Craigslist scams
Scam Alert! I was browsing craigslist the other day looking for a used car. There was a post that seemed too good to be true for a 2001 BMW for 4000 bucks.
I emailed the address listed in the post, albert.lavia@yahoo.com, requesting the mileage. I got this response:
Hello,
I appreciate your fast response to my ad regarding the 2000 BMW 323i.
As you’ve seen from the pictures my BMW is in perfect condition. It has no rust or dents and it’s accident free. If you want to see the CarFax report I can provide it for you. Here is the VIN# WBAAM3348YFP83003. My asking price is $4000(negotiable). I’m only selling it so cheap because I need to sell it asap due to some personal problems. Mileage is 65,600. I serviced the BMW regularly and it’s in perfect condition.
Because I don’t have a lot of spare time I have appointed Vehicle Exchanges (www.vehicle-exchanges.com ) to handle the transaction for me. They will make the title transfer, arrange the money exchange and deliver the car to your location. At this time the BMW is at their office.
The transaction will be made only by using the terms stated above. If you are interested and you have the money available, please register an account with Vehicle Exchanges and get back to me with the e-mail address you used to register (registration it’s free and they won’t ask for sensitive personal details). As soon as I hear from you I will initiate the transaction and after that they will handle everything.
After we agree on the terms they will deliver the car to your house for a 5-day inspection period and if you like it, you can have it.Thanks,
Albert
Now I know it is too good to be true. I followed the link to the escrow site he sent and although the site looked professional, something was still not right. It didn’t show up in any search engines, and after doing a whois on the domain, I was certain that this is a scam. The site was registered the same day the post was made on craigslist!
So, how the scam works: the unsuspecting victim agrees to sign up for an account at the Escrow site that the SCAMMER OWNS, and then enters their credit card or bank account information. This information is sent to the scammer, and the victim never sees the car that was promised to be delivered.
Be careful of scams like this. If you’re buying something from craigslist, do it in person. Also, remember that even if a site looks professional, it still may be a scam!
What do you know, same scam running on washingtondc.craigslist.com, word for word the same, except a different car & sale price, different seller name.
The scammer emailed me from matheew.a@gmail.com
Comment by ElvisLives — March 24, 2007 @ 10:03 pm
I received the same EXACT email(different car) but from an escrow company called online-vehihcle-sell (.com). It was a response to my inquiry about a vehicle in Craigslist/Florida. I didn’t like it so I started to investigate. Boy, I’m glad I found this site! Thanks!!!
Comment by onelio — April 30, 2007 @ 12:35 am
Here are a couple other email addresses associated with the same scam
More Info : robert_ruffini@yahoo.com
aldo.portman@yahoo.com
Comment by Renee — April 30, 2007 @ 8:31 am
Is there any guess on this as valid…..as i recieved this ….Hello,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is to sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
My 2004 Mazda RX-8 with manual transmission (6 speed!) it is in immaculate condition with 22,299 miles and have the VIN number:JM1FE173340125419, rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $6,000 USD THIS IS MY LAST PRICE. I will not negotiate the price.I will take in consideration only those buyers who are really interested in buying the car, to be sure that I don’t waist my time with endless discussions.This way,I shall be assured of the serious intentions.So if you are interested please email me back.
If you like to see additional images with the car please click here
Comment by jose — May 25, 2007 @ 9:44 am
Here is another version in Canada on craiglist.
Hi,
I must apologise for the delay in response, but I’m literally overwhelmed by the number of offers. I have recently moved because iv divocerd from my wife. I don`t want her to get my money so this is the reason i am selling it so low. The 2005 BMW 3-Series M3 Blue Beautty is in USA at the shipping company warehouse. I can and will arrange transportation at you shipping address.
As you probably noticed, the price is rather low. Like i have told you i want to sell it fast because my wife wants half of my money and i am willing to sell it so low so her won`t get any money. Due to amount involved, I only accept bank transfers or third party transaction mediator.
I am the registered keeper and there is no outstanding finance on the vehicle. The car is in excellent condition, the bodywork is immaculate, no scratches, dents or hidden defects as well as the interior in excellent non-smoking condition. I am willing to let the 2005 BMW 3-Series M3 Blue Beautty go for 9,900.00 USD.
Please get back to me and let me know if you wish to proceed on this basis.
Best Regards! !
Comment by Bill B — June 4, 2007 @ 10:12 pm
Here is what we received today:
—–Original Message—–
From: Carol Martinez [mailto:martinezkrol@gmail.com]
Sent: Friday, June 22, 2007 7:48 PM
Subject: Re: 2004 Cadillac CTS for sale
Hello there,
Look how we will do this:
Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The car is in a WorldPay warehouse in US(Texas), ready for delivery. I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal I will need the following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. The car will arrive to you with a lawyer from WorldPay and he will help you with all the documents.
WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and if I am legit seller.
Waiting your email with the requested details…
Kind Regards,
Carol Martinez
From: Carol Martinez [mailto:martinezkrol@gmail.com]
Sent: Thursday, June 21, 2007 6:12 PM
Subject: [Norton AntiSpam] Re: 2004 Cadillac CTS for sale
Dear Client,
Sorry for my delayed response, but I’m in Glasgow, Scotland right now and I have been very busy for the last couple of days. Anyway, thank you for your interest in buying my Cadillac. The car is located in US right now and has US papers. Why is the price so low? I am going through a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the car in the States.
I will tell you a few words about my car…
VIN#: 1G6DM577340110541. Miles: 35,000
It is in immaculate condition, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well. The interior looks great. This car needs nothing! The title is clear(no liens or loans), it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions, accident free, no special marks, no need for additional repairs what so ever. Just ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $5,800 USD. THIS IS MY LAST PRICE. I will not negotiate the price!
Also, I take in consideration only those buyers who are really interested in buying the car, to be sure that I’m not waisting my time with endless discussions. This way, I’ll be assured of the serious intentions.
So if you are interested please email me!
Please click here for more photos:
http://s190.photobucket.com/albums/z222/caddycts2004/?start=all
Kind Regards,
Carol Martinez
Comment by ewa — June 23, 2007 @ 2:18 am
Hi,
this website saved my life, literally! I was in dying need to purchase a car for my long commute to work, and needed a low miles reliable car. I was almost scamed twice into sending my entire savings, which I worked really long and hard for. Here are the E-Mails I have recieved, Please BEWARE, reading this may save you from being scamed by these con artists out there.
E-Mail address: cliffewton@yahoo.com
Message:
Hello,
I appreciate your fast response to my ad regarding the 2000 Honda Accord EX. As you’ve seen from the pictures my Accord is in perfect condition. It has no rust or dents and it’s accident free. My asking price is $3600. I’m only selling it so cheap because I need to sell it asap due to some personal problems. Mileage is 89886. I serviced the Accord regularly and it’s in perfect condition. Because I don’t have a lot of spare time I have appointed Vehicle Sell Online (www.vehicle-sell-online.com) to handle the transaction for me. They will make the title transfer, arrange the money exchange and deliver the car to your location. At this time the Accord is at their office in Houston, TX. The transaction will be made ONLY by using the terms stated above. If you are interested and you have the money available, please register an account Vehicle Sell Online and get back to me with the e-mail address you used to register (registration it’s free and they won’t ask for sensitive personal details). As soon as I hear from you I will initiate the transaction and after that they will handle everything. After we agree on the terms they will deliver the car to your house for a 5-day inspection period and if you like it, you can have it. Thank you.
continue…..(next E-Mail)
Hello,
Let me explain you the process:
If you register to escrow website and send me your user name I will start a transaction with you on the site.You will have the car for 5 days for inspection.I will pay for the shipping and escrow fees.
The car is in a very good condition, no flaws or
dents, no scratches or any kind of damage, no flood or wrecked. In excellent shape and clear title the car passed the test emissions and comes with all the documents you need for registration. If you will like the car you can keep it and you can register it on your name. After that you will give the okay to the Escrow Company to give me the money you sent them .If you will not like the car the Escrow Company will ship the car to another potential client ( but I don’t think that will be the case ), and give you back all the money you sent. So,if you are still interested register and send me your user name. Thank you.
continue….(last E-Mail, this is where I knew it was a scam)
hello,
the car will be shipped in maximum 3 days from the moment that your payment is being secured vy the Escrow Company. i can accept your offer for $3500 only if we settle something today now accept the terms and let’s move forward with the process
thanks
Comment by Alex — June 28, 2007 @ 10:48 pm
See below:
CRAIGSLIST: SALE-361818399@CRAIGSLIST.ORG
john martins wrote:
Hello, I appreciate your fast response to my ad regarding the Toyota Camry. As you’ve seen from the pictures my Camry is in perfect condition. It has no rust or dents and it’s accident free. If you want to see the CarFax report I can provide it for you. Here is the VIN Number: 4T1BE32K22U586363. My asking price is $3800. I’m only selling it so cheap because I need to sell it asap due to some personal problems. Mileage is 70253. I serviced the Toyota regularly and it’s in perfect condition.
Because I don’t have a lot of spare time I have appointed US Used Car (www.us-used-car.com) to handle the transaction for me. They will make the title transfer, arrange the money exchange and deliver the car to your location. At this time the Toyota is at their office in Houston, TX.
