8584083555

Country: USA
858 area code: California (San Diego)
Report a phone call from 858-408-3555 and help to identify who and why is calling from this number.
  • 0
    MONTY
    Folks,  If you look at craigs list they say any car that is to be shipped is a scam  Belive it.  

    ebay does not have any agents or outside people. If it is not listed on ebay with an item number forget it. They only recommend Escrow.com  based in Irvine CA.

    There is a sucker born every minute.  
    If its sounds too good to be true it is.
     and ALL of theses cars COULD BE BROUGHT TO ANY CAR DEALER AND GET MORE CASH THAN THE SCAMMER IS ASKING OF YOU.

    SCAM THE SCAMMER IF YOU LIKE. HAVE FUN  KEEP YOUR MONEY IN YOUR POCKET.
  • 0
    Rita
    He just tried it with me. Thanks for this web page I found out just in time.
  • 0
    Officer Joe Kaiser
    | 1 reply
    Hello my name if Officer Joe Kaiser with the Turner Police Department in Turner Oregon.  I am looking for any information as to the person or person's in California. I have several addresses and name’s that they theses subjects want you to send money too.  

    If you have any information that may aid in this case please email me at jkaiser@leo.gov  the following names I already have is  Cheri C******  “ last name left out due to case ongoing.”  The other two is Kenneth O. Preston and Terrence Brewin of the UK.   Please do not overwhelm my dispatch center with calls they will not be able to help you.   The best way to contact me is by my email address.

    If you must contact me via phone please leave a message at 503-743-2588   I work the night shift so you will not get a return call until late west coast time.  This is why I prefer email.
  • 0
    thai huynh
    From:
    This sender is DomainKeys verified
    "Jason Peck, USAF Tech. Sgt." <jason.d.peck@gmail.com>
    Add sender to Contacts
    To:
    "thai huynh" <thaihuynh88@yahoo.com>
    Hi,

    I will have the car shipped from UK by an US Air Force cargo plane so there won't be any additional shipping costs. Also I will arrange for a truck to transport the car to your home address or, if you like, you can pick it up from the nearest airport in your area. The shipping will take 6-8 days, depending on your location.Shipping will be door to door,to your home address,somebody must be home when the car arrives to sign for the reception.The car will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.

    The payment will be done through eBay.You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the car, you will receive it and you will have 5 days for inspection, both the car and the paperwork and the option to accept or reject the car.The inspection time period will begin as soon as you sign for receiving the car at your requested address.During all this time eBay will hold the money into a trust account.So, this is not a blind transaction,you can see the car before decided to buy it.If you are satisfied with the car and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked, and shipping back the car will be my concern. I think this is more than fair for the both of us.Please take into consideration that I will get paid only after you receive the car and make sure everything is as agreed.

    If you agree with these terms and you have the money, send me your full name and the address where you want the car to be delivered to and I will initiate the transaction with eBay. You will receive all the transaction details from them.

    I will appreciate an answer as soon as possible.

    Thank you.
    i was scam what can i do now? any one help me. thank a lot
  • 0
    mimimae
    | 6 replies
    not a phone call but an email Sgt. James Harper - harperv333@gmail.com

    craigslist too good to be true listing for a 2005 Escalade under $5,000 since he needs money to pay a mortgage.  Stationed overseas in the U/K.  Beware of craigslist scams!
  • 0
    suzannah
    This guy tried to get me as well.  The car was on Craigslist, and he said just what was stated above, except his name was Kevin Connelly, USAF MSrgt.  He even used an address in London that appears to be legit military housing.

    I forwarded the email to the scam dept. at ebay Motors.
  • 0
    Michael
    Scam!!

    This guy use United States Air Force Tech.Sgt.Frank Tuck 729th Air Mobility Squadron as his name and franktuck22@gmail.com as email address.


    Hello,

    I will have the suv shipped from Spain by an US Air Force cargo plane so there won't be any additional shipping costs. The shipping will take 7-8 days, depending on your location.Shipping will be door to door,to your home address,somebody must be home when the suv arrives to sign for the reception.The suv will arrive with all the papers and documents required for registration and the keys. The clear title and the bill of sale will be already signed by me.

