Scammer Database

Scammer Brian Haley – Selling 1995 Honda Accord EX – $1400

Posted in database, ebay spoof, scammer by Chief on January 31, 2011

I inquired about a vehicle advertised online and received this response from scammer Brian Haleylt.brianhaley90@gmail.com.

Hello,

My 1995 Honda Accord EX is in great shape. It was always garaged and never smoked in. It has no scratches, dents or something like that. No mechanical or electrical problems. Clean title in hand. It does not need anything additional to function, has only 122,000 miles. I work in the army and i got divorced so i don’t need the car anymore because it was my wife’s car.I want the deal closed only through eBay Motors Vehicle Purchase Protection in order for you to be 100% protected.You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 5 days) eBay will release the payment to me, this way we are both protected. The last price is 1400$. If you will take it for this price, I am willing to handle the shipping. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.

Thank you and have a nice day,

Lt. Brian Haley

I wrote:

Brian = I thank you for your service to our county. You have placed a
good price on the vehicle and I think it would suit my daughters need.
Since we live on a road with a terrible onelane bridge, our family
business is the best place to deliver it. It is at ~~~~ ~~~~~~,
~~~~, ~~  ~~~~~. My full name is ~~~~ ~~~ ~~~~~.
Thank you Brain. Email me bak if you need anything else.

thank you
Al

Brian wrote:

I forwarded your information to eBay. They will shortly contact you with all the transaction details.

Please follow their instructions exactly and make the payment. Immediately after they confirm me that they hold your payment, I will proceed with shipping the car to you.
Thanks
Hoping to hear from you soon

And another from “Brian”

Hi,

I all ready opened a case with eBay regarding our transactions. I all ready receive them notices , so you have to receive its also.

Read them carefully and proceed with the payment. Once I will have the payment confirmation from them I will start the shipping.

Please let me know if you are able to make the payment.

I will also keep you updated on the arrival and everything.

Thank you for business and have a nice time !!!!

Keep in touch !

I received the following “standard” fake eBay invoice from departmentmotors@gmail.com (made to look as though it came from <ebay@onlinepruchaseprogram.com>) . I include the text of it here:

From: eBay Financial Department <ebay@onlinepruchaseprogram.com> Date: Mon, Jan 31, 2011  Subject: eBay Motors Purchase Invoice #2643570684 To: ~~~@~~~~.com eBay Motors Purchase Invoice #2643570684 1995 Honda Accord EX • Invoice for VPP Transaction Case ID #6280472950 between Brian Haley as the Seller and ~~~~ ~~~~ as the Buyer. • Please follow our instructions to complete the transaction safely. !!! TO COMPLETE THE PAYMENT, You must go with cash in hand and your ID to the Western Union agent closest to you and fill in a simple ” Person-to-Person ” form with your personal information and the details of the eBay Transaction Agent assigned for your transaction which you have below. Item: 1995 Honda Accord EX Buyer: ~~~~ ~~~~ Price: $1,400.00 Status: Payment Pending … Payment must be submitted via Western Union Service to an eBay Motors Customer Representative 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 Name: Brian Haley Address: Calle del Plomo Madrid – 28045 Spain • Buyer Information Name: ~~~~ ~~~~ Address: ~~~~ ~~~~ ~~~~, ~~~~, ~~ ~~~~~ United States • TRANSACTION DETAILS Case ID: 6280472950 Sale Price: $1,400.00 Payment Status: Payment Pending … Item : 1995 Honda Accord EX Item Information: VIN#: 1HGCE6662SA022982, Mileage: 122,000, Title: Clear Quantity: 1 Shipping and handling: Offered Insurance: Offered * Please check the details for an accurate delivery in order to avoid delays. !!! HOW TO MAKE THE PAYMENT !!! • Please find your nearest Western Union Office • Submit payment using eBay agent’s details as payment details * • E-mail us the following information from the Western Union receipt: • a) 10 digit MTCN Number (Western Union Money Transfer Control Number) • b) Exact Sender’s name on file with Western Union • c) Your exact address on file with Western Union • d) Total amount transferred (including fees) Fax the Western Union payment receipt to our Central Fax Number: +1 (408) 273-8409 *We strongly recommend that you confirm the payment by both e-mail and fax. * Note: Once we verify and secure your payment into our accounts , we will instruct the Seller to start the shipping process. We will secure your payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment details to the seller. • HERE IS THE AGENT INFORMATION THAT YOU NEED TO SUBMIT THE PAYMENT : • eBay Motors Customer Representative Agent: First Name: Paul Last Name: Wine Address: Ronda de Toledo City: Madrid Zip Code: 28005 Country: Spain * The Western Union Transfer will be sent using this name and address. * The service you have to use from Western Union is a person to person transfer. • Payment Information: Invoice # : 2643570684 Subtotal: US $1,400.00 Shipping: $0.00 Sales Tax: $0.00 Down-Payment: $0.00 Remaining Payment: $0.00 ________________________________ Total: US $1,400.00 • When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 12 hours. After payment is secured, the Seller is authorized to ship merchandise. The seller has three (3) 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 and has (5) business days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise 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 merchandise, the payment will be refunded to the Buyer. If the merchandise is accepted, eBay submits the payment directly to the Seller within three (3) business days. Help • For any questions please respond by replying to this invoice. Your email will go directly to our Customer Support Department. Thank you for using eBay. Sincerely eBay Motors Financial Department Vehicle Purchase Protection Program

The impatient Brian writes again:

Please tell me if you receive the info’s from eBay??? Please let me know what you decide. Keep me posted! I got the ebay email. They are telling me to use Western Union. That is silly. I have paypal money ready to pay them. I am waiting for their response.

I wrote to the fake ebay address:

Hello, I already bought a paypal card with $1400 on it so I could use to pay you. That is how I pay Ebay — paypal.

Al

I responded to Brian:

I got the ebay email. They are telling me to use Western Union. That is silly. I have paypal money ready to pay them. I am waiting for their response.

Al

I never received a reply from the spoofed ebay address. I received this from Brian:

AlI’m sorry but this is the only way, because of my military status i can’t withdraw checks or any kind of bank accounts.

I replied:

Brian, I thought I was paying Ebay and Ebay was paying you.

silence

And I wrote Brian again:

Am I wrong? I want to buy your car. I have my money ready to sent. AL

End of correspondence.

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2 Responses

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  1. Carissa said, on February 3, 2011 at 11:39 pm

    OMG! I just noticed that this Brian haley almost scammed me! I’m soo glad I went with my heart, and researched this eBay departmentmotors@gmail.com thing out.

  2. Chief said, on February 4, 2011 at 8:04 am

    Carissa,

    We’re glad you found the site. Now, your role is to tell all your friends and family how these scammers work. 🙂

    — Chief


Comments are closed.