Folks, please bookmark this page and use it as a resource for checking their latest scams. Please add to it if you find anything new.. much appreciated.
SCAM SCAM SCAM just some of the crap this con artist comes out with
Due to my location and since view or pick up is not an option I will agree for a 7 days of full inspection period ( after the date you receive the caravan ). This means that you have 7 days to inspect the caravan for any damages and decide if you want to keep it or not!
Because I will sign eBay's return policy, your money will be insured by them and you will have the option to reject the deal, only if we go through PayPal as well. If this is the case, you will receive a full refund (money back) from PayPal and I will have to take the caravan back on my cost!
You can read more about it following the link below:
Let me know if the above return policy is acceptable and if you want to purchase the caravan please confirm your PayPal email for further instructions.
Amy
I already verified everything with eBay so I can sell and I got this notice:
Never reply to an e-mail that asks for personal information or copies of your caravan documentation including the CVR6. Keep caravan documentation and details regarding your caravan including your CRIS number secure at all times.
I am very sorry for the inconvenience I am just trying to sell it safely.
Thank you
From: Amy
Date: 04/07/2016 11:55 (GMT+00:00)
Hello,
I still have the Caravan for sale and its condition is excellent. All necessary documents available. My current location is N.Ireland due to my work If this is going to be a quick sale, I will let it go for £4600 delivered at my costs.
The deal will go through eBay and PayPal.
Thank you
Viewing or pick up is not an option at the moment, this is the main reason that I want to do it with eBay&PayPal, I am offering free delivery and a full inspection prior to the payment.
Amy
Delivery is available asap and once started it should take 1-2 days only to get to you depending on exact location. I will not be able to arrange payment on delivery service but eBay will provide us a safe and convenient way to proceed. I can easily raise a transaction through eBay&PayPal with the official invoice that will show you the terms and conditions and then the decision will be yours whether to accept or decline. Amy
From: Amy
Date: 04/07/2016 15:09 (GMT+00:00)
Relisting is not necessary the invoice will include all transaction details. If you wish to buy will get this sorted out through ebay / paypal now and the invoice will be issued and sent to you shortly by paypal. i await your reply. thanks
So glad I found these comments - I was interested in a caravan from eBay, been contacted by Amy at bmsapp.co.uk. Thanks to your warnings I won't be taking this any further. This advertiser currently has 3 vehicles for sale on eBay!
WARNING! This scammer is still at large, this time trying to sell a VW camper van on eBay. Uses office20@bmsapp.co to send text and amy@bmsapp.co.uk email. Claims to be in N.Ireland and offers free delivery and inspection period, after you've transferred money via PayPal. Fortunately alarm bells rang and I did my research. BUYERS BEWARE.
Just had exactly the same happen. Was looking for a JCB mini digger on Ebay and saw a classified ad asking to email br.adleycooper003@gmail.com if interested. Received a response from amy@bmsapp.co.uk saying we can purchase via ebay/paypal. Received an invoice that looked like it was from Paypal (see attached) asking for bank transfer. Checked my official Paypal account - no invoice!! Definitely a scam.
As everyone else has said - states that currently in NI on business but will deliver for quick sale (advert stated that van was in Bristol). Payment required by PayPal - when i offered bank transfer and to collect vehicle heard nothing back.
I'm having a similar dialogue with someone called "Amy" who is selling a Nissan registration number KS10VKD for a "too good to be true" price. She claims to be based in Northern Ireland and has offered to deliver the vehicle to me. I believe this to be a scam also. "CAVEAT EMOTOR" As they say!
Looking to buy a land rover defender, saw a really good deal on eBay listed as being in Scotland, contacted seller who then texted me direct. (Amy@bmsapp.co,uk) Insistent that she delivers and also said she was in Northern Ireland for work.
Folks, please bookmark this page and use it as a resource for checking their latest scams. Please add to it if you find anything new.. much appreciated.