    The payment will be done bank to bank via ebay.You will send the money to eBay and as soon as the payment is confirmed they will notify me to proceed with the shipping. I will ship the suv you will receive it and you will have 5 days for inspection, both the suv and the paperwork and the option to accept or reject the suv.The inspection time period will begin as soon as you sign for receiving the suv at your requested address.During all this time eBay will hold the money into a trust account.So, this is not a blind transaction,you can see the suv before decided to buy it.If you are satisfied with the suv and decide to keep it you inform eBay about this and they will release the money to me. If the car is not as advertised and decide not to keep it eBay will refund you the money, no questions asked,and shipping back the suv will be my concern. I think this is more than fair for the both of us.Please take in to consideration that I will get paid only after you receive the suv and make sure everything is as agreed.

    If you agree with these terms and you have the money, send me your full name and the address where you want the suv to be delivered to and I will initiate the transaction with eBay. You will receive all the transaction details from them.I will appreciate an answer as soon as possible.

    Thank you!
    Frank

    Hi,


    Thank you for your interest in my SUV.This is a 2005 Hummer H2.Exterior Color: Black,Interior Color:Black,Engine: 8 Cylinders,Transmission: Automatic, Drivetrain: AWD, Doors: 4.
    Features: A/C: Front, A/C: Rear, Cruise Control, Power Locks, Power Steering, Remote Keyless Entry, Bucket Seats, Leather Interior, Memory Seats, Power Seats, Airbag: Driver, Airbag: Passenger, Airbag: Side, Alarm, Anti-Lock Brakes, Fog Lights, CD Changer, Premium Sound, Power Windows, Rear Window Defroster, Rear Window Wiper, Tinted Glass, Alloy Wheels, Sunroof/Moonroof, Third Row Seats, Tow Package
    Selling Points: H2 4DSW with a SUPER CHARGER on the motor, and Ostrich Leather interior. This car has everything, XM Satellite Radio, OnStar, DVD, Sun Roof and more.
    Condition: Very clean, no damage.

    Mileage: 73,000
    VIN: 5GRGN23UX5H100401  

    Here you can find more pictures of the SUV:http://s742.photobucket.com/albums/xx68/blackhum_h2/
    (if the above link does not work copy and paste it into a new web browser window).

    The SUV has been well taken care of, always kept in the garage.Flawless exterior/interior condition,no scratches and no dents.It has never been involved in an accident.The engine starts and drives like new and the paint looks great.It comes with US clear title which will be signed and notorized in the buyer's name.Have original manuals and all keys.

    I'm an US Air Force Tech.Sgt.currently stationed in Spain.The SUV is here with me. It was bought in the US and shipped to Europe, but it was never permanently registered here, the SUV is still registered in the US.It's for sale locally as well, but there are slim chances of this to happen. In order to be able to register this SUV here in Spain the buyer would have to pay very high import/custom taxes that will double the price.So I decided to sell the SUV back in the US.
    The price is $17,000 US Dollars including shipping from Spain to the US and delivery to your home address.So if you decide to buy this SUV or need further information please get back to me as soon as possible.

    Thank you

    Tech.Sgt.Frank Tuck
  • 0
    mrsj
    Hello,

    Here are the VIN# : 5FNYF18576B027150

    Shipping, insurance and ebay fees have been paid since the previous transaction. I am in Camp Pendleton MC Base in training, getting ready for Afghanistan. The car and its documents are in the DAS auto shipping warehouse from Montana, waiting to be delivered. My wife just gave birth to my forth kid, I need all the money I can get to leave to her. Also, I hope to sell the car before we deploy to Afghanistan. The car is fully paid for, fully functional, the title is clean and clear. You can contact me at 206-309-3205, ask for Sgt. Michael Ferrent. If nobody answers, please leave a message with your name and phone number and I will get back to you. I had the car listed on eBay and the auction ended at $4,700.00. I opened a transaction with the winning bidder, he was from Alaska. I've arranged the shipping and I waited on him to complete the payment to eBay. He could not complete the payment and eBay could not ask me to deliver to Alaska. In the meantime I had to return to the base to start the training for Afghanistan. The car remained  with the shipping company, the  eBay transaction remained opened for the transaction amount of $4,700.00 and I have no buyer for it. What I want to do is register you as the buyer to the existing eBay transaction and have the vehicle and its documents along with a notarized bill of sale delivered to you for inspection. eBay will request that you pay a deposit before I start the shipping procedures to your location. Before being requested to deposit the money, eBay will send you all terms and conditions that must be accepted in order to move on with the transaction. At that point you will decide if you wish to engage in this transaction or not. Your decision to buy the vehicle or not will come ONLY after you have performed a detailed inspection of the vehicle at a mechanic of your choice. Reply with your full name and shipping address so ebay can contact you regarding the payment and shipping process.

