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Tag Archives: eBay Scam

“Kelly Clark”

WARNING – CRAIGSLIST SCAM / WORK AT HOME JOB SCAM & eBay Scam (by the same scammer)

Subject Line: Craigslist Poster Needed – If you need a part time job $1.50 per post
Hi,
I need a poster for my ads on craigslist. This is a part time job. I will pay $1.50 per post.
You will make around $500 per week. If you are a hard working person, this is the job for you.
Stay home and make money. I am a ticket dealer and you will have to post my tickets on craigslist.
For more details you can reply me at : kelly777clark@gmail.com

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Subject: Craigslist Poster Needed – If you need a part time job $1.50 per post
From: Kelly Clark <kelly777clark@gmail.com>
X-Provags-ID: V02:K0:WsRioMRAUeEUNvQ4ZPtQ2D6mlz22M54vRuN/irE7MX2 ffUm0HEPE6p0PKyzPfaOJCIBdptsBJxgvPSljElCtlC9LwfaTb 8PxTcDSihpB0xKSDwLrnfxZkz9HvnEKHc4zRMrmc71D1cV893m rzzS+lAw+WdJswQZ+uaeMCdt+xu1O4rss0HEa2ymKID2qafWyl 0gOEPD1O3VIcpGAJG+98TfuoTFwQQQZe5e6tHjDeGIKQWmdjrq JGiaBpiEXWT1r31kjjXnogl8SGiQ67RxwxiqH5LfVd+lCJalxV ydHF9C0y5K2T1nTO6j+jToyljjo1FJNdK95rGRdWI4CFaFcWeg q6TWhOuRThvRJzAQas1y7b463jE0W9Ht2KrBj9QWySFlNJe1rG idNe4YRXxbuKIjm7Xdspy5QKArZ4wf6T7RkA33lEMz+fhcSYAY UKlK8

Kelly Clark kelly777clark@gmail.com

Subject Line: eBay Lister Needed – $300 per week- Part time job
Hello,

I need someone who can post my cars online on eBay. Will pay $50 for each add you will post online.
I will send you the money every 3-4 days via PayPal or Money Order. You can make around $300-400 per week

Let me know asap if you are interested

Thanks

Kelly A. Clark kelly777clark@gmail.com
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Message-Id: <4AMXHL-1T2b5V0gFE-00OF7J@icpu915.kundenserver.de>
Subject: eBay Lister Needed – $300 per week- Part time job
From: Kelly A. Clark <kelly777clark@gmail.com>
Reply-To: kelly777clark@gmail.com

 

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eBay Scammer

EBAY SCAM – PHISHING SCAM

Below is a list of conversations between a eBay user and a scammer going by the name Sarah.

ebay-logo-scam

Monday is fine, once its scanned send it by email by replying the purchase invoice.

Sarah

On Sat, Feb 2, 2013 at 10:26 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Yes, I’ve got one but I would have to get it scanned at work on Monday. How would I get it to ebay?
From: Sarah
Sent: Saturday, February 02, 2013 10:13 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Do you have a copy of statement Gary to send eBay to verify ? or a copy of payment slip. send it by email or fax.

Sarah

On Sat, Feb 2, 2013 at 10:04 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Has the money gone in to ebay? My wife went to the bank today and it’s definitely been sent so we have done all we can.
I am working in London next week so can i pick the van up?
Regards
Gary
From: Sarah
Sent: Saturday, February 02, 2013 1:22 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
?

On Sat, Feb 2, 2013 at 1:18 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Yes, I’ve got the paying in stub.
From: Sarah
Sent: Saturday, February 02, 2013 1:15 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Nothing yet Gary do you have the payment slip ?
Sarah

On Sat, Feb 2, 2013 at 1:05 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Have ebay told you they’ve got the money yet? I can come down to Hendon tomorrow to collect the van.
Gary
From: Sarah
Sent: Friday, February 01, 2013 9:55 AM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
I will confirm later today if possible send a copy of statement to eBay showing your money left to speed up the verification process.
Sarah

On Fri, Feb 1, 2013 at 9:00 AM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Sarah
Can you check this morning for the payment, it should have arrived. I need the van for this weekend.
If there is any trouble please email me asap and will go to the bank to see what the hold-up is.
Gary
From: Sarah
Sent: Thursday, January 31, 2013 7:45 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Gary I am not pulling out i am starting delivery as soon payment is verified and there is no payment by npw.

Sarah

On Thu, Jan 31, 2013 at 6:51 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Sarah
Of course I paid, I did it at the Barclays bank in King Street, South Shields as soon as it opened yesterday morning.
I hope you are not trying to pull out of the deal?
Gary
From: Sarah
Sent: Thursday, January 31, 2013 6:46 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Well Gary I spoke with eBay and they have no payment yet so did you really pay ? if yes where did you pay ?
Sarah

On Thu, Jan 31, 2013 at 6:16 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
Is everything in order – can you send me the van now?
Will you be sending it on a wagon, or can I come and collect it? If it is coming on a wagon I’ll have to take the day off work to make sure I am in the house.
Regards
Gary
From: Sarah
Sent: Wednesday, January 30, 2013 7:58 PM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
Thank you for confirming Gary, I wait for the payment clearance confirmation once its verified delivery will take place. will keep you posted.
Sarah

On Wed, Jan 30, 2013 at 7:39 PM, Gary Ferguson <firgy@blueyonder.co.uk> wrote:
Hi Sarah
I have wired the money to ebay, can you deliver the van now?
Gary
From: Sarah
Sent: Wednesday, January 30, 2013 9:02 AM
To: Gary Ferguson
Subject: Re: 1976 VW T2 Westfalia Camper? Unrestored
No thank you Gary
Sarah Read the rest of this entry »

 
4 Comments

Posted by on 02/06/2013 in Other

 

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