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Scam sale
"Hi, My name is Patricia and I'm emailing you about my 2014 Aliner Ranger 12 at $4,000. It has 4 sleeping capacity and is 18' long. Clean title and everything works like new, without any problems. I'm selling it because I enrolled in the military as a nurse and I just moved from Alice Springs NT, at RAAF BASE Wagga in Forest Hill to complete the training program which is my priority now. I had a prearranged deal with Facebook Dealership (using this service you will have 5 days to inspect/test the trailer before I'll get any money) so my presence isn't necessary. I think I can have it there at your home address within 2-3 working days. Also, you will receive the title already notarized and signed over by me, along with the trailer at delivery. So, you'll get the trailer for $4,000, without any additional costs involved because I will cover the delivery fees. I need to know if you are interested so I can ask Facebook Dealership to send you the details on this deal. In order to start the deal, I need your full name and delivery address so I can reserve the trailer for you and they will contact you with all the instructions step by step on how to complete the deal."
2018 SPARTAN CARGO TRAILER FOR SALE $1000
Here are some more details about my 2018 Spartan Cargo Trailer SP7X14TA, it doesn't need any repairs. Trailer Size is 16 x 7 x 6.2. I have the ownership and clear and clean title on hand. The trailer has brakes and Led brake lighting, and it pulls like a dream. The price was reduced to $1000 because I'm in a hurry to find a buyer to sell the trailer in a maximum of 2 weeks when I will be leaving on military duty with my medical team out of the country (in Poland) for a year and I don't want to store it without using it. Right now I'm stationed at Malmstrom AFB Montana, doing special training and getting ready for my deployment in Poland to help the NATO team with this conflict in Ukraine. I had a prearranged deal with eBay (using this service you will have 5 days to inspect/test the trailer before I'll get any money) so my presence isn't necessary. I think I can have it there at your home address within 3 working days. Also, you will receive the title already notarized and signed over by me, along with the trailer at delivery. So, you'll get the trailer for $1,000, without any additional costs involved because I will cover the delivery fees. I need to know if you are interested so I can ask eBay to send you the details on this deal.
In order to start the deal, I need your full name and delivery address so I can reserve the trailer for you and they will contact you with all the instructions step by step on how to complete the deal. I will also attach some pics below.
Thank you, Patricia Mitchell
Patricia Mitchell
1643 Lewis Ave Ste 204, Billings, MT 59102
I have emailed her and here is what I have received from her:
Hi, my name is Patricia. The 2016 Spartan 14X7 Enclosed Trailer is still available for sale, priced at $1,200.This trailer is in really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition, always maintained, no leaks, very solid. The interior dimensions are: 14 feet long,7 feet wide and 7 feet tall. Interior lights and roof vent. The only reason for selling is that I really don't use it anymore and I do not have a place where to store it, that's why it deserves a better home, I'm a Staff Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment. If you need further information please get back to me as soon as possible and I will send you more pics with it. Thank you!
Inbox
Sun, Apr 4, 2:18 PM (1 day ago)
Hello I was just on Facebook and noticed that you have a trailer for sale. Was just wondering if it was still available and if it is I very much interested in p
Patricia Mitchell
Sun, Apr 4, 6:32 PM (22 hours ago)
to me
Hi, my name is Patricia. The 2016 Spartan 14X7 Enclosed Trailer is still available for sale, priced at $1,200.This trailer is in really good shape, never had any problems with it, no need to invest money in it, flawless exterior/interior condition, always maintained, no leaks, very solid. The interior dimensions are: 14 feet long,7 feet wide and 7 feet tall. Interior lights and roof vent. The only reason for selling is that I really don't use it anymore and I do not have a place where to store it, that's why it deserves a better home, I'm a Staff Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment. If you need further information please get back to me as soon as possible and I will send you more pics with it. Thank you!
