me (xxxx@yea.com), as the Buyer. Please follow our instructions to complete the transaction safely. Seller: Name: Josh Kemble Address: Calle Arenal 1545 Madrid – 28013 Spain Buyer: Name: me Address: fake address Transaction Details: Case ID: 6453249531 Date: Jan-05-2010 Status: Payment Pending Item: 2006 Honda Accord EX-L White ; 45,379 miles VIN : 1HGCM66886A046987 Price: US $2,900.00 Quantity: 1 Insurance: Yes Shipping: Included ________________________________ Shipping to*: me fake address *Please check the details for an accurate delivery in order to avoid delays. Payment must be submitted via Western Union Money Transfer 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. eBay Motors Agent*: First Name: Robert Last Name: Graham Address: Calle Gran Via 25 City: Madrid State: – Zip: 28013 Country: Spain *The Western Union Money Transfer will be sent using this name and address. Payment: Invoice # : 3852761962 Due Date: Jan-05-2010 Subtotal: US $2,900.00 Shipping: 0 Sales Tax: 0 Deposit: 0 ________________________________ Total: US $2,900.00 How to make the payment Click below to find the nearest Western Union office: Find Agent Location Send the payment using eBay Motors Agent’s name and address (found below) as payment details. E-mail* eBay Motors Financial Department at: ebay@vpp-motorsdepartment.com the following payment information: Case ID and Invoice #; MTCN (Money Transfer Control Number) – 10 digits number found on the payment receipt; Sender’s Name and Address; Receiver’s Name and Address; Total Amount Sent. Fax* the Western Union payment receipt to eBay Motors Financial Department at: +1 (415) 358-8860. *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 Western Union Money Transfer services please visit: www.westernunion.com. Pay for the transfer with cash at a local Western Union agent. Western Union agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union. Western Union 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 Western Union 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 48 hours. After payment is secured, the Seller is authorized to ship vehicle. The Seller has 5 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 Seller will be responsible of shipping back the vehicle. 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 vehicle, the refund will be sent to the Buyer. If the vehicle is accepted, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days. Help For any questions please contact eBay Motors Customer Support at ebay@vpp-motorsdepartment.com . Thank you, eBay Motors Financial Department Vehicle Purchase Protection Program This administrative email was sent to xxxx@yea.com from eBay Motors. See our Privacy Policy and User Agreement if you have questions about eBay’s communication policies. Copyright © 2009 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.

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6 Responses

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  1. Tammy said, on January 7, 2010 at 11:42 am

    This person has tried t scam me aswell. He is still at it. I hope you can prosecute this person
    Thanks

  2. Chief Technical Assistant to the Guru At Large said, on January 7, 2010 at 1:08 pm

    Tammy, I am not a member of law enforcement. I do supply a good deal of information to law enforcement in other types of fraud, but I have yet to find any officials able (or with available resources) to fight these guys. The best answer I have seen thus far is folks like the ones here posting the criminals emails here and hoping all future potential victims will conduct a bit of research before sending money.

    — Chief

  3. kawanna key said, on March 7, 2010 at 7:58 am

    I got caught up in the scam. Replied to a post on craigslist for a vehicle. Thought I did enough research. He received the payment and is still persist about a security deposit. I hope that this guy is caught as well. This scam needs to be known to more people

  4. Jesse said, on September 13, 2010 at 4:02 pm

    I just filed a report on this site http://www.ripoffreport.com/Default.aspx about THIS scam, I am hoping something can be done about this. If you have the legal authority to do something about this contact me ASAP, i am still in communications with this scammer,I have not sent any money to this man and I have not agreed to finish the business i began with him. I was saved by other peoples reports, similar to this one. Thank you people for filing reports like these.

  5. rashid said, on September 14, 2010 at 6:55 am

    sucker tried to scam me but i did my research.

  6. Ron said, on October 10, 2010 at 11:11 am

    This is what I nearly avoided a very smart scam and I did not fall for it just a warning to those that get these.

    eBay Motors sent this message to “removed by me”
    our registered name is included to show this message originated from eBay.
    Here’s the invoice for your item, 2004‏ SEA RAY SUNDANCER

    Invoice for VPP Transaction Case ID 330409282300 between Andrew Gomez as the Seller, and “removed by me” as the Buyer. Please follow our instructions to complete the transaction safely.

    Seller:

    Name: Andrew Gomez

    Address: 1919 Upper Water Street
    Halifax,NS B3J 3J5
    Canada

    Buyer:

    Name: Removed by me

    Transaction Details:

    Case ID: 330409282300
    Date: 08-10-10
    Status: Payment Pending

    Item(s): 2004‏ SEA RAY SUNDANCER ‏

    Price: C $7,500.00
    Quantity: 1
    Insurance: Yes
    Shipping: C $0.00

    ——————————————————————————–

    Shipping to Adress removed by me

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

    Payment must be submitted via bank money transfer. Here are the bank account details needed to make the payment:

    Bank Acount*:

    Bank Name: Banca Unicredit di Roma

    Bank Address: Via Domenico Concordia, 81 ,Piediripa 62010
    Macerata (Mc) ,Italy

    Bank SWIFT Code (BIC): BROMITRQT2

    Account Holder:
    Account Holder Address: Beshiri Fikmet

    Via Domenico Concordia, 5 ,Piediripa 62010
    Macerata (Mc) ,Italy
    Account Number: 000401445651
    IBAN: PIT21B0300213402000401445651

    *The payment will be submitted 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.

    How to make the payment

    Contact your bank and send a money transfer using the bank account details found below.*
    E-mail** eBay Motors Financial Department at:
    vpprogram@financier.com
    the payment details, including:
    Case ID and Invoice #;
    Transfer number;
    Name of bank sending payment;
    Date of transfer;
    Total amount sent.
    Fax** the bank payment receipt*** to eBay Motors Financial Department at:
    +1-(720) 596-1133 +1-(720) 596-1133.

    *Some banks may not be able to send a bank transfer payment to the specified bank account in your country or territory. You may need to contact several banks before finding one that can send a bank transfer payment. The exact procedure for initiating bank transfers may differ depending on your location – even within the same country or territory. Contact a member of your bank to see how your bank processes transfers.

    **We strongly recommend that you confirm the payment by both e-mail and fax.

    ***If the transfer has been sent online, please forward the transfer confirmation e-mail at the above address.

    Payment:

    Invoice # : 330409282300
    Due Date: 11-10-10
    Subtotal: C $7,500.00
    Shipping: C $0.00
    Sales Tax: 0
    Deposit: C $7,500.00

    ——————————————————————————–

    Total: C $7,500.00

    When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 72 hours. After payment is secured, the Seller is authorized to ship 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 Seller will be responsible of shipping back the vehicle.
    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 vehicle, the refund will be sent to the Buyer. If the vehicle is accepted, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.

    Help

    For any questions please reply to this message.

    Thank you,
    eBay Motors Financial Department
    Vehicle Purchase Protection Program

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