Craigslist, Ebay and other online buying/selling scams.
#419710 by Michelle Tue Nov 10, 2020 8:10 am
From: eBay Motors <[email protected]>

You are receiving this email because the seller ( Diana Dumke ) has registered you as a buyer for the item 2010 Toyota RAV4.
Item Price: $2,000.

The transaction has been accepted.
Important: Your invoice is attached below. Open or download the attachment, review your invoice carefully and follow the instructions to successfully complete your payment and get your item.

Cash Deposit - Cash deposit to one of our ATMs partners worldwide [Nowadays, you can deposit cash at ATMs with a reasonable degree of confidence and $0 fees (which means no more banking hours, no more transactions fees)] - We will provide a location where you will find the ATM to make the cash deposit.

Customer Support Line: +1 (865) 269-2218 (Phone lines are limited due to COVID19)
For any questions please respond by replying to this email or Press Submit New Ticket button below. Your request will go directly to our Customer Support Department.


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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#422560 by Michelle Fri Jan 22, 2021 12:57 pm
eBay Motors <[email protected]>

Seller
Name: Diana Dumke
Address: 425 Yuma St
City: Manhattan
State: KS
Zip: 66502
Country: United States

How to make the payment:Payment must be submitted via OneVanilla Prepaid Visa or MasterCard Cards and they can be purchased with cash or debit card at thousands of stores nationwide. OneVanilla Prepaid Visa or MasterCard Cards lets you enjoy the benefits of OneVanilla Prepaid Visa or MasterCard Cards without a credit card or bank account – avoid interest charges and bank fees. Now you can turn the cash in your wallet into instant spending power anywhere is accepted – including eBay.

OneVanilla Prepaid Visa or MasterCard Cards is an easy and convenient way to send money to where you need it. Through OneVanilla Prepaid Visa or MasterCard Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.

For security reasons the OneVanilla Prepaid Visa or MasterCard Cards needs to be completed in person with cash or debit card at any CVS/pharmacy, RiteAid, BestBuy, Kmart, Safeway, 7-Eleven, Esso, Wawa, Circle K, Hy-Vee Gas, Kum&Go, Ricker's, Sunoco, Texaco, Town Pump, Clark's and anywhere you see the OneVanilla Prepaid Visa or MasterCard Cards sign. The cashier will collect your cash and load it into the OneVanilla Prepaid Visa or MasterCard Cards Card. It costs $5.95 or less. There are no hidden fees or charges. Just purchase your OneVanilla Prepaid Visa or MasterCard Cards Card, use cash to load it and you’re ready to go .

OneVanilla Prepaid Visa or MasterCard Cards are available in denominations from $20 to $500. You have to buy 2 x $500 OneVanilla Prepaid Visa or MasterCard Cards to cover the $1000 purchase price.
NOTE! In order to avoid any mistakes when buying the OneVanilla Prepaid Visa or MasterCard Cards you will need to purchase exactly the same cards as the draft exposed.

MPORTANT! Once you bought the OneVanilla Prepaid Cards,reply by e-mail to us with the following details:

Pictures/Scans with the Front and Back of your each Card, and Cash Payment Receipt
OneVanilla Card Numbers (16 Digits on front of your each Card)
Expiration Date (on front of your each Card)
Security Code (last 3 Digits on back of your each Card)

If you need help to complete the payment, please contact at: [email protected]

Protection and Refund:
How it works:
1. Buyer and seller agree to terms:
Both parties agree to the terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection of the item. Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
2. Buyer Pays eBay:
The buyer submits payment via OneVanilla Prepaid Visa or MasterCard Cards.
3. eBay ships the item:
Upon payment verification, eBay starts the shipping process. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
4. Buyer receives the item:
The buyer has 5 days to verify the item and the option to accept or reject. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the buyer inspection, it will be returned to the seller, on seller expense and the funds will be returned to the buyer, in full within 6-12 hours.
5. The seller is paid by eBay:
The transaction is complete. In rare cases when something goes wrong, the buyer must notify eBay with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the buyer and seller. If this is not possible, the funds will be returned to the buyer, in full within 6-12 hours.

Verify an order's eligibility:
eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID

eBay Buyer Coverage:
Buyers who pay for qualified physical goods using eBay are eligible for coverage up to $20,000.00. eBay has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the A-to-Z guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of seller.



Contact us:
For immediate support about your eBay order please reply at: [email protected]
Our customer support specialists are here to help.


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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