Below is a copy of list of the 4 scams and their participants and an email i sent to the top three. The fourth was just confirmed as an active ebay member in good standing. I suspect the other 3 are as well.
Fix this, and yes i know i'm shouting!!!
I have also forwarded this info to Pam Bondi, Florida's A.G.
Here is the email:
Eva, Lisa and Sarah,
Don't know exactly what your scam is, but I have forwarded both St Augustine, FL CraigsList posts to the Florida Attorney General's fraud line, EBAY fraud alerts, and the FTC Consumer Fraud Line.internet fraud is a Felony Federal Offense. I was born at night, but NOT last night. The next knock on your door may be a uniformed officer!
SCAM 1 [email protected]
Hello,
Thank you for your interest in buying my car. My 2005 Lexus IS 300...
Is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. (English not her first language) I`m a single mother with 2 children and I have to work very hard to maintain my family. I`m selling it so cheap because I have money problems. The price is $2,500.00. I want to tell you that I do not sell my car in payments and I do not trade. Since I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this. Giving the nature of this transaction please note that my sale terms are final and nonnegotiable.in order to move forward I will need your full name, address and phone number so i can register the deal at eBay Financial Department. After that, eBay will send you the payment instruction (s). If you are still interested email me for picture and details.
SCAM 2 Lisa Talbot lisa. [email protected]
Hello,
Thank you for your interest in buying my car. My 2005 TOYOTA CAMRY XLE...
Is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. (English not her first language) I`m a single mother with 2 children and I have to work very hard to maintain my family. I`m selling it so cheap because I have money problems. The price is $2.400.00. I want to tell you that I do not sell my car in payments and I do not trade. Since I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this. Giving the nature of this transaction please note that my sale terms are final and nonnegotiable.in order to move forward I will need your full name, address and phone number so i can register the deal at eBay Financial Department. After that, eBay will send you the payment instruction (s). If you are still interested email me for picture and details.
Scam 3 [email protected]
Hello,
Thank you for your interest in buying my car. My 2004 Audi A4 1.8T quattro …...
Is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in. (English not her first language) I`m a single mother with 2 children and I have to work very hard to maintain my family. I`m selling it so cheap because I have money problems. The price is $2,350.00. I want to tell you that I do not sell my car in payments and I do not trade. Since I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this. Giving the nature of this transaction please note that my sale terms are final and nonnegotiable.in order to move forward I will need your full name, address and phone number so i can register the deal at eBay Financial Department. After that eBay will send you the payment instructione (s). If you are still interested email me for picture and details.
Scam4 Sandra Foster [email protected]
Thank you for your interest in buying my car. My 2005 Acura TL 3.2...
Is in great shape, no engine problems, damages or hidden defects. It was always garaged and never smoked in (English not her first language). I`m a single mother with 2 children and I have to work very hard to maintain my family. I`m selling it so cheap because I have money problems. The price is $2,450.00. I want to tell you that I do not sell my car in payments and I do not trade. Since I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this. Giving the nature of this transaction please note that my sale terms are final and nonnegotiable.in order to move forward I will need your full name, address and phone number so i can register the deal at eBay Financial Department. After that eBay will send you the payment instruction (s). If you are still interested email me for picture and details.
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