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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by TerranceBoyce
 
Under no circumstance and for any reason should you EVER make any payment before viewing and inspecting ANY vehicle you intend to buy.

The scammer has no vehicle and he can't scam you if you insist on viewing the vehicle first.

Paying in to a bank account provides no protection whatsoever. If you've paid a 'money mule' no one will refund your stolen money.


Camper van ad scammers are lazier than most and frequently re-use photos and re-post the same adverts again and again, so that even when the original advert gets deleted, there's a good chance they'll re-use the same photos again.

http://motorhomes.autotrader.co.uk/used ... volkswagen 16 Mar
£6,500 2010 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in Bristol

NOTE: FOR A FAST REPLY YOU CAN CONTACT ME AT [email protected]
Photos originally appear here

http://www.ebay.co.uk/itm/2010-60-VW-VO ... 7675.l2557
2010 60 VW VOLKSWAGEN TRANSPORTER SWB T5 T5.1 T6 CAMPER VAN MOTORHOME IN WHITE Swindon Winning bid:£19,300.00
Image
Last edited by TerranceBoyce on Tue Mar 18, 2014 8:48 pm, edited 3 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... sting=true 22 Mar
£4,500 2008 VOLKSWAGEN TRANSPORTER T5 SWB 2.5 130BHP Campervan Motorhome Conversion Diesel in Central
Trade Seller: Contact me by email at: [email protected]
Image
Last edited by TerranceBoyce on Sat Mar 22, 2014 3:42 pm, edited 7 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... sting=true 21 Mar
£15,000 2010 FIAT DUCATO 40 MAXI 160 M-JET Lunar Motorhome Luxury Campervan Diesel in Waltham Abbey Honey Lane
Trade Seller: Contact me by email at: [email protected]
Image
Last edited by TerranceBoyce on Fri Mar 21, 2014 4:47 pm, edited 2 times in total.
  by TerranceBoyce
 
Re-listed 30 Mar

http://motorhomes.autotrader.co.uk/used ... make/swift 30 Mar
£8,195 2007 SWIFT KONTIKI 645 Diesel in Lincoln
For a fast reply please email me at [email protected]
Previously advertised

http://webcache.googleusercontent.com/s ... en&ct=clnk
2007 SWIFT KONTIKI 645 Diesel in Carmarthen £7,500
Presumably the original advert

http://www.ebay.co.uk/itm/Swift-Kontiki ... 7675.l2557
Swift Kontiki 645 Motorhome Fiat Ducato
Milton Keynes, Buckinghamshire
Sold for:£31,000.00
Best Offer accepted
Image
Last edited by TerranceBoyce on Sun Mar 30, 2014 3:56 pm, edited 6 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... volkswagen 20 Mar
2009 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in OxfordTrade Seller: Please contact me by email at: [email protected] £7,299
Photos taken from

http://www.ebay.co.uk/itm/VW-T5-Transpo ... 7675.l2557
VW T5 Transporter Camper Van Campervan Poptop Motorhome, Low Mileage! Newcastle Winning bid:£20,200.00
Image
Last edited by TerranceBoyce on Thu Mar 20, 2014 5:40 pm, edited 1 time in total.
  by TerranceBoyce
 
Continually re-occuriing fraudulent advert re-listed 30 Mar and again 5 Apr and again 6 Apr and again 8 Apr and again 9 Apr and again 12 Apr.

This adverts appears virtually every day without fail but it's useful to show how frequently the same fraudulent adverts reappear.

[urlhttp://motorhomes.autotrader.co.uk/used-motorhomes/volkswagen/split-screen-rhd-camper-van/1963-volkswagen-split-screen-rhd-camper-van-petrol-southampton-mfpa-8abf89bd454584740145570cd9d858c3/makemodel/make/volkswagen[/url] 12 Apr
1963 VOLKSWAGEN SPLIT SCREEN CAMPER VAN (DORMOBILE) RHD Petrol in Southampton - £4,650 Reg 174PBF
The same camper van with the same registration (and some of the same photos) is currently offered for hire here

http://www.van-goch.co.uk/our-camper-van-dilys/

Image
Last edited by TerranceBoyce on Sat Apr 12, 2014 6:00 pm, edited 13 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... ake/elddis 18 Mar
£12,000 1995 ELDDIS AUTOQUEST 350D Diesel in Dewsbury South £12,000
Conveniently the photos actually state where they come from :shock: where it is indicated that the photos are four years old.

http://www.motorhomes.mobi/Motorhomes/t ... fault.aspx

Image
  by TerranceBoyce
 
Re-listed by scammer 5 Apr and again on 10 Apr

http://motorhomes.autotrader.co.uk/used ... ransporter 10 Apr
2009 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in Stafford £5,350 - Reg V009FNW
Photos taken from here

http://www.ebay.co.uk/itm/VW-T5-Transpo ... 7675.l2557
VW T5 Transporter Camper Van Campervan Poptop Motorhome, Low Mileage! Item location: Newcastle, United Kingdom Winning bid:£20,200.00
Image
Last edited by TerranceBoyce on Thu Apr 10, 2014 5:27 pm, edited 5 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... make/swift 20 Mar
£8,195 2007 SWIFT KONTIKI 645 Diesel in LincolnTrade Seller: Contact me by email at: [email protected]
Photos taken from here

http://www.ebay.co.uk/itm/Swift-Kontiki ... 7675.l2557
Swift Kontiki 645 Motorhome Fiat Ducato
Item location: Milton Keynes, Buckinghamshire
Sold for:£31,000.00
Best Offer accepted
Ended: 05 Jan, 2014 17:05:36 GMT
Image
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... ff70047b72 23 Mar

