This scam was reported by one of our readers on 8-12-14
From: Omar Ali firstname.lastname@example.org
Date: Friday, August 8, 2014
Subject: Re: Cherokees Jeeps/ truck and Parts for sale.
I have excellent Wagons and Cherokees Jeeps/ truck and Parts for sale.
I also have the vehicle and parts you requested
Update me if you are still in need.
I need a serious buyer.
James reported this scam on 7-21-14
On Friday, July 18, 2014, Richardson Williams email@example.com wrote:
It may interested to know that i have the Item(s) you requested in
perfect shape and condition, if you are interested, please shoot me a
mail of what you require with your shipping full address,
Thanks and many regards
Ed reported this scam on 6-3-14
You have a scammer (one of two that I am aware of), but anyway, he is using the email of johnharrison, out of calexico, ca... should
have known better. Anyway, he doesn't have ANY parts... I wired him $130 through western union and did not receive anything. Tried to
ask him, but he kept givine me excuses.. I gave up soon realizing he was a crook. He/she uses the name Norma Lopez, the name to wire
the $$ to down there. They need an ID (sure it's fake) when going to Western Union to pickup. Heck, maybe they are all in it together...
who knows. but lession learned.
Toby reported this scam for the following 1993 Jeep Wrangler Sahara 4x4 ad
posted on 3-18-14
Sorry is my mistake the price for sale is $1,770.
Look more pics: http://www.use.com/dc7bef6c6800277a200e
(if the above link does not work PLEASE copy and paste it into a new web
Here is the VIN : 1J4FY29S7PP219343. I would like to call you,i am at sea at
the moment as i am a marine engineer and due to the nature of my work, phone
calls are restricted.Because of my job I can't meet anyone to show the
car. I had pre-arranged the deal with Google Wallet so my presence is not n
ecessary , the car is in their possession ready to be delivered. Google Wallet
will handle this transaction for me. The car is insured in case of damage
and it takes 7 days to be delivered at your door. It will come with all
the necessary paperwork (clear title, bill of sale, user's manual,insurance
etc). You will receive all the original documents and keys with the car. I
signed all the paperwork and the clear title is ready to be transferred to
the new owner.
Please get back to me with your full name, full address and phone number so
i can forward your details to Google Wallet in order for you to receive the
invoice regarding the terms and conditions of this transaction.
Thank you!! Julia
Jay reported this scammer and has notified the authorities
Name: Byron McNeill
Yes i have heater kits I just find it now heater kit $225, Yes i
will sell the bracket Is that all the parts you want? Because i will start
selling the rest part outs
I dot know if i told you that i will be locate to England soon to
meet my wife and my kids there? and work there , and i have a new
hospital job there, That is the reason i want to sell all the parts
out before i live
I have told you before now, I have problem wit my bank account , My
bank told me to wait till the problem as be solve still under investigation
i don't have access to my bank account right now
That is why i told you to send me another $135, with western union, So that
i will add it to the money wit me at home so that i can do the shipping ,
Then when the bank as done wit my account , I will now transfer the money to
your paypal , Hope you understand what i mean?
Know dot send me a check, I have problem wit my bank account , Yes i will get
another bank account , but not now, Cuzy i want to travel soon
Why can you send someone to the western union money transfer or money gram to
send me the money? That could have be the easy way and fastest way for me to
get the money , The western union and money gram is very close to me here,
Hope to here from you soon
you can make a direct transfer into my bank account and you will have
o use the below information:
Bank Name: Lumbee Guaranty Bank
One of our readers Gord reported this scam from a Thomas Hardy, Gord writes
"I live in British Columbia, there is no way a tail gate will ship at this price,
What is my complete shipping address?????? No pictures,, REALLY? I replied in one
word,... PICTURE? No Jeeper would reply in this fashion. I am quite sure there will
be no Moneygram going out today. It looks like "Thomas " is trolling for suckers."
Sent: Tuesday, January 21, 2014 10:27:13 PM
Subject: tail gate for a 66 Gladiator must be in good condition
Thomas Here! Please let me know if you are still interested in
purchasing a tail gate for a 66 Gladiator must be in good condition,
Email and I'll get back to you
6224 Kansas Ave
Kansas City, KS 66012
Later the scammer responds....
Sent: Wednesday, January 22, 2014 10:05:03 AM
Subject: Re: tail gate for a 66 Gladiator must be in good condition
Thanks for writing. Yes, I have the tail gate for a 66 Gladiator for
sale in excellent condition. I am experiencing some technical
difficulties uploading images at the moment but it is in excellent
condition, no issues. I am asking a $250 for it shipped. I am in
Kansas and will ship via UPS. The asking price includes shipping.and
will take payment via Moneygram, What's your complete shipping
Jesse reported this scam - Just thought I'd let you know someone is trying to sell one of my 677's as a scam.
From: Kelvin Hardy
Date: January 15, 2014 at 12:29:07 AM EST
Subject: Re: Looking to buy a M-677 to restore
Thanks for writing. I have a 1964 Jeep M-677 for sale. Not running but complete. Great for period
correct restoration or upgrade the drivetrain for a one of a kind hot rod. Normal rust that you find
on all FCs. Needs complete restoration. M-677 four-door Military crew cab Forward Control. One of the
rarest and most sought after Jeeps. This is one of around 30 known. Original 3-cylinder Cerlist diesel
motor. This is a rare military version of the FC 170 but with extra doors. This jeep is located in
Kansas but I can arrange transportation.
