Scammer Database

Warnings from an intended victim of fraud

Posted in database, ebay spoof, scammer by Chief on March 2, 2012

Warnings from reader.  He is right on target! Thanks, Alex!

Here is the e-mail I received from “Amy Miller” (amymiller492@gmail.com) in regards the Land Rover. Like I previously mentioned, 99.98% of the times in which a wire transfer is required and/or the vehicle is in another city or state it’s definitely a scam. The ‘modus-operandi’ here is as follows: the scammer obtains your basic information at first (as seen in the below email). Upon gathering this basic info, the scammer will send a ‘bill’ using a bogus eBay like site (professionally done, same graphics and similar web design) prompting you to make a payment either by wiring money by Western Union or a check. Upon receiving your hard earned money, instead of a Land Rover… landing time. Please note that PayPal is never an available option with a scammer. The sad part is that although it may sound like an “it’s too obvious that’s a scam” there are a lot of good faith people who are unaware of their tactics and are being victims of these crooks.

“My final price for suv is only $1,920.00. The shipping is free. You must pay only $1,920.00. The suv is already at the shipping company in Fort Collins, CO sealed and ready for the shipping. I have a contract with eBay so this deal must go through them. According with eBay you have 5 days from the time you receive the suv to inspect it and decide if you want to keep it or not.
Here is how it will work:
1. First of all I will need the following details from you:
– Full Name
– Full Shipping Address
– Phone #
2. After I will receive the details from you, I will forward them to eBay.
3. After they will process your info, they will send us both invoices. The invoice will send you the details on how to make a refundable payment.
4. eBay will contact me and I will ship the suv to you. After you receive the suv you will have 5 days to test, verify and do whatever you want with the suv. If you will buy it, then I will receive the payment details from eBay so that I can pick up the money.
5. If you will decide that you will not buy the suv, eBay will refund the money and I will have the shipping company come pick up my suv. If you wish to make the transaction, please send me the necessary info so that we can proceed. I look forward to hear from you.
Thank you”

Scammers selling vehicles online – 06Feb2012

Posted in database, ebay spoof, scammer by Chief on February 6, 2012

Never use Moneygram or Western Union to transfer money to someone you do not know personally. If the receiving party is using a fake ID, the transaction is not traceable.

Note that criminals emulating Ebay will use fake email addresses such as
e-bay-motors@accountant.com . Ebay representatives will use an email address ending in ebay.com.

All the below are scammers:

jasmine40hl@gmail.com – Nissan Altima
usave503@gmail.com – Toyota Tacoma
Maria.Maria1@blumail.org – SeaDoo Jetskis
Rebecca.Santino99@gmail.com – SeaDoo Jetskis
john.prsly@gmail.com – Concession Stand / Trailer
vpp.payment@blumail.org – fake escrow “company”
Jessica.Calhoun90@gmail.com – Honda CR-V
Andrew.Locker83@gmail.com – Honda CR-V
John.Belmer@msn.com – Honda CR-V
jessb094@gmail.com – Nissan Altima
cyn78jam@comcast.net – BMW
Pielsticker99@gmail.com – Toyota Land Cruiser
davidx19@netzero.net – Dodge Ram

Scammer listing – 24JAN2012

Posted in database, ebay spoof, scammer by Chief on January 24, 2012

The email addresses below are being used to conduct scams in the form of fake escrow in support of the sale of non-existent vehicles.

thom.erin1@gmail.com

samanta.palmer31@gmail.com

DOFS19@gmail.com

maya.crav@gmail.com

Lamas7804@gmail.com

brenthussung@msn.com

Jessica.Calhoun@msn.com

Alyssa67@msn.com

DebraRobert80@gmail.com

clurdessmith@gmail.com

Brauer1970@live.com

melissa.142@hotmail or melissa.l42@hotmail

sale215@msn.com

bobby.duncan99@gmail.com

Charles Barnett  charles.barn@verizon.net  charles.bar@msn.com

Vehicle Scammers Are Back After The Holiday Break

Posted in database, ebay spoof, scammer by Chief on January 16, 2012

Never use Moneygram or Western Union to transfer money to someone you do not know personally.  If the receiving party is using a fake ID, the transaction is not traceable.

Note that criminals emulating Ebay will use fake email addresses such as e-bay-motors@accountant.com .  Ebay representatives will use an email address ending in  ebay.com.

