2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

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2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby simplegrinn » Thu Dec 06, 2007 1:46 am

My friend found a car on craigslist sent email letting the person know they were interested in buying the car. They then sent this web link http://www.expert-car-web.com for him to go and do a registration. Which he did and then they sent carfax with vin#, Lic plate# and Title# along with pictures of car with speedometer pic with the mileage on it.

Then they called and explained how to pay for car. My friend then went to pay money with a money-Gram. When got back to house checked web page and they showed payment was made. Sense this was done web page is gone along with his money, But I happen to have copies of web page and emails and called DMV in Florida and everything checked out on the car except for the name of owner and it has no clear title. Called company that gave the loan and they are waiting for me to send a fax from our local sheriff office and they will release owner information.

I have a feeling the owner may be involved!!

If you can offer any help please let me know.
JGA
P.S. Here are there email address:
:evil: josh.lance80@gmail.com or ronald.ashort30@gmail.com :evil: :twisted:
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NE

Postby Eniac » Thu Dec 06, 2007 8:27 am

simplegrinn wrote:My friend found a car on craigslist sent email letting the person know they were interested in buying the car. They then sent this web link http://www.expert-car-web.com for him to go and do a registration.


The website is in our database http://www.escrow-fraud.com/fraud_data.php?id=5374 and appears to be suspended. The fraudulent layout has been used 159 times before: http://escrow-fraud.com/images/sites/Layout35/


simplegrinn wrote:Which he did and then they sent carfax with vin#, Lic plate# and Title# along with pictures of car with speedometer pic with the mileage on it.

Then they called and explained how to pay for car. My friend then went to pay money with a money-Gram. When got back to house checked web page and they showed payment was made.


Your friend can say bye bye to his money. Why didn't he read the warnings at http://www.moneygram.com/EN/ConsumerPro ... C=US&LC=EN before?

simplegrinn wrote:Sense this was done web page is gone along with his money, But I happen to have copies of web page and emails and called DMV in Florida and everything checked out on the car except for the name of owner and it has no clear title. Called company that gave the loan and they are waiting for me to send a fax from our local sheriff office and they will release owner information.

I have a feeling the owner may be involved!!


There has never been a car and of course there is no car owner. I'm pretty sure the fraudulent website was setup with fake data / identity theft and a stolen credit card.
Your friend was scammed by romanian gangsters.
http://www.ic3.gov/crimeschemes.aspx#item-2
http://www.ic3.gov/crimeschemes.aspx#item-8

There's nothing he can do, his money is lost. Sorry.


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2003 Toyota

Postby simplegrinn » Thu Dec 06, 2007 9:28 pm

First of all I was able to do some checking of the title# and Lic# and it appears that the owner is out of FL. and there is much more evidence and information that leads me to believe the owner of the car is involved.
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Postby lightfair » Fri Dec 07, 2007 11:43 am

I don't think so.

It is typical for this type of scam that the scammer obtains this information from older (legit) ads. So this particular car probably was indeed for sale some time ago and the scammer answered the ad requesting all the data.

I've seen this quite a number of times. The original owner never had anything to do with this.
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby Nancy » Wed Jul 09, 2008 11:24 pm

This is exactly the car that I saw on craigslist. When looking at the scammers website it looks exactly like http://www.best-car-sales.com web site now. jerry.graham5@gmail.com is the person who emailed me today and was using this "escrow company" to sell toyota for $3800 because he really needed money.

If it looks too good to be true - it probably is.
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby simplegrinn » Thu Jul 10, 2008 12:34 am

:evil: THAT IS THE WEB-SITE! :twisted:
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby georg » Thu Jul 10, 2008 3:25 pm

europe support
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby simplegrinn » Thu Jul 10, 2008 8:58 pm

I've contacted the Washington State Licensing Bureau, they are not licensed for any of the three states. I knew in time they would come back. Also contacted FBI Office they were trying to locate the web site and it was gone.
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Re: 2003 Toyota "I WILL FIND YOU AND YOU WISH U WERE NEVR B

Postby georg » Thu Jul 10, 2008 9:10 pm

its so:
the website is "born": Registration Date.... 2008-07-04
of course registered with wrong personnel data
she is hostet on yahoo.network
abuse-mail for killing this fake is away...
http://forum.aa419.org/viewtopic.php?t= ... stcarsales
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