vehicle-transaction-department.com FAKE FRAUD SCAM
Scammer is using:
Google Checkout Ltd.
googlecheckout@vehicle-transaction-department.com
Whois for the site:
http://whois.domaintools.com/vehicle-transaction-department.com
Send complaints to Namesco abuse:
abuse@names.co.uk
The scammer is also using the identity:
norga2ard@comcast.net
and
norga2ard@gmail.com
SFC John W. Norgaard
75th Ranger Regiment
Dear customer ,
We are an online service!
Now you are involved in the Google Checkout transaction # with our seller John W. Norgaard.
Our service was made to help the US Army members to sell goods online !
You must send the money to our agent representative from the payment invoice by Western Union , in one transfer of $ .
After you will send the payment, you must fax the receipt of transfer to our fax number : +1 (888) 875 - 8814.
If you can't send the fax with the receipt of transfer you can send us a scanned copy of the receipt at our email address: google.checkout@vehicle-transaction-department.com
Once we will receive the payment details from you we will instruct U.S. Army Military Vehicle Transport to start the shipping process !
When we will receive the copy of the transfer from you, on the same day, we will send you the shipping invoice and there you will have the phone number of our agent that will ship you the vehicle, so you can talk with him by the phone all the shipping details and the time when you will be available to receive the vehicle !
U.S. Army Military Vehicle Transport program will select from their list of agents the person that will take care of the shipping!
Only after we will have the copy of the transfer we will instruct the U.S. Army Military Vehicle Transport to start the shipping process,and after that they will know who will be the agent that will take care of the shipping !
Google Checkout service will protect you for this transaction ! Make the transfer with confidence to our agent.
You will have 5 days to inspect the vehicle before we will send the money to the seller.
You don't buy the vehicle before you test it , you just send us the money so we can inform U.S. Army Military Vehicle Transport to ship you the vehicle.
If for any reasons you will reject the vehicle,we will give all your money back and U.S. Army Military Vehicle Transport will take the vehicle back.
Make the transfer to our agent from the payment invoice and send us the receipt of payment so we can start the transaction.
If you have any questions contact us at : google.checkout@vehicle-transaction-department.com.
Sincerely,
Google Checkout Payment Ltd. !
From: "norga2ard@comcast.net" <norga2ard@comcast.net>
To: Intended victim
2003 Harley Road King Classic FLHRC
Hello again
Like I said you before the bike it's in great conditions !
At this moment I am England (Europe) in the military base getting ready for Afghanistan. This mean that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want.The bike is already at the dep. US Army logistics in WA sealed and ready for the shipping. The shipping can't be a problem because I can do it at no cost for you. You will receive the bike along with all the documents including title, bill of sale .
If you are interested this is how it works:
1. I'll open a transaction with Google Checkout for you using your delivery details as the buyer of my Harley Davidson. The bike is already at the U.S. Army - Military Auto Transport Dept sealed and ready to be delivered.
2. Google Checkout will send you an invoice for payment and delivery details regarding our transaction.
3. You will send the payment to Google Checkout and they will notify me about the status, USArmy - Military Auto Transport Dept will receive the confirmation of the payment and shipping will start to your location.
4. After you will receive and inspect/drive the bike and decide to keep it, US Army Financial Dept will inform Google Checkout about that and they will forward me the funds and the deal is done.
Basically Google Checkout will secure the funds until you receive and inspect the bike. You will have 5 days inspection period. If the bike is not like described, it will be shipped back to me on my expense and they will give you a full refund. This way you will be able to inspect the bike before committing to buy it and I know that you have the money and you are not just fooling around.
You will wire the money to Google Checkout not to me, they will keep the money safe until you will receive the bike and send them the confirmation that you want to keep the bike just after that they will released the money to me.
If you would like to move forward with this deal send me your full name and address where you want it sent and we can start the transaction.
Thank You!
SFC John W. Norgaard
75th Ranger Regiment
Rangers Lead The Way
Saturday, March 26, 2011
googlecheckout@vehicle-transaction-department.com SCAM
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10 comments:
All These are FAKE:
3rd email response:
Here is the vin # 1HGFA16896L088825
If you are interested this is how it works:
1. You have to send me your full name and complete address (I need for delivery).
2. I'll open a transaction with Google Checkout for you using your delivery details as the buyer of my car. The car is already at the U.S. Army - Military Vehicle Transport Dept sealed and ready to be delivered.
