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  #71 (permalink)  
Old 06-29-2008, 04:09 PM
doza89 doza89 is offline
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Join Date: Jun 2008
Posts: 3
Default continued

By the way i recieved the EXACT SAME EMAIL AS ABOVE- the doctor from Leeds moving to Athens. Unbelivable. Surely if these people are clever they should notice that people are finding out they are sending the same emails to people.

I know there must be a way we can stop these people and i think my idea could actually work.

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  #72 (permalink)  
Old 06-29-2008, 04:15 PM
doza89 doza89 is offline
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Posts: 3
Default The Email.....

Hello,

I regret the delay of my response regarding my 2006 VAUXHALL CORSA SXI AC CDTI BLACK 3dr.



I already have many emails so I hope you'll understand that I need to sort them, if you are still interested please contact me at
My name is Diane Waltimire I have 31 years old and I was doctor for 3 years in Leeds. I am glad you are interested in my car CORSA .

First, I want you to know that I lived in Leeds until 2 months ago, but now I'm in Greece because I am pregnant and I have decided to give birth in my home country so I want to sell my car and move back in Greece .

The car is in perfect working condition. It's in showroom condition, no scratches, no dents, full service history, HPI clear, no outstanding finance, non-smoking, never involved in any accident and it has 10,000 miles.

The car is still UK registered and now it is locked in my garage. If you decide to buy it you will receive the original invoice, logbook, keys and all the documents to register it into your name .

Genuine reason for sale: unfortunately I can't register the car here because you know it is very hard to drive a Right-hand car here.

I want 2,500 GBP + shipping to your door for the car. To calculate the shipping fees send me your address.

Due to amount involved and due the fact that I am not located in the United Kingdom, I only accept third party transaction mediator.

I have chosen the eBay Shipping Center Program to take care of all the proceedings, so the car will be shipped by eBay.

Beside shipping the car, eBay will act as the middle man - holding the payment until you receive and inspect it. You will have one week inspection period.

Regarding the payment method i would like to use eBay like a third part for the payment because in my opinion this is the safest way to handle the transaction. You will have the car for inspection and test drive BEFORE any money is released to me.

Look how this work:

1. I will contact them , and I will send your shipping information to eBay to open the transaction.

2. They will send you a payment invoice for the car (the invoice will be from customer support team) about how to make the payment.

3. The invoice contains all the info about this transaction and you must follow the steps written there to complete the deal with me.

4. After all that will be done, the car will be shipped by eBay, and the car will arrive at your address in 3 to 5 days..

5. Buyer accepts delivery and informs eBay to tell them if he is satisfied or not

6. Ebay will release the money to the seller(in case the buyer is satisfied) or to the buyer(in case that he is not satisfied).

This means a 3rd party.

You will receive a tracking # in the same day when the car will be shipped from eBay.

I am using the protection and shipping program offered by eBay Shipping Center because this will protect both of us and also it is the fastest way to complete this deal.

If you want to go on with this deal , mail me immediately your shipping address to contact ebay and calculate the shipping cost .



Let me know if you are interested and please contact me at
Here are some details and some pics of the car:


VAUXHALL CORSA 1.3 CDTI SXI (90) BHP

IT IS A LOVELY LITTLE CAR GETTING 60 MPG BUT ALSO HAVING A NIPPY LITTLE 1.3 ENGINE AND A SIX SPEED GEARBOX.

I HAVE LISTED ALL THE FEATURES OF THE CAR BELOW:

3 DOOR

IRMSCHER STYLE FRONT GRILL

SAPHIRE BLACK

POWER STEERING

ELECTRIC WINDOWS AND MIRRORS

16 INCH ALLOY WHEELS ALL WITH GOOD TYRES ON THEM

CRUISE CONTROL

CLIMATE CONTROL

BLUETOOTH

ON BOARD COMPUTER

SINGLE CD PLAYER

SPORTS SEATS

VAUXHALL WARANTY TILL JAN 2010

IT ALSO HAS EVERYTHING ELSE YOU WOULD EXPECT FROM A VAUXHALL.

THE CAR ITSELF IS IMMACULATE BOTH INSIDE AND OUT WITH NO MARKS ON INTERIOR OR BODYWORK.

IT HAS FULL SERVICE HISTORY AND WAS LAST SERVICED IN FEB 2008.