Sun, Apr 4, 6:36 PM (22 hours ago)
I totally understand where you are coming from as I’d like to purchase this from you. I’ve been looking for something just like this to be able to haul my sons
Patricia Mitchell
8:53 AM (8 hours ago)
to me
Good morning, I just attached pics and I will do my best to walk you through the process, now I'm here in Billings, Montana, at the Air Force Base. The trailer is already at the eBay warehouse here in Billings along with all the paperwork and the transaction will be done through them. eBay will handle shipping, payment and paper exchange. The trailer is ready to be delivered to your place. I think I can have it there at your home address within 2-3 working days. 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 my trailer, please reply with your full name, a full 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. Here you have the link with all the pictures of my trailer: https://photos.app.goo.gl/6LZoat4bUPRLNpUt7
9:15 AM (8 hours ago)
Thank you very much for the pictures the information that you further need is
Patricia Mitchell
9:32 AM (7 hours ago)
to me
OK , at this point the trailer is reserved for you. I got your details and I've just forwarded them to ebay, they should contact you soon. please let me know when you have received it. thanks
9:43 AM (7 hours ago)
Sounds good, thank you. And I’ll be sure to let you know once I hear from them
Patricia Mitchell
11:15 AM (6 hours ago)
to me
, I see that they already sent the invoice because I received a copy of it too, but I found it in my spam mail folder so please check your spam/bulk/junk mail folder because it could be delivered there as mine did. Also I saw that they have a contact number there, +1 (818) 748-8335 in case you want more details or if you didn't understand how I explained the transaction steps. Let me know if you got the invoice. Thank you!
11:37 AM (5 hours ago)
to Patricia
Yes, I received it. But I’m starting to feel like this is a scam so I’m no longer interested in this trailer. Cause after I’ve done more research the listing was on Facebook market place for Hagerstown MD and now in less than a days time it’s in Billings MO so yea forget it
eBay Motors
10:56 AM (6 hours ago)
to me
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Invoice -Order #94EBP1527-261V5810
Thank you for shopping with us. You ordered "2016 Spartan 14X7 Enclosed ''. You are receiving this email because Patricia Mitchell has selected eBay Money Back Guarantee to handle your online transaction.
Item Title: 2016 Spartan 14X7 Enclosed
Sale price: $1,200.00
Shipping: $0.00
Total: $1,200.00
Seller:
Buyer:
Patricia Mitchell
1643 Lewis Ave Ste 204, Billings MT 59102
How To Make The Payment:
Payment must be submitted using eBay Cards or Best Buy Cards and they can be purchased with cash at thousands of stores nationwide.
Through eBay & Best Buy Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, eBay will refund the payment to the buyer.
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The maximum amount that you can load on an eBay & Best Buy Cards is $500. In order to complete the payment you need to purchase the necessary number of eBay or Best Buy Cards found in stores. For example: the vehicle price is $1200 then you need to purchase (6 x $200 eBay card or 2 x $500 and 1 x $200 Best Buy cards ) if you don't find $500 eBay & Best Buy Cards in the store.
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Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection of the item.
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eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:
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Asking 13000.00 way undervalued. I offered 9700.00 which she accepted without any counters. The dealings were to proceed through a Us exclusive motor car service in Montana. They would take care of shipping costs and if you weren't satisfied with the car after 5 days your money would be returned. Upon receipt of the purchase agreement and the bank info. to be submitted. I was to wire send money to an escrow officer who lived in NY using a Citizen Bank in NY.
That was were they got me. I couldn't understand why a service in Montana would have their escrow account and bank in NY.
Proof that if a deal sounds too good it probably is just that.
I will forward this info to eBay and they will contact you with all the info on how to buy it. I will be waiting for your reply
Patricia Mitchell
Sun, Nov 15, 10:51 AM (22 hours ago)
to me
Hello, my name is Patricia and the 1991 Toyota Sea Breeze is still available, priced at $2,000. It has around 19,063 miles, 3.0l 6cyl engine , automatic transmission and a lot of extras. The Motorhome in very good condition. It has never been involved in accidents and never had engine problems. Doesn't have oil leaks or rust, the interior is in great shape and runs very well. Comes with a clean and clear title under my name. The only reason for selling is that I really don't use it anymore and it deserves a better home, I'm a Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment.