The transaction will be made only by using the terms stated above. If you are interested and you have the money available, please register an account US Used Car and get back to me with the e-mail address you used
to register (registration it’s free and they won’t ask for sensitive personal details). As soon as I hear from you I will initiate the transaction and after that they will handle everything.
After we agree on the terms they will deliver the car to your house for a 3-days inspection period and if you like it, you can have it.
Here are the car’s details and the links for some pics with the car:
Toyota : Camry LE/XLE/SE
Year: 2002
Miles: 70253
Transmission:Automatic
Interior: Tan
Exterior: Tan
VIN Number: 4T1BE32K22U586363
Title: Clear
Engine: 4 CYLINDER 2.4 LITER
options
AM/FM, Tape, CD
Air Conditioning
Power locks
Power windows
Power mirrors
My response:
Good morning, I will be calling this morning the BBB in Houston to inquire about the company. I will be calling the police department run a VIN report. I’ve received a phone number verification the 501 area code in Little Rock Arkansas.
Here’s the report received from the BBB in New York:
Company ID: 100016263
Phone Number: 501-423-1314
Membership Status: This company is not a BBB member
Type of Business: Auto Dealers-New/Used Cars
ADDITIONAL FILE INFORMATION
The Bureau has attempted to contact the company at the following addresses and has received returned mail from each of the addresses listed below as of today:
US Used Car
83 McGowan St.,Houston,TX 77002
VEHICLE EXCHANGES
203 Varick Street, 11th Floor
New York, NY 10014
Phone Number: (501) 423-1314
Website: www.vehicle-exchanges.com
http://www.us-used-car.com/
Type of Business: Escrow Service
Membership Status: This company is not a
member. The information in this report has either been provided by the company, or has been compiled by the Bureau from other sources.
Customer Experience Based on BBB files, this
company has an unsatisfactory record with the Bureau because it failed to discontinue its use of the Bureau’s registered trademark when it was
asked to do so.
I hope to hear from you soon.
Sam
_________________________________
FAILURE RESPONSE FROM YAHOO:
Subject: failure notice
Hi. This is the qmail-send program at yahoo.com.
I’m afraid I wasn’t able to deliver your message to the following addresses. This is a permanent error; I’ve given up. Sorry it didn’t work out.
:
216.39.53.1 failed after I sent the message.
Remote host said: 554 delivery error: dd This user doesn’t have a yahoo.com account (john.martins72@yahoo.com) [-5] - mta109.mail.re4.yahoo.com
Lesson learned: if it sounds too good, do some research.
Sam
Comment by Sam — June 29, 2007 @ 9:23 am
So they have stuck once again. I am glad that i did my research before wiring someone 2800$ of my hard earned money only to be scammed in the end. be very carefull out there!
Comment by Carmen — June 30, 2007 @ 12:26 am
1st email:::::::::::::::::::::::: Beware
Dear Client,
Sorry for the delayed response, but I’m in Glasgow, Scotland right now and I have been very busy for the last couple of days. Anyway, thank you for your interest in buying my SeaDoo. The jetski is located in US right now and has US papers. Why is the price so low? I am going through a divorce, and I had to move out of USA. So all that I want to do now is sell the jetski at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the jetski in the States.
I will tell you a few words about my jetski… Hours: 20
Trailer, cover and 2 vest included.
It is in immaculate condition, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well. This jetski needs nothing! I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The jetski is like new, in perfect conditions, garage kept, fresh water only, no special marks, no need for additional repairs what so ever. Just ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $2,850 USD! THIS IS MY LAST PRICE! I will not negotiate the price!
Also, I take in consideration only those buyers who are really interested in buying the jetski, to be sure that I’m not waisting my time with endless discussions. This way, I’ll be assured of the serious intentions.
So if you are interested please email me!
Please click here for more photos:
http://s190.photobucket.com/albums/z121/seadoorxpphotos/
Kind Regards,
Maria Alonso
2nd Email:::::::::::::::::::::::::::::
Hello there,
Look how we will do this:
Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The jetski is in a WorldPay warehouse in US, ready for delivery. I will offer a 5 day period to inspect the jetski from the moment you receive it from the shipping company.
So if you want to make this deal I will need the following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. The jetski will arrive to you with a lawyer from WorldPay and he will help you with all the documents.
WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and if I am legit seller. Waiting your email with the requested details.
Comment by John Doe — July 1, 2007 @ 12:37 am
Ok Folks,
I responded to the EXACT same Craig’s list ad for the Sea Doo in the above post. Guess what???? I was officially scammed. I sent the money and also paid $135.00 for the transaction fee and I will never receive the jet ski!! Unfortunately, I found this website a few days too late!!! Everyone, please beware and continue to post and report scams like these so we can stop these monsters in their tracks!!!!!
Comment by Jane Doe — July 5, 2007 @ 7:06 am
AUSTIN - JUNE 2007
2005 Honda Accord Hybrid Sedan with Navigation - $4100
——————————————————————————–
Reply to: see below
Date: 2007-06-29, 9:42AM CDT
2005 Honda Accord Hybrid Sedan with Navigation. This one-owner, well-maintained, garage-kept Honda has had ZERO problems. I have never had to take this car into the dealership for anything other than its regularly-scheduled maintenance. Mileage in this car is awesome. The EPA estimated mileage states 29 City/ 37 Highway, and I’ve getten pretty close to that if I drive it conservatively. This vehicle also carries a 5 year/75,000 mile transferrable extended warranty
The car is clean, with low mileage (less than 17,250 right now). This car has never been in an accident
No bumper scratches at all. The interior is clean with normal wear-and-tear on the inside. The car is smooth, roomy, drives well, and is great on gas.
Additional accessories to this car include:
Navigation System w/ voice activation
Heated Seats
Cruise Control
Power Windows and Door Locks
Power Driver’s Seat
Anti-theft system
Keyless Entry
This truly is a world-class smooth car that has been well-cared for. I have waxed it often, used top-grade synthetic oil in it and have had it regularly serviced.
For any other details or to buy it now for $4100 feel free to contact me : profwing@msn.com
For any other details or to buy it now for $4100 feel free to contact me : profwing@msn.com
Comment by John Doe — July 10, 2007 @ 11:36 am
I’ve been researching this one for awhile. Sergio Curletto and Angela BRoock are absolute frauds. I’ve been bombarding Sergio with emails. sergio.curletto@gmail.com. i wonder how many times he’s sold that mercedes? he’s listed in in boston, las vegas, DC etc.
don’t be fooled
Comment by eric stafford — July 10, 2007 @ 1:56 pm
Same scam is running now. The e-mails are identical, they even continue to mispell tons in every e-mail. The new email being used is hodlefly@gmail.com. Supposedly a Robert Hodle. The worst thing about it is I like to think that most people are honest. Now this only reinforces that the world is really filled with CRAP.
Comment by Philip Buchanan — July 12, 2007 @ 8:58 am
Yes….I too contacted a Sergio Culleto who is selling a 2001 Mercedes-Benz C240 Kompressor for $5,500 FIRM on Craigslist July 9, 2007. It’s in Florida. He says he’s going through a divorce/other events in his life and at this time he is in Scotland and is unable to come back to the US. He has emailed me twice. Today July 12, 07 he now requires my name, address and tele# for a place I assume is in Florida called World Pay to ship the Benz to me. I have spent so much time looking into every detail about this car and now, I just came across over 12 other people that have the exact same story about this car & and BMW on Craigslist. I am an intelligent gal and I sensed that something was NOT KOSHER about this!This car KBB is $ $12,975. It is to good to be true and I will NOT reply back to this Sergio Culetto. Thanks everyone about this scammer.
Comment by marlene kramer — July 12, 2007 @ 10:45 am
Apparently this scam is being posted now in Vegas. My brother in law just responded (July 2007) to a 2000 Honda EX accord for sale for $2,900, and the owner responded she was in Scotland, and did not want to “waist” her time, and car was in great shape, she just had a divorce, etc.
Comment by G. Wren — July 15, 2007 @ 4:47 pm
Almost fell prey to a scammer using the name Michael Jarolim, selling a Toyota Camry out of the Baltimore/DC area. Thank God my wife found this site! He used one of the form letters almost exactly word for word. If it’s too good to be true, it just is.
Comment by J Beyer — July 15, 2007 @ 10:03 pm
Oh- his email address was jarolim4u@gmail.com .
Comment by J Beyer — July 15, 2007 @ 10:05 pm
“CRAIGSLIST SCAM ALERT!” These scammers are still up and running on the CL Web Site selling very High End Profile cars for $6,000 US Dollars. Same story. Now, instead of being in Scotland he’s in the U.K. cannot register car in UK, clean title,low milage, going through a divorce, unable to re-enter USA,etc. I just cought them again on July 17,’07 selling a 2003 Mercedes-Benz M-Class ML500 - $6,000 US Dollars. This Benz is worth $24,560.00 K.Blue Book. Posted on Craigslist: 2007-07-17, 9:04 AM PDT:Posting ID# 375822113. His email addy is: HARTLERICHARD@AOL.COM.
I have reported for the 2nd time as of today July 18, 07 to “ABUSE AT CRAIGSLIST” with all other email address from 7 days ago. I also “FLAGGED”. Gave all new/recent info re this SCAM RING. EVERYONE… “If it sounds to good to be true, you are being taken.” Be careful! I am so glad to have accidently found this Web Site. BUYER BEWARE!. When buying a car or other products - ALWAYS met the seller, ask for ID/Driver’s License and NEVER WIRE ANY MONIES. This scammer’s make me SICK. Good luck and please be careful. Theses jerks never got this gal.
