Craigslist, Ebay and other online buying/selling scams.
#292286 by Bryon Williams Tue Apr 19, 2016 2:14 pm
Fake escrow.

From: " Apple Pay " < [email protected] >
Subject: Apple Pay Payment Invoice - Order ID #3456789876543245678

Apple Pay Payment Invoice - Order ID #3456789876543245678
Your registered name is included to show this invoice from Apple Pay.

Apple Pay Order Summary

Dear xxxxxxxx,

Apple Pay Seller Claire Simons started the transaction through Apple Pay Buyer Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with Apple Pay Safety Department.


Five easy steps to complete your Apple Pay transactions:

1. Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the Buyer's inspection.
Any invoices that are not paid within 48 hours will expire and your Vehicle will no longer be reserved.

2. Buyer Pays Apple Pay: If a Buyer is new to Apple Pay, Credit/Debit card or PayPal is allowed if amount is not greater than $500.
In case that your purchase amount exceeds $500 the Buyer submits payment by Apple iTunes Reloadable Prepaid Cards.

3. Seller Ships the Vehicle: Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information. Apple Pay verifies that the Buyer receives the vehicle. The inspection period begins once the Vehicle is delivered.

4. Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller's expense.

5. The Seller is Paid by Apple Pay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.


Purchasing Information:

Item: 1994 Toyota Hilux Pickup Extended Cab [ DMV Vehicle Inspected / Clear Title]
The item is currently stored at Interbay Transport Logistics in Seattle, WA.

Sale Price : $1,500.00
Quantity : 1
Shipping : FREE Shipping (three days)
Apple Pay Fees : Paid By Seller


Total
: $1,500.00


Seller Information: Buyer Information:
Name: Claire Simons

Address:906 Sac Blvd
Offutt AFB, NE 68113
Phone: restricted
United States Name: xxxxxx

Address: xxxxx,
xx
Phone: xxx
United States

Apple Pay Payment Instructions:
• Payment must be submitted via Apple iTunes - Cards and can be purchased at thousands of stores nationwide (Walgreens • Dollar General • Dollar Tree • Rite Aid Safeway • 7-Eleven • CVS Pharmacy • Walmart) with cash, credit card or debit card. First, you purchase a Apple iTunes - Card from a participating retailer. Load cash is onto the pack at checkout. Then you can pay for your Online Shopping.
• Apple iTunes - Cards is an easy and convenient way to send money to where you need it. Through Apple iTunes -Cards Card services we can guarantee you 100% protection and insurance in this transaction. Apple Pay will secure the payment until the buyer receive, inspects and accepts the item. Or, if it will be the case, Apple Pay will refund the payment to the buyer.
• You can add only up to $500.00 into Apple iTunes - Card. For your purchase you need to buy 3 Apple iTunes - Cards of $500.00 each
• Once you bought the Apple iTunes - Cards and loaded the debit, confirm your payment by email with the following information:
1. Apple iTunes - Card - 16-digit code (scratch-off the portion covering the code).
2. Attach a clear photo with the back of the Apple iTunes - Cards and payment receipt.
• The funds will not be released under any circumstances. We will hold the payment until you will send us the confirmation that you have received, inspected and you agree to keep the vehicle. When we will have your confirmation we will transfer the funds to your Seller.
• For your purchase you have to buy any iTunes or Apple Card you can find, inclusive Apple iTunes - Gift Card.
• Why should I use the iTunes - Cards as opposed to other same day money transmitter services?
• There are many reasons:
1. Using iTunes - Cards as method of payment you can't lose your money,practically the buyer make the proof that he has the money and is a serious buyer by providing only the Scratch-able codes.
2. The money will still be in his pocket as vouchers and he can use them anyway he want.
3. The Apple iTunes - Cards must be handover only after the item is received and tested.
4. iTunes - Cards can be purchased at locations where you shop for your daily needs
5. There are no special customer service counters and no forms to fill out
Protection against fraud and misrepresentation:
The Apple Pay Vehicle Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
• VPP offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
• You pay for a vehicle and never receive it.
• You send a refundable deposit for a vehicle and never receive it.
• You pay for a vehicle and receive it but suffer losses because:
• The vehicle was determined by a law enforcement agency to have been stolen at the time of the end of the listing.
• The vehicle has an undisclosed or unknown lien against its title.
• The vehicle make, model or year is different than what was described in the seller's listing at the time you placed your bid or offer.
• A title is required for the vehicle by your state and the seller's state but you did not receive a title from the seller and it is not possible to obtain a title from the appropriate DMV.
• The vehicle has a title with an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon,
• manufacturer buyback, or water damage brand at the time of the end of the listing. (This protection is not available for vehicles listed in the Dune Buggies, Race Cars or Trailers categories.)
• The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the seller's listing.
• In addition, the VPP also provides protection against certain undisclosed damage for vehicles that are less than 10 years old (10 year threshold is based on model year): The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000. For vehicles in the Boats (engine and hull only), Buses, Commercial Trucks, and RVs & Campers categories, the cost of the undisclosed engine, body, transmission, or frame damage must exceed $1,500. Race Cars are not eligible for this protection. Vehicles that are subject to a recall for this type of damage are not eligible for VPP.
Tracking Number Status: Pending
Please confirm in 2 days (48 hours) your proof payment by replying at this email with the attachments (photos) iTunes - Cards and the receipt from the store you bought the Cards !

