karplogistic.com

karplogistic.com  FRAUD SCAM FAKE
http://www.karplogistic.com/

 

karplogistic.com jest to strona internetowa kierowania ofiar oszustw w Polska.
The scammers are placing ads on the internet for cars they do not own. Oszuści są umieszczanie reklam w Internecie dla samochodów, których nie posiadają.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Zapraszam do mnie zadzwonić na (202) 503-4439 NIGDY nie używać usługi płatnicze instant jak Western Union lub MoneyGram do kupowania przedmiotów w internecie.
karplogistic.com is a fraud web site targeting victims in Poland.
The scammers are placing ads on the internet for cars they do not own.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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LTC Anastasia Nathan SCAM

Yet another scammer using a military name and eBay spoof to rip people off:

This one is using the email addresses:
 agent.herman@consultant.com
anastasia.nath anastasia.nath@gmail.com
Hello,
This 2003 Honda Accord, with 85,183 miles, runs and drives excellent.
Hasn't been involved in any accident. It has no leaks or drips and
does not smoke at all, slightly used in 100% working and looking
conditions with a clear title. I bought it when i was serving in Naval
Base Point Loma, in San Diego, CA and now I am in London, UK.
I have dropped my price to $2,400 usd (purchase price) since this is
an Urgent Sale! and I need to sell it before September 30, when I will
be deployed in Iraq with my platoon replacing the troops scheduled to
come home.
If you're interested to conclude this purchase in a timely manner
email me your; Full Name and Shipping Address to open a case with eBay
they will contact you to explain the entire procedure. You'll receive
important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will
have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps
of this transaction.
2003 Honda Accord
Engine: 6 - Cyl
Transmission: Manual
Mileage: 85,183 miles
Drivetrain: Front Wheel Drive
Exterior color: Black
Interior color: Black

Please click here to view more pictures ( If the link doesn't
work,copy and paste it into a new browser page ) :
http://picasaweb.google.com/109493951273069425720/2003HondaAccord#
Please get back to me if you're interested in buying it.
LTC Anastasia Nathan

Hello ,
I spoke with eBay Safe Pay Insurer and I think they already send you the notifications of the payment to finish this deal with me. If you receive the notifications from them, please make the payment of $ ( $ 2.400 ) to eBay Safe Pay agent name and address and send the info to them so they can check the transfer and immediately they will start the shipping to you.
The car will be crated, will have an insurance and will be delivered at your door without you being charged one penny more. As soon as I have the confirmation that you made the payment into the eBay Safe Pay agent name and address , They will ship the car ,along with the car, you will receive all the documents that I have for the car - the title (witch is issued in US, is clear of any liens and I have it in hand).
Let me know when will you be able to complete the payment.
Lookig forward to hear from you!
Check out also your junk folder some notifications may go
there.

PS: PLEASE CONFIRM IF YOU RECEIVED THE eBay NOTIFICATION. CHECK ALSO
YOUR JUNK/SPAM EMAIL FOLDER. IF YOU DIDN'T RECEIVED IT, I WILL ASK TO
BE SENT AGAIN .

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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danandm.co.cc

http://www.danandm.co.cc/ FAKE FRAUD SCAM
New site is
http://www.deanandm.co.cc/

 danandm.co.cc is a fake shipping and escrow company.
The site is being used by a scammer who is selling several Chevrolet Corvettes on the internet.
The fake company is asking for payments using Western Union.
Victims are being instructed to send payments to the UK.
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Hi


My 1960 Chevrolet Corvette is still for sale, I'm a private seller and my asking price is $18,000
The car is in original condition all the way through, only 57,393 miles mostly on highway, non smoker, it just had a recent full service and oil change, good tires and lots of other extra's.
The car is tidy and mechanically in great condition as I've used it as second car, is reliable, cheap to run and
ready to go. Always garaged, regularly serviced, new wheels, 11 months ago and it come with a roadworthy cert. Car has never been in an accident and is not on finance.I purchased the vehicle from US and used it while I worked there. Now because of the financial crisis I moved back to my home country, UK. I brought the vehicle in UK with me, but as the crisis is getting worse I can't afford to keep it anymore. For help us with the transaction will use a shipping company and they will take care of everything.
Due to amount involved and due the fact I am not located in US, we will use a shipping company.

Please email me soon if you want to move forward and let me know if you need anything else.

All the best!

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