SEIZE THE MOMENT -
Comment by Jane Doe — July 18, 2007 @ 2:59 pm
Here is another one at the Orlando, FL craigslist:
Hello,
The 1999 HONDA CIVIC is located in Perryville, KY and it is in perfect
condition, with no need for additional repairs, no scratches, dings,
special marks whatsoever. It has 60,081 miles and the VIN is:
1HGEM1159XL096604. It has a clear title ready to be signed and notarized
on your name. I have the pictures hosted on the net and you can see them at:
http://i182.photobucket.com/albums/x126/jntarvin
The price is $2,900 including shipping costs anywhere in the
continental US. There are no other costs regarding this transaction.
The transaction will be closed only through a 3rd party and this way we
will both be protected. My time is limited due to my job in the army so
I decided to use a service from Worldpay. To begin the transaction I’ll
need your full name and shipping address, I will forward the details of
our transaction to Worldpay and then you will receive an invoice from
them. The car will be shipped insured to your location with DAS and you
will have 5 days for inspection.
Best regards,
Joseph Hensley.
Josephhnsly@aol.com
Comment by User — July 19, 2007 @ 5:11 pm
That $2900 scam is the one that caught that poor college kid. just remember worldpay does not have warehouses, does not store and does not ship. Sergio Curletto and angela broock are frauds. the scotland divorce is a fraud. just google sergio curletto to see how many places he’s selling that mercedes. if you lokk closely, it’s not even a kompressor. i just keep repeating his name online in the hope that people find out he’s a fraud before they get stuck.
peace
Comment by eric stafford — July 22, 2007 @ 2:47 pm
Same scam for me. Thanks to this site I was able to avoid any further contact with..
Michelle Hersch”
Comment by Zack — July 25, 2007 @ 2:53 pm
HERE IS ANOTHER ONE THIS ONE WAS POSTED ON THE MIAMI, FL CRAIGSLIST:
Toyota LE Corolla [2000] - $2800
——————————————————————————–
Reply to: see below
Date: 2007-07-19, 7:23PM EDT
{81055 miles}, ALL SERVICE RECORDS AVAILABLE, NEW BRAKES.NO SCRATHCES,
A/C: Front, A/C: Rear, Cruise Control, Power Locks, Power Steering, Remote Keyless Entry, Bucket Seats, Airbag: Driver, Airbag:automatic transmision; Passenger, Airbag: Side, Alarm, Anti-Lock Brakes, Cassette Radio, CD Player, Premium Sound, Power Windows,sedan, exterior/interior tan, 2wd; Rear Window Defroster, Alloy Wheels; POWER EVERTHING, NO DINGS, NO ACCIDENTS ; For question: dora.martinez90@gmail.com
I RESPONDED TO THIS ONE AND THIS WAS THE REPLY:
Dear Client,
I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.
Why is the price so low?
I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA , according to USA standards.
So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car.. My 2000 Toyota Corolla LE with Vin# : 2T1BR12E6YC286791 and 81,055 miles it is in immaculate condition ,rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 2800 USD $ THIS IS MY LAST PRICE.I will
not negotiate the price.Also, I take in consideration only those buyers who are really interested
in buying the car ,to be sure that I don’t waist my time with endless discussions.This way,I shall be assured of the serious intentions.
So if you are interested please email me.
Regards!! Dora Martinez
I ALSO RESPONDED TO THIS ONE AND HERE IS THE REPLY:
Hello,
Look how will do this:
Before leaving i had prearranged shipping with WorldPay so my presence in
US isn’t necessary.
The car is in a warehouse of WorldPay in US, ready for
delivery. I will offer a 5 day period of
testing the car from the moment you receive it from the
shipping company.
So if you want to make this deal i will need the
following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them
to WorldPay and I will proceed the order.
WorldPay will contact you with all the details that you
need to complete this deal and also to see that i am
covered by them and that i am legit seller.
Waiting your email with the requested details.
Regards!!
THANK YOU SO MUCH FOR POSTING ALL OF THESE I WAS SERIOUSLY CONSIDERING FOLLOWING THROUGH W/ THIS “OPPORTUNITY” AS I’M LOOKING FOR A CAR. I PRAYED LESS THAN AN HOUR AGO THAT IF JESUS DIDN’T WANT ME TO DO THIS THEN BLOCK IT…THEN IN RESEARCHING THIS “WORLDPAY WAREHOUSE IN THE U.S.” I “STUMBLED” UP ON THIS WEBSITE. WELL I DIDN’T STUMBLE I WAS DESTINED TO FIND THIS WEBSITE. THANK YOU JESUS!!!
Comment by BY USER — July 26, 2007 @ 3:57 am
She tried to get me too:
Hello there,
Sorry for the delayed response, but I’m in Glasgow, Scotland right now and I have been very busy for the last couple of days. Anyway, thank you for your interest in buying my Cadillac. The car is located in US right now and has US papers. Why is the price so low? I am going through a divorce, and I had to move out of USA. So all that I want to do now is sell the car at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the car in the States.
I will tell you a few words about my car…
VIN#: 1G6DM577340110541. Miles: 35,000
It is in immaculate condition, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well. The interior looks great. This car needs nothing! The title is clear, it is not a salvage one. I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions, garage kept, no special marks, no need for additional repairs what so ever. Just ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $2,900 USD! THIS IS MY LAST PRICE! I will not negotiate the price!
Also, I take in consideration only those buyers who are really interested in buying the car, to be sure that I’m not waisting my time with endless discussions. This way, I’ll be assured of the serious intentions.
So if you are interested please email me!
Please click here for more photos:
http://s190.photobucket.com/albums/z222/caddycts2004/?start=all
Kind Regards,
Carol Martinez
Comment by Moe — August 3, 2007 @ 7:53 pm
HERE IS ONE MORE FRAUD MAIL SENT (2-SEP-07)BY tricia.kilroy@gmail.com
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.
Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA , according to USA standards.So all that I want to do now is sell the car at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the car in the States.
I will tell you a few words about the car.. My 2000 Toyota Corolla LE with Automatic Transmission,
Vin# : 2T1BR12E6YC286791 and 74,253 miles( exterior black, interior beige; A/C: Front, Cruise Control, Power Locks, Power Steering, Airbag: Driver, Airbag: Passenger, Anti-Lock Brakes, Power Windows, Rear Window Defroster, Alloy Wheels ) it is in immaculate condition, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great. This car needs nothing, the title is clear, it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 2850 USD $ THIS IS MY LAST PRICE.
I will not negotiate the price.
Also, I take in consideration only those buyers who are really interested
in buying the car ,to be sure that I don’t waist my time with endless discussions.
This way,I shall be assured of the serious intentions.
So if you are interested please email me.
Regards!! ~ Tricia
Comment by Lokesh B — September 2, 2007 @ 11:46 am
Hi i recieved the same type of email. Some idiot trying to scam us. Luckily my husband researched this and we knew it was a scam. An Oliver Kapoor.
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
It is in imaculate condition ,rust free , no schrach and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 2,850USD THIS IS MY LAST PRICE!
Please click here for more pictures:
http://s195.photobucket.com/albums/z171/2001NissanMaxima/
VIN#JN1CA31A21T300659
Also, I take in consideration only those buyers who are really interesed in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
So if you are interested please email me.
Regards!!
~Oliver~
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
It is in imaculate condition ,rust free , no schrach and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 2,850USD THIS IS MY LAST PRICE!
Please click here for more pictures:
http://s195.photobucket.com/albums/z171/2001NissanMaxima/
VIN#JN1CA31A21T300659
Also, I take in consideration only those buyers who are really interesed in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
So if you are interested please email me.
Regards!!
~Oliver~
Hello,
Look how we will do this:
Before leaving i had prearranged shipping with WorldPay so my presence in US isn’t necessary.The car is in a WorldPay warehouse in US, ready for delivery.I will offer a 5 day period to testdrive the car from the moment you receive it from the shipping company.
So if you want to make this deal i will need the folowing details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order.
WorldPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
Respectfully,
~Oliver~
Hello,
Please send me the info that I need to register you with WorldPay
They will contact you , and they will tell you everithing else that you need to know about this transaction.
If I will not recieve the info from you, then i will assume that you are no longer interested in my car, and I will find another buyer.
Thanks allot, I am expecting for your email with the requested info, and I hope that you are not just wasting my time.
Respectfully
~Oliver~
Hello,
I am waiting for you to see the details so that the transaction will get started. I can assure you that if you still have doubts they will all go away after WorldPay will contact you, with the details of the deposit, and my member status. Please send me the details so that I register you at WorldPay. You will e contacted by them and if you will not agree, then there is absolutely no problem.
Please contact me ASAP with your full name, shipping address (for shipping) and a telephone number so that the WorldPay agent will be able to call you 24 hours before the car will get to you.
Respectfully
~Oliver~
Comment by annette — September 5, 2007 @ 5:16 pm
Almost just scamed today!
Received the identical e-mail as the 2000 Toyota Corolla listed below. Same exact words. Were buying this car for our teenager who has worked for two years saving his money. Went to Western Union yesterday and sent the funds to Worldpay. We kept receiving notice from WorlPay that they were unable to get to the funds and we started to worry. Then I came upon this site thank God. We called Western Union and told them that we thought we were being scammed and they informed us that they too thought it was possibly a scam and that is why they were holding the funds. Thanks to this site and Western Union.