The scammers below are currently plying their wares via online classified advertisements:

beverly77t@comcast.net

Melissa.Bivens22@gmail.com

Brandon.Graham79@gmail.com

prachel68@gmail.com

harrejose@gmail.com – a military imposter using the name of Senior Medic Sgt. 1st Class Joseph Harrell

miriamerwc@hotmail.com – horse trailer

nkolgfrb@hotmail.com – horse trailer

jsharon675@gmail.com – JOHN DEERE GATOR XUV 850

maya.crav@gmail.com – Cadillac CTS

Online Scammers Selling Vehicles – 05Jan2012

Posted in database, ebay spoof, military imposter, scammer by Chief on January 5, 2012

Never, ever send money via Western Union or Moneygram to someone you do not know personally.

Scammer #1:

“Sgt David Stutheit”   dvstuh@gmail.com wrote:
Hi there,
The Acura it is in perfect condition, there’s not a scratch or any dents on it. Everything from engine to tires is mint condition. I have a clear title with no liens or loans. I’m selling it low as my medical team will deploy back to Afghanistan on January 20th for a 2 year contract and I won’t let it go to waste in my backyard, therefore I need a fast and reliable buyer. If you decide to buy it I will be paying for the shipping charges. The total price is $2,680.00 with no other hidden taxes. Please email me back if you are interested in buying it.
His 2nd email: Right now I’m in a military base of Nevada National Guard. Due to military security reasons I’m restricted from leaving the unit’s facility under any purpose and have strictly limited phone access. I hope you can understand that we will have to stick to email for now. The vehicle is here with me at the base but I’ve already made all the arrangements with DAS to pick it up from the base. DAS will also handle the title transfer for an extra $75.00. I think the car will be in 3-5 days to your address. As I said in my first email will take care of shipping charges. I will send all necessary paperwork (clear title, bill of sale, user’s manual, pink slip etc). Regarding the payment I want to use eBay protection program. You’ll get 5 days to inspect and test drive after delivery. During that 5 days testing period I will not be getting any money. Once you inspect and decide to keep the car, will confirm your decision with eBay and only then they will re-route me the money. In this way we are both protected.
I need to know if you are interested in buying it so I can ask eBay to send you the details on how this works. I have to fill out a form on eBay and I need the name that will go on the title and an address where you want the car delivered. Once I do it, eBay will email you all the details on this transaction and we can get the ball rolling.

Scammer #2:

“Denise Carter”    carter.denise201@gmail.com  wrote:
Hi,
I’ve received your email regarding the Toyota Avalon XLS with 102,000 miles on it. The car is still for sale and my asking price is $1,950. It is a 2001 model loaded with everything, VIN# 4T1BF28B31U158265. The car is very well maintained and it has just been completely serviced. The engine runs very good and the automatic transmission shifts perfectly.
I’m an oceanographer and I’m on sea at this moment, so I left the car in Laredo, TX,  at the shipping company, it’s already packed and waiting to be shipped anywhere.
Shipping/delivery is included in this price as I almost closed the deal with another customer but he was unable to take the loan from the bank. I’ve already prepared shipping for him as he was out of state.

A Scammer Attempts To Sell Me a Honda CRV

Posted in database, ebay spoof, military imposter, scammer by Chief on December 22, 2011

The email below is the third in an exchange with scammer, franks0007@yahoo.com.  I post it here for the search engines. Everything you read in his email is false.

From: Frank Nelson <franks0007@yahoo.com>
Date: Thu, Dec 22, 2011
Subject: Re: 2003 Honda CR-V
To: me

Hello,
Ebay will supervise our transaction and will insure that everything is 100% safe. They will shortly contact you with all the necessary information (invoice, payment, purchase protection, inspection period, etc.). Please let me know after they will contact you to confirm we have a deal. Please check your spam / junk folder too, because their email will contain an attachment and could get there.
If the car is not as described, you have the unequivocal right to refuse the car (return postage on my expense) and you are entitled to a full and complete refund of the car’s purchase price.

Again I want to point out that because I am going to Afghanistan this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. This is a QUICK SALE, who pays for it – gets it, no questions asked, my terms are clear and if you have the money you can have your car!

Thanks

Comments Off on A Scammer Attempts To Sell Me a Honda CRV

Scammer Damara Danton offers me a 2004 Infiniti G35 for $6,800

Posted in database, ebay spoof, scammer by Chief on July 6, 2011

The follow correspondence is with a scammer. Never send money to someone you do not know personally via Moneygram or Western Union.

