Craigslist, Ebay and other online buying/selling scams.
#310604 by Mike Wilson Sat Oct 29, 2016 6:09 pm
Clarissa Page [email protected]
Fake apple pay email address [email protected]


Hello,
First, a few words about this 2008 Honda CR-V is in perfect working condition, garage kept, with nothing mechanically wrong - like new! This vehicle has only 110,356 miles, used just to cruise. No accident history, clear title, no dents or dings and no scratches. Engine size: 6 Cylinder , Transmission type: Automatic. If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me and the clear title.

I have a low price ($2.500), because I want to sell it before November 9th. The reason for selling is that I am in US Army and my unit will be sent back oversea to replace and help the troops scheduled to come home this year, and I don't want it get old in a storage garage for 18 months.

If you're interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with Apple Pay Insurance. They will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the car. Using Apple Pay we are both 100% covered during the steps of this transaction.


----


At this point the vehicle is reserved for you. I have forwarded the transaction details to ApplePay and they will contact us today with further steps to complete the transaction.
ApplePay will contact us with transaction details, invoice, payment instructions, also with shipping information.
Let me know when you have received the notification from them, and I will get the shipping arranged to be started.

As soon as ApplePay will receive the funds from you, they will approve the shipping process to be started to your address the same day.


--- The scam Apple Pay does not act as an escrow service.



I think you do not understand the rules of this transaction. You send the money to ApplePay (NOT TO ME), they will keep the money in their secure account until you inspect the vehicle. I will get the money from ApplePay only if you agree to keep it and we sign the documents. So, again, you are 100% secure by ApplePay because nobody can get your money without your ACCORD (after you have received and inspected the car). If you decide not to go through with it there is no problem because I got quite a few offers left. Let me know.

Thank you.


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Please read carefully the invoice so you can understand the entire payment process. The payment must be made via iTunes Gift Card and can be purchased with cash. You can buy them from any CVS/pharmacy, Dollar General, Dollar Tree, Kroger, Rite Aid, Safeway, 7 Eleven, Walgreen's, RadioShack, Walmart.




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Email from fake apple pay
Apple Pay" [email protected]


ApplePay Payment Invoice - Order <removed>


ApplePay Buyer Protection Order Summary

Dear <removed>,

ApplePay Seller Clarissa Page started the transaction through ApplePay Buyer Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction,based on Seller's purchase protection account on file with ApplePay Safety Department.
Five easy steps to complete your ApplePay transactions:

Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the Buyer's inspection. Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

Buyer Pays ApplePay: If a Buyer is new to ApplePay, Credit/Debit card or PayPal is allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment by iTunes Prepaid Gift Cards.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. ApplePay verifies that the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.

Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

The Seller is Paid by ApplePay: The transaction is complete. If the buyer is not satisfied, he must notify our agency 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 Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds, in cash to the Buyer.

ApplePay Purchasing Information

Item: 2008 Honda CR-V / AWD [ DMV Vehicle Inspected / Clear Title ]

Sale Price

: $2,500.00
Quantity : 1
Shipping : $0.00
FPS Fees
: Paid By Seller

Total : $2,500.00

Seller Information: Buyer Information:
Name: Clarissa Page

Address: 5 Seller Ave. Building #3000.
Edwards AFB, CA 93524-0000
United States

<removed to protect privacy>

Payment must be submitted via iTunes - Gift Cards and can be purchased with cash, credit card or debit card at thousands of stores nationwide. First, you purchase a iTunes - Gift Card from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping on ApplePay.

iTunes - Gift Cards is an easy and convenient way to send money to where you need it. Through Apple iTunes -Gift Cards Card services we can guarantee you 100% protection and insurance in this transaction. ApplePay will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, ApplePay will refund the payment to the buyer.

Buy iTunes - Gift Cards (up to $500 at most locations). 7 Eleven, CVS Pharmacy, Dollar General, Kroger, RadioShack, Winn Dixie, Walgreens, Pay-o-Matic.

You can add only up to $500.00 into iTunes - Gift Card. For your purchase you need to buy 5 iTunes - Gift Cards of $500.00 each.

Congratulations, this deal is yours. Please send your payment as indicated.

Once you bought the iTunes - Gift Cards and loaded the debit, confirm your payment by email with the following information:


iTunes - Gift Card -16 DIGIT NUMBER (scratch-off the portion covering the code).

The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller.
For your purchase you have to buy cards that can look as in the draft exposed:



Why should I use the iTunes - Gift Cards as opposed to other same day money transmitter services? There are many reasons:

Using iTunes - Gift Cards as method of payment you can't lose your money,practically the buyer make the proof that he has the money and is a serious buyer by providing only the Scratchable codes.

The money will still be in his pocket as vouchers and he can use them anyway he want.

The iTunes - Gift Cards must be handover only after the item is received and tested.

iTunes - Gift Cards can be purchased at locations where you shop for your daily needs.

There are no special customer service counters and no forms to fill out.


Protection against fraud and misrepresentation

The Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:

Paying for a Vehicle but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership of, or title to the Vehicle.
Undisclosed third party charges or encumbrances affecting the Vehicle.
Receiving a different make or model of Vehicle than was described.
Not receiving or not being able to register the certificate of title for the Vehicle.


Tracking Number Status: Pending
For any questions you can contact ApplePay Customer Support replying to this e-mail!

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#328356 by mimmy Wed May 17, 2017 4:07 pm
Hello,
First, a few words about this 2010 Chevrolet Equinox, it is in perfect condition, garage kept, with nothing mechanically wrong - like new! This vehicle has only 69,740 miles, used just to cruise. No accident history, clear title, no dents or dings and no scratches. Engine size: 4 Cylinder , Transmission type: Automatic. If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me and the clear title.

I have a low price ($2.500), because I want to sell it before May 25th. The reason for selling is that I am in the US Army and my unit will be sent back overseas to replace the troops scheduled to come home this year, and I don't want it to get old in a storage garage for 18 months.

If you're interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with eBay Motors. They will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the car. Using eBay Motors we are both 100% covered during the steps of this transaction.
#328357 by Bryon Williams Wed May 17, 2017 4:11 pm
Please post any new email address and phone number.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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