Comment by Nanette — September 6, 2007 @ 11:52 am
As I was looking into the info sent I came across this site because I knew it was to good to be true.
Hello there,
Sorry for the delayed response, but I’m in England right now and I have been very busy for the last couple of days. Anyway, thank you for your interest in buying my Mazda. The car is located in US right now and has US papers. Why is the price so low? I am going through a divorce, and I had to move out of USA. So all that I want to do now is sell the car at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the car in the States.
I will tell you a few words about my car…
VIN#: JM1BK123151327203. Miles: 20,418
It is in immaculate condition, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well. The interior looks great. This car needs nothing! The title is clear, it is not a salvage one. I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions, garage kept, no special marks, no need for additional repairs what so ever. Just ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $2,700 USD! THIS IS MY LAST PRICE! I will not negotiate the price!
Also, I take in consideration only those buyers who are really interested in buying the car, to be sure that I’m not waisting my time with endless discussions. This way, I’ll be assured of the serious intentions.
So if you are interested please email me!
Please click here for more photos:
http://s230.photobucket.com/albums/ee3/mazdamea/?start=all
Kind Regards,
Maria Young
then I asked where car was located and about looking at the car and the response was.
Hello there,
Look how we will do this:
Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The car is in a WorldPay warehouse in US(Texas), ready for delivery. I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal I will need the following details from you:
Full Name And Address
Shipping Address
Phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. The car will arrive to you with a lawyer from WorldPay and he will help you with all the documents.
WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and if I am legit seller. Waiting your email with the requested details…
Kind Regards,
Maria Young
Comment by Bri — September 6, 2007 @ 5:45 pm
SOMEONE NEEDS TO CATCH THESE PEOPLE,MY SON ALSO A TEENAGER SAVING HIS HARD EARNED MONEY WELL HOPEFULLY THESE IDIOTS DONT GET ANY MONEY!!!
Comment by Jane doe — September 6, 2007 @ 6:29 pm
Thank you to everybody who has shared their stories. I decided to google a section of the “seller’s” email and I found this website. The emails I received from a “Bob White” (bobbbbbw@yahoo.com) were almost identical to those above. I was interested in purchasing his Volvo from Kijiji. See below:
Dear Client,
Sorry for the delayed response, but I’m in England right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in Canada right now and has Canada papers.Why is the price so low? I am going trough a divorce, and I had to move out of Canada. I cannot register the car here, as it is made for Canada, according to Canada standards complianced with e-tested and certified. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the Canada. I will tell you a few words about the car..
It is in imaculate condition ,rust free , no schrach and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
Here are more pics: http://usera.imagecave.com/vvolvo2001/
Mileage: 116286
Body Type: Sedan
Transmission: Automatic
Number of Cylinders: 4
Interior Colour: Tan
Warranty: No
Year: 2001
Type of Title: Clear
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 5,500 $ THIS IS MY LAST PRICE.
Also, I take in consideration only those buyers who are really interesed in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
So if you are interested please email me.
Regards!!
And then after I contacted him, he wrote back:
Hello,
Look how we will do this:
Before leaving i had prearranged shipping with WorldPay so my presence in Canada isn’t necessary.
The car is in a WordPay warehouse in Canada, ready for delivery.I will offer a 5 day period to
testdrive the car from the moment you receive it from the shipping company.
So if you want to make this deal i will need the folowing details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WordPay and I will proceed the order.
WordPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
Regards!!
Thank you everybody for taking care of each other!
Comment by Sarah — September 6, 2007 @ 10:14 pm
I think we need to join forces and catch these people. They are waiting for my reply as we speak for me to go have the cash wired to WorldPay Representative
Full Name: Praven Ghadah
City/State: Glasgow - Scotland
Postal Code: G3 8BG
Country: United Kingdom
Any body whose interested let me know,I dont know how we can exchange information but the criminals already have my adress and phone#,its kinda un nerving.
Comment by Jane doe — September 7, 2007 @ 6:59 pm
my teenage son was just scammed.The setup was similar, but this guy’s brother was leaving for overseas. He (my son) was in a car acident was anxouse to get a new car
didn’t tell us all the information and as alway hard headed and determined. Well they got his money and he didn’t get a car. The poor kid is devastated.
they used craiglist and worldpay as well. I looked up worldpay and found it real and had him do a car fax report on the car. the man even called my son at work . I guess it wasn’t enough to protect him.
If anyone has any sugestion, Please!
cc
The e-mail address used by scammer
* support@worldpaytransactionsonline.us
Name: calixto emillano
50 w 23rd st
new york ny
10010
fax# 1347-438-2985 : 1 347-287-6967
Comment by christene — September 8, 2007 @ 1:33 pm
Yesterday I browsed Atlanta Craigslist and was interested about a car with titled “2000 (1 owner) Toyota Corolla (LE) - $2790″ I emailed her and asked for more info. Today I received them and I just searched google giving the VIN of that car. It has alredy listed in several other websites and is a car in Connecticut. Beware of this car ! It’s 100% scam for this price. Here is the mail that I received today.
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.
Why is the price so low?
I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA , according to USA standards.
So all that I want to do now is sell the car at this price, because I need to sell it fast.
The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
My 2000 Toyota Corolla LE with Automatic Transmission,
Vin# : 2T1BR12E6YC286791 and 74,253 miles( exterior black, interior beige; A/C: Front, Cruise Control, Power Locks, Power Steering, Airbag: Driver, Airbag: Passenger, Anti-Lock Brakes, Power Windows, Rear Window Defroster, Alloy Wheels ) it is in immaculate condition ,rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 2790 USD $ THIS IS MY LAST PRICE.
I will not negotiate the price.
Also, I take in consideration only those buyers who are really interested
in buying the car ,to be sure that I don’t waist my time with endless discussions.
This way,I shall be assured of the serious intentions.
So if you are interested please email me.
Regards!! Natasha Preston
Comment by SS — September 11, 2007 @ 10:50 am
Same with me. The deal seemed to good to be true. Those Bastards got my hopes up. I just hate it when that happens! i registered with their website and gave my address. SCARY. I got almost the EXACT same emails and also Emails confirming the transaction ID and everything. They SAY they are gonna have someone help you with the transaction if there is ANY problems. (yea right!!!).
Here’s my experiance:
Email # 1)
Hello,
I appreciate your fast response to my ad regarding the 1999 Acura TL
As you’ve seen from the pictures my Acura is in perfect condition.It
has no rust or dents and it’s accident free. If you want to see the
CarFax report I can provide it for you. Here is the VIN
Number:19UUA5648XA012568. My asking price is $3200. I’m only selling it so cheap
because I need to sell it asap due to some personal problems.
Mileage is 80080. I serviced the Acura regularly and it’s in perfect
condition.
Because I don’t have a lot of spare time I have appointed Best US Vehicle (www.best-us-vehicle.com) to handle the transaction for me. They
will make the title transfer, arrange the money exchange and deliver the
car to your location. At this time the Acura is at their office in
Houston, TX.
The transaction will be made only by using the terms stated above.
If you are interested and you have the money available, please register
an account Best US Vehicle and get back to me with the e-mail address
you used to register (registration it’s free and they won’t ask for
sensitive personal details). As soon as I hear from you I will initiate the
transaction and after that they will handle everything.
After we agree on the terms they will deliver the car to your
housefor a 3-days inspection period and if you like it, you can have it.
Here are the car’s details and the links for some pics with the car:
1999 Acura TL
Miles: 80080
Transmission: Automatic Interior: Tan Year: 1999 Title: Clear
VIN Number: 19UUA5648XA012568
Exterior: Green Engine: 6 CYLINDERS 3.2 Liters
Options Cassette Player CD Player Leather Seats Sunroof Anti-Lock Brakes Driver Airbag Passenger Airbag Cruise Control Air Conditioning Power Seats Power Windows Power Locks
Email #2-3)
Congratulations, !
You started the transaction ID: 266513 and it is now on file.
Here are the new transaction details:
Transaction ID 266513
Starting time 09/11/2007
Item description Acura Tl
Item price 3200 USD
Quantity 1
Buyer’s email NeftalyCruz@gmail.com
Seller’s email dylanwhite@inbox.com
Payment method MoneyGram
Escrow fee 64 USD
Shipping company FedEx
Shipping cost 1000 USD
Who pays fee Split 50/
Who pays shipping Split 50/
Total cost to buyer USD
Seller receives USD
Inspection days 3
Transaction status Seller must agree the terms!
Please read the above information. If there is something wrong
you can choose one of the two more options below:
CHANGE THE TERMS | CANCEL TRANSACTION
or WAIT FOR THE OTHER PARTY AGREEMENT
*IMPORTANT: More details about step 2 ( Terms agreement )
Both parties agree to terms, which includes a description of the merchandise, sale price, number of days for the Buyer’s inspection, and shipping information.
Either the Buyer or Seller signs in to Best US Vehicle and creates a transaction. If either the Buyer or Seller is not a registered user, they must register with Best US Vehicle. Registration is free.
The initiating party defines the terms of the transaction and provides information about the merchandise. This information includes:
E-mail address of the other party
Length of inspection period
Party responsible for paying the escrow fee
Delivery options
Shipping costs
The initiating party confirms the information entered, and agrees to the escrow instructions. The other party is notified by e-mail, to sign in and agree to the terms of the transaction provided by the initiating party.
