CP AUTO SALES Reports & Reviews (4)
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SCAMPULSE
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Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)
From: Olivia William
Sent: Thursday, October 22, 2020 3:27 PM
To: xxxxxx
Subject: 2016 Casita Independence 17' Deluxe
Hello,
The 2016 Casita Independence is in excellent condition, very clean, non smoker. The Casita Independence has Sleeping Capacity 4, Awnings 1, Air Conditioners 1, Water Capacity (Gallons): 21-30 , Length (feet): 17 and much more. I own a clean title under my name, with no accidents, loans or liens on it. The Casita Independence has good tires & brakes, needs nothing. It looks great inside-out, was never smoked. All runs great and the Casita Independence was recently fully inspected. The price was reduced to $1,400. Due to my divorce I owned this Casita Independence so I don't need it and I'm trying to get rid of it as soon as possible. If you have any other questions, or need more info, please feel free to ask. Please confirm that you received my email.
From: Olivia William
Sent: Friday, October 23, 2020 7:22 AM
To: xxxxxx
Subject: Re: 2016 Casita Independence 17' Deluxe
Hello again,
Now I'm here in Omaha, Nebraska, back with my parents, after my divorce. My trailer is already at the eBay warehouse here in Omaha along with all the paperwork and the transaction will be done through them. eBay will handle the shipping, the payment, and the paper exchange. Is ready to be delivered to your place. You will have free shipping and 5 days to test and inspect it before I receive any money.
If you are really interested in buying the trailer, please reply with your full name, a delivery address and a phone #. I will forward this info to eBay and they will contact you with all the info on how to buy it.
Thanks!
Scammer's website www.facebook.com
Scammer's address 51 Colfax Ave N Minneapolis MN 55405, Minneapolis, MN 55405, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55016, USA
Type of a scam Online Purchase
Initial means of contact Not applicable
Once I sent my email address, I received an email from the seller to discuss purchase.
The next day I decided to purchase and I was told eBay would contact me. The email from "eBay" asked me to purchase gift cards and send to them. Then I knew it was fake.
Here is the email thread
Hello,
The 2011 Little Guy 5 Wide Teardrop is in excellent condition, very clean, non smoker. The Little Guy MN.eduhas 700 miles, 14 x 14 interior, exterior 12V plugs and I own a clean title under my name, with no accidents, loans or liens on it. The Little Guy has good tires & brakes, needs nothing. It looks great inside-out, was never smoked. All runs great and the Little Guy was recently fully inspected. The price was reduced to $800. Due to my divorce I owned this Little Guy so I don't need it and I'm trying to get rid of it as soon as possible. If you have any other questions, or need more info, please feel free to ask. Please confirm that you received my email.
ME: I am sorry for your recent loss and I understand
I did wonder why you were selling it below market value?
I am very interested as I am a new kayaker and I want to travel wherever the water takes me.
If you still want to allow me to look at I would appreciate it
Hello again,
Now I'm here in Omaha, Nebraska, back with my parents, after my divorce. My product is already at the eBay warehouse here in Omaha along with all the paperwork and the transaction will be done through them. eBay will handle the shipping, the payment, and the paper exchange. Is ready to be delivered to your place. You will have free shipping and 5 days to test and inspect the product before I receive any money.
If you are really interested in buying the product, please reply with your full name, a delivery address and a phone #. I will forward this info to eBay and they will contact you with all the info on how to buy it.
Hi.
I've received your details and I'll start the official procedure. EBay will contact you about this and you'll receive important guidelines + instructions from them. I will also do the last checks so I can be ready with the shipping when they will approve the transaction. At this point the is reserved for you.
Then I got this email
eBay sent this message to XXXXXXXXXX
Your registered name is included to show this message originated from eBay.
Thanks for your order,XXXXXXX !
Your order is confirmed. Shipping address:XXXXXXXX Cottage Grove MN 55016,United States.
Your seller,Maria Anderson has left you a personal message, please scroll down for more details.
email us
Protected by
image.png
2011 Little Guy 5 Wide Teardrop
Item ID: 589320686604
Quantity: 1
Shipping and handling: $0.00
Inspection Period: 5 Days
Tax Paid: By Seller
Insurance: Yes
Status: Payment Pending
You earned $4.00 in eBay Bucks! Shop to earn more points.
Order Total: $800.00
Seller:Maria Anderson - Address: Omaha, Nebraska
Payment Instruction
For any further information please feel free to call us at: +1 (408) 600-2746 (direct line).
We are available at the following hours:
07:00 AM to 07:00 PM Pacific Time Monday through Sunday
Payment must be submitted via eBay Gift Cards and they can be purchased with cash at thousands of stores nationwide.
Through eBay Gift Cards we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.
For security reasons the eBay Gift Cards needs to be completed in person with cash ($800) at any Target, Walgreens, QFC ( Quality Food Centers), Best Buy, 7 Eleven, AT&T Stores, Costco, Rite Aid, Radio Shack, Longs Drugs, Costco, Circuit City, Giant, Safeway, CVS and anywhere you see the eBay Gift Card sign. Pick up as many eBay Gift Cards you need for your purchase from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it into the eBay Gift Cards. There are no hidden fees or charges. Just purchase your eBay Gift Cards, use cash to load them and you’re ready to go.
Make sure you are purchasing the eBay Gift Cards shown in the picture bellow!
Please Note! Once you bought the eBay Gift Cards and loaded the debit, please confirm your payment by calling us with the eBay Gift Cards Numbers (13 Digit Redemption Code of the back of your eBay Gift Cards) at: +1 (408) 600-2746 (direct line) or send us a picture of the receipt and the cards where we can see the portion covering the code (13-digit Redemption Code on the back of the card), so we can add them to the files and validate your payment. You can reply to this email notification and your payment will be automatically linked to your transaction.
How it works:
Both parties agree to the terms and conditions of the transaction, which include a description of the item, sale price and number of days for the buyer's inspection of the item.
The buyer submits payment via eBay Gift Cards. Processing time for payments is less than 48 hours.
Upon payment verification, Seller starts the shipping process. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
To protect you against the risk of liability, eBay holds the buyer's funds pursuant to the terms of the eBay Buyer Protection Program Policy, and any other agreement entered between eBay and its customers. When payment is received, it will be verified and secured into a non- interest bearing trust account. After payment is secured, Seller ships the item to the buyer.
Protection and refund:
Once the item is delivered, the buyer has a five (5) days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the Buyer's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer, in full, within 48 hours.
eBay will release the funds to the Seller only after Buyer receives and agrees with the item.
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