    Many thanks!
  • 0
    mrsj
    Hello,

    Shipping, insurance and ebay fees have been paid since the previous transaction.
    I am a member of the eBay buyer protection program and using this service you will get a 3 days testing period after delivery.

    The transaction will be made only trough eBay. Ebay will be the third party that will hold the payment till you receive and inspect the car.If the car meets your expectations and you want to keep it you will have to tell them to release me the payment details so I can get paid. Reply me with your full name and shipping address so ebay can contact you regarding the payment and shipping process.

    Many thanks!
  • 0
    mrsj
    Hello,

    Shipping, insurance and ebay fees have been paid since the previous transaction. I am in Camp Pendleton MC Base in training, getting ready for Afghanistan. The car and its documents are in the DAS auto shipping warehouse from Montana, waiting to be delivered. My wife just gave birth to my forth kid, I need all the money I can get to leave to her. Also, I hope to sell the car before we deploy to Afghanistan. The car is fully paid for, fully functional, the title is clean and clear. You can contact me at 206-309-3205, ask for Sgt. Michael Ferrent. If nobody answers, please leave a message with your name and phone number and I will get back to you. I had the car listed on eBay and the auction ended at $4,700.00. I opened a transaction with the winning bidder, he was from Alaska. I've arranged the shipping and I waited on him to complete the payment to eBay. He could not complete the payment and eBay could not ask me to deliver to Alaska. In the meantime I had to return to the base to start the training for Afghanistan. The car remained  with the shipping company, the  eBay transaction remained opened for the transaction amount of $4,700.00 and I have no buyer for it. What I want to do is register you as the buyer to the existing eBay transaction and have the vehicle and its documents along with a notarized bill of sale delivered to you for inspection. eBay will request that you pay a deposit before I start the shipping procedures to your location. Before being requested to deposit the money, eBay will send you all terms and conditions that must be accepted in order to move on with the transaction. At that point you will decide if you wish to engage in this transaction or not. Your decision to buy the vehicle or not will come ONLY after you have performed a detailed inspection of the vehicle at a mechanic of your choice. Reply with your full name and shipping address so ebay can contact you regarding the payment and shipping process.

    Many thanks!
  • 0
    rose
    if you are kenneth o preston where are you because i know the real kenneth o preston
  • 0
    Hope
    | 1 reply
    Like I said previously I will have to talk it over with my husband.  How will we be able to look over the vehicle if it is in Montana?  Now I understand with your profession, thank you by the way, you don't always know when you will be deployed out, but can you give me the deadline of when you are wanting the transaction complete.  

    Thanks!

    Hope L. Meyermann



    From: Sgt.Michael Ferrent
    Sent: Friday, March 26, 2010 11:55 AM
    To: fryh@mcslawiowa.com
    Subject: RE: 2006 HONDA PILOT 4x4 EX-L w/ DVD System - $4700 (davenport)




    Hello,

    Shipping, insurance and ebay fees have been paid since the previous transaction. I am in Camp Pendleton MC Base in training, getting ready for Afghanistan. The car and its documents are in the DAS auto shipping warehouse from Montana, waiting to be delivered. My wife just gave birth to my forth kid, I need all the money I can get to leave to her. Also, I hope to sell the car before we deploy to Afghanistan. The car is fully paid for, fully functional, the title is clean and clear. I had the car listed on eBay and the auction ended at $4,700.00. I opened a transaction with the winning bidder, he was from Alaska. I've arranged the shipping and I waited on him to complete the payment to eBay. He could not complete the payment and eBay could not ask me to deliver to Alaska. In the meantime I had to return to the base to start the training for Afghanistan. The car remained  with the shipping company, the  eBay transaction remained opened for the transaction amount of $4,700.00 and I have no buyer for it. What I want to do is register you as the buyer to the existing eBay transaction and have the vehicle and its documents along with a notarized bill of sale delivered to you for inspection. eBay will request that you deposit the payment with them before I start the shipping procedures to your location. Before being requested to deposit the money, eBay will send you all terms and conditions that must be accepted in order to move on with the transaction. At that point you will decide if you wish to engage in this transaction or not. Your decision to buy the vehicle or not will come ONLY after you have performed a detailed inspection of the vehicle at a mechanic of your choice. Reply with your full name and shipping address so ebay can contact you regarding the payment and shipping process.

    Many thanks!