After both parties have agreed to the terms, the Buyer will be asked to submit payment to Best US Vehicle.
Email #4)
Hello,
I have accepted the transaction with you on the site.You will have the car for 3 days for inspection. I will pay for the shipping and escrow
fees.
The car is in a very good condition, no flaws or dents, no scratches or any kind of damage, no flood or wrecked.
In excellent shape and clear title the car passed the test emissions.
It will be shipped to you with all the documents you need for registration. I will start the shipping process immediately after the escrow
company secure your payment.
If you will like the car you can keep it and you can register it on your name. After that you will give the okay to the Escrow Company to give me the money you sent them .If you will not like the car the Escrow Company will ship the car to another potential client in U.S. ( but I don’t
think that will be the case ), and give you back all the money you sent without any charges.
Now, secure your payment and let`s finish the deal ASAP.
Thank you
NOW IM WONDERING IS THERE ANYTHING THAT CAN BE DONE?!
Comment by JOS — September 11, 2007 @ 12:26 pm
I too have been allmost scmmed a feew times, I even got an email stating it was from the US POSTAL SERVICE ,and they had a money transfer for me, and that all i needed to do was send them the package and tracking number and the money woulod be avialable to me soon after, i called the Post Office , they have no such service .
I also received a check for 3,600 that i checked out ,it was good, but i believe it was from an un authorized account, I believe people are getting corporate account info, and making there own checks, and using them to buy prodcts,then have the remainder “shipping fees” to the person that is picking up the item. I threw the check away knowing that 3600 for an item that was 200 is too strange, believe it or not they even used a stoled FEEX accoutn to send the check!!!!!Be careful, local resident only, you will notice that the bogus emails allways say the same thing, like greetings,how mych is the item, and what is the final price, and the use cheque instread of check. easy to spot !
Comment by Patrick — September 11, 2007 @ 2:22 pm
they are still trying just almost happened to me 9/12/2007
Comment by marilyn — September 12, 2007 @ 9:59 pm
They tried to scam me on 9/12/07. I responded to a listing on Washington DC craiglist.
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
It is in immaculate condition ,rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 3,4000USD THIS IS MY LAST PRICE!
VIN#1N4AL11D04C150476 and miles:34,000
Also, I take in consideration only those buyers who are really interested in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
So if you are interested please email me.
Regards!!
Then after trying to schedue a meeting, before realizing it was a scam, I received this:
Hello,
Look how we will do this:
Before leaving i had prearranged shipping with WorldPay so my presence in US isn’t necessary.The car is in a WorldPay warehouse in US, ready for delivery.I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal i will need the following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order.
WorldPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
Respectfully,
Comment by L Phillips — September 13, 2007 @ 10:34 am
The email address was manfredowhipple@gmail.com
Comment by L Phillips — September 13, 2007 @ 10:36 am
lmao i got the same e-mail as #4 except the girl was having a divorce>>different car
Comment by ellen — September 13, 2007 @ 6:10 pm
Hello there,
Look how we will do this:
Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The car is in a WorldPay warehouse in US(Texas), ready for delivery. I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal I will need the following details from you:
Full Name And Address
Shipping Address
Phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. The car will arrive to you with a lawyer from WorldPay and he will help you with all the documents.
WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and if I am legit seller. Waiting your email with the requested details…
Kind Regards,
Claudia Keans
Comment by rhonda — September 13, 2007 @ 9:18 pm
I have the same email. Thank god my dad found this site. This is what I received.
Hello there,
Look how we will do this:
Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The car is in a WorldPay warehouse in US(Texas), ready for delivery. I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal I will need the following details from you:
Full Name And Address
Shipping Address
Phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. The car will arrive to you with a lawyer from WorldPay and he will help you with all the documents.
WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and if I am legit seller. Waiting your email with the requested details…
Kind Regards,
Claudia Keans
The email address is: clakea@gmail.com
Comment by Aubrey — September 14, 2007 @ 9:17 am
From: Michael Carrick [mailto:leahcim0123@yahoo.com]
Sent: Thursday, September 13, 2007 8:53 PM
Subject: Re: 2004 VW Golf 1.9 Turbo Diesel - $4400
Dear Client,
Sorry for the delayed response, but I’m in England
right now and I have been very busy for the last
couple of days.Anyway,thank you for your interest in
buying the car. The car is located in US right now and
has US papers.Why is the price so low? I am going
trough a divorce, and I had to move out of US. I
cannot register the car here, as it is made for US,
according to US standards complianced with e-tested
and certified. So all that I want to do now is sell
the car at this price, because I need to sell it
fast.The title is clean and you will have absolutely
no problems to register the car in the US. I will
tell you a few words about the car..
It is in imaculate condition ,rust free , no schrach
and hasn’t been involved in any accident. The motor
runs very well.The interior looks great.This car needs
nothing,The title is clear ,it is not a salvage one.
Here are more pics: http://usera.imagecave.com/GolfIV/
Miles: 38500
Body Type: Sedan
Transmission: Manual
Interior: Gray
Year: 2004
Title: Clear
VIN Number: 9bwfr61j044042585
I want this transaction to go smoothly enough as I am
caught in the middle of some very important events and
have little time at my disposal. I already have tones
of emails so I hope you understand that I need to sort
them out. The car is like new, in perfect
conditions,accident free, no scratches, no special
marks, no need for additional repairs what so ever. a
genuine road runner ready to be yours, but only if you
shall understand and you won’t make me loose time as
it has already happened to me.
The price is 4,400 USD $ THIS IS MY LAST PRICE.
Also, I take in consideration only those buyers who
are really interesed in buying the car ,to be sure
that I’m not waisting my time with endless
discussions.This way,I’ll be assured of the serious
intentions.
So if you are interested please email me.
Regards!!
Hello,
Look how we will do this:
Before leaving i had prearranged shipping with WorldPay so my presence in US isn’t necessary.
The car is in a WorldPay warehouse in US, ready for delivery.I will offer a 5 day period to testdrive the car from the moment you receive it from the shipping company.but only after you will make the deposit($2800).in this way we are bought protected
So if you want to make this deal i will need the folowing details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order. WorldPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
Regards!!
Comment by dana — September 14, 2007 @ 12:38 pm
To whom should these scammers be reported?
Comment by Cindy — September 14, 2007 @ 1:08 pm
The same scam is on Chicago craigslist right now,”Car beauty ACCORD 2002 HONDA $6500 Cool Car - $6500″ posted 09/13/2007, http://chicago.craigslist.org/chc/car/421822511.html
be sure not to try to buy this car!
response from seller (dennis_pith@yahoo.com):
Hello,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is to sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States.
A few words about the car:
2002 Honda Accord
1-Owner, 61K Mi, Remote Start, Xenons, 18″ Rims, Tints!
Miles: 61074
Body Type: Coupe
Transmission: Automatic
Engine: 4
Interior: Black
Exterior: Black
Year: 2002
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $6500 USD THIS IS MY LAST PRICE.I will not negociate the price.I will take in consideration only those buyers who are really interested in buying the car ,to be sure that I don’t waist my time with endless discussions.This way,I shall be assured of the serious intentions.So if you are interested please email me back
Comment by Ralph — September 14, 2007 @ 6:22 pm
I JUST found this listing on Craig’s List:
http://longisland.craigslist.org/car/422414330.html
and my husband got very excited.. we both thought the price was way too low, but we emailed them anyway, to ask if it was a misprint. this is what we got in response:
Hi,
I’m very glad to see how many peoples are interested in my car. If you are interested in my 01 Ford Mustang Gt , it is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. It has 33,684 miles and the VIN # is : 1fafp42×61f169726. It has a clear title ready to be signed and notarized on your name.
I have the pictures hosted on the net and you can see them at : http://www.primeimg.com/viewalbum.php?user=philiplouie11. The car is located Lincoln Park Michigan.
The price is $2,975.00 including shipping costs anywhere in the continental US. There are no other costs regarding this transaction. I am selling the car because I am in the army, and my regiment will be deployed to Afghanistan in October.
The transaction will be closed only through a 3rd party and this way we will both be protected. My time is limited due to my job in the army so I decided to use a service from WorldPay. To begin the transaction I’ll need your full name and shipping address, I will forward the details of our transaction to WorldPay and then you will receive an invoice from them. The car will be shipped insured to your location with DAS and you will have 5 days for inspection.
Thank you very much for your time.
Yours,
Philip B Louie
I KNEW right away it was a scam, but my husband was really upset, he fell for it hook, line and sinker - luckily we didn’t send any money and we don’t plan to, but I did email them back asking how we can seal the deal - just curious what they will come up with next.
Can’t these people be reported to some one? this is grand larceny I would think… I’m sure some people DO fall for these scams often.
Comment by jane — September 15, 2007 @ 8:57 am
im glad i found this site i almost got suckered into beleiving this crap of a story thanks .
Comment by rokwell — September 18, 2007 @ 9:55 am
So glad I saw this. michelle.hersch@gmail.com
Hasmultiple listing on craigslitst, Houston, SF,Miami. don’t get suckered in. Like a dope i actually volunteered toset upthe escrow account. If it’s too good to be true then it’s probably not true.
Beware!!
Hello,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US in warehouse in VA.