For any questions please call our support department at: +1 408-457-1770
We are available at the following hours:
7:00 AM to 10:00 PM Pacific Time Monday through Friday
8:00 AM to 9:00 PM Pacific Time Saturday and Sunday

Copyright © 2016 Apple Inc. All rights reserved.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#292294 by Bryon Williams Tue Apr 19, 2016 4:15 pm
Hi there,
I'm happy to see you are interested in my 1994 Toyota Hilux Pickup Extended Cab 3.0 v6 Auto 4x4. This truck has been very well taken care of and has super low miles at just under 64,400. Interior is in near mint condition with the exception of a spliit in bottom of drivers seat due to thin vinyl coming apart from sitting in it. Out side it is in great shape as well one small ding over driver rear fenderwell. Runs and drives like new not a rattle box very tight. I have a clean and clear title under my name in hand for it. The truck belonged to my husband, he loved very much and took very good care of it... but, he passed away 4 months ago in a car accident... The final price is $1,500.00. I don't want to make a business out of this and also I'm trying to sell it quickly, before 29th of this month when I'm leaving to Syria with the U.S. Convoy for 1 year contract, so please try to understand my situation.

I have attached you some pics.
SSgt. Claire Simons


From: Claire < [email protected] >
Date:
Subject: Re: '94Toyota Pickup for Sale
To:
Cc:

Thank you very much for getting back to me but I would like to clarify some things first. For the next 2 weeks I will be stationed in US Army Offutt AFB, NE, making final preparations for deployment. I left the vehicle at Interbay Auto Transport shipping company and is ready for delivery cause someone agreed to buy it, but in the end he did not get the loan. For this reason, the shipping is paid. You get free delivery, at your place in 3 days with all the papers.
I will use Apple Pay buyer protection program in this transaction for our protection. If you are not aware of this program, you should know that it will allow you to test drive and inspect the vehicle before paying me. The inspection period will be set to 5 days and I think is enough for you to make a decision about the vehicle. If you won`t like my vehicle you notify Apple Pay and you send it back on my expense. But I assure you it won't be the case.
If you want to continue the purchase, please reply with your full name, delivery address and phone number so I can start the transaction with Apple Pay and ask them to send you the terms of this transaction. Then you will be able to talk on the phone with them and ask anything you want to know. ( with no further obligation or fees).


From: Claire < [email protected] >
Date:
Subject: Re: '94Toyota Pickup for Sale
To:
Cc:

I have forwarded your details to Apple Pay and they will contact you with an invoice tomorrow! Let me know when you'll get it. The shipping is free I will take care of it and I will send the vehicle with all the papers registration,transfer papers etc, it will arrive in 3 days at your location .The shipping is door to door so you will not need to pick it up from someplace, it will arrive at your door. Please let me know after you receive the email from Apple Pay.


From: Claire < [email protected] >
Date:
Subject: Re: '94Toyota Pickup for Sale
To:
Cc:

Did you receive the invoice from ApplePay? Just wanted to be sure that you received it. You have there all the instructions you need in order to complete the transaction..All the documents, including owner's manual, clear title and bill of sale will be provided along with the vehicle. Please let me know that you received the invoice. PS: If you don't find the invoice in your inbox please check the spam folder as well. I get it there. Thank you and look forward to doing business with you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#292295 by Bryon Williams Tue Apr 19, 2016 4:18 pm
From: "Apple Pay" <[email protected]>
Date:
Subject: Awaiting Payment - Center Customer Support
To:
Cc:



Dear

Thank you for shopping with us. You are receiving this email because the seller Claire Simons has registered you as a potential buyer of the item 1994 Toyota Hilux Pickup Extended Cab.
Please reply to this email to confirm if you received the invoice for payment.

For any questions please call our support department at: +1 408-457-1770

Note: Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the emails now-days. Click the NO SPAM link and that will send the mail back into your INBOX.

Sincerely,
Apple Pay Trust & Safety Team

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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