858-408-3555

I did the same thing with (her) ad on Kijiji for a Volkswagen Jetta...googled her name and found this thread, below is her sob story to me.

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

Still going.This is in response to an autotrader ad for $5000

2006 Chevrolet Silverado 1500 : This is a ONE-OWNER,NON-SMOKER 2006 1500 Z71 with a 5.3L VORTEX. The lift is a ROUGH COUNTRY XTREAM with the hide away torsion bars,and a 3IN body lift. The wheels are 20IN PRO COMP,and tires are 37IN PRO COMP XTREAM MT'S that are rated for 60,000 miles. The truck comes with 5 floor mats, 2 keys with remotes.

From: Monica Graves [mailto:monica.graves2000@gmail.com]
Sent: September-08-11 12:29 PM
To: XXXXXXXXXXXX.com
Subject: 2006 Chevrolet Silverado 1500 Z71



Hello,

First I want to thank you for question about the 2006 Chevrolet Silverado 1500 Z71.The truck is in perfect condition, no damage, perfect shape.It has all the papers and document and I am also the owner.The price is CAD $5,000 including shipping to your address (only in Canada).The truck is located in Canada but currently I am located in Roma,Italy, because I just finished the divorce with my husband and i have moved here to my parents for a while. The transaction will be made only through eBay vehicle purchase protection program also the payment will be made through eBay and only after you will receive the truck, I will receive the payment.
PS: If you are interested in buying it please provide me your FULL NAME and FULL ADDRESS & PHONE NUMBER so I can initiate the deal through eBay.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.

Thank you,
Monica
AD ID: 19-4401641

HI,
I got same email from Monica.Graves2000@gmail.com about selling her car; I didn't know that she is scam, I sent her my full name, my home address and phone number.
Please let me know what she can do after I gave her my information and what should I do to protect myself. - I am new immigrant and don't what should be done.
Help me please,
Thanks

Hello,

First I want to thank you for question about the 2008 Volkswagen Golf 2DR HB LTD.The car is in perfect condition, no damage, perfect shape.It has all the papers and document and I am also the owner.The price is CAD $4,100 including shipping to your address (only in Canada).The car is located in Canada but currently I am located in London,UK, because I just finished the divorce with my husband and i have moved here to my parents for a while. The transaction will be made only through eBay vehicle purchase protection program also the payment will be made through eBay and only after you will receive the car, I will receive the payment.
PS: If you are interested in buying it please provide me your FULL NAME and FULL ADDRESS & PHONE NUMBER so I can initiate the deal through eBay.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.

Thank you,
Monica Graves

She is on craigslist! Find her, I couldn't believe i almost fell for this scam

http://calgary.en.craigslist.ca/grd/2642937854.html

Is a current posting by Monica Graves....the "divorced" one.

Thank you for being interested in buying my 2004 Kubota L4330 Tractor with LA853 Loader and Woods 9000 Backhoe.The tractor is in perfect condition, no damage, perfect shape .My final price is CAD $4,000  including shipping to your address (only in Canada).The tractor is located in Canada but currently I am located in London,UK because I just got divorced my husband and then I decided to move me closer to my parents. The tractor was awarded to me in our divorce and I decided to sell the tractor. As I'm unable to travel in the near future and I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this.So don't get me wrong and don't take it personally but I would prefer to secure the deal through eBay.Basically the money will be sent to them and they will keep the money until you will receive the tractor and only after you will inspect and drive the tractor they will forward the money to me.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.
Regards,
Monica

This number originates in Del Mar California.

my name is jeff  i was currently looking on craigs list to find a new holland tractor at a great price, 2900.00.
100 percent sure it is a scam please catch this guy or girl. i have not and will not pursue the purchase but have still been emailing to try to dig up more information.
her name says
MONICA GRAVES
her email is monica.graves2000@gmail.com

she claims to want money sent to an ebay agent RODNEY DALLFER at 2444 Sand Mine Road Davenport, FL 33897, US. which when you google that address it is a gas station with a western union in behind.

hope this helps

hey everyone, i was just surfing through craiglist and obviously not really a buyer but just wanted to look anyway as i have had bought a new awesome car. i was just curious and i saw a 1967 mustang for sale for 5,000$ and obviously i didn't believe the horse crap. so i got this reply



Date: Wed, 16 Nov 2011 18:07:24 +0200
Subject: 1967 FORD MUSTANG
From: monica.graves2000@gmail.com
To: canucks_3@hotmail.com