I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
It is in immaculate condition ,rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
VIN#1hgem21283l001729 and Miles:43456.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 3,000 USD THIS IS MY LAST PRICE!
Also, I take in consideration only those buyers who are really interested in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
So if you are interested please email me.
Comment by Ben — September 21, 2007 @ 6:18 am
EXACT same story with a ‘01 Dodge Caravan in Minneapolis posted on Sept 19, 2007 by Manfredo Nand. It is shocking to me how many times he has done this and how he uses an almost identical ad! Thankfully we found this website just in time!
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car..
It is in immaculate condition ,rust free , no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing,The title is clear ,it is not a salvage one.
VIN Number: 2B8GP74L01R286166 Year:2001, Miles:56800,Transmission:Automatic!
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 3,650 USD THIS IS MY LAST PRICE!
Also, I take in consideration only those buyers who are really interested in buying the car ,to be sure that I’m not waisting my time with endless discussions.This way,I’ll be assured of the serious intentions.
Please click here for more pictures of the car:
http://s223.photobucket.com/albums/dd107/2001DodgeGrand/
Regards!!
~Manfredo~
Comment by SL — September 21, 2007 @ 12:11 pm
OK comrades. . .here is what you do! First, BE SURE TO LIST THE OFFENDERS AND THERE e-mail addresses. That way, those suspecting fraud can search this site for their e-mail address and confirm the fraud.
Second, go ahead and tell them you want to set up an account. . .but use the local police department address and phone number for the captain of the police department instead of any of your personal information. Or do something else creative. . use the local social security office information - they’ll be on hold forever! USe the info for an old boss you did not like and let him get the call. Whatever it takes to MAKE SURE THESE JERKS WASTE THEIR TIME SENSE THEY HAVE WASTED OUR TIME. I am pissed and since I cannot find these idiots to personally beat the piss out of them, I’m going to fight back the only way I know how!
By the way, my Scotland offender, listing in Houston, TX is michelle hersch (michelle.hersch@gmail.com). Feel free to e-mail her and let her know that she is a ho and that we are onto her. Good luck and stick together. Sad that these scumbags can’t use this energy and creative spirit in legal endeavors - they would make as much $$$ and might be able to sleep at night.
Comment by SDH — September 22, 2007 @ 3:28 am
Hello,Sorry for the delayed response, but I’m in Scotland right now and I have been very busy. Anyway, thank you for your interest in buying the car. The car is located in US right now and has US papers. Why is the price so low? I am going trough a divorce, and I had to move out of USA. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is to sell the car at this price, because I need to sell it fast. The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car.My 2003 GMC Yukon SLT with automatic transmission it is in immaculate condition with 100,000 miles and have the VIN number 1GKEC13Z23J110046, rust free, no scratch and hasn’t been involved in any accident. The motor runs very well. The interior looks great. This car needs nothing, The title is clear, it is not a salvage one.I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions, accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.The price is $2,900 USD THIS IS MY LAST PRICE.I will not negociate the price. I will take in consideration only those buyers who are really interested in buying the car, to be sure that I don’t waist my time with endless discussions. This way, I shall be assured of the serious intentions. So if you are interested please email me back.If you like to see additional images with the car please click here : http://s212.photobucket.com/albums/cc56/jennashauman10/ Thanks!Jenna Shauman
Hello again,
I am sorry but the pick up and the test drive are not available because I am not in the country. Before leaving I had prearranged shipping with WorldPay so my presence in US isn’t necessary. The car is in a warehouse of WorldPay in US, ready for delivery. The the price of car includes all the shipping costs and insurance, so you won’t have to pay any extra charges. In exchange I will offer a 5 day period of testing the car from the moment you receive it from the shipping company. If, by any reason, you will not be satisfied with it ( even though I can assure you that it is exactly as described), you can return it and you don’t have to pay anything. If you agree, please provide your full name and shipping address.
After I will have all this details I will forward them to WorldPay and I will proceed the order. WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and that i am legit seller. The car will be delivered with the title, owner’s manual, 2 sets of keys, service records, and of course the bill of sale notarised and signed by me.Waiting your email with the requested details.
Thank You!
Comment by Christie — September 23, 2007 @ 7:45 pm
Same Scammer, glad I found this website! Even though it seemed too good to be true, there was still a little bit of hope to get such a deal. My not-so- brilliant scammer is that Michelle Hersch, michelle.hershc@gmail.com. Here’s her 2nd response:
Before leaving i had prearranged shipping with WorldPay so my presence in US isn’t necessary.The car is in a WorldPay warehouse in VA, ready for delivery.I will offer a 5 day period to testdrive the car from the moment you receive it from the shipping company.
So if you want to make this deal i will need the following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order.
WorldPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
My response: THAT’S WHAT I THOUGHT. HERE’S MY INFO:
BONNIE NOIDIOT
1005 NO SCAMMER DRIVE
SHAMEFUL, FLA 98875
Her response: OK,
I will contact the WorldPay right now and they will contact you with everything you have to do.
Please give me a email after they will contact you.
Reply me asap!!
She’s either not too bright or this thing is pretty much automated. Too bad, but it helps to remember, what comes around, ALWAYS goes around. Be careful!
Comment by Bonnie — September 24, 2007 @ 12:57 am
Hi,
I was trying to buy a car, and these are the 2 emails I received from two different sources. I wasn’t sure if it was a scam. Can someone please give me some advice?
Hi,i see from your email that you are interested in the condition of the car
so you have to know that the car is 100% working and looking very good,no flaws or dents,
no scratches or any kind of damage,no flood or wrecked and it has a US clear title,the interior
looks great,is brand new condition because I have took care of it like it was my baby(the car is
located in Ephraim , Utah ready to be shipped).This is a regretful sale but unfortunately i
need money for my son , he is in hospital and i really need money for him.This is why i am
selling the car so cheap.BUY IT NOW for $ 2.980 because i want to close a quick and smooth
deal with a serious person.About the shipping i can tell you that will be done through TnT express
and it will take no more than 3 days.The car will be insured at the shipping company for the transport
and the shipping cost is free because my brother work’s at the shipping company and he has 1
transportation per year for free.If you are still interested please contact me asap.
Thanks
Hello,
I’m Sgt. Andrew Gibson. This `02 Camry XLE is in perfect working condition. This detailed vehicle makes the exterior look like it just came off the assembly line. The car has 16495 miles. VIN Number: 4T1BE32K02U038622
It was never involved in any accident, not even minor ones. The body and paint are great. The interior is super clean, mechanically, it runs like a cat on carpet.
Here are the pics of the car :
http://usera.imagecave.com/user5567/
As I know that my current situation is pretty special I want the deal closed only through eBay’s Buyer Protection Program 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 you inspect it(for 10 days) eBay will release the payment to me; in this way we are both protected. Anyway i am sure that if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back. I am located in London, United Kingdom and I was sent here to improve the military relationships between USA and UK. One months ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because we can’t register it here; it has US specs and everything, and registering it here in Europe will take for ever. My final price on it is US 2,950 $. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 3 days. 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.
Best Regards,
Andrew Gibson
Thank You!
Comment by Jenny — September 28, 2007 @ 1:56 pm
Thank u very much because I was about to buy a car
and i said to myself ” I must see a car before buying one. I’m very sensitive when it comes to car’so I probably would have went to the end of the world to find that person, just because of the principal of it. well thank u and i’m happy theres someone like yourself that let people know about SCAMS LIKE THIS
and I will pass on the info. Respecfully
Carlito
Comment by Carlito — September 29, 2007 @ 2:55 pm
99 honda civic si
i was doing research on the car to see if it was stolen or a scam and i came upon this link and seen most of the stories and i was amazed to seee one just like mines with the same civic that i was looking at.
just shows that craigslist can be risky.
heres wat the scammer said,
Hi,
If you are interested in my 99 Honda Civic Si/Sir, it is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. It has 52,842 miles and the VIN # is : 1HGEM1153XL095710. It has a clear title ready to be signed and notarized on your name.
I have the pictures hosted on the net and you can see them at : http://s215.photobucket.com/albums/cc187/joemorgan322/. The car is located Mission Viejo California .
The price is $2,899.00 including shipping costs anywhere in the continental US. There are no other costs regarding this transaction. I am selling the car because I am in the army, and my regiment will be deployed to Afghanistan in October.
The transaction will be closed only through a 3rd party and this way we will both be protected. My time is limited due to my job in the army so I decided to use a service from WorldPay. To begin the transaction I’ll need your full name and shipping address, I will forward the details of our transaction to WorldPay and then you will receive an invoice from them. The car will be shipped insured to your location with DAS and you will have 5 days for inspection.
Thank you very much for your time.
Yours,
Joe Morgan
then i send him this…..
cant i just drive over there instead of shipping it…
i live in fresno…
if u do ship it…how much would the shipping cost be???
is it manual transmission?
and this is what he said back……
Hello,
The transaction will be closed only through WorldPay and this way we will both be protected. My current job doesn’t allow me to do otherwise. I have way to little free time to handle home visits and my phone calls are very limited. As I said before the car is as described and you will be able to inspect the car before a final decision.
Again all I need to proceed with this is your full name and shipping address. If you are no longer interested let me know as I have several other potential buyers.
Joe Morgan
P.S.
even if the vin # works it doesnt mean that it is true.
ask for the license plate and if the person dont give it to u then it is a scam.thats what i did.