If you need further information please get back to me as soon as possible and I will send you more pics with it
She actually sent photos. Then after told her I was not really sure about doing it with her in Minot this was her reply:
Patricia Mitchell
8:44 AM (19 minutes ago)
to me
As I've said, I'm serving the USAF and unfortunately I have very restrictive work conditions here at the base, we are not allowed to go out of the unit, besides we're allowed only emails due to security reasons so I can not call you or close this deal in person. Hopefully you can understand me. Besides shipping is already paid by me because I had a buyer in your region but he couldn't take the loan anymore when I already made all the shipping arrangements and he had to pay since it was his fault, so you don't need to worry about this, you will pay only $2000 nothing more. I'll explain you how it works:
1. I will open the transaction with eBay and they will send the invoice to you.
2. You have to make the payment to eBay and they will deposit the money into their trusted account.
3. eBay confirms to me that the amount has been received and then starts the shipping.
4. You accept delivery and inform eBay if you're satisfied or not with the vehicle received.
5. Then eBay Financial Department will release the money to me and the deal is closed.
As you can see, you will receive the motorhome BEFORE any money is released to me. From the moment you receive it you have 5 days to inspect it. If it is not like I said or something is not OK with it you can reject it (I assure you that is NOT going to happen since my motorhome is in IMMACULATE condition) and eBay will fully refund you and the motorhome will be shipped back to me, on my expense. eBay will transfer the money to me ONLY after you will confirm to them that the motorhome is OK. Until then, the money will be safe kept by eBay and not released to me. If you are serious and have sufficient money to buy it then I will need your full name, full shipping address and phone number and we can take it from there. Looking forward to hearing from you
Glad I decided to check her out first!
There are several going back and for over couple days. The first contact was on Marketplace and her Nephew stated he was listing it for her and sent her email. [email protected].
I began to get suspicious when she stated that due to security she is unable to call us. Yet she can freely use Gmail...?. My husband was sold until the eBay cards had to be purchased and then she said there were no shipping charges because previous person ...in our area... had backed out because bank financing fell thru so shipping was covered...not to mention the old saying if it’s to good to be true then ...we’ll the $1,800.00 was a ludicrous price for this item...I HATE SCAMS!
I hope this reaches someone before to late ..BLESSINGS , Jolie
Yes the price is $1800 and as I've said, I'm serving the USAF and unfortunately I have very restrictive work conditions here at the base, we are not allowed to go out of the unit, besides we're allowed only emails due to security reasons so I can not call you or close this deal in person. Hopefully you can understand me. Besides shipping is already paid because I had another buyer in your region but in the end he couldn't take the loan from the bank to buy my tractor, the bank refused him when I already made all the shipping arrangements and he had to pay for shipping fees since it was his fault, so you don't need to worry about this. I'll explain you how it works:
1. I will open the transaction with eBay and they will send the invoice to you.
2. You have to make the payment to eBay and they will deposit the money into their trusted account.
3. eBay confirms to me that the amount has been received and then starts the shipping.
4. You accept delivery and inform eBay if you're satisfied or not with the vehicle received.
5. Then eBay Financial Department will release the money to me and the deal is closed.
As you can see, you will receive the tractor BEFORE any money is released to me. From the moment you receive it you have 5 days to inspect it. If it is not like I said or something is not OK with it you can reject it (I assure you that is NOT going to happen since my tractor is in IMMACULATE condition) and eBay will fully refund you and the tractor will be shipped back to me, on my expense. eBay will transfer the money to me ONLY after you will confirm to them that the tractor is OK. Until then, the money will be safe kept by eBay and not released to me. At this point the tractor is reserved for you. I got your details and I have forwarded them to ebay, they should contact you soon. Let me know as soon as they will. Thanks
Money Back Guarantee - Order ID #1235641333604
Dear Patrick Richey,
Thank you for shopping with us. You ordered "1993 Kubota L2350D". You are receiving this e-mail because Patricia Mitchell has selected eBay Money Back Guarantee to handle your online transaction.
image.png
Seller:
Patricia Mitchell
Buyer:
Estimated Shipping:
$0.00
Order Total:
$1,800.00
Item Location:
Billings, Montana
The payment method assigned to your transaction is via eBay Cards or Best Buy Cards. Read carefully the instructions below in order to complete this transaction successfully.