In-Car Audio Options:AM/FM Stereo, CD Player

Safety Features:Alarm, Anti-Lock Brakes (ABS), Driver Airbag, Immobiliser, Passenger Airbag, Rear seat belts, Safety Belt Pretensioners, Side Airbags

Interior/Comfort Options:

Air Conditioning, Climate Control, Cruise Control, Power-assisted Steering (PAS), Power Windows, Tilt Steering Wheel

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  #73 (permalink)  
Old 06-30-2008, 01:21 PM
cazzatwin1 cazzatwin1 is offline
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Join Date: Jan 2008
Posts: 15
Default

Quote:
Originally Posted by doza89 View Post
Hey, I cant believe there is so much going on about these kinds of scams. I was actually really stupid for falling for it because I wanted a car to practice in b4 passing my driving test, so stupidly i looked on Auto trader and then found a polo which was just too good to be true but i genuinely had no idea people were doing such things. I was obviously naive. Anyways i told my boyfriend about it and he wanted the car, so i handed it over to him whilst i was contacting the so called seller- name Anna Mirthe- i got the same kinda emails that u people recived- had to go to Switzerland as shes got a job there- ebay are acting as third party mediator, money has to be transferred via Western Union. Thing is i had no idea this was ll fake as i was recieving "invoices" from ebay- Anyways my boyfriend and I sent over £2000 + £75 transfer charge to the so called ebay agent and never saw the money or car again. Since then, i have come across 2 more people posing as women sending me the same kinds of emails and i have found them on auto trader. Right now ive got a doctor from Leeds whos moved to Athens selling the car. What im thinking to do is to play along, inform the police and western union and try catching this dickhead. Do you guys think this would work? Initially when we had sent the money the police couldnt do anything but i potentialy think there is a chance this time. Its funny how i keep coming across these kinda people when im just looking for a genuine seller and a car. Any comments on what im planning to do would be much appreciated!!

Hi there, i know exactly how you feel i was scammed a couple of months ago for £4000!! i also didnt think anything of it when i was sending the money over... i also done the same thing as you by trying to trick him, then i just got so angry with him and ending up telling him/ her exactly what i thought of them and that i know what he/ she was up too. but they never did respond. i also went to the police whom were very unhelpful as we transferred the money over to Italy ...... hope this helps!!

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  #74 (permalink)  
Old 07-01-2008, 07:40 AM
s3yur s3yur is offline
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Join Date: Jul 2008
Posts: 1
Unhappy martin v

hi all,
thank god i found this site just before i was about to send this guy (so called Martin v) £3200 for an AUDI S3 i thought i was getting for a bargain.

Hi, I see you are interested of my car, first of all I have to tell you
that the vehicle is in good condition, has no technical damage at all,no
scratches or dents, no hidden defects, no smoking. It's fun and robust
to drive. Technical inspection and emissions testing is passed and
stamped as well.
It has title of ownership, cleared of any obligations or fees and comes
with all the documents you need to register it. The reason I am selling
the car is because I really have to not because I don't like it anymore.
I have worked in UK for the last 2 years and I've purchased the car
there.
My company wanted me back home, so currently I'm in Rome, Italy. I've
bring the car home with me and the car is here in Italy now. The car is
still registered in uk and has uk papers and plates. I decided that is
better to sell it because I don`t use it anymore (the wheel is on right
side and is very difficult for me to drive it in Italy) and it `s a pity
to keep such a car and not to use it. I realize that is a cheap price
for such a car but my special situation makes me do things that I
wouldn't do in normal circumstances.
The price I am looking for my car is £3200 including the shipping costs,
insurance and handling (delivery to EUROPE).
You will not have to pay additional taxes for this.
The car has MOT and Road tax unitl next year. Also has full service
history and it is hpi cleared.
Please feel free to email me with any questions you may have.

Thank you

[/i]
it all seemed too good to be true, i done a HPI check on the car and everthing seemed ok, i then replyed asking to send me a photo of the VIN, No reply.
left if for a couple of days and then i asked him if he had recieved my last e-mail and he replys me with this.