Comment by nai-nai — October 3, 2007 @ 4:45 pm
Frank tried to get me with this one. i think it is new, it was posted on craigslist 10/2/07 but is now gone. This is the response i got.
emailed to me from : Frank Mayer Coller [franky4ll40@gmail.com]
Hi,
Thanks for your interest in my 1997 BMW 3-Series 328I SPORT-PACKAGE The car is in mint condition, it has no flaws or dents, no leaks and never had an accident. The title is clear and I am willing to sell the car fast. The final price is $2900. I am a teacher and for the last 3 month i’m teaching german language in a highschool in Utah. I won’t be able to leave Utah until the middle of octomber, so I will have the car shipped to you for inspection at my expense, because I benefit of various discounts(you may come here to inspect the car if you want). I will also pay the shipping fees and the insurance of the car.
All the documents will be provided to you along with the car. The price is so low because I really need the money for personal reasons. I’m a serious seller and I prefer to deal only with a serious buyer who understands my situation.
Anyway, I must remind you that the car will be shipped for inspection and you’ll keep it only if you like it. The bill of sale with your name on it will also be emitted in case you decide to keep the car. So if you are really interested in buying it, please reply. I will wait for your email, so that we can move forward with this deal.
If you want to see more pictures of the car please ask me that.
Looking forward to hearing from you, Frank
(I FOUND THIS SAME EXACT CAR AT A LEGITAMATE CAR DEALER SITE ON EBAY. THE SCAMMER JUST CUT AND PASTED IT TO LOOK LIKE HIS ON THE CRAIGSLIST AD.)
I THOUGHT IT WAS FISHY WHEN I SAW THAT HE WAS GOING TO SHIP ME THE CAR WITH THE PAPERS.
BE CAREFULL ALL!!
Comment by James — October 3, 2007 @ 4:48 pm
i ALSO HAPPENED TO FALL FOR ONE OF THESE SCAMS, BUT MADE SURE I LOOKED INTO SOMETHING THAT SOUNDED A LITTLE ODD. I CAME ACROSS AN AD FOR A 2003 TOYOTA CELICA ON CRAIGS LIST ON 10/12/2007 AND SENT AN EMAIL ASKING FOR THE INFORMATION. I LOOKED UP THE WORLDPAY WAREHOUSE WHERE THE SCAMMER TOLD ME THE CAR WAS STORED AND CAME ACROSS THIS SITE. IT WAS WORD FOR WORD SENARIO OF OTHER SIUATIONS EXCEPT THE CAR, AND REASON FOR SELLING THE CAR CHANGED. HERE IS WHAT HE SENT ME.BELOW IS THE FIRST EMAIL I RECIEVED….
From: Jack Quin
Sent: Sat, 13 Oct 2007 11:58 pm
Subject: Re: Toyota Celica
Hello,
Thank you for your fast reply.
I have arranged shipping through WorldPay so my presence in US isn’t necesary.In exchange I will offer a 5 days period for testing the car from the moment you receive it from the shipping company.The car is currently in a warehouse of WorldPay in US, ready for delivery.So if you want to make this deal I will need the following details from you:
full name and address,
shipping address,
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order.WorldPay will contact you with all the details that you need to complete this deal and also to see that I am covered by them and that i am legit seller.The car will be delivered with the title, owner’s manual, 2 sets of keys, service records, and of course the bill of sale notarised and signed by me.I am waiting for your reply a.s.a.p.
Regards
below is the first email:
Hello,
I am glad to see that you are interested in purchasing my car.
A few words about the car:
2003 Toyota Celica GT Auto
Miles: 46606
Body Type: Coupe
Transmission: Automatic
Engine: 4
Interior: Gray
Warranty: No
Year: 2003
Title: Clear
Condition: Used
Exterior: Blue
Fuel Type: Gasoline
First of all I want you to know that you are buying a car who has been babied all it’s life.I know the price $2900, I am asking for it may lead you to think it’s to good to be true but I am in a desperatee need of cash.You see,a year ago my son ,who is now 6 years old got a rare disease who can only be treated in Scotland.The operation is very expensive and I only got a part of the money for it.I am now in Scotland at the Aberdeen Clinic and I am forced to sell my car.The car is currently in the US,it has a clear title,it’s registered there and you won’t have any problems registering it in your name.I hope you are a serious buyer and you are not wasting my time who is now very very short and valuable.
So, if you have the cash at hand and you are ready to make the purchase let me now a.s.a.p.
Regards
Comment by KAREN — October 14, 2007 @ 2:54 pm
I have found out that craigslist.org is completely filled with nothing but scammers. How I counteracted the one (which I had a ton of fun with) was, by them telling me the car was in some city in Utah across the country; I told them I had an aunt that lived there and offered to fly in, inspect vehicle and just drive it home! They have yet to respond. Anyone that purchases an item for over a thousand dollars or more on line before seeing an item is just playing with fire anyways. But I wish craigslist.org would just shut down, because there’s too much fraud and no one monitoring it.
Comment by Sherry — October 17, 2007 @ 2:03 pm
i just got the same e-mail for a 2002 honda odyssey foe $3,700 on craigslist miami they said to contact worldpay its in a warehouse in texas and he is in the uk for work with the us armed forces and going through a divorce thats why its so cheap what a jerk all of our armed forces are overseas fighting for real and he is just scamming inocent people
Comment by stephanie — October 17, 2007 @ 8:35 pm
Thank you so much for posting/sharing your experience. My husband almost fall into their (Worldpay scammers) trap. The seller told/emailed him this same story such as: “I’ve moved & currently live in Scottland, having personal problem (divorce), very busy, did not have time to sell the car & wanted to sell his car at $2900US (final), but the car is currently stored in Worldpay warehouse at US, the buyer will have 5 days to test the car, FREE shipping, blah…blah…” At 1st, my husband thought Worldpay is the 3rd party like Ebay who handled the sales/pay transactions via internet. After heard the whole story, I did NOT buy it because it did NOT soound like normal to me & it was very hard for me to believe “this’s too good to be true”. I immediately researched more info about Worldpay & found your web site/stories/comments. I was very “HAPPY” & immediately stopped my husband right away & told him do NOT continue to email back & forth to ask question(s). My purchase principle is when my left hand handle you the money, my right got to get your merchandise at the same time.
Comment by Nat — October 18, 2007 @ 1:37 pm
Following are three emails that I recvd from Lt. Brian Wilson in the UK. I believed that I was purchasing this vehicle through eBay Motors, even recvd several confirmation emails from eBay Motors, apparently our Craig’s List con artist has gotten better at forging websites. I was leary at first but after send emails back and forth with what I thought was eBay Motors Customer Service I was convinced that it was legit and unfortunately sent this con man or woman $6500! I am a single mom of three thinking that I was finally going to get good reliable transportation, I hope no one else is as stupid as I was! Be careful who you deal with.
Hello,
I ended the auction on eBay because another buyer wanted to buy it and in the end he told me he will need a loan and
need more than 3 weeks to have the money in hand. I am not willing to wait for him that long, especially he didn’t told
me that from the beginning, this means that he is not an honest person. I don’t like to do business with that kind
of people…. and that s why I ve listed on Craiglist… So I guess you could be the owner if everything turns out
all right.
I’m glad you’re interested in my car. As I already said in my first email the car is currently located in UK.
I can have it shipped from here by an US Air Force cargo plane so there won’t be any additional shipping costs.
Also I can arrange for a truck to transport the car to your home address or, if you like, you can pick it up from
the nearest airport in your area. The shipping will take up to 7 days, depending on your location.
The car will arrive with all the papers and documents required for registration and the keys. The clear title and
the bill of sale will be already signed by me.
The final price you will have to pay is $6,500. The payment will be done through eBay. They will act as a third party
in this 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 7 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 inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to
keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern.
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 agree with these terms and you have the money, SEND ME YOUR FULL NAME AND ADDRESS where you want the car to be
delivered and I will initiate the transaction with eBay. You will receive all the transaction details from them.
I will appreciate an answer as soon as possible. Also, feel free to ask me any question you may have.
Thank you,
Lt. Brian Wilson
——————————————————————————–
—– Original Message —-
From: Brian Wilson
To: briansrwilson@msn.com
Sent: Saturday, October 13, 2007 8:57:33 PM
Subject: 2002 Toyota Camry XLE Non Smoker - $6500þ
Hi there, I’m glad you’re interested in my car.
This is a 2002 TOYOTA CAMRY XLE, 2.4L 4-Cyl Automatic, ONLY 16K Miles, VIN 4T1BE32K02U038622.
It is in EXCELLENT condition; the body and paint are great, no s saad_791@yahoo.comcratches and no dents; the interior is clean; it has never been involved in an accident.
Here you can find more pictures with the car:
http://picasaweb.google.com/brianrwilson97/car
(if the above link does not work copy and paste it into a new web browser window)
I’m an US Air Force Lieutenant currently stationed in UK. And the car is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the car is still registered in the US.
The car is for sale locally as well, but there are slim chances of this to happen. First of all this is a US model car, with the steering wheel on the left side, as opposed to a UK model, that has the steering wheel on the right side. And second, in order to be able to register this car here in UK the buyer would have to pay very high import/custom taxes that will double the price. So I decided to sell the car back in the US.
As I’m unable to travel in the near future and I don’t have anyone back home to help me with the sale I decided to make this transaction through eBay.
