Craigslist, Ebay and other online buying/selling scams.
#342090 by Michelle Tue Oct 17, 2017 12:26 pm
From: eBay™ ® <[email protected]>

Bay Seller Tiffany Taylor started the transaction through eBay FPS Vehicle Purchase 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 eBay Safety Department.
Five easy steps to complete your eBay 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 7 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 eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, 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 eBay Gift Cards *** eBay Gift Cards***.

Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. eBay verifies that the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.
Buyer receives the Vehicle: The Buyer has 7 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 eBay: 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 to the Buyer.

eBay Purchasing Information

Seller

Name: Tiffany Taylor
Address: 9559 Belvoir Rd,
Fort Belvoir, VA 22060
United States

eBay Payment Instructions

7821621448030794 Payment must be submitted via eBay Gift Cards.
8964125757075204 Through eBay Gift 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.
445198029498913 eBay Gift Cards needs to be completed in person with cash at any CVS Pharmacy, Rite Aid, Dollar General, Hy Vee, Walgreens, Kroger, Safeway and some of the most popular retailers nationwide ( see eBay Gift Cards retailer stores down the page).
You can add only up to $500.00 onto a "eBay Gift Card". For your purchase you need to buy as many eBay Gift Cards as you need in order to complete the total price of the item (For example: For a payment of $1,500.00 you need to buy 5 "eBay Gift Cards" vouchers of $200.00 each ).
In order to avoid any mistakes please be careful to buy the eBay Gift Cards (see example below).
You can purchase the eBay Gift Cards from different retailer stores.

If you need help to complete the payment, please call at eBay Support Department at: +1 (866) 629-8553

Once you bought the eBay Gift Cards and loaded the debit, you must confirm your payment by calling us with the scratch off pin (13-digit Redemption Code on the back of the card) at: +1 (866) 629-8553

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 reload
Help! If you need answers to your questions, please feel free to reply to this email.

Sincerely,

eBay Financial Department


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#364793 by Michelle Wed May 16, 2018 1:09 pm
eBay™ ® <[email protected]>


..........

Seller Information
Name: Helena Maloney
Address: 5976 Stiles Rd
Fort Belvoir, VA 22060
United States

........

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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