Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
TerranceBoyce Thu Jan 28, 2016 5:07 pm
THE ONLY WAY TO PROTECT YOURSELF FROM THIS SCAM IS TO NOT PAY ANYTHING UNTIL YOU HAVE VIEWED AND INSPECTED THE VEHICLE YOURSELF IF FOR ANY REASON THE SELLER WON'T LET YOU SEE THE CAR BEFORE PAYING - WALK AWAY - YOU'RE BEING SCAMMED Posted by the same scammer who posted this fraudulent advert on Autotrader UK
https://www.scamwarners.com/forum/viewt ... 6&t=115720
MOST RECENTLY THE SCAMMER HAS BEEN OBSCURING THE CAR REGISTRATION DETAILS FROM PHOTOS There is no honest reason for a seller to hide or obscure the registration number of vehicle. The only motive is to hide the history and identity of the car from the buyer and make it difficult to trace (but it doesn't stop me). Walk away from any cars with registration details hidden. http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 28 Jan 2016
£7,500 2012 BMW 3 SERIES 2.0 320d M Sport 2dr - Brighton - Trade Seller - (07737) 289192 - Reg GU62WBD
The scammer has copied the photos from here to create the fraudulent advert on Autotrader UK
http://www.ebay.co.uk/itm/301854448508? ... rmvSB=true
2012 BMW 3 Series 2.0 320d Sport Plus 2dr £17,495.00 Reg GU62WBD
Last edited by TerranceBoyce on Thu Apr 07, 2016 4:01 pm, edited 3 times in total.
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Tue Feb 16, 2016 5:30 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 16 Feb 2016
£8,200 2012 BMW 3 SERIES 2.0 320d SE 2dr - Castleford - Trade Seller - (07739) 399384 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sun Feb 28, 2016 10:05 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 28 Feb 2016
£6,700 2012 BMW 3 SERIES 2.0 320d SE 2dr - New Milton - Trade Seller - (07743) 561902 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Thu Apr 07, 2016 3:45 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 7 Apr 2016
£6,000 2012 BMW 3 SERIES 2.0 320d M Sport 2dr - Dunstable - Trade Seller - (07749) 882768 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sun Apr 10, 2016 3:41 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 10 Apr 2016
£6,000 2012 BMW 3 SERIES 2.0 320d SE 2dr - Bradford - Trade Seller - (07749) 801651 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Thu Apr 14, 2016 4:28 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 14 Apr 2016
£6,000 2012 BMW 3 SERIES 2.0 320d SE 2dr - Ferryhill - Trade Seller - (07740) 182651 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Fri Apr 15, 2016 4:31 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 15 Apr 2016
£5,700 2010 BMW 3 SERIES 2.0 320d M Sport 2dr - Peterborough - Trade Seller - (07740) 182718 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sat Apr 16, 2016 5:51 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 16 Apr 2016
£6,300 2012 BMW 3 SERIES 2.0 320d M Sport 2dr - Leeds - Trade Seller - (07749) 281011 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sat Apr 23, 2016 4:29 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 23 Apr 2016
£5,300 2012 BMW 3 SERIES 2.0 320d SE 2dr - South Ockenden - Trade Seller - (07749) 880177 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sat Apr 30, 2016 3:44 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 30 Apr
£6,000 2012 BMW 3 SERIES 2.0 320d SE 2dr - Manchester - Trade Seller - (07746) 268111 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Sat May 07, 2016 4:20 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 7 May 2016
£6,000 2912 BMW 3 SERIES 2.0 320d SE 2dr - Henley on Thames - Trade Seller - (07757) 656599 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
TerranceBoyce Thu Jun 09, 2016 5:26 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT ON AUTOTRADER UK http://www4.autotrader.co.uk/used-cars/ ... ?logcode=p 9 Jun 2016
£6,000 2012 BMW 3 SERIES 2.0 320d SE 2dr - Doncaster - Trade Seller - (07757) 390201 - Reg GU62WBD
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
Joined
Sat Dec 22, 2012 8:05 am
Location
Zippy, George and Bungle