Hi,
I would like to use a shipping company for this deal, the process is
very easy and I have just bought a 2006 Jeep Grand Cherokee and this is
why I know how it works.
This company will handle the delivery of the car and also they will
handle all the registration papers. If we will use it you will have 5
days to inspect the car before you decide to buy it.
I will pay delivery! The delivery time will be around 7 days and the car
will be delivered at your home address. In this time you will receive
the tracking number of the transaction so you can use it to check the
status on the company website.
Let me explain you the whole process:
First I will need your details, full name and address. As soon as I get
the info from you I will take the car and go to the shipping company to
transfer it in their custody. I will pay all the shipping charges. After
the car is in their custody they will send you a confirmation and also
payment instructions. They work as an escrow service and will hold the
payment during the 5 days period for inspection. After the payment is
confirmed to them, they will get the car to your home address and will
also give you the documents of registration and the car will be left in
your custody, in this period you can inspect the car, take it to a
service for inspection and drive test it. After the 5 days period is
over the shipping company will come to you and if you decided to keep
the car you will transfer the documents on your name and after the car
is registered on your name they will release the payment to me. If you
decide not to buy the car they will get the car back and will send you a
full refund of the payment.
Please e-mail me with your decision and also your full name and
address!!
My phone no. is: 0039 3284-011-602, I am available in the morning before
10 AM, in the afternoon I am at work so will get back to you by email.

Thank you
Martin


i hope someone will put i stop to this guy

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  #75 (permalink)  
Old 07-15-2008, 10:09 AM
agentcooper agentcooper is offline
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Join Date: Jul 2008
Posts: 2
Default Cant Believe How People Can Do This

Hi Guys,
I also to nearly lost £4000, I was due to buy a car from Martin Vitano, which was on PistonHeads, using a shipping company called EDC. He told me that he had been working in uk for 2 years and taken the car back to Italy, the e-mails he set me were word for word the same as most of you guys received. It was lucky for me that when I went to transfer the money using western union, my local agent had no forms left so I was due to go back today, but thought it was to good to be true, then I found this website this morning and couldn't believe how much the same people seem to be getting away with. Did anyone report this for fraud? if so who to?

I feel sick knowing that I nearly lost my money which I had saved really hard for....

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  #76 (permalink)  
Old 07-15-2008, 02:25 PM
agentcooper agentcooper is offline
Junior Member
 
Join Date: Jul 2008
Posts: 2
Default He's still at it

I've just received another e-mail form this MARTIN VITANO, I sent him an e-mail saying that I was unsure about using the shipping company EDC, he's just replied saying that they are a reputible company and that he's used them before. Any ideas as to what my next action should be? something really needs to be done about this CON ARTIST.....

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  #77 (permalink)  
Old 08-01-2008, 10:39 AM
kooldood kooldood is offline
Junior Member
 
Join Date: Aug 2008
Posts: 1
Angry EDC-Logistics

Hi,
You area right to think it's a scam - it is! Been caught once before by money processing on Western Union which gladly was stopped by my credit card company and fully re-imbursed. Have been looking at a car in Spain which seemed too good to be true and guess what? Yes, exactly the same wording and criteria as your example.
It's usually some African comapny that scams the mony and disappears and if they get away with it, the use the money to buy arms, etc. to kill each other.
Steer clear.

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  #78 (permalink)  
Old 08-07-2008, 09:01 PM
hamburger hamburger is offline
Junior Member
 
Join Date: Aug 2008
Posts: 1
Default

just been sent this today. seen it yesterday on autotrader today it is not on there. that is why i googled joanne parker and found and very glad i did. lets hope they are caught soon

