Craigslist, Ebay and other online buying/selling scams.
#184361 by Michelle Sun Dec 15, 2013 6:30 am
*****

Last seen writing from IP address 109.104.122.19

From: Ms.Amannda Quintel <[email protected]>;
To: Michelle Banks
Subject: Re: Volvo XC90 2008
Sent: Thu, Dec 12, 2013 6:18:00 PM

Hello there,

I am glad to hear that you are interested to buy my 2008 VOLVO XC90 2.4 D5 EXECUTIVE 5DR DIESEL.
Although I am registered in the UK,i recently moved to Cadiz, Spain (where my family is from) and the car is being shipped from here. I want to sell it in UK due to the fact that it's an UK version (right handed),it meets all UK standards.I bought this car from UK and It still has UK registration, so you won't have to pay any import and insurance fees.The car meets all United Kingdom guidelines so there will be no problem regarding UK Customs policy on receiving the car.The car is in perfect condition, the bodywork is immaculate,no scratches, dents or hidden defects as well as the interior in excellent non-smoking condition , never been implied in any accident and it is as advertised .The car comes with log book, HPI cleared, No finance. You will get from me the keys and all documents to register the car in your name.If the car is not how i described it, i will offer a full refund. It will be insured during transportation and will be delivered at your address in maximum 10 days. I want to inform you that, after all the offers we received today the final price for this car is 4,500 GBP (the price includes shipping to UK and insurance fees).The price is low because the car is right hand drive in a country where all cars are left hand drive so in Spain is very difficult to drive this type of vehicle and nobody wants to buy it here in Spain.Instead of keeping it in garage (during this economical crisis), I decided to sell it to someone back in the UK for a really attractive price.
I want to take this opportunity to assure you that this deal is 100% legitimate,the deal will be manage by a well known company,in this way both buyer and seller are 100% covered during the steps of this transaction.
Let me know if you need any further details or if you would like to buy my car.

Thank you

Advertisement

#184363 by Michelle Sun Dec 15, 2013 6:48 am
Dec 2013, at 20:14, "Ms.Amannda Quintel" <[email protected]> wrote:

> Hello again,
>
> I want to inform you the the car is in Spain and it will be shipped from here to UK.The shipper I will use will deliver the vehicle to your door, you don't have to pick it from the port. Shipping will take 10 days maximum.Due to the fact that i am located outside UK and we can not deal in person,i`ve contacted Google Wallet regarding this issue and they told me that they could offer to me a program that is created especially for international transactions that protects both of us.
> Regarding the transaction, you will send the funds to Google Wallet and they will keep the money until you receive the vehicle and test it.In this way both buyer and seller are 100% covered during the steps of this transaction.Google Wallet will hold and insure your money until receipt of the car in good condition. That is how their service is working. As far as the seller concerns, i will be glad to know that Google Wallet is in possession of the funds during the delivery period.
> You will be given a 15 days inspection period from the day you receive the car at home( i will ship it to your address insured for full value to you ).
> If you decide to keep the car, then you will have to authorize Google Wallet to release the funds to me, and the transaction is complete.If the vehicle is not as described ( perfect interior,exterior,mechanical condition ), you will be able to send the vehicle back through the same shipping company ( return postage at my expense ), and ask Google Wallet to return the money to you. Though i am sure you will love the car and will not want to return it, it is good to know that you do have this second option available.
>
> If you want to read more about Google Wallet service please visit :
>
> http://google.wallet.com-ukonline.co.uk ... of-service
>
> If you want to get more info about their terms and condition please contact Google Wallet using the blue button from the web site.
>
> I bought this car from UK and it is still registered there so you don't have to pay any import taxes or any other fees.The car comes with log book, HPI cleared, No finance. You will get from me the keys, V5 document, manuals and all documents to register the car in your name.You don't have to worry about anything.
>
> If you want to check the car here are the reg details:
>
> The Reg: YT08 UPF
> Chassis: YV1CT714681469098
> Current mileage: 59000 miles with Full service history.
> V5 SERIAL #: BR9206757
> V5 Registration Document issue date 02-Nov-2012
>
> If you wish to purchase it and agree to these terms i will need you to provide your full name and address. I will then notify Google Wallet and they will contact you to explain the entire procedure.
>
> I will be waiting for your reply as soon as possible.
>
> Thank you in advance!