Image
1995 COMPASS DRIFTER 410 MOTORHOME Diesel in Halifax £4,300
Photos taken from here

http://www.ebay.co.uk/itm/Compass-Drift ... 1347487723

Image
Compass Drifter 410, 4 Berth motorhome Peugeot 2.5 Turbo Diesel Campervan Great Yarmouth, United Kingdom
Ended: 13 Jan, 2014 10:34:04 GMT
Winning bid:£9,125.00
Image
  by TerranceBoyce
 
Re-listed 30 Mar

http://motorhomes.autotrader.co.uk/used ... sting=true 30 Mar
2010 VOLKSWAGEN TRANSPORTER T5 Campervan Motorhome 140TDI SW 4X4 Diesel Conversion Diesel in Woodhouse £6,000 - Reg HG60OKF
Scammer email address - [email protected] - Reg HG60OXF

Image
Last edited by TerranceBoyce on Sun Mar 30, 2014 2:18 pm, edited 4 times in total.
  by AlanJones
 
2008 VOLKSWAGEN TRANSPORTER 1.9TDI PD 84PS Van Diesel in Gleadless Valley £3,000
011423 6335436

[email protected]

Image Image
  by TerranceBoyce
 
Re-listed 6 Apr and again on 8 Apr

http://motorhomes.autotrader.co.uk/used ... volkswagen 8 Apr

Image
£4,200 2007 VOLKSWAGEN TRANSPORTER T5 CAMPER VAN Diesel in Luton - Reg BF57MKO
Extremely widely posted fraudulent advert.

Rejected by the Classic and Sports Car site

http://webcache.googleusercontent.com/s ... en&ct=clnk
Volkswagen Transporter T5 camper van (2007) £4,900 For sale Privately, in Greater London
http://www.usedrvs4sale.co/detail/uk/ue ... amper-2007
2007 Volkswagen Tr Porter T30 130 - East Sussex England Price £4,400
East Sussex
http://webcache.googleusercontent.com/s ... en&ct=clnk
VW Transporter T5 camper 2007 £4,400
Rejected by PistonHeads

http://webcache.googleusercontent.com/s ... en&ct=clnk

http://www.usedrvs4sale.co/detail/uk/uH ... amper-2007
2007 Volkswagen Tr Porter T30 130 - West Midlands £4,400
Last edited by TerranceBoyce on Tue Apr 08, 2014 5:47 pm, edited 3 times in total.
  by TerranceBoyce
 
http://motorhomes.autotrader.co.uk/used ... 63f19107b4 31 Mar

Image
2006 BESSACARR E795 ELEGANCE in Scartho £5,200 - Reg JM06CSM
Original photos taken from here

http://www.ebay.co.uk/itm/BESSACARR-E79 ... 0759806560

Image
BESSACARR E795 ELEGANCE MOTERHOME 6 BERTH (2006 06 REG) 2.8 TURBO DIESEL
Ended: 09 Feb, 2014 19:04:07 GMT
Current bid:£23,225.25
Item location:gloucester
Image
  by QuickFire
 
I work in financial crime and unfortunately see this scam a lot. Once you've parted with the cash it's not easy to get your money back, but if you have been taken in here's what you should do:

1) Contact the police to obtain a crime reference number - make sure this is not an incident number (which is given out about easily) but a crime reference number.

2) Inform the bank who holds the account where you sent the money immediately of the scam. They will contact their fraud team to review the account in question. As you are a complete stranger and it's difficult proving your story, having a crime reference number backs up your claim that you have been the victim of a scam. Because you are not the account holder, they won't tell you what they are doing. They may freeze the account while they ask the scammer to prove entitlement to the funds that have come into the account. During this time no money can be paid into or out of the account (so you maybe preventing more people becoming victim of this scam).

3) Remember to tell the scammer's bank how much you paid, when and your sort code & account number. The bank will be able to see where the money came in from and thus if your sort code and account numbers match those on the payment it confirms to the bank that you made it (of course, only give sort code & account information to the bank - no-one else!) This helps when the bank talk to the scammer and asks him why the person who made the payment is accusing them of a scam.

If the scammer can't prove that he is entitled to the funds after 14 days, the bank account will be closed down.
The bank may then decide to send the remainder of the money that was transferred back to your bank. Your bank may then decide to make a good will gesture, paying you the remaining funds that were recovered. The bank doesn't have to do this as you willingly made the payment but it will try to help you were it can.

4) Inform Autotrader/Ebay about this scam. Once they are notified, they will review the account holder's details and should block their accounts while they carry out further investigation. Again, they will talk to the scammer and ask for evidence that they are really selling a camper van, which is not as easy to prove as you might think.

5) Speak to Action Fraud on 0300 123 2040.

Time is everything, so try to contact the police/bank asap as the scammer will be wanting to withdraw the cash as quickly as possible before their bank account is frozen.