Craigslist, Ebay and other online buying/selling scams.
#384502 by Michelle Sun Apr 21, 2019 3:26 pm
From: Kevin Clark <[email protected]>
Subject: 2016 Caterpillar 300.9 Micro Mini Digger with 4 Buckets

Hello,
I am the seller of the Caterpillar 300.9 Micro Mini Digger with 4 Buckets 2016. I am very glad that you are interested to buy my mini digger. The digger is still there, ownership documentation available. Only covered 15 hours, not even a days work. Serial number: CAT3009DCLJM01951. Actual asking price is £4,400.
Pictures available upon request.
Regards,
Kevin Michael Clark


Kevin Clark <[email protected]>

We can do everything through the transport company, uShip, they are taking care of everything and they can arrange a delivery to your address. If this is going to be a quick sale, I will let it go for £4,400 with the delivery charges included. If you decide to buy the digger let me know, as I have a lot of people inquiring about and send me an e-mail with your full details (Full name, Address, Phone number). As soon as I have your details I will pass them to the shipping company and they will start the procedures. Next step they will get in touch with you and send you an invoice for the digger, the tracking number to check the status of the delivery at any time and all the rest of the transaction details. After you've received the invoice you'll need to make the payment by bank transfer to the transport company (NOT to me) and they will hold the money into their bank account until you receive, inspect and agreed to keep the digger. For the buyer's peace of mind I've also added a 5 DAYS REFUND POLICY so if you won't like the digger, you'll receive a full refund, no fees or taxes deducted. If the digger is not as described, the transport company will transfer the money back into your bank account. If you decide to keep the digger after the 5 days inspection period, you will need to sign the owner transfer papers and only then I will get the money from the transport company.
Regards,
Kevin Michael Clark


This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate autorités.

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#386135 by AlanJones Fri May 17, 2019 11:54 pm
From: Kevin Clark - [email protected]
Subject: Re: 2015 BMW R 1200 GS LC with BMW Full Luggage

Hello,
I am the seller of the BMW R 1200 GS LC with BMW Full Luggage 2015. I am very glad that you are interested to buy my bike. Actual asking price is £4,000. The bike is still there, I have the V5 document present in my name, current MOT certificate and a full service history. Current mileage is 12.000.
Pictures available upon request.
Regards,
Kevin Michael Clark


From: Kevin Clark - [email protected]
Subject: Re: 2015 BMW R 1200 GS LC with BMW Full Luggage

Hi,
Since I am in the Isle of Man there are only 2 ways to do this sale:

* The first option is to use a transport company that deals with the transaction, bike and the money as escrow. I will pay the company, so you will not pay extra money then the bike price. You will get the bike to your home address, and you can check the bike before making the final decision.

* The second option is by using PayPal pay after delivery service: https://www.paypal.com/uk/webapps/mpp/p ... very-terms

Please let me know how you want to continue with this transaction and I will provide more details.
Regards,
Kevin Michael Clark

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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