3. Google Checkout will send you an invoice for payment and delivery details regarding our transaction.
4 You will send the payment to Google Checkout and they will notify me about the status, Military Vehicle Transport Dept will receive the confirmation of the payment and shipping will start to your location.
5. After you will receive and inspect/drive the car and decide to keep it, Military Vehicle Transport Dept will inform Google Checkout about that and they will forward me the funds and the deal is done.
Basically Google Checkout will secure the funds until you receive and inspect the car. You will have 10 days inspection period. If the car is not like described, it will be shipped back to me on my expense and they will give you a full refund. This way you will be able to inspect the car before committing to buy it and I know that you have the money and you are not just fooling around.
You will wire the money to Google Checkout not to me, they will keep the money safe until you will receive the car and send them the confirmation that you want to keep the car just after that they will released the money to me.
If you would like to move forward with this deal send me your full name and your complete address (street, city, state, zip code) where you want it sent and we can start the transaction.
Thank You!
SGT Michael Johnson
U.S. Army - USAR
One team, one fight
2nd email response:
The price is $2,900 including the delivery fees to your destination.
At this moment I am in the military base here in England as I told you getting ready for Afghanistan. This mean that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want. The car is already at the Military Vehicle Transport Dept for POV(Private Owned Vehicle) in OKLAHOMA CITY, OK sealed and ready for shipping. The shipping can't be a problem because I can do it at no cost for you. You will receive the car along with all the documents including title, bill of sale, full service records and more. Because it is a large transaction we will complete the deal only using an authorized third party like Google Checkout, using their Buyer Protection Program. The payment will be handling by the Google Checkout and you will benefit of 10 days inspection period (test/drive) and the option to accept or reject the car on my expense.
Contact me back if you want to buy my car and I will give you more details.
1st email response:
Thank you for your interest in my car 2006 Honda Civic EX 4door Automatic.
The general condition of my car is excellent, very well maintained, no damages and no mechanical problems, the engine runs and sounds awesome, with no cosmetic complaints really worth comment. The alloys are all presentable and original; the fronts having a few marks, all tires in good condition with plenty life remaining. Automatic transmission, clean carpets, seats, roof, boot and plastics. The oil was changed every 3k/4k miles, no electrical issues. The TITLE is CLEAR, registered under my name, no lien or loan. The car has 121,800 miles mostly on hwy, and the year is 2006. The car is in OKLAHOMA CITY, OK and in case it gets sold I will take care of delivery using a delivery service made only for US Army members.
Price is $2,900 (URGENT SALE) as I need to sell this car before April 18th when I will leave with my platoon in another mission outside US, now I am in the military base from United Kingdom (England) where I do some special trainings getting ready for Afghanistan where I will stay 6 months.
More pictures available here: http://www.dotphoto.com/GuestViewAlbum.asp?AID=6340936
SCAMMERS work with craiglist, after replying on one seller's email - I've got some new, it is first email:
Thank you for your interest in my car 2005 Nissan Maxima SL Automatic 3.5 liter V6 cylinder.
The general condition of my car is excellent, very well maintained, no damages and no mechanical problems, the engine runs and sounds awesome, with no cosmetic complaints really worth comment. The alloys are all presentable and original; the fronts having a few marks, all tires in good condition with plenty life remaining. Automatic transmission, clean carpets, seats, roof, boot and plastics. The oil was changed every 3k/4k miles, no electrical issues. The TITLE is CLEAR, registered under my name, no lien or loan. The car has 92,080 miles, and the year is 2005.
Bought it when I was serving in U.S. Army base in Simi Valley, CA. The car is still in Simi Valley, CA and in case it gets sold I will take care of delivery using a delivery service made only for US Army members.
Price is $2,500 (URGENT SALE) as I need to sell this car before February 22th when I will leave with my platoon in a mission outside US, I will be deployed to a US Forces Japan ( http://www.usfj.mil ) base for an entire year.
Now I am in a military base near Simi Valley, CA where I do some special trainings getting ready be deployed.
Thank You!
SGT Scott Robbins
U.S. Army - USAR
One team, one fight
It is second:
The price is $2,500 including the delivery fees to your destination.
