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Classified Scam
gina.a.milner@gmail.com Karen Parker (facebook name)
| Date | 01/22/2023 |
|---|---|
| Fraudulent email | gina.a.milner@gmail.com |
| Pseudonym | Karen Parker (facebook name) |
| Scam contents | Facebook marketplace / eBay scammers Was interested in purchasing a BMW I found through marketplace. Messaged “seller” who said she is selling on behalf of her cousin and said email her. I emailed and received a really nice, informative response about the car: all seemed well. I then asked when I could see the car and revived the following message which after googling if this is a scam, it is. Hi again, Natalie, I want to thank you for your words and support. Right now I'm stationed at RAAF Base Pearce, in Bullsbrook WA, doing a special training and getting ready for my deployment. Before leaving I had prearranged the deal with eBay (using their services you will get a 4 days to inspect/test the vehicle 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 working days. The shipping fees are included in the final price, because someone agreed to buy the car, but in the end, he never got the loan for it. For this reason, the shipping is already paid for. If, by any reason, you will not be satisfied with the actual condition of the car, you will have to notify eBay and they will take it from your possession without any questions asked, at no expense. So, you'll get the BMW for $9.000, without any additional costs involved. If interested, please include in your next email your contact info for eBay (full name, shipping address and phone number), so I can notify them that you are selected as my possible buyer and they will contact you to explain the entire procedure. Regards, Gina |
| Comment / Review | Hope you catch these people
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up votedown vote
Antonella 03/16/2023 at 08:22 AM
Exact the same happens to me! And i was doubting if it was a scam or not. This was her email:
Right now I'm stationed at RAAF Williams, in
Laverton VIC, doing a special training and getting ready for my
deployment. Before leaving I had prearranged the deal with eBay (using
their services you will get 5 days to inspect/test the vehicle 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 working days. The shipping fees
are included in the final price, because someone agreed to buy the
vehicle, but in the end, he never got the loan for it. For this reason,
the shipping is already paid for. If, by any reason, you will not be
satisfied with the actual condition of the vehicle, you will have to
notify eBay and they will take it from your possession without any
questions asked, at no expense. So, you'll get the Qashqai for $9,000,
without any additional costs involved.
If interested, please include in your next email your contact info for
eBay (full name, shipping address and phone number), so I can notify
them that you are selected as my possible buyer and they will contact
you to explain the entire procedure.
Regards,
Gina
FACEBOOK name: Nancy Gibbs
up votedown vote
Report #656593 06/16/2023 at 06:31 PM
David, the policy of eBay is that the money should be sent to them and
kept by them in a safe account, until you receive and decide what you
want to do with the vehicle. If you want to keep it, then they will
release the money to me. If you don't want to keep it, they will refund
you the full amount and they will take the car from you possession. But
I assure you that you will be satisfied with the actual condition of the
car. The thing is that I am under the contract with eBay and I...
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I was lured in by FB market place by a cheap BMW being sold by Diana Bart. She messaged me saying it’s belongs to her auntie and supplied email address. The car then disappeared from market place and an email thread fro Gina started to ring alarm bells !
Pseudonym : Gina Milner