Craigslist, Ebay and other online buying/selling scams.
#217964 by TerranceBoyce Sat Sep 06, 2014 4:05 pm
THE ONLY WAY TO PROTECT YOURSELF FROM THIS SCAM IS TO NOT PAY ANYTHING UNTIL YOU HAVE VIEWED AND INSPECTED THE VEHICLE YOURSELF

http://www.autotrader.co.uk/used-cars/volkswagen/tiguan/used-volkswagen-tiguan-2-0-tdi-bluemotion-tech-se-5dr-dsg-leicester-fpa-201409067190075?logcode=p 6 Sep

£5,000 2012 Volkswagen Tiguan 2.0 TDi BlueMotion Tech SE 5dr DSG - 'WanlipLa' - Leicester - (0116) 267 3680 - 19000 miles - Reg S11DSO


EMAIL ADDRESS LONG ASSOCIATED WITH FRAUDULENT ADVERTS

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
Advertisement

#218207 by TerranceBoyce Mon Sep 08, 2014 11:25 am
http://www.autotrader.co.uk/used-cars/volkswagen/tiguan/used-volkswagen-tiguan-2-0-tdi-bluemotion-tech-se-5dr-dsg-leeds-fpa-201409077206702?logcode=p 8 Sep

£5,015 2012 Volkswagen Tiguan 2.0 TDi BlueMotion Tech SE 5dr DSG - Reg S11DSO


Contact me at : [email protected]


EMAIL ADDRESS LONG ASSOCIATED WITH FRAUDULENT ADVERTS

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#218850 by TerranceBoyce Sat Sep 13, 2014 6:18 am
http://www.autotrader.co.uk/used-cars/volkswagen/tiguan/used-volkswagen-tiguan-2-0-tdi-bluemotion-tech-escape-5dr-dsg-chester-fpa-201409127352398?logcode=p 13 Sep

Contact me at: [email protected]

£5,255 2012 Volkswagen Tiguan 2.0 TDi BlueMotion Tech Escape 5dr DSG - Chester - 'Parkgate' - (01244) 851643 - 19144 miles - Reg S11DSO


EMAIL ADDRESS LONG ASSOCIATED WITH FRAUDULENT ADVERTS

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#219322 by TerranceBoyce Tue Sep 16, 2014 4:03 pm
ANOTHER ADVERT FROM AN EMAIL ADDRESS LONG ASSOCIATED WITH FRAUDULENT ADVERTS

http://www.autotrader.co.uk/used-cars/volkswagen/tiguan/used-volkswagen-tiguan-2-0-tdi-bluemotion-tech-sport-5dr-dsg-chester-fpa-201409167451883?logcode=p 16 Sep

Contact me at: [email protected]

£5,155 2012 Volkswagen Tiguan 2.0 TDi BlueMotion Tech Sport 5dr DSG - (01829) 782553 - 19099 miles - Reg S11DSO

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#219711 by TerranceBoyce Fri Sep 19, 2014 6:06 pm
ANOTHER ADVERT FROM AN EMAIL ADDRESS - [email protected] - LONG ASSOCIATED WITH FRAUDULENT ADVERTS

http://www.autotrader.co.uk/used-cars/volkswagen/tiguan/used-volkswagen-tiguan-2-0-tdi-bluemotion-tech-s-5dr-dsg-chester-fpa-201409197537848?logcode=p 19 Sep

£5,110 2012 Volkswagen Tiguan 2.0 TDi BlueMotion Tech S 5dr DSG - (01244) 376453 - 19119 miles - Reg S11DSO

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#219870 by Terminator5 Sun Sep 21, 2014 12:55 pm
The source host name is "host81-137-32-9.in-addr.btopenworld.com" and the source IP address is 81.137.32.9.


Geo-Location Information

Country United Kingdom
State/Region P4
City Hungerford



Hello there,

I am glad to hear that you are interested to buy my 2012 Volkswagen TIGUAN Mark 2 DSG AUTO SE TDI.
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 5,300 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




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Message-ID: <[email protected]>
Date: Sun, 21 Sep 2014 10:20:06 +0100
From: "Mrs.Katia Doulgas" <[email protected]>
Reply-To: "Mrs.Katia Doulgas" <[email protected]>
Subject: Re: Volkswagon For Sale
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Daniel 8 :25
#220229 by Terminator5 Wed Sep 24, 2014 11:29 am
Hello XXXXXX


I am in a business trip out of country and unfortunately I am not available on the phone earlier than Friday, until then we will communicate via email.
I understand your point of view that you can not send the funds sight unseen but you have to understand mine also that i can not just send a vehicle in the UK and hope and pray to receive my money. 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.uk-companyinc. ... of-service

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

I'm the first owner. 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 registration (private #) is: S11DSO
The VIN # WVGZZZ5NZCW061788

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!



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Date: Sun, 21 Sep 2014 20:05:30 +0100
From: "Mrs.Katia Doulgas" <[email protected]>
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Subject: Re: Volkswagon For Sale
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Daniel 8 :25

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