Wednesday, June 8, 2011

SGT Dan R Haney One team, one fight Google Checkout Scam

I received this data from an intended victim.
Please feel free to send me more:

The scammer is using the fake name and email address:
SGT Dan R Haney
U.S. Army - USAR

This same scammer previously ran this scam:

Here is what he is presently telling his intended victims:

Thank you for your interest in my car 2005 NISSAN MAXIMA SL 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 72,283 miles, and the year is 2005. The car is in Saint Peters, MO 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 june 27nd when I will leave with my platoon in another mission outside US, now I am in the military base from Hungary (Europe) where I do some special trainings getting ready for Afghanistan where I will stay 6 months. More pictures available here: Thank You! SGT Dan R Haney U.S. Army - USAR One team, one fight

The price is $2,900 including the delivery fees to your destination.
At this moment I am in the military base here in Hungary 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 Saint Peters, MO 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 handled 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.

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, 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 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 Dan R Haney
U.S. Army - USAR
One team, one fight
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

Leia Mais… Green Dot MoneyPak SCAM  FAKE FRAUD SCAM

The Better Business Bureau of Minnesota and North Dakota have a story here:
Hosted at:
The latest in a series of sites asking for Green Dot MoneyPak payments.
(There are several others posted on this blog, see below)
Has a warning message prominently posted on their main page.

"Treat your MoneyPak number just like cash. Only use MoneyPak with approved partners and companies you know and trust. Never give the number to a private
individual or to pay for items purchased from classified ads. This product is not a bank account and funds are not insured. Once you give the number and the money is sent, Green Dot cannot provide refunds."

And a whole page about how to protect yourself using their services:

Images and data on previous clone scam sites using Green Dot MoneyPak located here:

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

Leia Mais…