Scam Tip Report #2778 - Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com


Scam ReporterScam Tips Received
sparkey
Las Vegas, NV, United States
2012-05-21 23:31:02
Classified Ads Scam
Craigslist (craiglist.com)
+2 Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com 
 Scammer
  Information
Name:
Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com
Email Address:
chloe.finkel1@hotmail.com
Scam Website:
Fax:
04 HarleySoftail FXST - $3400
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]
extremly well kept bike and looks great.

2004 Harley-Davidson Softail FXST
Craigslist – las vegas posting
04 HarleySoftail FXST - $3400
________________________________________
Date: 2012-05-17, 12:51PM PDT
Reply to: twt4r-3021586943@sale.craigslist.org [Errors when replying to ads?]




Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com
May 17 (1 day ago)


to me


Hello ,
My name is Chloe, and I\'m emailing you regarding the Harley that I have for sale. The bike is in perfect condition, with no need for any additional repairs. Flawless condition, no scratches and no dents. It has never been involved in an accident. The mileage is 3,460, with an 1450 cc engine size. It has a clear title with no loans or liens on it. The price was reduced at $3,400 as I need to sell the bike before the 26th of May when I will be leaving with my platoon back to Afghanistan, so I don\'t want it getting old in my backyard.
If you have any other questions, or need more info, please feel free to ask.

Thank you,
Chloe


May 17 (1 day ago)





Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com
3:00 PM (7 hours ago)


to me


Hi Ken,
Right now I am at the military base getting ready for Afghanistan. This means that I am doing a special training and I am not allowed to get out of the unit. The bike is already at the shipping company in Topeka KS sealed and ready for the shipping. My presence won\'t be necessary because I prearranged the deal with Amazon. The deal includes free delivery and it will arrive at your address in 3 days. You will have 5 days to test it and inspect the bike prior to making any purchase and if by any reason you find something you don\'t like about it you can send it back at my expense.
If you are interested in knowing more info about how it works, i can ask Amazon to send you an email with more information on how to purchase it. Amazon will contact you shortly after they have the details with all the information that you need to complete this deal and you will also have proof that I am covered by them and a legitimate seller. If you would like to receive the email from Amazon will all the transaction information please reply with your full name, plus ph# and they will contact you right away.

Regards


Chloe Finkel SSgt USAF ACC 23 FSS FSVF chloe.finkel1@hotmail.com
5:29 PM (4 hours ago)


to me


Ken,

I will ask Amazon to send you the invoice ( contact details, payment instructions) explaining how things work. After you receive the invoice,in case you decide to buy it you will have to pay through Amazon, as they will hold, protect and guarantee your money until you get the item. You will try it out for 5 days, and if at the end you are happy with it, you can give them the green light to release the money to me. Or if not, you can just send it back and get a refund, without paying for the shipping.
Regards

Follow Ups/Extra Information. Most recent is listed first.
I responded to a craigslist ad in Akron, Ohio. This is the response I got:
Hello , My name is Chloe Finkel, and I'm emailing you about the 2006 Honda Odyssey EX DVD I have for sale.The minivan is in good condition.Very nice exterior/interior condition.It has never been involved in an accident.The mileage is 56,777, automatic transmission,with an 6 Cyl 3,5L engine size,blue exterior and gray interior.It has a clear title.The price was reduced at $3,200 as I need to sell the minivan before the 9th of June when I will be leaving with my platoon back to Afghanistan, so I don't want getting it old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you, Chloe
I then emailed asking more information and gave my phone number trying to set up a time to meet. I got this feeling that I should Google her name and that is when scamdex came up with others who have had similar experiences with this person.

Nickie   (Warren, OH, United States) Added the following extra information on :2012-05-30 20:34:19
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
chloe.finkel06@hotmail.com
Scam Website:
Fax:
A Smart car was listed on Craigslist for $3500. I assumed something was wrong with the car and/or that it needed a major repair. This was the email I received.
Hello , My name is Chloe, and I'm emailing you about the 2008 Smart fortwo I have for sale. The car is in perfect condition, with no need for any additional repairs. Flawless exterior/interior condition, no scratches and no dents. It has never been involved in an accident. The mileage is 11,530, automatic transmission, with an 3 Cylinder engine size, white exterior. It has a clear title with no loans or liens on it. The price was reduced at $3,500 as I need to sell the car before the 7th of June when I will be leaving with my platoon back to Afghanistan, so I don't want it getting old in my backyard. If you have any other questions, or need more info, please feel free to ask.
Thank you, Chloe

Smarter Shopper   (Gilbert, AZ, United States) Added the following extra information on :2012-05-29 05:16:11
 Scammer
  Information
Name:
Chloe Finkel
Email Address:
chloe.finkel2@hotmail.com
Scam Website:
Fax:

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