Thank you for being interested in buying my 1967 Ford Mustang.The car is in perfect condition, no damage, perfect shape .My final price is CAD $5,500  including shipping to your address (only in Canada).The car is located in Canada but currently I am located in London,UK because I just got divorced my husband and then I decided to move me closer to my parents. The car was awarded to me in our divorce and I decided to sell the car. As I'm unable to travel in the near future and I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this.
So don't get me wrong and don't take it personally but I would prefer to secure the deal through eBay.Basically the money will be sent to them and they will keep the money until you will receive the car and only after you will inspect and drive the car they will forward the money to me.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.
Regards,
Monica


and an instance i knew it was a scam... im not stupid or a fool for anything. and i googled this email and this link popped out. made me curious. so for those who land on this site before buying anything. god forbid for those dirty dirty scammers to get you on the hook. hope this helps guys. BEWARE OF ANY SCAMS and be cautious. if someone is willing to report this scum i am willing to help. God bless

Monica Graves ✆ monica.graves2000@gmail.com
3:53 PM (2 hours ago)

to me
Hello,

First I want to thank you for question about the 2004 BMW 3-Series 330i.The car is in perfect condition, no damage, perfect shape.It has all the papers and document and I am also the owner.The price is CAD $2,900 including shipping to your address (only in Canada). The car is located in Canada but currently I am located in Detroit,United States, because I just finished the divorce with my husband and i have moved here to my parents for a while. The transaction will be made only through eBay vehicle purchase protection program also the payment will be made through eBay and only after you will receive the car, I will receive the payment.
PS: If you are interested in buying it please provide me your FULL NAME and FULL ADDRESS & PHONE NUMBER so I can initiate the deal through eBay.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.

Thank you,
Monica

monica.graves2000@gmail.com

Complete fraud.

I got same e-mail from Monica

Thank you for being interested in buying my 2004 KUBOTA M105S 4X4 W1301S LOADER.The tractor is in perfect condition, no damage, perfect shape .My final price is CAD $5,300  including shipping to your address (only in Canada).The tractor is located in Canada but currently I am located in London,UK because I just got divorced my husband and then I decided to move me closer to my parents. The tractor was awarded to me in our divorce and I decided to sell the tractor. As I'm unable to travel in the near future and I don't have anyone to help me with the sale I decided to make this transaction through eBay. I believe this protects both buyer and seller and it's the right way to do this.So don't get me wrong and don't take it personally but I would prefer to secure the deal through eBay.Basically the money will be sent to them and they will keep the money until you will receive the tractor and only after you will inspect and drive the tractor they will forward the money to me.
I will wait your answer (if you are interested to buy) very soon and i will also explain you all terms for this transaction.
Regards,
Monica

and after I asked if I could see the tractor

Thank you for still being interested in buying my tractor, I will respond your inquires, but first let me explain you how the whole process for this transaction will work:
The tractor will be shipped from St. John's,
I want to tell you that we will use eBay in this transaction in order for both of us to be 100% protected and insured by them, eBay will supervise over our transaction. They will take care of the shipping (The tractor is already at the shipping company with all papers and documents ready to be shipped) and all the small details. You will get the tractor and you will have 15 calendar days return-policy in which you can decide if you will buy the tractor or not. In the inspection period you can test the vehicle, go with the vehicle at your local mechanic for inspection.
After your inspection period (15 calendar days) In case you won't like the tractor (not your case) you will notify eBay and you will send the tractor back on my expense, if you want to keep it you will also announce eBay, you will send the funds (payment method and all the details will be set up by eBay) and you will keep the tractor.
If you agree with these terms, please send me your full name, shipping address and phone number, in order to start the transaction!

Thank you,
Monica

Hay thanks for this post I got the same story from Monic Graves e-mail Monica Graves monica.graves2000@gmail.com, I event  got some photos  of the car I have asked  many time that I had freinds in  Fort St.John  who could look at the car at the shipping yard and  was told "the car is at shipping company already packed and ready for shipping.I have attach you some pics and if you decided to buy i wait your full name and shipping address" its for a  2003 Volkswagen Jetta

They just called me twice within 4 minutes on my cell phone. Went into voice mail but they did not leave a message. I called back from another number but went immediately into a voice mail. I  left my number and said I am on the do not call list - don't know if that will matter or not. I've never been on Craig's list, don't know why they would have my cell as I don't publish it anywhere.