Scam Tip Report #6513 - 2008 HONDA CR-V 2.2 CTDI EX DIESEL 4X4 (1983746465)


Scam ReporterScam Tips Received
BETH
Reading, Reading, United Kingdom
2012-12-03 17:54:44
Auction/eBay Scam
Gumtree
2008 HONDA CR-V 2.2 CTDI EX DIESEL 4X4 (1983746465) 
 Scammer
  Information
Name:
MIKE PRESTON
Email Address:
preston8910@gmail.com
Scam Website:
Fax:
020 8043 3500
READ FROM BOTTOM UPWARDS NOTE: I DID NOT REALLY TRANSFER THE MONEY I WAS ABOUT TO UNTIL I WENT INTO THE BANK AND THEY TOLD ME NOT TO AND THEY HAVE NOT DONE ANYTHING LIKE THIS BEFORE, I COPY AND PASTED HIS EMAIL AND THIS WEBSITE CAME UP, I WAS VERY LUCKY!!!


Thanks Mike, Look forward to hearing from you

Date: Mon, 3 Dec 2012 17:09:52 +0000
Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk

Thank you. Will keep you posted.

Regards,
Mike



On Mon, Dec 3, 2012 at 5:06 PM, Beth Hawkins wrote:
Thanks a lot! I don\'t have a fax machine but it should show up in your bank account shortly
Thanks

Date: Mon, 3 Dec 2012 16:59:09 +0000

Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk

Thank you. I will make the arrangements for delivery and will email you later today or on tomorrow morning with the exact date & time when the car will arrive. If possible please fax the receipt from your bank at 020 8043 3500 to let eBay know you\'ve paid.

Regards,
Mike




On Mon, Dec 3, 2012 at 4:53 PM, Beth Hawkins wrote:
Excellent, I have transferred the money, it should be with you shortly

Date: Mon, 3 Dec 2012 16:08:20 +0000

Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk

100% safe. I have used their purchase protection service many times.

Regards,
Mike





On Mon, Dec 3, 2012 at 4:05 PM, Beth Hawkins wrote:
ok thank you, is it safe to transfer money?
Thanks Aidy
Date: Mon, 3 Dec 2012 15:51:17 +0000

Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk

MOT Expiry: 04/2013
Road Tax: 03/2013

Regards,
Mike




On Mon, Dec 3, 2012 at 3:41 PM, Beth Hawkins wrote:
I am just going to the bank to transfer the money, Does the car have tax and MOT?
Thanks

Date: Mon, 3 Dec 2012 14:50:07 +0000

Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk

There\'s no outstanding finance on the car. I registered the transaction with eBay and you should now have the payment invoice with all the info. Please email me back to confirm.

Regards,
Mike
PS The car will be delivered on a trailer.



On Mon, Dec 3, 2012 at 2:07 PM, Beth Hawkins wrote:
Hi,
Thank you for your response. My partner has an ebay account so that wouldn\'t be a problem.
My address is,
(Deleted my address)


Can i ask you a question, Is there any outstanding finance on the car?
Also how would the car be delivered, on a trailer or would it be driven?

Thanks

Date: Mon, 3 Dec 2012 13:54:00 +0000
Subject: Re: VOLVO
From: preston8910@gmail.com
To: beth_hawkins_10@hotmail.co.uk


Hi,
Thank you for your email. This 2008 HONDA CR-V 2.2 CTDI EX DIESEL 4X4 is currently located in Invernes because I just finished the divorce with my wife and I have moved here. My car is in perfect condition, very well maintained with no issues.
I\'m asking £4600 for a fast sale + £100 for delivery. Due to my job (working on a oil rig) pick up is not possible but we can use eBay\'s services. Using their services you have 3 days to inspect the car before paying me and I\'ll be sure that I have a genuine buyer who won\'t mess me around. You\'ll get the chance to inspect the car, test it and everything you like while your money are safely held in eBay\'s account. ONLY after you confirm with eBay that you agree to keep the car, they\'ll release the money to me. In case you don\'t like the car you get a full refund.
Email me back with your delivery address so i can register the transaction and eBay will send you all the info regarding payment and delivery.


Regards,
Mike


On Mon, Dec 3, 2012 at 1:44 PM, Beth Hawkins wrote:
Thanks for replying. Yes i am interested in buying your car, I live in Middlesbrough i would like to come either today or tomorrow to view it if possible, can you contact me on my mobile 07788166463
Aidy

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