Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
TerranceBoyce Mon Mar 09, 2015 4:35 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/a ... ?logcode=p 9 Mar
£4,000 2013 Audi A3 1.6 Sport 5dr - AlexanderM - (07712) 563120 - Stoke Newington - Reg YX63BCU
Same poster with name, location and contact number appearing in this fraudulent advert
https://www.scamwarners.com/forum/viewt ... =6&t=89815
Last edited by TerranceBoyce on Wed Apr 29, 2015 4:10 pm, edited 1 time 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 Wed Mar 11, 2015 6:53 pm
ANOTHER APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 11Mar
£4,000 2013 Audi A3 1.6 Sport 5dr - Bloomsbury - (07557) 796838 - Reg YX63BCU
How the fraudulent advert looked when it was previously posted on 9th March 2015
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 Mar 13, 2015 3:51 pm
ANOTHER APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 13 Mar
£4,000 2013 Audi A3 1.6 T Sport 5dr - Stoke Newington - NortonH - (07557) 791368 - Reg YX63BCU
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 Mar 14, 2015 4:05 pm
ANOTHER APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 14 Mar
£4,000 2013 Audi A3 1.6 T Sport 5dr - Hackney - CallumP - (07448) 550421 - Reg YX63BCU
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 Mar 20, 2015 3:59 pm
REGULARLY OCCURRING FRAUDULENT ADVERT - LATEST APPEARANCE http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 20 Mar
£4,000 2013 Audi A3 1.6 T Sport 5dr - Peckham - (07554) 567141 - Thomas - Reg YX63BCU
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 Mar 21, 2015 3:20 pm
REGULARLY OCCURRING FRAUDULENT ADVERT - LATEST APPEARANCE http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 21 Mar
£4,000 2013 Audi A3 1.6 T Sport 5dr - Bethnal Green - (07554) 567312 - 'Mistry' - Reg YX63BCU
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 Mon Mar 23, 2015 3:17 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 23 Mar
£4,000 2013 Audi A3 1.6 T Sport 5dr - Stoke Newington - (07554) 527112 - SullivanC - Reg YX63BCU
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 Mar 24, 2015 5:19 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 24 Mar
£4,000 2013 Audi A3 1.6 T SE 5dr - Pentonville - BarrettJ - (07955) 121599 - Reg YX63BCU
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 Apr 28, 2015 2:16 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 28 Apr
£4,000 2013 Audi A3 1.6 Special Edition 3dr - jimmys - (020) 7703 2811 - Walworth - Reg YX63BCU
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 Apr 28, 2015 4:48 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT - second time in one evening !
http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 28 Apr
£4,000 2013 Audi A3 1.6 Special Edition 3dr - Hampstead - rossiteres - Reg YX63BCU
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 Wed Apr 29, 2015 2:52 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 29 Apr
£4,000 2013 Audi A3 1.6 Special Edition 3dr - alans - Fitzrovia - (020) 7383 5933Reg YX63BCU
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 30, 2015 2:06 pm
LATEST APPEARANCE OF REGULARLY OCCURRING FRAUDULENT ADVERT THE SCAMMER IS NOW PHOTOHACKING THE PHOTOS TO ATTEMPT TO AVOID DETECETON. THE RULE IS DON'T GO NEAR ADVERTS WHERE THE SELLER IS HIDING THE VEHICLE REGISTRATION NUMBER - HE'S HIDING SOMETHING (IN THIS CASE THAT HE DOESN'T OWN THE CAR). http://www.autotrader.co.uk/used-cars/a ... ?logcode=p 30 Apr
£4,000 2013 Audi A3 1.6 Special Edition 3dr - Louise - Camden Town - (07599) 271512 - Reg YX63BCU
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
