This is what this Sarah Davis wrote to me. She wanted payment by moneygram and supposedly filed transaction to be completed through eBay Motors. I did a background check on the emails with eBay, and everything was fake!
This is what she wrote:
Thanks for your email!
First of all I would like to tell you that the car is located in Quebec, Canada as I recently moved here. I received a good job here and along with the job I received a new car. I have no use for the vehicle anymore so I am forced to sell it below the market value. The full price is $5, 400.00 US dollars with shipping included to your location. I have a clean title ready to be signed. The car has no electrical or mechanical problems, never been involved in any kind of accidents. For our protection we can use eBay Motors to complete the transaction. The deal will go strictly according to eBay rules and policy. In order to start the official transaction, I need to know your details:
- Full name and Shipping address
As soon as I have them, I'll start the official procedure and eBay service will notify you about this. I'll handle the shipping, so this will be free of charge for you. We will use eBay Motors to manage the payment because it is the safest way for both of us and also you will have 10 days to inspect the car before I receive the money. Also, a refund policy will be included.
2007 Ford Mustang GT/CS
Mileage: 12, 875 miles
VIN # : 1zvht82h375251536
Warranty: Existing
Vehicle title: Clear
Features
Body type: Coupe
Engine: 8 Cylinder
Exterior color: Blue
Transmission: Manual
Fuel type: Gasoline
Interior color: Gray
The car is immaculate inside and out! No smokers, no pets!
Click here to view more pictures :
https://picasaweb.google.com/sarahdaviz/mustang
You can really see this beauty from all angles!
Thank you!
Sarah Davis
This was the Transaction through "eBay motors"
Buy and sell vehicles, parts and accessories online on eBay Motors
Transaction #KMN581538658 confirmed!
Current status: Payment pending
Thank you for contacting eBay Motors!
Per your request, we have verified all the details of this transaction. We concluded that they are accurate. Please follow our instructions to complete the transaction safely.
Buyer's name: NeverGetScammed
Seller's name: Sarah Davis
E-mail: [email protected]
Current location: CANADA
Address: 3125 Hochelaga Blvd Ste-foy, G1V 4A8, Quebec, Canada
Item: 2007 Ford Mustang GT/CS
Price: USD 5, 400.00 (shipping included)
Shipping: US Cargo Shipping Status: Ready to ship
Payment: MoneyGram Status: Pending
Complete your eBay transaction in 5 easy steps:
1.Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;
2.eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
3 The buyer sends the payment to our eBay Agent and sends the payment details to eBay Motors. Payment is verified by eBay and the seller is notified to start the shipping. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer;
4. Buyer receives the merchandise and has ten days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within seven business days.
5.After the inspection period is over, the buyer must contact eBay Motors with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified.
Payment must be sent by: MoneyGram Money Transfer
Next step to be taken: The Buyer must send the payment to the eBay's Agent name and address and send the payment details to eBay Motors (by reply to this email). Also please send us by Fax a copy of the wire transfer receipt at: (315) 266-1234 .
eBay's Agent name: Andrew Nelson
E-mail: [email protected]
Current location: UNITED STATES
Address: eBay Inc. 2240 Hamilton Avenue, San Jose, California 95128, United States
It is recommended to send the payment as soon as possible, because your purchase protection is valid for 90 days only. Sending the payment by any other method of payment will void this transaction and your right to refund.
Payment instructions:
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To submit the payment with MoneyGram Money Transfer, you have 2 options:
1. Pay for the transfer with cash at a local MoneyGram agent. Click here to locate the agents in your area https://www.moneygram.com/eFindUs/findUs.do. Go to one of them and complete the wire transfer to the verified name of the seller, available in United States.
2. If you are now in the USA and need to use a credit/debit card (Visa or MasterCard), call 1-800-MONEYGRAM and make the payment to the verified name of the seller. An additional fee will be charged on most cards because this transaction will be considered a cash advance on your card.
MoneyGram Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but your seller can pick up the money. Your payments cannot be lost in the mail, like money orders or checks. Sellers from United States are not yet eligible for the PayPal Buyer Protection, which means you are not protected against fraud if you pay this seller by PayPal.
However, MoneyGram Money Transfer is designed mainly for sending cash to friends and family in need, so telling them you are sending the money for a merchandise will prevent your money transfer to go through and you will be unable to complete this transaction.
Because the fee to complete a MoneyGram Money Transfer is high, compared to other methods of payment, we have arranged with the seller to compensate for half of this fee (i.e. if it costs you $200 to send the payment, take $100 from the amount insured and send the balance).
Once the payment was sent, email us the following information:
1) 8 digit RN (Reference Number):
2) Exact sender's name on file with MoneyGram:
3) Your street address and phone number on file with MoneyGram:
4) City, zip code and country where you sent the money from:
5) Amount sent:
Email us a scanned copy of the MoneyGram receipt to this e-mail address. This will speed up the transfer verification process with MoneyGram as well as the shipping process.
Vehicle Purchase Protection on eBay Motors
Purchase protection and refund:
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Currently, this seller has a $10, 000.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 90 days time period. The seller is unable to withdraw any money from it, within this period.
Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 15 days from the above verification date to request a refund. Refund requests are processed within 3 days.
The account is managed by eBay's SquareTrade center. This transaction is supervised by
eBay Motors Transactions.
*** CONDITIONS TO BE MEET BEFORE YOU MAY ASK FOR A REFUND ***
Here are the situations suitable for a refund request:
1) If the item doesn't arrive and/or the seller stops communications after the payment was received;
2) If the merchandise you receive has different specifications than the ones you agreed on;
3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day);
If you did not pay the seller by payment method required by us, your refund request will be declined.
Important Usage Guidelines:
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1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any complaints must be filed within 90 days from the verification date.
This e-mail message was sent to you from eBay Motors, with the full support of the SquareTrade center.
If you want more information contact us by reply to this email.
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