Victim Location 60615
Type of a scam Online Purchase
Seller claim to have 2013 Range Rover for sale for $30,999. Originally on sale in Henderson, Nevada. Then changed to Bradenton, FL. Told Grace Brenda (made up name in my opinion) I could view the car in person. Claimed to be 65 years old with health problems and could not show me car. Then referred me to Strong Escrow to send money for car. I would then have 3 days to view car. If satisfied I could get car and Strong Escrow would release funds to her. Did some research a found out that this is not a real company. This is definitely a scam/
Victim Location 77069
Type of a scam Fake Invoice/Supplier Bill
My 16 year old was looking for a vehicle online and found a truck on Cars.com. He contacted seller who said they would sell the vehicle, but it was located in Colorado and they would have to ship it to us using a escrow account and a shipping company. I did some due diligence to assess the information and see if this was a legitimate service but everything seemed fishy so that is why I am reporting it.
-Title is not consistent with Colorado Titles
*Title states the fuel is Diesel, the fill cap on the picture says gasoline
*The Title number is running into the edge of the document
*The Vin and Mail to information are too close together on the form
*The address on the Title has nobody living there by the name of Ann Carol Wasm in the present nor past
*The person selling the vehicle has no information on the internet
-The escrow company was formed a couple months ago
http://whnt.com/2017/04/15/beware-of-pop-up-escrow-companies/
-The price is 25k less than the book value