Listing Site Scammer - [email protected]

[Michelle]

From: Tracey <[email protected]>


Hello,
I still have the defender for sale, the condition is excellent and it has no damages or any faults. All necessary documents available. My current location is N.Ireland due to my work commitments. If this is going to be a quick sale, I will let it go for £4500 delivered at my costs.
The deal will go through eBay and PayPal.
Thank you

From: Tracey <[email protected]>


I will agree for a 7 days of full inspection period ( after the date you receive the car ). This means that you have 7 days to inspect the car for any damages and decide if you want to keep it or not!
Because I will sign eBay's return policy, your money will be insured by them and you will have the option to reject the deal, only if we go through PayPal as well. If this is the case, you will receive a full refund (money back) from PayPal and I will have to take the car back on my cost!
You can read more about it following the link below:

http://pages.ebay.co.uk/help/buy/contex ... olicy.html

Let me know if the above return policy is acceptable and if you want to purchase the car please confirm your PayPal email for further instructions.

Tracey

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

[Michelle]

Tracey <[email protected]> wrote:
>
>> Hello,
>> I still have Defender for sale and its condition is excellent. All necessary documents available. My current location is N.Ireland due to my work If this is going to be a quick sale, I will let it go for £5600 delivered at my costs.
>> The deal will go through eBay and PayPal.
>> Thank you
>>
>> This old 110 V8 County. Whilst the 3.5 litre V8 may not be very eco-friendly and it is potentially a tad thirsty, this carburettored version of the legendary engine and the 110
>> wheelbase makes a great combination. The lower mpg is more than compensated for by the deep throaty unflustered rumble of V8 power.
>> I am going to run through the car from front bumper to rear towbar because there are lots of additions and extras to mention.
>> The chassis is in excellent order, never been welded and it is waxoyled. There are two small areas about the size of a matchbox that has been welded on the outriggers.
>> You can bring a hammer with you to check it out and it needn't be a toffee one!
>> The winch is a Champion 1200EWX and it is complete and working with remote etc. You can check the specification easily online.
>> The front bull bars are genuine Land Rover as are the two spotlights mounted on it.
>> All four tyres are B F Goodrich (that name always sounds like it belongs to a country singer who should do duets with Dolly Parton), the fronts are as good as new and are All Terrain.
>> The rears have at least 5 to 6 mm left and are Trac Edge.
>> The roof rack is a Front Runner Expedition and again you can check this out online. The spotlights are both Maxtec.
>> You can see the four Land Rover side steps and the rear one is also genuine.
>> Inside there are Land Rover heavy duty floor mats in excellent condition and the head unit is a Clarion CZ2006R unit that has the massive FLI 1000W Boom box and twin shelf
>> mounted Vibe Slick speakers. The front seats have Land Rover covers fitted but are in good order underneath. You can see the condition of the three rear seats.
>> The dog guard is also genuine Land Rover but has been adapted as it should be attached to a bulkhead.
>> The big container in the rear is a home made gun cabinet and whilst it is well made it isn’t screwed down and therefore is easily removed.
>> There is a fitted working Parrot system and in the front there are additional USB outlets and 12V adapters.
>> The towbar has twin electrics and there is also a 12V take off. The ladder and rear guards aren’t genuine Land Rover but they are of a good standard.

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

"Tracey" is still at it... she now uses [email protected] and trades on Ebay as hazejame0 Her mobile number is 07860 013080 and her name (according to a copy passport) is Tracey Broadhurst born 10/08/1980 using UK passport number 503131330.

She has tried to sell me a tractor using an almost identical script to the one below.

Several things made me suspicious... the Tractor was listed for sale in Birmingham, but is said to be in Northern Irelend (because of her business). She also created the new Ebay account the day before putting the tractor up for sale.
I consider it highly likely that she will also have used tracey2, tracey3, etc. @dsappt.co.uk up to tracey7 for fraudulent purposes.

503131330 is a fake passport... Google the number and you will see the same "Tracey Broadhurst" face with several different names.

Our lovely Tracey has posted another advert for a tractor on Ebay. Her new account is caitlihani0 and uses the same mobile number as mentioned above. I was lucky enough to spot this post based on her email which now is [email protected]

Her ebay advert is:
http://www.ebay.co.uk/itm/kubota-bx2200 ... 2245539721