Craigslist, Ebay and other online buying/selling scams.
#403473 by Michelle Mon Jan 20, 2020 10:22 am
Andrew Mc Carthy <[email protected]>
Renault ZOE € 12.000 06/2017

Good day,
The car has German registration and my location is still Dublin, Ireland. We can do everything through the transport company, uShip.com, they are taking care of everything and they can arrange a delivery to your address. If you decide to buy the car I will need your full details (Full name, Address, Phone number). As soon as I have your details I will pass them to the shipping company and they will start the procedure. Next step they will get in touch with you and send you an invoice for the car, the tracking number to check the status of the delivery at any time and all the rest of the transaction details. After you've received the invoice you'll need to make the payment by bank transfer to the transport company (NOT to me) and they will hold the money into their bank account until you receive, inspect and agree to keep the car. For the buyer's peace of mind I've also added a 5 DAYS REFUND POLICY so if you don't like the car, you'll receive a full refund, no fees or taxes deducted. If the car is not as described, the transport company will transfer the money back into your bank account. If you decide to keep the car after the 5 days inspection period, you will need to sign the owner transfer papers and only then I will get the money from the transport company.
Best Regards,
Andrew Mc Carthy
CRH plc


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#403479 by V PAT Mon Jan 20, 2020 1:05 pm
Had exactly the same conversation with him. Complete FRAUD. BE CAREFUL!!!

Good day,

I just checked out with uShip.com and will cost me about 500 euros to deliver the car to Pontou 24 Kifissia 14563 Greece.
The final price including delivery is 22.150 and I think is a fair price for both of us. I will cover half of delivery fee as I said in my previous email. VAT included so you can deduct it after.
The car has German registration and my location is still Dublin, Ireland. We can do everything through the transport company, uShip.com, they are taking care of everything and they can arrange a delivery to your address. If you decide to buy the car I will need your full details (Full name, Address, Phone number). As soon as I have your details I will pass them to the shipping company and they will start the procedure. Next step they will get in touch with you and send you an invoice for the car, the tracking number to check the status of the delivery at any time and all the rest of the transaction details. After you've received the invoice you'll need to make the payment by bank transfer to the transport company (NOT to me) and they will hold the money into their bank account until you receive, inspect and agree to keep the car. For the buyer's peace of mind I've also added a 5 DAYS REFUND POLICY so if you don't like the car, you'll receive a full refund, no fees or taxes deducted. If the car is not as described, the transport company will transfer the money back into your bank account. If you decide to keep the car after the 5 days inspection period, you will need to sign the owner transfer papers and only then I will get the money from the transport company.
Regards,


kW (340 hp)
Fuel type petrol
consumption
7.4 l / 100km (combined)
approx.9.8 l / 100km (urban)
6.0 l / 100km (extra-urban)
CO₂ emissions
approx. 169 g / km (combined)
Number of seats: 5
Number of doors 4/5
Automatic transmission
Emission class Euro6
Environmental badge: 4 (Green)
First registration 01/2018
HU 01/2021
Air conditioning (climate control
Parking aid front, rear, camera, self-steering systems
Color black metallic
Interior in Alcantara, black
VIN: WBA1S91080VG39571
HSN: 0005
TSN: CHZ000444

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