Usacomplaints.com » Education & Science » Complaint / Review: KLS Cars - KLSCars ripoff Email Fraud Scamming to buy auto s online, making cachier checks for thousands over what the price of car having you send back overage on fake cashier s checks. #88294

Complaint / Review
KLS Cars
KLSCars ripoff Email Fraud Scamming to buy auto's online, making cachier checks for thousands over what the price of car having you send back overage on fake cashier's checks

Dear Gephart,

I would like to bring to your attention a email I recieved for interest in a car i was selling on kslcars.com. THis is the second letter I have recieved from a crook trying to scam me. I will include the email below. If this is a story you would like to pursue I am sure I could give him your contact # to see if you couldn't catch this guy. They have foriegn accents, I can not figure what country they are from? If you need more information or again if you would like to investigate this please feel free to contact me.
I work at a Bank, so I hear and see stuff like this a lot. Just thought it may save people some heart ache and money.:)

Hear is the email information. Thanks,
Sincerely,
Michael D.

Thanks for your prompt reply. I am so sorry for the late reply. I am well please that i had the honour of doing bussiness with you and that you have agreed to sell me your car, I thank you for your understanding and
acceptance to do bussiness with me. Thanks.

Well, am okay with the price of your car and also l want to tell you that i now feel free in the purchase which I promise to fasten things up. Let me have your full contact address and phone number where the cheque would be mailed to. Also the exact name to be addressed on it. The car would be pick up by my shipping company immediately there is a confirmation of payment, they would also attest to every necessary document on my behalf. I've immediately contacted my patner over there that's going to make the payment to you on my behalf. However there are few things i want to explain to you in this mail, which actually made the mail important and i would want you to handle
everything with all honesty and sincerity as we have started. My client is going to make a payment of $14,000 to you, which is over the amount for your car. But ive already told him the money covers for the vehicle and the shipping arrangement. Therefore he has promised to raise the check and get it across to you ASAP. Why im explaining this to you now is the need to let to you know after colllecting the payment and get it cashed that you will need to send the balance of the money to my shipper after you must have deducted the money for your vehicle out of it after you do that you can contact him also through is email: [email protected]. You will send the remaining balance to my shipper thru Western union Money Transfer so as to facilitate easy pick-up of the car at your location. Pls let me know if i can entrust you
with my balance and you can act as i have rightly said, if truely you do soo i will ready compeciate you with $500. I would like to hear from you and pls l want you to remove the advert from the intenet. Thanks

Original Message
From: michael d.
Date: Tue, 10 Aug 12:17: 21 -0700 (PDT)
To: Mr Mike Lurel
Subject: Re: Last price

8500.00 is the last price for the car..
Is there a phone # i can contact you at to tell you more about the car?
Thanks, Mike D.

Mr Mike Lurel wrote:
Last price for the car

Thanks...

Original Message
From: michael d.
Date: Tue, 10 Aug 09:07: 49 -0700 (PDT)
To: [email protected]
Subject: Re: Referral From kslcars.com

Hi Mike,

What can I tell you about the car? It is still available and in great condidtion. PLease let me know the information I can provide you with.
Thanks, Mike D

[email protected] wrote:
mike found your Other 1999 Cadillac Catera while searching on our site at kslcars.com. The potential buyer has sent you the message below and has provided his/her phone number and/or email address for further communication.

Email: [email protected]
Best time to contact: Day

Message:
hello,
I saw the add of your car for sale on the net
and wil like to buy it and also ask for it present
condition of the car and it acual price and if you
will accept a certified cashier check, do get back to
me quick.
Thanks.

Beware of Car Fraud Schemes that promise Cashiers or Certified Checks!
For more info visit http://www.kslcars.com/scheme. Jsp
Thank you again for using kslcars.com!


Offender: KLS Cars

Country: USA

Category: Education & Science

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