Paul Rice

Adrienne –

Victim Location 46635

Type of a scam Online Purchase

I saw a newspaper ad for a 2005 V8 truck with only 95,000 miles on it. I called the number and it was a google voicemail. I got a response back later through a text. Here is thOn Thu, Apr 12, 2018 at 8:35 AM Paul Rice wrote:

Hello,

First of all I want to thank you for your interest in my 2005 Ford F-150 Lariat Super Crew Cab 4WD 5.4L V8. The car has been extremely well maintained with a full service history, it only has 95,200 miles! Transmission is automatic. The vehicle has all of its original floor mats, all books, complete set of tools and keys. Everything works in the car lights, gauges, radio, windows, locks, a/c blows ice cold, etc. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of liens. It has new tires.

I bought it when I was serving in U.S. Marine Corps Air Station Cherry Point, Havelock, NC and now I am deployed in Havelock, NC. The car will be delivered from here, it is stored in a military compound.

I have dropped my price to $3,500 (purchase price) including delivery and handling to your address, since this is an urgent sale, it will be delivered free of charge through a military transportation service to a designated location of your choice, average delivery time is 2-3 business days, depending on destination. It has been reduced because I need to find a buyer before my upcoming deployment take place and I don’t want to waste more time negotiating.

If you’re interested to conclude this purchase in a timely manner please email me your: full name, shipping address and phone number, to open a case with eBay Motors. They will contact you to explain the entire procedure. The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the car. Using eBay Motors service we are both 100% covered during the steps of this transaction.

To support my argument regarding the condition of the car please visit the following photo album:

http://s1339.photobucket.com/user/ford150lar/library/?sort=3&page=1

Looking forward to hearing from you,

Paul Ricee email response :

9:29 AM (3 hours ago)

to me

eBay eBay sent this invoice to Michael Paul Pingel.

Your registered name is included to show this message from eBay.

Please pay for your 2005 Ford F-150 – Case ID #33871954

Date: 04/12/2018

Item Title: 2005 Ford F-150

Item Condition: Used

Shipping: FREE Shipping (3 business days)

Price:

US $3,500.00 Payment pending!

Guarantee: eBay Buyer Protection

Seller! Certified by VPP and eBay Inc!

Name: Paul Rice

Address: U.S. Marine Corps Air Station Cherry Point

City: Havelock

State: North Carolina

Zip: 28533

Country: United States

Shipping to (Buyer)!

Name:

Address:

City:

State:

Zip:

Country: United States

Payment is required within 24 hours of invoice date!Pending

http://oi66.tinypic.com/28hfpl3.jpg

Congratulations, this deal is yours. Please send your payment as indicated!

Payment must be submitted via eBay Gift Cards and can be purchased with cash at thousands of stores nationwide.

eBay Gift Cards is an easy and convenient way to send money to where you need it. Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay Motors will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay Motors will refund the payment to the buyer.

For security reasons the eBay Gift Cards needs to be completed in person with cash at any CVS/pharmacy, 7 Eleven, Fred’s, Dollar General, Winn Dixie, Rite Aid, Pathmark, Kroger, Giant Eagle, Albertsons, Safeway, Meijer, Kmart, Best Buy, Kmart store and pick up a eBay Gift Cards from prepaid product orgift voucher section and take it to the register.

You can add up to $500 onto a eBay Gift Cards, so buy as many eBay Gift Cards as you need to complete the payment for your purchase.

Click Here!!! It’s easy to find a eB ay Gift cards retailer near you!

For your purchase you need to buy 7 ( seven ) eBay Gift Cards loaded with $500.00 each. You can also buy and eBay Gift Cards of $200 in case you do not find cards of $ 500.

There are stores which may apply 4 eBay Gift Cards of $500.00 as limit per day, in this situation you have to buy them from different stores.

Below you can find how the eBay Gift Card looks like :

http://oi64.tinypic.com/24o4zn4.jpgeBay Gift Cards

Once you bought the eBay Gift Cards vouchers, ask the cashier to load them with cash. The cashier will collect your cash and load it onto the eBay Gift Cards. There are no hidden fees or charges. Just purchase your eBay Gift Cards, use cash to load and you’re ready to go.

NOTE !!! All eBay Gift Cards purchased with credit or debit card are subject to 24-48 hours processing. Use ONLY CASH when you are making a payment using eBay Gift Cards so we can process your payment in less than 4 hours.

How to confirm the payment?

In order for us to verify and add the payment in our trust account you must reply to this invoice with the following information:

1 – eBay Gift Card Number (13 Digits Number off the back of your card)

2 – Debit Load

3 – Pictures with the back of the eBay Gift Cards where we can see the PIN Numbers (color pictures & readable, clear).

4 – Or you can send fax with the front and the back side of the card at Financial Department: +1 (408) 516-8859

When the payment is received, it will be verified and secured as deposit directly into our trust account. Payment verification process usually takes less than 24 hours. After payment is secured, we are authorized to ship item. Your funds will not be released to the Seller until you have received and approved the item you are purchasing.

NOTE! DO NOT activate and register the eBay Gift Cards online ! eBay only accepts inactive and unregistered eBay Gift Cards.

Transactions performed by a Buyer and Seller using eBay, shall be governed by the Uniform Electronic Transactions Act (Civil Code Section1633 et. Seq.) governing Escrow Regulations.

Protection against fraud and misrepresentation

eBay is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:

Paying for a item but not receiving it.

Fraud or misrepresentations in the seller’s listing as to the seller’s ownership of, or title to the item.

Undisclosed third party charges or encumbrances affecting the item.

Receiving a different make or model of Vehicle than was described.

Not receiving or not being able to register the certificate of title for the item.

Buy with Confidence!

eBay protects your vehicle purchase against fraud and material misrepresentation.

This program is provided for FREE on all eligible vehicle transactions. There is no sign-up, opt-in, or registration necessary.

Complete your eBay transaction in 5 easy steps!!

Step 1 Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, which includes a description of the Vehicle, sale price and 5 days for the Buyer’s inspection. Any invoices that are not paid within 24 hours will expire and your Vehicle will no longer be reserved.

Step 2 Buyer Pays eBay: If a Buyer has a very low feedback/reputation score or is new to eBay, Credit/Debit card or PayPal is allowed if amount is not greater than $500. In case that your purchase amount exceeds $500 the Buyer submits payment by *** eBay Gift Cards*** .

Step 3 Seller Ships the Vehicle: Upon payment verification, eBay is authorized to ship the vehicle and submit tracking information. The inspection period begins once the Vehicle is delivered.

Step 4 Buyer receives the Vehicle: The Buyer has 5 days to verify the item and the option to accept or reject. Return shipping will be at the Seller’s expense.

Step 5 The Seller is Paid by eBay: The transaction is complete. If the buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer.

Buyers and Sellers know what to expect: The Buyer and Seller view and agree to terms before the transaction begins. Payments are Guaranteed Shipments are Safe: The Seller may feel safe when shipping the merchandise to the Buyer, knowing that the Buyer’s payment has been verified by eBay.

If you need answers to your questions, just reply to this email!

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