CL scam - Defender Source
Defender Source  

Go Back   Defender Source > Classifieds > The Flea Market

Thread Tools
Old December 2nd, 2014, 03:15 PM
Status: Offline
Join Date: Aug 2010
Location: Albuquerque NM
Posts: 51
CL scam

I guess if it sounds too good to be true....

97 SW listed on CL for 19k, also on eBay for a more realistic 40k. CL scamer claims truck is in Huston and he has moved back to UK.
VIN SALDV3245VA122139
CL ad:
He goes by handle
Reply With Quote
Sponsored Links
Old December 2nd, 2014, 04:26 PM
NPT90's Avatar
Status: Offline
D90 óriginalé
Join Date: Apr 2011
Location: DC/MD
Posts: 2,772
Please send money order to the UK, I mean I'm currently working in Somalia so please send a money order there
Reply With Quote
Old December 2nd, 2014, 09:36 PM
kevincdoyle's Avatar
Status: Offline
Kevin C. Doyle
1995 NAS D90 Coniston Green SW
Join Date: Nov 2003
Location: Tulsa, OK USA
Posts: 862
I must be rather naive but what is the point of these scams?

Do people really send deposit money or something? Never to see it again?

I can't imagine being so foolish.

Just wondering...
Attributed to Shayne...

"I actually like to paint some of my smaller parts......"
Reply With Quote
Sponsored Links
Old December 2nd, 2014, 10:28 PM
navydevildoc's Avatar
Status: Offline
Neill Thornton
1984 D90 300 Tdi / 1965 Series IIA
Site Team
Join Date: Nov 2010
Location: San Diego, CA
Posts: 1,586
Posting on CL is cheap, and it only takes one sucker to fall for it to make it all worthwhile....
"It doesn't swoop, curve, or look like it's going fast when it's parked. It never looks like it's going fast. It doesn't go fast." - Richard Hammond, BBC Top Gear

To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
Reply With Quote
Old December 2nd, 2014, 11:05 PM
Andy R's Avatar
Andy R
Status: Offline
Andy R
Site Team
Join Date: Jul 2011
Location: Dallas, Tx & Floripa, Brazil
Posts: 382
These scammers are pretty sophisticated, I've chatted with our local FBI agent who manages cyber crimes in our region and he explained a lot about how it works. Here is some of what I learned.

1) They almost always lure people in with too good to be true deals
2) They are usually trying to portray someone wealthy who is rich enough to absorb the loss.
3) The product is usually away from them like at their lake house which they just sold. Since they just sold it they need to get the product out of there and thus the urgency and great deal.
4) They often claim they will only accept funds through a trusted 3rd party escrow service like Amazon Escrow. The problem is the 3rd party Escrow Service is fake and part of their scheme. They even go so far as to have people answering a Google Voice number with "Thanks for calling Amazon Escrow, how can I help you?"
5) The people behind these scams are often from eastern Europe/Russia
6) These people will post job openings on sites like for "wire transfer agents" and "virtual phone operator". These people are used to carry out the scam but often don't know they are working for scammers. It's also a great way to get a native speaker so you don't call in and hear Dimitri's sketchy voice.
7) They are well aware of federal laws about wire transfer limits so they often request amounts that can be sent without triggering a review by the bank of the transaction. I forgot the amount but I think it's around $7,000.
8) Western Union has a product where the most you can send is $2,999 so sometimes they price the scams in order to fall below those limits.
9) Often they will use their shills which they hired from to open up bank accounts, accept the funds and then wire the funds overseas without the person knowing they are helping criminals.

As you can see some of these are pretty intricate scams and even people who think they are smart enough to not get scammed might get tricked. Most of them play on emotions getting people to do something stupid before they miss the deal of a lifetime.

If you see these scams on CL make them as SPAM ASAP so their listing will be removed making it just a little harder for them to find a victim. Heck, post a link back here and get others to report as spam as well so they will pick another product to use when trying these scams.
Reply With Quote
Old May 5th, 2015, 12:43 PM
meatman's Avatar
Status: Offline
1997 Defender 90
Join Date: Feb 2014
Location: Orange County, CA USA
Posts: 11
Apparently the scam is alive and well and was listed yesterday on CL from San Diego, but now it's been removed. This time, the seller is purportedly back in the UK and the car is crated and sitting in Houston at a transportation depot.

The car is still for sale and I'm ready to sell it for $20,000. It is registered on my name, it has done 62,700 miles. The title is clear (VIN SALDV3245VA122139 - no lien, accident free). It is located in Houston, TX and I'm selling it because I'm not in US anymore(I live in UK with my family now).

The guy is now going by
Reply With Quote
Old May 5th, 2015, 01:01 PM
LuisC's Avatar
Status: Offline
Luis Constantin
98 Disvovery 1 LE
Join Date: Dec 2012
Location: Austin,Texas USA
Posts: 1,898
He's trying to raise money for shipping. Lol
Black Rhino Lives Matter
Reply With Quote
Old May 5th, 2015, 01:43 PM
UnfrozenCaveman's Avatar
Status: Offline
Keith Armstrong
Join Date: Jun 2010
Location: Land Between the Rivers
Posts: 684
I'm sorry, but isn't "Craigslist Scam" redundant?

Your resident luddite,

Reply With Quote

Lower Navigation
Go Back   Defender Source > Classifieds > The Flea Market

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Potential scam emailing chrisvonc Community News & Announcements 0 November 15th, 2007 09:16 AM
Caution Potential Scam jax Misc. Chit-Chat 14 October 30th, 2006 04:29 PM
scam alert read Misc. Chit-Chat 0 February 18th, 2006 11:40 PM
Defender Scam ron Misc. Chit-Chat 11 January 31st, 2006 09:17 PM
Scam of the Week gtg067i Misc. Chit-Chat 5 December 5th, 2005 02:36 AM

All times are GMT -5. The time now is 02:46 AM.