Craigslist, Ebay and other online buying/selling scams.
#419025 by Michelle Sun Oct 25, 2020 4:05 pm
From: eBay Motors <[email protected]>

Payment details and instructions:

Payment must be submitted via eBay Cards and can be purchased with cash, debit card or credit card at thousands of stores nationwide.

Through eBay cards services we can guarantee you 100% protection and insurance in this transaction. eBay will verify the payment and the eBay cards will be activated only after the buyer receives, inspect and accept the item. Along with the item the buyer will receive all necessary papers to register it, including the free clear title which is back signed by the seller and notarized for the transfer. If, by any reason, the buyer chose to cancel the transaction, a full refund of the payment will be submitted in maximum 12 hours after buyer request, an assigned delivery the agent will come and take the item back to the shipping company headquarter and at that time, the buyer will receive a full refund of his money, in cash, directly from the agent.
Below you can find instructions on how can buy the eBay gift cards:

For security reasons the eBay cards need to be completed in person. Visit one or more of the locations provided by us: Safeway, Giant Eagle, Kroger, 7 Eleven, ShopRite, Speedway, Lowe's, Ralphs, C & K Market, US Post Offices, Kum & Go, Price Rite, Price Chopper, HEB.

Pick up the eBay Cards from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it into the eBay Cards as you need to complete your payment for the item purchased.

Below you can find instructions on how confirm the payment:

Confirm your payment by calling our customer support at : +1 (805)-293-1434 or reply with the following payment details.

* The payment needs to be confirmed by replying to this invoice with the following payment details.
* Once you have loaded each card, gently scratch off the security coating on the back of the card.
* You will see the 13 digit code required to validate your payment.
* eBay Card Number (13 Digit Number from the back of your Card)
* Picture with the back of each card (with the code scratched off)
* Store receipt.

When the payment is received, it will be verified and secured as a deposit directly into our trust account. Payment verification process usually takes less than 2 hours. After payment is secured, the Seller is authorized to ship the vehicle.

Protection and refund:

1. Once the item is delivered, the buyer has a 5 (five) days inspection period. After the inspection period is over, the buyer will contact eBay with the results of the inspection. If, for any reason, the item does not pass the buyer's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer.

2. For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but the buyer will have access to it.

3. eBay will release the funds to the seller only after the buyer receives and agrees with the item. If the buyer needs a refund for this transaction, the amount will be fully refunded and sent back via bank transfer, check or money order. The account is managed and supervised by eBay.

For any questions please call us at +1 (805)-293-1434 or contact us through email [email protected]

We are available at the following hours:
6:00 AM to 10:00 PM Mountain Time Monday through Saturday

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.


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