Wednesday, October 6, 2010 FAKE FRAUD SCAM SPOOF

Scammers are using the domain:
and the email addresses:
Mentioned here:
(still active as of 7-1-11)
Both are fake.

The scammers are asking intended victims to wire transfer funds to this credit union account:

Bank Name: Ashland Credit Union
Routing #: 242175557
Account #: 36558
Beneficiary Name:Brant L Hill
Bank Address: 5200 Blazer Parkway, Dublin, OH 43017
Company Address: 6162 SW Evelyn St., Dublin, OH 43017

Here is what the scammer is sending his intended victims:

Hello , I'm selling a beautiful, well maintained 2007 JOHN DEERE 5103 4WD with 522 JD LOADER and MX6 JD MOWER ( included ) because my platoon have been mobilized for deployment to Afghanistan. After we complete our training, we will deploy to Afghanistan in support of Operation Enduring Freedom. The price is low because I need to sell it before October, 3rd.It is in perfect condition without any mechanical problems,with no damages or hidden defects,no need for additional repairs, no leaks, runs great. All equipment are in working order.I have all the tractor manuals,all the documents and papers. Has 300 hours and 45 HP. I'm asking $8,000.00 this price includes door to door shipping, handling and insurance fees for shipping within the continental US. You will have 5 days for inspection and possibility for a refund policy. The tractor is located in Bradenton,FL. The transaction will be fully under eBay's surveillance using eBay Safety Bank Account and this way you're not buying something sight unseen. Only after you receive the tractor and inspect it, eBay will release the payment to me, in this way we are both protected. If for any reason you don't want to keep it ( will not be the case ),you will be fully refunded without any added charges to your account. The tractor will be returned to me if you reject it upon inspection, but I honestly doubt this will happen.. So, if you are a serious buyer and really interested in this tractor, just send me an email with your full name and shipping address. I will set up a transaction with eBay and they will notify you with all the transaction details. Here you can find more photos:
Please get back to me if you're interested in buying it.
Thank You!
Sgt. Clifford Pierce
4th Combat Engineer Battalion
United States Marine Corps
One team, one fight

I forwarded your info to eBay and they will email you in a few minutes with all the details. I will start the shipping as soon as i have payment confirmation from them. In 2-3 days the tractor will be delivered to your door. It may occur that your e-mail doesn't support HTML language and you may not receive the invoice. Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the e-mails nowdays.thanks! thanks

The tractor is already at the shipping co. ( shipping is paid ) with all the documents inside ready to go. Unfortunately since I have paid the crating fee I don`t have access to the content anymore. I have made that to be able to ship the tractor right away from the moment that the payment has been made. eBay will not release the payment to me until you receive and inspect the tractor (you have 5 days for inspection). I would need your complete name and shipping address so I can open a case with eBay and after that they will contact you and will explain you better how the whole process works so we can complete this transaction successfully and in the best manner.

Dear Customer, Payment must be submitted via bank-to-bank electronic wire transfer to our agent bank account. eBay Motors will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer. Thank You!eBay Customer Support

Dear Customer, We will be more than glad to discuss over the phone but our phone is not working for the moment. We have already made a complaint to the phone company. We will provide the best assistance and guidance thru e-mail. Seller is authorized to ship only after eBay verifies good funds.Upon payment verification, the seller is authorized to ship the vehicle. eBay Buyer protection Program it's a service that protects booth parts(sellers and buyers). We assure you this transaction is covered under protection of eBay International. Transactions with this seller are covered by purchase protection against fraud and description errors. Thank You!eBay Customer Support

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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