| Toyota Hilux 2006 d/c 4X4 |
| Suspicion of a SCAM |
| 17th of Aug, 2011 by |
Hello,
The price is R64,500. The bakkie looks and runs great. I am selling the bakkie so cheap because I am in United Kingdom with my new job and I just finished a divorce. I am a VerifiedTrader so the transaction will be done through eBay. If you're ready for this purchase, I need to know your full name and address, as soon as I have them I will start the official procedure, and eBay will notify you about this. eBay will send you an Invoice with all the info you will need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the bakkie you will receive your money back. Thanks
eBay sent this message to Yvonne Tebogo Mnguni.
Invoice
Dear Yvonne Tebogo Mnguni,
Your total amount due is ZAR 64,500.00. More details about your purchase are included below.
Item Title Quantity Purchase date : Amount
2006 Toyota Hilux D/Cab 4x4 1 08/08/11 ZAR 64,500.00
First Payment(Deposit): ZAR 32,250.00
Postage and handling via Regular: ZAR 0.00
Total ZAR 64,500.00
The seller require the payment for this item to be done through Money Gram money transfer because it is his only way to receive the money in United Kingdom. Click here to locate the agents in your area. You must go to a Money Gram office with cash and make a Money Transfer to the name and address of the seller for the first deposit amount of ZAR 32,250.00. You must complete a form there. You must write there the seller's name, location, amount. You must declare it a personal transfer ( you will tell to the agent from Money Gram that you are sending money to a friend of yours ) at the Money Gram office, otherwise you will not be able to send the money. Because the fee to send a Money Gram Money Transfer is high, compared to other methods of payment, we have arranged with the seller and he will pay the fee (i.e., if it costs you ZAR 1000 to send the payment, take ZAR 1000 from the amount and send the balance). Once the payment was sent, email to the seller at [email protected] the following information : Reference Number; Exact sender's name on file with Money Gram; Your street address on file with Money Gram; City and country where you sent the money from; Amount sent.
Payment details: Helanie Fourie; Howard Rd 39/12; SE25 5DD; London; United Kingdom
Delivery details: Yvonne Tebogo Mnguni; 1514 Block NN; Soshanguve; Pretoria 0152; South Africa
Currently, the seller has a 10,000,00 deposit in an eBay purchase protection account. After you have made the payment you will receive the item in 3 days. After the item is received, you have ten days to inspect it. If it is complete and as described, you should accept the item. If not, you have 10 days from the reception date to request a refund. Refund requests are processed within 24 hours. The insured amount of the transaction will be taken from the seller's purchase protection account and refunded to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your discretion. You are buying from an eBay seller so if something goes wrong or you are not satisfied with the item you will receive your money back in maxx 24 hours.
If you have any queries regarding this message, contact our eBay Live HelpTeam at :
[email protected]
Phone assistance: 0044 203 239 5379
Hello Yvonne Tebogo Mnguni,
You are buying from a VerifiedSeller. The seller (Helanie Fourie) has a 10,000,00 deposit in an eBay purchase protection account and a 10 days refund policy is included. The car comes with all the necesary papers so you will easy transfer the car to your name. The car comes with the rego papers, clear title and there is no finance on it. No money owing on the item. The transaction is 100% safe ! Next step is to complete the first money transfer via Money Gram! We chose Money Gram payment method because is the only way for the seller to receive money in United Kingdom. You must go further and send the payment to our seller. You will receive the car in 2/3 days after the first payment has been done. You have 48 hours to deposit the funds to the seller if not the transaction will be cancelled. Buy and Pay with Confidence from eBay!
Regards,
Ande from eBay Inc.
Trust & Safety Team
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Hello,
The price is R34, 000. The caravan looks and runs great. I am selling the caravan so cheap because I am in United Kingdom with my new job and I just finished a divorce. I am a VerifiedTrader so the transaction will be done through eBay. If you're ready for this purchase, I need to know your full name and address, as soon as I have them I will start the official procedure, and eBay will notify you about this. eBay will send you an Invoice with all the info you will need to complete the transaction. Also a 10 days refund policy will be included so if you will not like the caravan you will receive your money back. Thanks
Invoice
Dear Jurianna Visagie,
Your total amount due is ZAR 34, 000.00. More details about your purchase are included below.
Item Title Quantity Purchase date : Amount
2006 Sprite Swing Caravan with full tent 1 17/08/11 ZAR 34, 000.00
Subtotal: ZAR 34, 000.00
Postage and handling via Regular: ZAR 0.00
Total ZAR 34, 000.00
The seller require the payment for this item to be done through Money Gram money transfer because it is his only way to receive the money in United Kingdom. Click here to locate the agents in your area. You must go to a Money Gram office with cash and make a Money Transfer to the name and address of the seller for the amount of ZAR 34, 000.00. You must complete a form there. You must write there the seller's name, location, amount. You must declare it a personal transfer ( you will tell to the agent from Money Gram that you are sending money to a friend of yours ) at the Money Gram office, otherwise you will not be able to send the money. Because the fee to send a Money Gram Money Transfer is high, compared to other methods of payment, we have arranged with the seller and he will pay the fee (i.e., if it costs you ZAR 1000 to send the payment, take ZAR 1000 from the amount and send the balance). Once the payment was sent, email to the seller at [email protected] the following information : Reference Number; Exact sender's name on file with Money Gram; Your street address on file with Money Gram; City and country where you sent the money from; Amount sent.
Payment details: Helanie Fourie; Howard Rd 39/12; SE25 5DD; London; United Kingdom
Delivery details:
Currently, the seller has a £10, 000, 00 deposit in an eBay purchase protection account. After you have made the payment you will receive the item in 3 days. After the item is received, you have ten days to inspect it. If it is complete and as described, you should accept the item. If not, you have 10 days from the reception date to request a refund. Refund requests are processed within 24 hours. The insured amount of the transaction will be taken from the seller's purchase protection account and refunded to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your discretion. You are buying from an eBay seller so if something goes wrong or you are not satisfied with the item you will receive your money back in maxx 24 hours.
If you have any queries regarding this message, contact our eBay Live HelpTeam at :
[email protected]
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HELLO
I ALMOST GOT SCAMMED BY THE SAME PERSON JUST TODAY.LOL AND I EVEN WENT TO THE BANK FOR A LOAN SO I CAN BUY THIS CON.I SAW A HYUNDAI GETZ 1.4i ON ADOOS FOR R23 000.IT HAD ONLY 35 000KM ON IT.SO THEN THE FAKE INVOICE CAME TELLING ME TO TELL THE BANK IM SENDING MONEY TO A FRIEND.THAT WAS THE 1ST THING THAT MADE ME WONDER.THEN I WENT ON THE eBay SITE AND I READ THEY DO N OT DO MoneyGram or WESTERN UNION DEALS.THAT IS WHEN IT ALL STARTED TO FALL IN PLACE. |
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Good day!
My mother used to say "if something is to good to be true, it probably isn't!!"
The same with this! I almost transferred R40 000, 00 for payment of a HI-LUX bakkie (2006) model! Please be VERY CAREFUL - this is a scam! The moment I asked for any proof of identification, or registration papers for the vehicle, he/she (in my case "his" name was Thabo Hunter!!! he disappeared!
I tried to contact eBay, but no response!
Be very careful! |
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