I am asking a $4000 for it delivered. Where are you located?
Tracy recently notified us of this scam fron the UK.
Ok so here's the Scammer. I had an email about the tailgate and told him it was sold and had another available from
part-ing(?)a truck that was having issues and I made the decision to salvage parts and sell. I told him how much and
he was fine with it $400 - he was from the UK and offered to pay shipping and even a bit extra. I just received a
$2550.00 check! I am not cashing this check ! It has a different name address and too much money! It was also sent
from Kentucky with no return address! It is from an unknown bank as well!
The scammers contact info is:
28 College Close
Isle of Wight,
PO36 8EB, United Kingdom
Tim reported the following recent scams to us:
From: shane berkins firstname.lastname@example.org
Date: Mon, Oct 28, 2013 5:20 pm
I have the requested 1966 Jeep j3000 Gladiator passenger seat mount
bracket assembly in a Perfect condition and good shape. Can#t send
pictures as I have a bad scanner. Am asking a $567.89 for it Including
delivery cost as am from Moultrie GA. What's your complete postage
From: walter harry email@example.com
Date: Thu, Oct 24, 2013 12:58 pm
It may interest you to know that we have got the item(s) or spare
parts you require to purchase in good condition and a fair price,
IF YOUR INTERESTED EMAIL US THE FOLLOWING.
SHIPPING FULL ADDRESS,
thanks and many regards
Larry reported the following scam to us
I received a response from a:
Rose Lane Liverpool, L18 5EA.
Mr. Cook's response is curious in that his price is too good to be true, he is overseas, can't send pictures, and wants a money gram.
From: James Cook [mailto:firstname.lastname@example.org]
Sent: Tuesday, October 15, 2013 8:54 AM
Subject: Re: Need Parts for a 1980 Jeep J10 Sportside Wanted: Wood rails and
headboard, Roll bar, Black under dash A/C unit (complete), Black dash pad,
Black door panels and armrests.
Thanks for the email. Yes i have Parts for a 1980 Jeep J10 Sportside. I
have Wood rails and headboard, Roll bar, Black under dash A/C unit
(complete), Black dash pad, Black door panels and armrests. I do not have
images but condition is excellent .
I am asking a 450GBP and price includes shipping. I will be shipping via
UPS or FedEx which ever you prefer and will take payment via Money gram.
Whats your shipping address?
Jeff reported this scammer
On Wed, Sep 25, 2013 at 9:52 AM, Gloria Labrado wrote:
Thanks for the prompt response.I am a marine engineer and at this moment i am presently working offshore,
i am OK with the price and i will love to make an instant purchase, I am located in Weslaco, TX.so please do
withdraw the advert from the site.I don't mind adding an extra $20 dollars for you to take the advert down
from the site so that i can be rest assured that am in hand of the item ,I am buying the item as a gift for
my brother, I want to surprise him. I don't have access to my bank account on-line as i don't have internet
banking,but i have my bank account attached to my PayPal account and this is why i insisted on paying you
through PayPal, kindly get back to me with your PayPal details if you don't have PayPal account yet,it is
very easy to set up at your bank and get it set up,after you have set it up i will only need the e-mail address
you use for registration with PayPal so as to put the money through so i can proceed with the payment and after
the payment has been done, i have a pick up agent that will come around for verifications and to pick the item
after i have made the payments for the item .So I will need you to provide me with the following information to
facilitate the making of the payment
1.Your PayPal full name.
2.Your PayPal Email Address.
3.Your phone number.
Once again ,I will like you to know that you will not be responsible for shipping. I will have my pick-up agent
come over as soon as you have receive the payment confirmation.Do Have a nice day,
My Best Regard....
Please beware of a scam where someone offers to buy your car with a certified check and comes up with a reason
to write the check for significantly more than the asking price and request the seller to wire the difference
to someone else.
They will send you a counterfeit check and your bank may clear the check, however, in a week or so, the check turns
out to be counterfeit and the bank requires the car seller to cover the money for the phony check.
To avoid falling for such a scam call the issuing bank prior to accepting the check and then wait seven to ten days
after deposit to find out if a check has cleared the issuing bank before doing anything with that money or handing
over the title to the car.
Please check this site for current Scam info: http://www.scamchecker.com
Federal Trade Commission regarding Check Overpayment Scams
Useful Links to help fight Internet Fraud
FDIC Consumer alert regarding bad checks
US Postal Service (USPS) - Fake Check Scams
If you need to report fraud on the Internet there is an online partnership
between the FBI and the National White Collar Crime Center at
How you can protect yourself from PayPal fraud or scams
Beware of Being Scammed Through Paypal
In addition, we also recommend the following websites that deal with scams and
myths perpetuated in various ways on the Internet:
Hoax Slayer - Debunking email hoaxes and exposing Internet scams since 2003!
Overpayment Cheque Scam
The Internet is a wonderful tool and it would be a shame for you to have a
negative experience resulting from contact with bad people. We hope you find
this information helpful.