Hello,
I regret the delay of my response.I already have many emails so I hope you'll understand that I need to sort
them.
My name is Joanne Parker I have 31 years old and I was doctor for 3 years in Leeds. I am glad you are interested
in my car 2006 VOLKSWAGEN POLO 1.4 S.
First, I want you to know that I lived in Leeds until 2 months ago, but now I'm in Greece because I ampregnant
and I have decided to give birth in my home country so I want to
sell my car and move back in Greece.The car is in perfect working condition. It's in showroom condition, no
scratches, no dents, full servicehistory, HPI clear, no outstanding finance, non-smoking, never involved in
any accident and it has 23588 miles.
The car is still UK registered and now it is locked in my garage in Leeds. If you dicide to buy it you will
receive the original invoice, logbook, keys and all the documents to register it into
your name .
Genuine reason for sale: unfortunately I can't register the car here because you know it is very hard to drive
a Right-hand car here.
I want 2000 GBP + shipping to your door for the car. To calculate the shipping fees send me your address.
Due to amount involved and due the fact that I am not located in the United Kingdom, I only accept third party
transaction mediator.
I have chosen the ebay Shipping Center Program to take care of all the proceedings, so the car will be shipped
by ebay.
Beside shipping the car, ebay will act as the middle man - holding the payment until you receive and inspect
it. You will have one week inspection period.Regarding the payment method I would like to use ebay like a third
part for the payment because in my opinion this is the safest way to handle the transaction. You will have the
car for inspection and test drive BEFORE any money is released to me.
Look how this work:
1. I will contact them , and I will send your shipping information to ebay to open the transaction.
2. They will send you a payment invoice for the car (the invoice will be from customer support team) about how
to make the payment.
3. The invoice contains all the info about this transaction and you must follow the steps written there to
complete the deal with me.
4. After all that will be done, the car will be shipped by ebay, and the car will arrive at your address in
3 to 5 days..
5. Buyer accepts delivery and informs eBay to tell them if he is satisfied or not
6. ebay will release the money to the seller(in case the buyer is satisfied) or to the buyer(in case that
he is not satisfied).
This means a 3rd party.
You will receive a tracking # in the same day when the car will be shipped from ebay.
I am using the protection and shipping program offered by ebay Shipping Center because this will protect both
of us and also it is the fastest way to complete this deal.
If you want to go on with this deal , mail me immediately your shipping address to contact ebay and calculate
the shipping cost .

VW POLO 1.4 S / 80 bhp / 3 DOOR / 2006 06 REG / 6,500 MILES / 1 FORMER KEEPER / IN BLUE .FITTED WITH
POWER STEERING
A.B.S
E.S.R
MULTI AIR-BAGS driver-passenger-seats
REMOTE LOCKING
ELECTRIC WINDOWS
ELECTRIC MIRRORS
AIR-CON
FRONT FOGS
ALLOY WHEELS
CD RADIO
PARCEL SHELF
TOOL KIT
SPARE WHEEL
AS YOU WOULD EXPECT THE CAR DRIVES LIKE NEW.THERE IS NOTHING BROKEN OR DAMAGED ON THE CAR AND EVERYTHING WORKS
AS IT SHOULD.
Let me know if you are interested ...

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  #79 (permalink)  
Old 08-09-2008, 08:45 PM
HMG HMG is offline
Junior Member
 
Join Date: Aug 2008
Posts: 1
Default Joanne Parker selling a mini cooper

Another ''Joane Parker''ism.....

Hello,
I regret the delay of my response.I already have many emails so I hope you'll understand that I need to sort
them.
My name is Joanne Parker I have 31 years old and I was doctor for 3 years in Leeds. I am glad you are interested
in
my car 2006 56 MINI COOPER 1.6.
First, I want you to know that I lived in Leeds until 2 months ago, but now I'm in Greece because I ampregnant
and I
have decided to give birth in my home country so I want to
sell my car and move back in Greece.The car is in perfect working condition. It's in showroom condition, no
scratches, no dents, full servicehistory, HPI clear, no outstanding finance, non-smoking, never involved in
any accident and it has 30588 miles.
The car is still UK registered and now it is locked in my garage in Leeds. If you dicide to buy it you will
receive
the original invoice, logbook, keys and all the documents to register it into
your name .
Genuine reason for sale: unfortunately I can't register the car here because you know it is very hard to drive
a Right-hand car here.
I want 3000 GBP + shipping to your door for the car. To calculate the shipping fees send me your address.
Due to amount involved and due the fact that I am not located in the United Kingdom, I only accept third party
transaction mediator.
I have chosen the ebay Shipping Center Program to take care of all the proceedings, so the car will be shipped
by
ebay.
Beside shipping the car, ebay will act as the middle man - holding the payment until you receive and inspect
it. You will have one week inspection period.Regarding the payment method I would like to use ebay like a third
part
for the payment because in my opinion this is the safest way to handle the transaction. You will have the car
for
inspection and test drive BEFORE any money is released to me.
Look how this work:
1. I will contact them , and I will send your shipping information to ebay to open the transaction.
2. They will send you a payment invoice for the car (the invoice will be from customer support team) about how
to
make the payment.
3. The invoice contains all the info about this transaction and you must follow the steps written there to
complete the deal with me.
4. After all that will be done, the car will be shipped by ebay, and the car will arrive at your address in
3 to 5 days..
5. Buyer accepts delivery and informs eBay to tell them if he is satisfied or not
6. ebay will release the money to the seller(in case the buyer is satisfied) or to the buyer(in case that
he is not satisfied).
This means a 3rd party.
You will receive a tracking # in the same day when the car will be shipped from ebay.
I am using the protection and shipping program offered by ebay Shipping Center because this will protect both
of us and also it is the fastest way to complete this deal.
If you want to go on with this deal , mail me immediately your shipping address to contact ebay and calculate
the shipping cost .
There are some pictures of the car:
Engine Power (BHP) 118 BHP
Engine Size 1598 cc
1st Registration 06/12/2006
MOT Until 05/12/2009
Manufacturer's Warranty 05/12/2009
V5 document Full
Service history Full
Last service 18/12/2007
Mileage at service 25201
Front fog lights High level 3rd brake light
Rear wash/wipe 15" alloy wheels
6 Speed Manual Adjustable steering column
Carpet mats Cup holders front
Illuminated vanity mirrors Rear head restraints
Split folding rear seat Cloth trim
Air conditioning Auxiliary power socket (12v)
Electric mirrors Service indicator
Trip computer ABS
PAS Radio/CD
Alarm Locking wheel nuts
Run flat tyres Driver and front passenger airbags
Pillar airbags Seat side airbags
Tyre repair kit
Let me know if you are interested ...
and her subsequent email....:

Hello again,
The car is still available for 3000 GBP + 100 shipping cost, if you want to buy it please give me your
full name and shipping address to contact ebay and have them send you the invoice.
About the payment process you must know that:
You must deposit the full price amount + shipping fees , fully refundable ( including money transfer fees ) to Escrow
ebay's Agent.
After that you must fax to ebay all the receipts of payment allowing them to start the shipping because as I
told you in my first email, the car will be shipped by ebay and they can't start the shipping process until
you send the payment receipts.
As soon as they confirm your payment, they will ship you the car and give you the tracking number. When you
will receive the car and all the documents (naturally, I will sign the section 8 in the V5 form so you can
easily transfer the car into your name) you must send a confirmation to ebay to tell them if everything is OK
with the car so they can send me the payment.
If, for some reason, you disagree with the car ( I assure you that is NOT going to happen since my car is in
IMMACULATE condition in and out ) it will be shipped back to me on MY EXPENSE and eBay will send you all your
money back.
From the moment you receive the car you have 7 days to inspect it. If is not like I said or something is not
ok with it you can reject it and ebay will fully refund you and the vehicle will be shipped back to me, on my
expense.
ebay will transfer the money to me, only after you will confirm, them the purchase of the vehicle. Until then,
the money will be safe kept by ebay and not released to me.
I'm waiting your email with your full name and shipping address to contact ebay. As soon as I send them your
details they will send you the invoice with all the info about this process.
They will also send you the ebay's Agent details (name and address) where you must send the money.
The car will be shipped directly to your requested address, as soon as I will have the payment confirmation
from ebay. They will hold the money until you will receive, inspect and accept the car.
If you want to go on with this deal through ebay please email me as soon as possible YOUR FULL NAME AND
ADDRESS, and I will forward them to ebay along with the rest of the details, to open a case regarding our
deal.

Regards!
Nice doing business with you



I can't believe people get away with this! I found this site after googling her name! Thankyou

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  #80 (permalink)  
Old 08-19-2008, 12:50 PM
pete pete is offline
Junior Member
 
Join Date: Aug 2008
Posts: 1
Default right now on a Belgian site "autozone.be"

was mailing the guy who was selling this,.... until i googled the standard text he added:

"First I will need your details, full name and address. As soon as I get the info from you I will take the car and go to the shipping company to transfer it in their custody. I will pay all the shipping charges. After the car is in their custody they will send you a confirmation and also payment instructions. They work as an escrow service and will hold the payment during the 5 days period for inspection. After the payment is confirmed to them, they will get the car to your home address and will also give you the documents of registration and the car will be left in your custody, in this period you can inspect the car, take it to a service for inspection and drive test it. After the 5 days period is over the shipping company will come to you and if you decided to keep the car you will transfer the documents on your name and after the car is registered on your name they will release the payment to me. If you decide not to buy the car they will get the car back and will send you a full refund of the payment."

VW vento anno'06 with 45000km for 4500euro...
(can't post exact link tho)
Volkswagen Jetta 1.9 TDi Comfortline DPF

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