Here is Damara’s reply to my inquiry:

From: Damara Danton   damaradanton@msn.com
Date: ~~~~
Subject: RE: Infinity
To: ~~~~

The car has 96492 miles,Automatic trans,1owner.It’s in perfect condition,no engine/electric problems,no accidents/liens/loans.Exterior no scrataches,never been repainted,Interior no rips/tears/stains,never smoked inside.I have all the car’s manuals,2 spare of keys,title,documents.I’m selling the car because my child of only 19 died 4 months ago in a truck accident,a drunk driver hit him and his fiancee.He was with his fiance’s truck coming to our home at his little brother birthday of 10 years old. ( The sudden death of a family member is common with scammers.)
2004 Infiniti G35, was his car and it brings me bad memories and that’s the reason I want to sell it.The last price is $6,800 .Me and my husband travel a lot with our business and we want to make this deal through eBay’s Vehicle Purchase Protection Program.I just need your full name,full shipping address, home/cell # so I can open a case.(with no further obligation or fees).eBay will contact you with all the Transaction/shipping details you will need.We will take care of the shipping so don’t worry. (Damara is wasting no time. Must be a rookie scammer.)
We hope to hear soon from you.
For more pictures here is a link to the car’s photo gallery:
http://s1190.photobucket.com/albums/z456/2004-Infiniti-G35-4/

I then asked a question of Damara regarding who pays shipping and I received this reply:

Hi,

The car is located in Louisville,KY at DAS ( Dependable Auto Shippers ) headquarters, in the container, sealed and ready for shipping. You will have 10 days so you can inspect the car. Once you have inspected the car and decided to keep it, you will confirm your decision to eBay and only then they will re-route the money in to my account, but if by any reason, you won’t be satisfied with the car you can return it back for a full refund of your money. I will take care of the shipping, don’t worry. You will receive the car with all the necessary papers (clear title, bill of sale, user’s manual, insurance etc). Just get back with your full name and full shipping address and I will get everything started as soon as possible, then eBay will contact you with more further instructions.

Thanks a lot!

I next asked the same question again and received the same reply. I don’t think “Damara” speaks much English. Ignoring her lack of response to my question, I gave her a fake address to buy the vehicle.  Suddenly, Damara speaks English:

Hello ~~~,
I am very glad that you decided to purchase my car i hope you will take care of it..but in order for me to register you as my client i will need also your cell#….
God bless you and your family!

She accepted my fake cell phone number and answered my question on who pays shipping:

Hi again,
I have to pay all the fees in this transaction..so for you including the shipping will be free.So please let me know if you want to register you as my client.


Comments Off on Scammer Damara Danton offers me a 2004 Infiniti G35 for $6,800

Scammer Stephan Dorne “selling” Airstream Travel Trailer

Posted in database, ebay spoof, scammer by Chief on July 6, 2011

This is a scam. Ebay does not offer the service recommended by the scammer. Any Ebay correspondence will be from a scammer portraying a fake escrow service.

Here is Stephan’s reply to my inquiry:

From: Stephan Dorne   s.dorne01@gmail.com
Date: ~~~~
Subject: Airstream Trailer
To: ~~~~

Hello and thank you for your email. This is the first time that I sell something on the internet but I have decided to try it since all my friends here in the United Kingdom have been successfully using this system for quite some time.
I have analyzed all my options and I came to the conclusion that the safest way to do this deal is using the service of eBay, that can give us both the safety and the guarantee necessary to end the transaction in a secure way.
I have applied for this service and I’m willing to pay for their fee if you agree using their service.
People have asked me the reason for which the small price. The answer is simple: I do not wish to waste much time on this transaction. The trailer is in great shape, never been involved in any accidents and looks exactly like the images. I wish to inform you, that I lived in United States for 5 years and have bought the trailer there. That is why I am selling it there, because it is registered in United States. The trailer is currently in the possession of the shipping company in United States waiting to be shipped to any location. My final price is US $5,700, this also includes the transport fees.
– The first payment that is US $2,850 would have to be transmitted to eBay.
– The shipping is started, and in 2-3 days after this you will receive the trailer.
– Then you have 7 days in order to examine and control it.
– After these 7 days you must inform eBay about your decision.
– In the case you don’t wish to keep the trailer, you must send it back and US $150 it will be deducted from the payment you already made for shipping purpose.
I understand that we are both protected through the rules and regulations eBay with regard to the safe trade on the Internet. If you are interested in the purchase and if you agree to use the services of eBay, for both our safety, write back for the more information.