    --------------------------------------------------------------------------------
    From: fryh@mcslawiowa.com
    To: michaell46fer@hotmail.com
    Subject: Re: 2006 HONDA PILOT 4x4 EX-L w/ DVD System - $4700 (davenport)
    Date: Fri, 26 Mar 2010 08:37:17 -0500


    I will talk it over with my husband.  Prior to making any commitment to purchase we would need to look at the vehicle in person and have someone inspect the vehicle for any problems.  Would that be a problem?

    Thanks!

    Hope L. Meyermann



    From: Sgt.Michael Ferrent
    Sent: Thursday, March 25, 2010 6:17 PM
    To: fryh@mcslawiowa.com
    Subject: RE: 2006 HONDA PILOT 4x4 EX-L w/ DVD System - $4700 (davenport)




    Hello,

    My 2006 Honda Pilot 4x4 EX-L w/ DVD System is in perfect working condition, this detailed vehicle makes the exterior look like it just came off the assembly line. The SUV has only 60,887 miles. This is the second time when I try to sell my vehicle...First time I tried eBay because every time I only use 100% safe methods and I've sent the vehicle through the eBay Vehicle Purchase Protection Program to a buyer from Alaska. I paid the shipping and insurance costs and when eBay requested the payment he refused to pay. Why? ... because he agreed to purchase the Vehicle in the first place, but typically didn't had the necessary amount to do so. ...if you don't have the funds available, you can't get the vehicle. For the time being, my vehicle is on eBay's hand and it's ready to be delivered to the next buyer. My price on it is $4,700.00

    Here is the link with the pics:
    http://s580.photobucket.com/albums/ss246/honda_2006pilot/

    Let me know your thoughts,
    Michael Ferrent


    --------------------------------------------------------------------------------
    From: fryh@mcslawiowa.com
    To: michaell46fer@hotmail.com
    Subject: 2006 HONDA PILOT 4x4 EX-L w/ DVD System - $4700 (davenport)
    Date: Thu, 25 Mar 2010 14:07:31 -0500


    Is the vehicle for sale or just the DVD system?  Can you give me some more information on the vehicle? Is it still available? How many miles are on the SUV? Why are you getting rid of it? Four are there any problems? Has the vehicle been in any accidents?  Why are you getting rid of it?  I am apologizing in advance for asking so many questions but I just want to have as much information as possible.  I look forward to hearing back from you soon.

    Thanks!

    Hope L. Meyermann
  • 0
    Hope replies to Hope
    I am glad I found this site. Thanks
  • 0
    Tom
    I also got the same fake invoice from e-bay. This is the 6th fraud that i have discovered on Craig's List... The first one was a woman named Alice Dagner, she also sent me a fake e-bay invoice as did the other 5 with different names and locations. So it is quite apparent that this is a criminal enterprise... Who knows how many people are involved, but i sent the e-mails to e-bay, and they confirmed that all 6 are fraudulent e-mails, e-bay does not accept money transfers!!!!And somebody said they contacted the F.B.I and they don't have the man power to do anything about it??????These ripoffs must be STOPPED!!!! Tom
  • 0
    OldEnoughToKnow Better
    From tom carter Tue Mar 15 17:23:11 2011
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    From: tom carter <tom777carter@hotmail.com>
    To: <***>@yahoo.com>
    Subject: RE: 2006 T&C
    Date: Tue, 15 Mar 2011 17:23:11 +0000
    Importance: Normal
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    (message text follows)
    The vehicle and its documents are in the DAS auto shipping warehouse from Washington, waiting to be delivered. My wife just gave birth to my second kid, I need all the money I can get to leave to her. Also, I hope to sell the vehicle before we deploy to Afghanistan. The vehicle is fully paid for, fully functional, the title is clean and clear and will be at your address in 3 days.

    Let me describe the process and I'm sure you'll understand:

    1 you'll give me your details ( full name and full shipping address)
    2 I'll contact eBay Vehicle Protection Program
    3 eBay Vehicle Protection Program contact you with the invoice (with all the details how to make payment)
    4 you''ll have to pay directly to eBay agent (the agent will hold the money until you will received the vehicle)
    5 you'll contact eBay Vehicle Protection Program with the payment details
    6 eBay Vehicle Protection Program contact me if the payment is ok and hold the vehicle
    7 I'll start the shipping process and email you the tracking#
    8 you'll receive the vehicle.
    9 you'll contact eBay Vehicle Protection Program if you are satisfied with the vehicle.
    10 they'll release the funds to me
    11 I'll get the money
    12 everyone is happy: you'll have the vehicle and I'll have the money Have you understood?

