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We have got 25 reports against 2063380404
The majority indicated that it is a Other
Who called 2063380404
Location: Washington
Operator: Билайн
Views: 6
Detailed information
Best report
ϟ
Aug 7, 2013
 You are receiving this e-mail because the seller Lisa Baker, has selected eBay Motors to handle a secure online transaction with you.




Review and pay for your eBay Motors purchase.











eBay Motors Order Details - #2307874503 for online vehicle purchase




All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.

Our main and constant priority is the safety of our customers.




 





* TransactionID#: 2307874503
* Vin# / Miles: 19UUA76547A002754 / 41,000.
* Item title: 2007 ACURA TL 3.5 TYPE S  
* First Payment: $1,750.00
* Second Payment: $1,700.00

* Shipping fees: $0.00
* Total:  $3,450.00
* Checkout Via: Wire Transfer








Transaction details:















Seller:
Name: Lisa Baker
Address: 18738 6 3rd Ave NE
City: Seattle
State: WA
Zip: 98125
Country: United States
















Invoice for eBay VPP Case ID 2307874501 between Lisa Baker, as the Seller and Oscar ******* ******* as the buyer. Please follow our instructions to complete the transaction safely.
This mail is confirmation that you were successfully registered as buyer in transaction # 2307874501.You are about to participate in a fast, efficient and secure transaction.eBay Vehicle Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, and securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.




Buyer:
Name: Oscar *******   *******
Address: **** ******  **
City: NY

State: CA

Zip: *****

Country: United States


How to send the money to eBay Motors:




Payment must be submitted via Money Gram Transfer as  "MONEY IN MINUTES" to a verified eBay Motors trust fund agent. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer. If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500.00. In case that your purchase amount exceeds $500.00 the Buyer submits payment, selecting Money Gram.




eBay Agent's Details (use this as beneficiary) :

Last Name: David

Last Name: Silva
Address: 2303 Huether Ave

City: Muskegon
State: MI

Zip: 49445

Country: United States
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Recent comments:
11
Dec 9, 2010
Same ad showed up in Portland's Craigslist:
http://portland.craigslist.org/mlt/bfs/2103974202.html
Other
12
Dec 9, 2010
Also, the listing was in the kansas city area Craig's list, but the trailer was in Washington. Beware.
Other
13
Jul 27, 2011
This guy is trying the same thing with me right now! Fortunately my husband is smarter than me & researched his email addy & found all of these scam reports on this [***]!   Here is a copy of what he sent me:
From: Mark Trevor <markttrevor@hotmail.com>
Subject: RE: Concession trailer on craiglist
To: caridadgjones@yahoo.com
Date: Wednesday, July 27, 2011, 1:20 AM


Hi,

The trailer is already at our Military Logistic Department form Fort Belvoir, U.S. Army base near Bethesda, MD, crated and ready to go. The Logistic Department will deliver the trailer to your home. The shipping is free for you.Allow me to explain the payment terms and I am asking you to confirm you agreement:

The payment process will be very simple. It will all be handled by eBay. So mainly you have know that the money will be sent to an eBay agent that will handle our case.The transfer will be verified by the eBay agent and as soon as it confirms they will instruct me to send the trailer over.After you receive the trailer, you will have 5 days for inspection. After this trial period, let the eBay agent what your final decision is. If you keep the trailer, ONLY then they will release the money to me and the deal will be closed. If you decide from whatever reason that the trailer is not what I advertised, it will be taken back and your money will be refunded 100% by the eBay agent.If you accept the terms above, email me your details so I can start the paperwork.

Full Name: -

Shipping Address: (Street Name and Number, City, Zip Code) -

Phone Number:(Home,Mobile,Office) - Info. Required by the Military Logistics Department (They will call you with delivery/pickup instructions 1 day before arrival of trailer)

Thanks!

Mark



--------------------------------------------------------------------------------
Date: Tue, 26 Jul 2011 09:32:18 -0700
From: caridadgjones@yahoo.com
Subject: RE: Concession trailer on craiglist
To: markttrevor@hotmail.com





Thank you for replying to my email, I am definetly intrested in the concession trailer. I will foward you all of the information you requested.





Ps. 149:3 Let them praise His name with the dance; Let them sing praises to Him with the timbrel and harp.

Caridad G Jones

--- On Tue, 7/26/11, Mark Trevor <markttrevor@hotmail.com> wrote:



From: Mark Trevor <markttrevor@hotmail.com>
Subject: RE: Concession trailer on craiglist
To: caridadgjones@yahoo.com
Date: Tuesday, July 26, 2011, 3:48 AM




Hi,

The trailer is located in Bethesda, MD.The trailer It's in perfect condition without any mechanical problems,with no damages or hidden defects,no need for additional repairs,clear title and it has the health dept. certified in any state. Bought it when i was serving in Fort Belvoir, U.S. Army.The price for the trailer is $2850 and it includes shipping fees.The transaction will be made thru eBay for the safety of both of us and so we can be sure of the legitimacy of our deal...to do that i need your full name and full shipping address and ebay will contact you shortly with all the information you need.I have to let you know that I want a fast deal because I have some financial problems right now.

Thanks

Mark Trevor

P.S. Here you can see more pictures: http://img255.imageshack.us/slideshow/webplayer.php?id=descm.jpg
Other
14
Jun 30, 2015
marktrevor11@gmail.com is putting up ads for rentals at below market value on Craigslist.  I contacted the real estate agency in the 98107 area that handles an apt building he was using to scam people for rent well under market value - they told me they'd contacted the FBI about it.
Other
15
Dec 11, 2010
Stupid parasites drifting through life contributing nothing to humanity...always be cautious with any online purchases peeps...
Other
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