How to purchase the eBay Cards or Best Buy Cards
Balance verification and payment must be submitted via eBay Cards or Best Buy Cards (up to $500 at most locations) and can be purchased with cash or debit card at thousands of stores nationwide. Go with cash or debit card to the Participating Retail Stores and pick up the eBay Cards or Best Buy Cards from the Prepaid Product Section and take them to the register. The cashier will collect your cash and load it onto the cards. There are no hidden fees or charges.
Participating Retail Stores include: Food Lion, Best Buy, 7 Eleven, CVS Pharmacy, Rite Aid, Fred Meyer, K-Mart, Family Dollar, Dollar General, Family Express, Kroger,Lowes, Pay-o-Matic, Rite Aid, Staples and Winn Dixie. You can find a complete list of retailers here: Participating Retail Stores
You can put up to $500.00 onto an eBay Cards or Best Buy Cards so buy as many cards you need for your item. (Ex: If you are buying an item priced at $1,800.00 you can purchase 9 eBay Cards loaded with $200.00 each or 3 eBay Cards loaded with $500.00 each and 1 eBay Card loaded with $300.00, just take care to buy the cards on individual receipts, each card must have its own receipt). The cashier will collect your cash and load it into the eBay Cards or Best Buy Cards.
In case you need assistance to complete the payment feel free to call us at:
image.png
Sent: Friday, November 6, 2020 1:21 PM
To:
Subject: Re: Kubota tractor
Hi, my name is Patricia and my 1993 Kubota L2350D is still available for sale, priced at $1,800 It is 4x4 has 25 Hp, diesel tractor with only 450 hours. Comes with a bunch of upgrades/accessories including Kubota backhoe attachment. It also comes with a wider 24'' backhoe bucket and some attachments for the smaller 12'' bucket that fit on the side of it and make it 16" wide with two extra teeth. The tractor has power steering and a manual transmission with 4 forward gears and a high/low range and a 540 rpm pto. This tractor has been exceptionally well cared for it's entire life and always stored inside. Everything is 100% original, never been painted. If you are looking for a nice utility tractor this size, this one will not disappoint. It's in perfect condition. Good tractors like this are hard to find. The only reason for selling is that I really don't use it anymore as I do not have time and it deserves a better home, I'm a Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment.
For further information please get back to me as soon as possible and I will email you back. Thank you
This "ad" was listed facebook marketplace in Central Alberta
Hi, my name is Patricia and my 1993 Kubota L2350D is still available for sale, priced at $1,800 It is 4x4 has 25 Hp, diesel tractor with only 450 hours. Comes with a bunch of upgrades/accessories including Kubota backhoe attachment. It also comes with a wider 24'' backhoe bucket and some attachments for the smaller 12'' bucket that fit on the side of it and make it 16" wide with two extra teeth. The tractor has power steering and a manual transmission with 4 forward gears and a high/low range and a 540 rpm pto. This tractor has been exceptionally well cared for it's entire life and always stored inside. Everything is 100% original, never been painted. If you are looking for a nice utility tractor this size, this one will not disappoint. It's in perfect condition. Good tractors like this are hard to find. The only reason for selling is that I really don't use it anymore as I do not have time and it deserves a better home, I'm a Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment.
For further information please get back to me as soon as possible and I will email you back. Thank you
Hi, my name is Patricia and my 1988 New Holland Model 7108 is still available for sale, priced at $1,800 It is 4x4 has 32 Hp, Diesel tractor with 1,417 hours, With Front Loader Attachment,New Holland Backhoe Attachment with Outriggers, 60" Smooth Loader Bucket, 18" Tooth Backhoe Bucket. If you are looking for a nice utility tractor this size, this one will not disappoint. It's in perfect condition. Good tractors like this are hard to find. The only reason for selling is that I really don't use it anymore as I do not have time and it deserves a better home, I'm a Sergeant in the Air Force and I was promoted and transferred and I'm very busy with my deployment. For further information please get back to me as soon as possible and I will email you back. Thank you