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SCAMPULSE
Scam on Facebook Marketplace
It is quite elaborate because the flyer looks like something eBay would send you, but it is 100% a scam.
Scammer's address 405 Vine Drive, Lawrence, KS 66049, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43074, USA
Type of a scam Online Purchase
Your information is included to show this invoice from eBay.
eBay Vehicle Purchase Protection Order #76645342320
Item Estimated delivery Quantity
Insurance
2013 Ezgo Gas Golf Cart Express 2-3 days
Free Shipping & Handling 1 Yes
________________________________________
Payment: $1,200.00
Shipping: $0.00
Total: $1,200.00
Verified Seller
Name: Erin Farmer
Address: 405 Vine Dr
City: Lawrence
State: KS
Zip: 66049
Country: United States
Ship to the Buyer
Name: CRoe
Address: Hartford Rd
City: Sunbury
State: OH
Zip: 43074
Country: United States
How to make the payment?
eBay requires that the payment be done through eBay Cards and they can be purchased with cash or debit/credit card at thousands of stores nationwide including Local Post Offices, Target, CVS/pharmacy, Safe Way, Food City, Rite Aid, etc..
Now you can use eBay Cards to pay for items instantly. eBay Cards lets you enjoy the benefits of eBay without PayPal or Bank Account – avoid charges and delays.
Find a store near you and go to it with cash. Go to the Prepaid Product Section and pick up as many eBay Cards, as you need to complete your payment, and take them to the register.
You can add only up to $200.00 onto an eBay Card. For your purchase you need to buy as many eBay Cards as you need in order to complete the total price of the item. The cashier will collect your cash and load it into each eBay Card.
For your purchase of $1,200.00 you need to buy 6 eBay Cards loaded with $200.00 each.
If you have any questions or need help, please contact us at: 1-408-755-0214
Once you bought the eBay Cards, please confirm the payment following instructions:
1. Remove the cards from their original package;
2. Gently scratch off the security coating on the back of each eBay Card to see the Activation Codes;
3. Send us the 13 Digits Activation Codes from each card (reply to this email with each card redemption code);
*Example: eBay Card #1: 256 063 252 1826 / eBay Card #2: 314 537 418 2973
To avoid any issue or delay, please reply to this email and send us a couple of photos or scans with the back of the eBay Cards, where we can see the 13 Digits Redemption Codes including the receipt(s) (pictures must be clearly to show all four corners), so we can add them to the files and validate your payment much faster.
How does it work?
________________________________________
1). Buyer and seller agree to the terms; Both parties agree to the terms and conditions of the transaction, which includes a description of the vehicle, sale price and number of days for the buyer's inspection of the vehicle.
2). Buyer pays eBay; The Buyer submits the payment to eBay. When the payment is received, it will be verified and secured into one of our trust accounts. Payment validation process usually takes less than 6 hours.
3). eBay starts the shipping process; Upon payment validation we will initiate the shipping process. We will verify if the buyer receives the vehicle. The inspection period begins once the vehicle is delivered.
4). Buyer receives the vehicle; The Buyer receives the vehicle and has 5 days to inspect it. The inspection period begins once the vehicle is delivered. If it's completed and as described, the Buyer should accept the vehicle.
5). eBay pays the seller; After the inspection period is over, the Buyer must contact us with the result of the inspection. If the vehicle is accepted, eBay submits the payment directly to the Seller within 24 hours. If the Buyer refuses the vehicle, he must ship it back within 7 business days and the Seller will support the shipping charges. The refund will be sent to the Buyer via Money Order, Cashier Check or Wire Transfer within 24 hours.
Verify an order's eligibility!
eBay sends an invoice to a buyer only after our Financial Department verifies the following information:
- Paperwork of the vehicle, including ownership and title;
- Seller's information and proof of ID;
- The vehicle conditions. Our mechanics inspect the vehicle to make sure it matches with the seller's description. We do not initiate any transaction if the vehicle is not what the seller says it is.
- Possession of the vehicle being sold. We do not initiate any transaction until we have the vehicle stored in our warehouse with all the paperwork. The vehicle is currently stored in our storage facility number 8 in Lawrence, KS.
eBay uses the latest data encryption and anti-fraud technology to keep your information secure, reducing the risk of online fraud. We can guarantee 100% protection and insurance in this transaction and you have a 5 days inspection period before releasing the payment to the seller. eBay will secure the payment until you receive, inspect and accept the vehicle. The Buyer is fully insured: at any time and without any explanation, he can ask for a full refund. The refund processing time is less than 24 hours.
________________________________________
For any questions contact eBay Support Department: 1-408-755-0214
We are available at the following hours:
6:00 AM to 10:00 PM Mountain Time Monday through Friday
6:00 AM to 6:00 PM Mountain Time Saturday and Sunday