I smell a scam... | FerrariChat

I smell a scam...

Discussion in 'Other Off Topic Forum' started by LNR, Jul 17, 2006.

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  1. LNR

    LNR Karting

    Apr 28, 2005
    128
    Chino, CA
    Full Name:
    Lyndon
    What do you guys think?

    I saw this 04 Jetta in Craigslist and decide to inquire since the price was way way low. The picture shows AZ plates. I receive a reply from a guy who says that he is from GA.

    I was going to link the ad here, but it mysteriously disappeared. It was for a 2004 Jetta GLS TDI - $5,600, pictures were of a Silver car with Arizona plates.

    Here it is:

    Hello there,

    My name is Dehconti Alfred Tubman, I live in Georgia, USA.
    I'am glad about your interest in hearing details about my 2004 Volkswagen : Jetta GLS TDI.
    First of all I want to tell you some details regarding the car and the way we can complete a transaction. Since november 2003 I tried to develop a business down here in GA, USA but unfortunately the things didn't work the way I expected and now I really need cash because I am at one step to lose my little business from here ,so I decided to sell the car.
    Because I want to deal as soon as possible I am ready to cover the shipping costs and insurance. You will not have to pay additional taxes,just only the price for it.The shipping will be made using Globe Transport (www.globe-transport.net) insured by me from GA.
    The car is presenting in a very good condition,no damage or defects ,it looks just the way showed by my presentation.
    I am the first owner of the car and I bought it from a dealer ,it will come with all the documentations required for registration ,you will have no problem with that at your place.You will not have to pay additional taxes cause the car is already registered in USA, just only the price for it.
    I realise that is a cheap price for such a product but my special situation made me do things that I would't do in normal circumstances and belive me it is not easy at all for me to sell a thing which was one of my dreams during last years.
    So if you are ready to pay the buy it now price wich is 5600 USD, shipping and insurance included we will deal right now.
    In normal circumstances Paypal is my favorite way of receiving the payment but unfortunately for the moment I have some troubles with my paypal account and I am forced not to accept this method at this time.
    The most important thing in all my activity here is that I am affiliated at eBay, I have a purchase protection account for 20000$ and I assume you know what this means.
    The finacial part of this deal will be manage by them.They are accting like a third party in this deal.They will keep the payment details until you receive it and test it. Also,in case you do not like the car 2004 Volkswagen : Jetta GLS TDI or you are not satisfied they will refund you 100%. Also they will give you a tracking number for the shipping.
    Anyway, I have to let you know that I want a fast deal so if you are realy interested in buying the car,please reply with the following informations:
    -Your full name;
    -Your shipping address;
    I will look for your email,so that we can move forward with this deal!
    Regards


    [email protected] wrote:
    I saw your ad in Craigslist. I am wondering if the car is still available. Where is the car located?

    Thanks,
    Don
     
  2. andrewg

    andrewg F1 Rookie
    BANNED

    Sep 10, 2002
    4,667
    Chester, England
    Full Name:
    AndrewG
    bad English, more details of how the transaction should take place than of the car itself and a shipping company without any telephone numbers claiming to be based in Chicago but registered to somebody in GA

    ........Email him back and ask if you can send him a cheque for $5k over the list price and if he'll ship to nigeria ;)


    shiping company whois is

    Joni Costello [email protected]
    1779 Fred Goss Rd.

    Danielsville, GA 30633
    US
    837-234-9926 Fax:

    Administrative Contact:
    Joni Costello [email protected]
    1779 Fred Goss Rd.

    Danielsville, GA 30633
    US
    837-234-9926 Fax:


    Billing Contact:
    Joni Costello [email protected]
    1779 Fred Goss Rd.

    Danielsville, GA 30633
    US
    837-234-9926 Fax:
     
  3. racespecferrari

    racespecferrari F1 Veteran

    Jan 31, 2006
    7,583
    Suffolk, Uk
    Full Name:
    Pete.G By The Sea
    One thing with scams/frauds they nearly always refer to it as a 'product' rather than Vw or whatever.

    My answer run a mile
     
  4. TG

    TG F1 Veteran

    Oct 26, 2004
    6,290
    Newport Beach, CA
    Full Name:
    Taylor
    Aren't all car scams in the $5000 dollar range? Something to do with the law or transaction something???
     
  5. LNR

    LNR Karting

    Apr 28, 2005
    128
    Chino, CA
    Full Name:
    Lyndon
    The super low price was already a clue for a car that Blue Books for $21K +. I was maybe thinking if he was local and the price was a typo.

    The whole thing about paypal and working with ebay really pushed it over the edge. I have seen text in that form from another thread here in F-chat for some other classified ad.

    Novelty as it may seen to us who can see this a mile away.....I hope it serves as a PSA to others.
     
  6. ylshih

    ylshih Shogun Assassin
    Honorary Owner

    Mar 21, 2004
    20,422
    Northern CA
    Full Name:
    Yin
    Another clue is when the letter can be read with imaginary "fill in the blanks" where specific info like price & car model are concerned, making it easy for the letter writer to do 2-3 cut & pastes and have a new letter. They're lazy after all.
     
  7. BOG

    BOG Formula Junior
    BANNED

    May 30, 2006
    380




    Georgia, USA???? LOL. Lucky he clarified it for you so you did not buy a plane ticket to Chechnya to go look at it.



    Please allow me to introduce myself. My name is Dr. (Mrs.) Mariam Abacha, the Oil Defense Minister and friend of the late head of state and commander in chief of the armed forces of the federal republic of Nigeria who died on the 8th of June 1998........
     
  8. LNR

    LNR Karting

    Apr 28, 2005
    128
    Chino, CA
    Full Name:
    Lyndon
    They figured that they have to move their operations somewhere in the US.....Nigeria is passe.
     

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