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[email protected] Reports & Reviews (1)

- Bellevue, WA, USA

The scammer responded to my Craigslist post for selling my car. They asked me to go to a website to get a title history report. I hadn't heard of the website before, but I told them it wouldn't be a problem. They never set up a time to come check out the car, or even asked for my address, just kept saying they are ready to meet face to face, but they need me to go to the website and pay $23.99 for a Title History Report they would send to their "Loan Officer". Here were the messages from the scammer:

Message 1:

I'm reaching you on behalf of my uncle.

really interested , please give me your email address so he can get

back to you later today .

Message 2:

I'd like to come look at it. Is there any bad things on it , like bad suspension, oil leaking etc?

I would like to arrange meeting in few days.

Hope everything will be great and we will make a deal.

Message 3:

I’m ready to come and talk over the details.

I also need to make sure everything is legit on the vehicle. Can you provide a current Title Report?

My loan officer has requested a report from www.threport.com .

Message 4:

To be able to come , see , test and make a deal for it face to face , i need the report so i can pass it to my loan officer and make sure he will allow me to buy it .

I need the report because the loan company ask for it .please go to www.threport.com and get one . will not make sense for me to get one because i can`t re use it like you can , you will be able to give it to all you potential buyers , me on the other hand if will not be ok i will gave to look for a new vehicle and get a new report .

I know is only $24 but if i have to run 5 reports until i find an ok report where will i be ?

If the report will be ok you can consider it sold.

regards

P.S if is about the money i will add the $24 to the final price

Message 5:

tanks for your help and get back once you have the pdf file report

This is when I was finally convinced I was talking to a scammer, and stopped responding.

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