So how this actually works? Simple: the buyer sends the payment to eBay and they hold the money until the car is delivered; I ship the car to US; I get my money only after the buyer receives the car and makes sure everything is as agreed. I believe this protects both buyer and seller and it’s the right way to do this.
The final price is $6,500 including shipping from Europe to the US and delivery to your home address.
So if you decide to buy this car or need further information please get back to me as soon as possible.
Thank you and have a great day,
Lt. Brian Wilson
briansrwilson@msn.com
Hello,
I want to take this opportunity to assure you that there is nothing to
be worried about this deal. I would never cheat you or swindle you!!
I have a reputation to protect and a good Christian and I do not want to
be imprisoned. You have my word and good faith on the fact that I’ll keep
my end of the bargain. I have never lied and cheated anyone and
I will not risk my career, my freedom and my future for anything in the
world! I would rather close this deal with other person than to know
that you’ll be very stressed hoping that I am a honest person, until you
receive your container.
Your peace of mind is a lot more important than this deal!!!
God Bless you!!
Brian
Comment by Jodi — October 21, 2007 @ 2:28 am
Dear Client,
Sorry for the delayed response, but I’m in Scotland right now and I have been very busy for the last couple of days.Anyway,thank you for your interest in buying the 2004 Honda Civic.The car is located in US(California) right now and has US papers.I am going trough a divorce, and I had to move out of USA.I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I will tell you a few words about the car.
It is in immaculate condition ,rust free,no scratch and hasn’t been involved in any accident. The motor runs very well.The interior looks great.This car needs nothing.The title is clear.
I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. a genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is 3,300.00 USD THIS IS MY LAST PRICE!
VIN# 1HGEM22524L062861 ,Year: 2004 ,Mileage: 43,000 ,Transmission:Automatic,Engine: 4 - Cyl.
Please click here for more pictures of the car:http://s219.photobucket.com/albums/cc193/2004HondaCivicNoReserve/
So if you are interested please email me.
Regards!!
****This is a recent one that happened today. 10/21/2007****
Hello,
Before leaving i had prearranged shipping with WorldPay so my presence in US isn’t necessary.The car is in a WorldPay warehouse in US, ready for delivery.I will offer a 5 day period to test drive the car from the moment you receive it from the shipping company.
So if you want to make this deal i will need the following details from you:
full name and address
shipping address
phone #
After I will have all this details I will forward them to WorldPay and I will proceed the order.
WorldPay will contact you with all the details that you need to complete this deal and also to see that i am covered by them and if I am legit seller.
Waiting your email with the requested details.
Respectfully,
****He didn’t even finish copying and pasting this cookie cutter email… anyway, my husband and I are very livid about this….and how this crap is allowed to happen? We are not rich people, and we NEED a car for work! how can people feel okay scamming people??? Eff them…****
Comment by Amanda — October 22, 2007 @ 2:26 am
Thank you for email me back. Here is how we will do
this: Before leaving I had prearranged shipping with
WorldPay so my presence in US isn’t necessary. The car
is in a WorldPay warehouse in US, ready for delivery.
I will offer a 5 day period to test drive the car from
the moment you receive it at your place from the
shipping company. First you will pay the deposit of
$2,900 to WorldPay. After that they will ship the car
to your address and you’ll have a 5 days testing
period. The shipping will be free. If you don’t like
the car (here is not the case) WorldPay will return
your money back and you will send the car to the
shipping company on my expense. So if you want to make
this deal I will need the following details from you:
Full Name And Address
Shipping Address
Phone #
After I will have all these details I will forward
them to WorldPay and I will proceed the order. The car
will be delivered with the title, owner’s manual, 2
sets of keys, service records, and of course the bill
of sale notarized and signed by me. The car will
arrive to you with a lawyer from WorldPay and he will
help you with all the documents. WorldPay will contact
you with all the details that you need to complete
this deal and also to see that I am covered by them
and if I am legit seller. Waiting your email with the
requested details. Thanks for cooperate!
The email was from: kevinkingsbury@yahoo.com
I’m glad I found this site before sending money. Thanks for your help!
Comment by Andrea — October 30, 2007 @ 2:42 pm
Hi everyone! I too came across this guy via Craigslist. The post was for a nice Mazda6 with only 66k miles for only $2,900. The guy mentioned he was in Scotland at the time but had arranged with WorldPay to get the transaction done if I was interested. Anyway the name he used was David Hoffman hoffmanndvd71@aol.com. He also used photobucket for the pictures and included a VIN and pics of the car.
I thought this was a scam and did not pursue it but I hope there is a way to catch these crooks.
Be alert!
Comment by Emanuel — November 2, 2007 @ 9:45 pm
same scam on NJ Craigslist.
Date: 2007-11-12, 10:19PM EST
You are looking at a 2004 Mazda Mazda6. The exterior is black and in great condition. I walked around the car a few times and do not see any paintwork. The interior is a black leather that has no rips or hole, you can see in the pictures. Mechanically the car runs great and does not need a thing. The remaining 70% of the tires are ready to go wherever you decide to take them. Fully equipped, AC, CD player, power full, automatic trans tiptronic., sedan 4dr, original owner, finally price $2900. Please contact me at Hoffmanndvd71@earthlink.net for details and photos.
email from scammer:
Hello,
The 2004 Mazda Mazda6 is located in Clementon, NJ and it is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever. It has 66k miles and the VIN is: 1YVFP80C145N54505. It has a clear title ready to be signed and notarized on your name. I have the pictures hosted on the net and you can see them at:
http://s222.photobucket.com/albums/dd49/gdnhys
The price is $2,900 including shipping costs anywhere in the continental US. There are no other costs regarding this transaction.
The transaction will be closed only through a 3rd party and this way we will both be protected. My time is limited due to my job in the army so I decided to use a service from Worldpay. To begin the transaction I’ll need your full name and shipping address. I will forward the details of our transaction to Worldpay and then you will receive an invoice from them. The car will be shipped insured to your location with DAS and you will have 5 days for inspection.
Best regards,
David Hoffman.
Comment by Ken — November 13, 2007 @ 11:47 am
Here is one for a RAV4 from Paul Noll,
We emailed back and forth for quite a long time.
I offered to drive down to Washington to pick up the vehicle and buy it in person (because it is such a good deal but he said that he is not there)
I offered to call him to speak in person, but he said that his phone is out of order.
I asked to know where the vehicle is stored so that I could get my friend to go look at it and he offered to email me a shipping invoice from DAS- which I accepted and he attached it to an email, it has absolutley no details.
Anyways, here is his ad, and one of his emails.
1999 Toyota RAV4 L - $3750=
Miles: 124500
Body Type: SUV
Transmission: Automatic
Engine: 4
Interior: Gray
Warranty: Yes
Year: 1999
Title: Clear
VIN Number: JT3HP10V0X7141978
Condition: Used
Exterior: White
Fuel Type: Gasoline
Inspection: Safety cert and e-tested
Options
4-Wheel Drive
Passenger Airbag
Hi Tracy,
Thank you for your interest. I want to use BidPay for our safety so here is how it will work:
1.First of all I will need the following details from you:
- Full Name
- Full Shipping Address
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 down payment.
4. eBay will contact me and I will ship the car to you. After you
receive the car you will have 7 days to test, verify and do whatever you
need to the car. If you will buy, then I will receive the down payment details
from eBay so that I can pick up the money.
5. If you will decide that you will not buy the car, eBay will refund
the money and I will have the shipping company come pick up my car.
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,
Paul
Comment by Tracy — November 14, 2007 @ 9:53 pm
Hi Everyone;
This scam is keep going in craigslist still. Recently I contacted a person in craigslist for a laptop which is priced $500.00; 1/3rd the ebay price!. She emailed me back saying the price of the laptop free shipping from UK with 2day delivery. Too good to be true!. So i searched the service she was using to transact the money and they charge almost $350.00 for shipping from UK. I asked how can she get some money if this is the shipping cost. She never replied to me after that.
This weekend I was looking for a Car and saw the ads in craigslist. I searched in google with the VIN# and saw your website. I almost fell into a scam.
Thanks to your website for saving me!!!.
WHY NOT WE ADVERTISE IN AS MANY WEBSITES AS POOSIBLE ABOUT THIS SCAM. WE DO NOT WANT ANY VICTIMS LIKE TRACY.
Thanks
Anonymos
Comment by X Y Z — November 18, 2007 @ 11:23 pm
Here’s another from Craigslist Boston, 11/17/07.
The text is nearly verbatim, down to he misspellings (”tones” of emails, etc.).
Hello,
Sorry for the delayed response, but I’m in London right now and I have been very busy.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I want to buy same car same price and have Right-hand drive. I cannot register the car here, as it is made for USA, according to USA standards. So all that I want to do now is to sell the car at this price, because I need to sell it fast.The title is clean and you will have absolutely no problems to register the car in the States. I want this transaction to go smoothly enough as I am caught in the middle of some very important events and have little time at my disposal. I already have tones of emails so I hope you understand that I need to sort them out. The car is like new, in perfect conditions,accident free, no scratches, no special marks, no need for additional repairs what so ever. Genuine road runner ready to be yours, but only if you shall understand and you won’t make me loose time as it has already happened to me.
The price is $4.000 USD THIS IS MY LAST PRICE.I will not negociate the price.I will take in consideration only those buyers who are really interested in buying the car ,to be sure