Denise Groves Reports & Reviews (1)
Denise Groves Contacts
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Scammer's address Says shes Medical Worker at Offut Air Force Base in Nebraska
Scammer's email [email protected]
Country United States
Victim Location CA 95370, USA
Type of a scam Online Purchase
(714) 735 7811 text and phone number & leaving phone messages, now the price is $3000. Cause she is a Medical Worker at Offutt Air Force Base, Nebraska being deployed Oct 5, right away. Doesn't want to pay storage fees, will have Ebay or someone drive car out to me (1600+ miles ??) while I deposit money into an Ebay or imotors account and if I like the car after 5 days, the money will be transferred to her account. If I dont like car then I get my money back.
Copy of Her email to me:
Here's how I would like to handle the deal.
1. I will contact ebay motors and give all the info about this deal .
2. They will send us an invoice by email - about the buyer's protection policy, delivery, and payment.
3. First you will send the payment to ebay motors after that I will send the vehicle to your location .
4. After you will inspect the vehicle and decide to keep it, they will transfer the funds into my account.
RETURN POLICY:
If by any reason the vehicle is not as described, or if you find any problems with it I will pay for the returning fees,the vehicle is in great shape. I'm sure it won't be the case, but this is ebay motors policy.
As soon as the vehicle arrives, you will have a 5 business days inspection period, so you can get to know the vehicle better.
I prefer to use uShip for the delivery because they have a lot of positive feedback. The estimated time of delivery is maximum 3 days, they will deliver the vehicle on a flatbed truck.Good faith has always been my top priority and my most valued business approach.
If interested just email with the name that will go on the title (for the bill of sale) address where you want the vehicle delivered and phone # where you can be reached, so we can get the ball rolling.
After I said it sounded like a scam she wrote this:
How do you know this is a scam ? What are you saying , you have figured it out that this is a scam and I`m a thief ? I`m absolutely shocked to read this message of yours and I want to say it loud and clear so you can understand that this is not a scam and I`m not a thief nor a criminal. What I am right now is disappointed and offended after reading what you said because in my entire life I have never cheated or stolen from anyone a dime and I will never do such things for the rest of my days. I prefer to work hard and earn my money rather than steal and ruin my future. If you believe a reputable company like eBay would allow that you are not on the right path. They would never allow anyone to cheat on others because their policy is to protect their customers.