>

#186809 by Michelle Thu Jan 09, 2014 2:10 pm
On 9 Jan 2014, at 12:29, "Ms.Amannda Quintel" <[email protected]> wrote:

Hello Michelle

I want to inform you the the car is in Spain and it will be shipped from here to UK.The shipper I will use will deliver the vehicle to your door, you don't have to pick it from the port. Shipping will take 10 days maximum.Due to the fact that i am located outside UK and we can not deal in person,i`ve contacted Google Wallet regarding this issue and they told me that they could offer to me a program that is created especially for international transactions that protects both of us.
Regarding the transaction, you will send the funds to Google Wallet and they will keep the money until you receive the vehicle and test it.In this way both buyer and seller are 100% covered during the steps of this transaction.Google Wallet will hold and insure your money until receipt of the car in good condition. That is how their service is working. As far as the seller concerns, i will be glad to know that Google Wallet is in possession of the funds during the delivery period.
You will be given a 15 days inspection period from the day you receive the car at home( i will ship it to your address insured for full value to you ).
If you decide to keep the car, then you will have to authorize Google Wallet to release the funds to me, and the transaction is complete.If the vehicle is not as described ( perfect interior,exterior,mechanical condition ), you will be able to send the vehicle back through the same shipping company ( return postage at my expense ), and ask Google Wallet to return the money to you. Though i am sure you will love the car and will not want to return it, it is good to know that you do have this second option available.

If you want to read more about Google Wallet service please visit :

http://google-wallet.com-stayonline.com ... of-service

If you want to get more info about their terms and condition please contact Google Wallet using the blue button from the web site.

I bought this car from UK and it is still registered there so you don't have to pay any import taxes or any other fees.The car comes with log book, HPI cleared, No finance. You will get from me the keys, V5 document, manuals and all documents to register the car in your name.You don't have to worry about anything.

If you want to check the car here are the reg details:

The Reg: YT08 UPF
Chassis: YV1CT714681469098
Current mileage: 59000 miles with Full service history.
V5 SERIAL #: BR9206757
V5 Registration Document issue date 02-Nov-2012

If you wish to purchase it and agree to these terms i will need you to provide your full name and address. I will then notify Google Wallet and they will contact you to explain the entire procedure.

I will be waiting for your reply as soon as possible.

Thank you in advance!

#240364 by azy1982 Fri Mar 06, 2015 5:09 am
Hi,


I am glad to hear that you are interested to buy my 2012 Range Rover evoque 2.2 sd4 diesel.
I want to confirm that it is still for sale. The car is HPI clear and it is in excellent condition ( interior, exterior and mechanical),FSH with main dealer.It has done 12,100 miles so far.
I am a non-smoker so it has never been smoked in and it had no accidents. I bought this car from UK and It still has UK registration, so you won't have to pay any import and insurance fees.The car meets all United Kingdom guidelines so there will be no problem regarding UK Customs policy on receiving the car.
I live in Akureyri, Iceland. I used to work for 3 years in the UK as an engineer. Now that my contract over there expired i moved back to Iceland. I wanted to keep the car so i took it with me.
I realized that registering it here is quite expensive and also is very difficult to drive a right hand car in a country where all cars are left hand drive. I decided to sell it to someone back in the UK for a really attractive price. The price i am looking to get for it is 16000 Pounds, shipping fees included.

Due to the fact that my job takes almost all of my time and i don`t spend to much time at home, i asked an international company to take care of the sale and act as a third party for this transaction. Or you can come here and buy it. Akureyri (where i am) is at 400km from Reykjavik airport.

Please tell me if you wish to proceed and how.

Kind Regards,


Ms. Amannda Quintel

Akureyri, Iceland
#240375 by Bryon Williams Fri Mar 06, 2015 6:09 am
Welcome to Scamwarners,

Thank you for the update.

Often scammers will change their email address.

What email address did the scammer use with you?

This will also be helpful in your warning to others. Some people may search the Email address.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: No registered users and 9 guests