Click this link for more pictures of the trailer:
http://s1101.photobucket.com/albums/g435/dorne011/

Comments Off on Scammer Stephan Dorne “selling” Airstream Travel Trailer

Emails From Scammer Allen Deckert

Posted in database, ebay spoof, scammer by Chief on May 14, 2011

Thanks to the potential victim for forwarding these emails. Everything you read here is a lie. Ebay does not offer the service proposed by the seller. The seller does not own this vehicle.

eBay sent this message to *********

Your registered name is included to show this message originated from eBay.

eBay Purchase Protection Program Case 4507874110 Item – 2002 Volkswagen Jetta TDI

eBay member Allen Deckert, as the Seller,initiated a new transaction through eBay Purchase Protection Program and registered you, ********,as the Buyer. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your item purchase is protected for up to $20,000.00 or the item purchase price, whichever is lower.

Vehicle Purchase Protection – Ensures that you receive the vehicle you paid for, with coverage up to $20,000.00 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.

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 purchase is protected for up to $20,000.00 or the item 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, Tractors,Skid Steer Loaders,Trailers.

Marketplace Safety Tip

Purchase protection and refund

* Currently, the Seller (Allen Deckert) 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.

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).

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)

Your registered name is included to show this message originated from eBay.

eBay Motors Purchase Invoice for Case 4507874110

Hi ********,

We hope you enjoy your latest purchase. The next step is pay the seller. Don’t wait. Pay now to get your item as soon as possible.

Payment must be submitted via Western Union 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.

Item Description:

2002 Volkswagen Jetta TDI

Sale price:

$2,500.00

Quantity: 1
Insurance: Offered

Status: Payment Pending
Case ID: 4507874110

Transaction Date: May 13 2011
Shipping and handling: Check with seller

Payment Instructions:

In order to speed up the shipping process,please use the “Money in Minutes” service.

If you are not familiarized with Western Union services please visit: http://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. In the United States, Western Union Agents are primarily retail locations – grocery stores, check-cashers, mail box centers, drug stores, travel agencies and depots and 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.

eBay Agent Informations*
Informations

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

Buyer Informations

Eric Plaisance

4204 Pleasant Grove Rd

Lansing MI 48910

United States

Allen Deckert

204 3Rd Street NW

Great Falls MT 59404

United States

How to make payment?

Click below to find the nearest Western Union office: Find Agent Location

Submit payment using eBay agent’s details as payment details

Send us the following information from the Western Union receipt:

* MTCN Number

* Sender’s Name and Address

* Receiver’s Name and Address

* Amount Transferred

We strongly recommend that you also fax the Western Union payment receipt to our Central Fax
Number: (206)984-3993

Marketplace Safety Tip

* 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.

* 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)

Comments Off on Emails From Scammer Allen Deckert

Scammer using picasaweb

Posted in database, ebay spoof, scammer by Chief on April 6, 2011

(For support of abuse reports. Picasaweb only allows 200 characters for abuse reports. 200 characters is not enough for an abuse report)

From: Emily Duggan
Date: Mon, Apr 4, 2011 at 7:04 PM
Subject: Re: Tahoe for sale
To: Jillian DeFoe Hinderman

Delivered-To: 5063vs@gmail.com
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In-Reply-To:
References:
Date: Mon, 4 Apr 2011 19:04:21 -0500
Message-ID:
Subject: Re: Tahoe for sale
From: Emily Duggan
To: Jillian DeFoe Hinderman
Content-Type: multipart/alternative; boundary=20cf301d42424aedb704a0209e3b

–20cf301d42424aedb704a0209e3b
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Hello,

This 2004 Chevrolet Tahoe LT, runs and drives excellent. It has been extremely well maintained with a full service history. Only 100,707 miles! Transmission is Automatic shifts smoothly and the 4×4 operates perfectly. The interior is all original. The truck has all of its original floor mats, 3rd Row seat, all books, complete set of tools and keys. Everything works in the truck lights, gauges, radio, seats, windows, locks, a/c blows ice cold, etc… It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of encumbrances and liens. I bought it when i was serving in Fort Belvoir, U.S. Army base near Bethesda, MD and now I am deployed in Madrid, Spain. The truck will be delivered from MD, US.

I have dropped my price to $2,900 (purchase price) since this is an Urgent Sale! and I need to sell it before April 18th, when I will be deployed in Iraq with my platoon replacing the troops scheduled to come home.
If you’re interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with eBay. They will contact you to explain the entire procedure.
The financial part will be managed by them, which means that you will have a 10 days inspection period before committing to buy the truck. In this way both, buyer and seller are 100% covered during the steps of this transaction.

Hope to hear from you soon!
Sgt. Emily Duggan
PS: For more pictures of the vehicle, see my album: https://picasaweb.google.com/111660549825879093006/Tahoe#

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