    If you are still interested and need more details, get back to me asap if you decide to buy, and include in your e-mail your FULL NAME and FULL ADDRESS and zip where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them.
    Best Regards
  • 0
    chelsey
    | 2 replies
    Here's one to add to the list :

    She goes by the name  Monica Graves...and she just got divorced(poor her)
    Anyways we messaged her to get more info and she sent way more then we needed and rtold us its at lthe shipping yard in st.johns ready to be shipped ... And that we have a 5 day window to inspect it ... And if we don't like it it will be shipped back to her at her expense ... Also she told us she's staying in italy ..and we would get an invoice of the transaction... but she slipped up a bit we were talking to her at 11pm so it would be like 5am in italy... But that's not the stupid part she emailed back instantly ever time BUT when we asked for the vin number or is she would go through pay pal instead of ebay motors ..no reply...and now we are getting nothing I even out smarted her and called the only shipping yard in st.johns and not only was our car not there NO cars were there AND I was the 4th person to call and ask that question that week! So screw u B***H ! Watch out people these scam artists are pulling off the same scams!!! They try one person as far as they cvan get them then they can't that person its on to the next one!!! Don't let it be you!!!!
  • 0
    Chels88 replies to mimimae
    | 5 replies
    Here's one to add to the list same suv as you 2005 escalade $5000:

    She goes by the name  Monica Graves...and she just got divorced(poor her)
    Anyways we messaged her to get more info and she sent way more then we needed and rtold us its at lthe shipping yard in st.johns ready to be shipped ... And that we have a 5 day window to inspect it ... And if we don't like it it will be shipped back to her at her expense ... Also she told us she's staying in italy ..and we would get an invoice of the transaction... but she slipped up a bit we were talking to her at 11pm so it would be like 5am in italy... But that's not the stupid part she emailed back instantly ever time BUT when we asked for the vin number or is she would go through pay pal instead of ebay motors ..no reply...and now we are getting nothing I even out smarted her and called the only shipping yard in st.johns and not only was our car not there NO cars were there AND I was the 4th person to call and ask that question that week! So screw u B***H ! Watch out people these scam artists are pulling off the same scams!!! They try one person as far as they cvan get them then they can't that person its on to the next one!!! Don't let it be you!!!
  • 0
    Todd replies to Chels88
    | 4 replies
    I just reported Monica.Graves2000@gmail.com to IC3 and the local police after opening complaints with Gmail, autotrader.ca, and alerting eBay to her? intended methodology.

    I just went through the VERY same exercise!  divorsed, supportedly in Spain, would ship $5100 2006 Acura TL from St. John's to Calgary at her cost, would not reveal VIN as requested ????   It's a $20k car, and costs $2500 to ship from St.  John's to Calgary.

    I reviewed the email transmission details to find gmail server used was in Atlanta not Spain.

    Fortunately I found this thread.  I've turned in the original autotrader posting, police have the details of the paying party, IC3 obtained the IP address behind Monica.Graves2000@gmail.com transmissions is working with a US Internet service provider to reveal the name behind the use of the IP address at the time of the transmissions.
  • 0
    MDAWG replies to Todd
    | 2 replies
    She is still posting ads on autotrader:

    1. http://www.autotrader.ca/a/Volkswagen/Jetta/WINNIPEG/Manitoba/19_4105979_/

    2. There was a second one, but I am unable to find it at this moment.

    Contacted seller in regards to the vehicle. Aware that this is most likely a scam... She replied with her sob story as you all know. I decided to google her name and found this thread. She is still using the email address, monica.graves2000@gmail.com. I would love to call her out, but that may initiate her to use another identity...
  • 0
    2funny replies to chelsey
    haha i am in canada and i inquired about a car on Kijiji and got the same name... email came from Monica Graves. It was for a VW Jetta.

    Hello,
     My  2003 Volkswagen  Jetta Wolfsburg with 56,000 km is in excellent condition, never raced or abused,no accident,no loans,it has been very well maintained. I am selling it at this price ($3,000) because I just went through a divorce with my ex-husband and when it has finished, I remained the owner of this car. I have some financial problems right now, so I want to sell it asap and a fast sale can be done only at a low price.The transaction will be made through eBay protection program for the safety of both of us.
    If you're interested to purchase just email me with your full name,shipping address and phone number , so I can notify eBay that you are selected as my buyer and they will contact you to explain the entire procedure.


    Sincerely,
    Monica

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