[email protected] Reports & Reviews (1)
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Scammer's email [email protected]
Country United States
Victim Location TX 76522, USA
Type of a scam Phishing
Email:
"I'm a flight attendant at American Airlines and because I'm away most of the time I will not be able to deal in person. I am from Omaha, NE and before leaving I had prearranged the deal with eBay Motors so my presence is not necessary. They will handle the transaction on my behalf and also will deliver the Skid Steer directly to your home. Their policy is that for 5-day you can test or inspect the Skid Steer the way you want, making sure there are no issues with the Skid Steer before closing the deal. If by any reason you find something you don't like about it you can send it back at my expense. I'm sure it won't be the case because the Skid Steer is in excellent condition.
If you are interested in buying my Skid Steer please send me your full name, shipping address and phone number so I can register the transaction with eBay and they will reply to you with more details and information about this transaction.
Thanks, hope to do business with you soon!"
I became suspicious of the email and looked into the names associated with the offer. I found several 2013 skid steer offers from various individuals from the following Facebook accounts: Musarra Larry, Musarra Robert, Musarra Matthew, Musarra Victor, and Musarra Richard. These accounts are currently active and making offers in the Roundrock, Byrant, Killeen, and Georgetown Texas regions. All five Musarra Facebook accounts have friends listed from various cities in Indonesia. The actual profile photo used for all five accounts is a picture of a man by the name of Tony *******. He appears to be a security guard who works for ********* ******* ****** ** ****** **.
After about 30 minutes of research, I notified the BBB.