At this moment I am in a military base near Simi Valley, CA as I told you getting ready for US Forces Japan. This mean that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want. The car is already at the Military Vehicle Transport Dept for POV(Private Owned Vehicle) in Simi Valley, CA sealed and ready for shipping. The shipping can't be a problem because I can do it at no cost for you. You will receive the car along with all the documents including title, bill of sale, and full service records.
You can't come here to take the car because you don't have access in the training base for security reasons, I can use only the Military Vehicle Transport Dept to deliver the car at your location.
Because it is a large transaction we will complete the deal only using an authorized third party like Google Checkout, using their Buyer Protection Program. The payment will be handling by the Google Checkout and you will benefit of 10 days inspection period (test/drive) and the option to accept or reject the car on my expense.
Contact me back if you want to buy my car and I will give you more details.
Thank You!
SGT Scott Robbins
U.S. Army - USAR
One team, one fight
And third:
If you are interested this is how it works:
You have to send me your full name and complete address (for delivery purpose).
Next I'll open a transaction with Google Checkout using your delivery details as the buyer of my car. The car is already at the U.S. Army - Military Vehicle Transport Dept from Simi Valley, CA sealed and ready to be delivered.
Google Checkout will send you an invoice for payment and delivery details regarding our transaction.
You will send the payment to Google Checkout and they will notify me about the status, also Military Vehicle Transport Dept will receive the confirmation of the payment and shipping will start to your location.
Basically Google Checkout will secure the funds until you receive and inspect the car. After you will receive and inspect/drive the car and decide to keep it, Military Vehicle Transport Dept will inform Google Checkout about that and they will forward me the funds and the deal is done. You will have 10 days inspection period. If the car is not like described, it will be shipped back to me on my expense and they will give you a full refund. This way you will be able to inspect the car before committing to buy it and I know that you have the money and you are not just fooling around.
You will wire the money to Google Checkout not to me, they will keep the money safe until you will receive the car and send them the confirmation that you want to keep the car just after that they will released the money to me.
If you would like to move forward with this deal send me your Full Name and your complete address (Street, City, State and Zip Code) where you want it delivered and we can start the transaction.
Thank You!
SGT Scott Robbins
U.S. Army - USAR
One team, one fight
Roman, the car you were looking at is red right? I found the same car on Craigslist for the quadcities area.. Iowa and Illinois. Same exact email, but lower miles and in Chicago. So I wanted to add this to your post. My scammer is going by the name of sgt. Mark Colbert. Email is SGT.mar.col@Comcast.net. I also noticed that the link to view pictures of the car is under a different name, Sgt. Rob Smi and the album was created in march 2011. I realized it was a scammer from the first email, but I'm a moneygram agent so I know what signs to look for. Wanted to add his name to your list in hopes of an innocent victim not falling in their trap. Thanks.
Wowwwwwwww..... My scammer name IS SGT. MARK COLBERT. with a 2005 Red Nissan Maxima!! This is crazy!!!
I just recieved a message from Sgt.Mark Colbert about the Nissan also someone should stop this person.
This scammer is a low-life. He is a very disrespectful "man." I hope that he is caught and brought to justice for the innocent people that fell for his lies. I always recieved the same message from "Sgt. Mark Colbert." Whoever you are, you are a disgrace not only to human kind but to military personell worldwide.
Anyone know of anyway to catch this Mark guy?? He scammed me and I'm so upset no idea what to do now.. I thought it was too good to be true and I was right. Should I report this with the police??
I just got scammed by Scott Robbins a couple of days ago...but for a Honda accord ex for 1900 dollars... I thought I checked into it enough as soon as I transfered the money and he nor Google checkout would respond to my emails the next day..I knew I got took...I had to borrow the money too...I'm so pissed... I wish I would have found this...before I wired the money....I feel so stupid.... what should I do is there anything I can do?? I reported it to the internet fraud thing....thanks!!!
I almost fell for the scam from Sgt James Franklin selling a 2004 chevy impala 15,600 miles for $1700.00 he claimed to be stationed in.Athens Greece well i went as far as sending my money but i stopped my transfer after about 20hrs Thank God I was able to do that because I came here and read all the comments from the ppl who were scammed in.similiar ways
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