Scam Tip Report #11937 - Autotrader scam


Scam ReporterScam Tips Received
Anonymous
Dinuba, CA, United States
2013-09-07 02:57:25
Classified Ads Scam
Autotrader (autotrader.com)
+1 Autotrader scam 
 Scammer
  Information
Name:
Annette Gina Fischer
Email Address:
bwilly00188@gmail.com
Scam Website:
Fax:
OFFERED TO BUY VEHICLE I HAD ON AUTOTRADER AND ASKED TO HANDLE MONEY THRU PAYPAL, THEN THEY SENT A FAKE EMAIL CONFIRMATION OF PAYMENT, AS IF IT WERE COMING FROM PAYPAL, ADVISING ME OF A PAYMENT RECEIVED. UPON FURTHER CHECKING, PAYPAL VERIFIED THAT IT WAS FAKE AND THAT NO MONIES HAD BEEN RECEIVED INTO MY PAYPAL ACCOUNT. I THEN GOOGLED THE PHONE NUMBER AND THE SCREEN EXPLODED WITH ALL KINDS OF INFO ON THIS PHONE NUMBER AND NAME. GLAD I NEVER SENT THE CAR.
Follow Ups/Extra Information. Most recent is listed first.
POSTED A VEHICLE FOR SALE ON AUTO TRADER. RECEIVED TWO TEXTS FROM TWO DIFFERENT NUMBERS FROM ANNETTE GINA. THE PERSON REQUESTED I EMAIL THEM. THIS RAISED MY SUSPICION SO I GOOGLED THE NAME AND FOUND THE POSTINGS ON THIS WEB SITE. THE TWO PHONE NUMBERS USED WERE 864-939-8026 AND 864-938-7630. DO NOT COMMUNICATE IN ANY WAY WITH THIS PERSON!

No Name   (Pittsburgh, PA, United States) Added the following extra information on :2013-10-09 15:05:01
 Scammer
  Information
Name:
ANNETTE GINA
Email Address:
ANNETTEGINA1@LIVE.COM
Scam Website:
Fax:

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