Print the value of index0
  • Report:  #418823

Complaint Review: Olga Jackson

Olga Jackson Craigslist sale through ebay vehicles-purchase-protection-program.com tractor scam Columbus Internet

  • Reported By:
    Hilliard Ohio
  • Submitted:
    Sun, February 01, 2009
  • Updated:
    Sun, February 01, 2009
  • Olga Jackson
    http://columbus.craigslist.org/
    Internet
    U.S.A.
  • Phone:
  • Category:

2003 Kubota BX23 Tractor Loader - Hours - 23

First of all I want to thank you for your interest for my tractor. I sell it at this price ($ 4500 ) because i just finished the divorce with my husband.The divorce has finished 6 months ago and the tractor is mine now.After the divorce I was forced to buy a new house. Following the financial crisis I can not afford to pay the bank and I decided to sell the tractor.This tractor is in excellent working conditions.
From the beginning you have to know that for the payment I request only secure pay, I prefer the payment to be done using eBay services.
We will use a safe payment method because I am affiliated at eBay and I have a purchase protection account.The final price that I want for this tractor is $4500.I will pay for shipping and handling.
If you are interested in buying it please provide me your full name and address so I can initiate the deal through eBay.
I will wait your answer(if you are interested to buy) very soon.

Olga Jackson

P.S. - HERE ARE SOME PICS OF THE TRACTOR - http://s723.photobucket.com/albums/ww233/olgajackson/


Second email
The tractor will be shipped from Lincoln,Nebraska on my expense and will be delivered directly to your door in 4-5 days. I will pay the shipping fees. The tractor will be insured at the shipping company for the transport.
All documents, including owner's manual, clear title and a bill of sale on your name will be provided along with the tractor.I got your info and already sent it to eBay hoping they will contact you soon with all the details.
After you will hear from them please email me back because I need to know for sure if this is a done deal!
Hoping to hear from you soon .



eBay sent this message to .
Your registered name is included to show this message originated from eBay.


Your invoice for eBay Business purchase - 2003 Kubota BX23 Tractor Loader
Invoice for BEPP Transaction Case ID 3782S72Q6789R between Olga Jackson, as the Seller and Scott Sievers, as the Buyer. Please follow our instructions to complete the transaction safely.


Seller:
Name: Olga Jackson
Address: (((ROR redacted)))
Lincoln, NE 68516

Buyer:
Name:
Address: OH
Transaction Details:


Case ID: 3782S72Q6789R
Date: 01.30.2009
Status: Payment Pending

Item Description: Used
Price
$4,500.00
Quantity Sold: 1
Insurance: Yes
Shipping: Ready to ship
________________________________________
Shipping to*: OH

*Please check the details for an accurate delivery in order to avoid delays.


How to make the payment:

Find the nearest MoneyGram office www.moneygram.com



Send the payment using eBay Customer Support' Agent's (found below) as payment details.
E-mail* us the following payment information:
MoneyGram reference number - 8 digits number found on the payment receipt
Sender's Name and Address
Receiver's Name and Address
Total Amount Sent
Fax* the MoneyGram payment receipt to eBay Customer Support at: +1 (928) 441-7117 or attach a copy of payment receipt.

*We strongly recommend that you confirm the payment by both e-mail and fax.

Payment must be submitted via MoneyGram to an eBay Customer Support in charge of this transaction. The eBay Customer Support will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it will be the case, the Agent will refund the payment to the Buyer.

eBay Customer Support Agent*:

First Name: JIM
Last Name: xx
Address: (((ROR redacted)))
City: Lincoln
State:Nebraska
Zip: 68510
Country: United States
*The MoneyGram transfer will be sent using this name and address.

Payment:
Invoice #4127938202
Total: $4,500.00
Shipping: $0.00
Sales Tax: $0.00
Deposit: $4,500.00
Remaining Balance: $0.00
________________________________________
Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Business Equipment Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.

eBay Customer Support mission is to build trust in transactions and to create a better online trading experience. eBay Customer Support's services aim to help buyers identify trustworthy sellers they can buy from safely, as well as help good sellers show buyers that they can be trusted. The payment details are confidential and will not be released under any circumstances. eBay Customer Support security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. eBay Customer Support always tries to fulfill its customers' needs.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 48 hours. After payment is secured, the Seller is authorized to ship the item.The seller has 3 business days to send the item to the Buyer.
The Buyer receives the item and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer will must ship the item back to the Seller expense within 5 business days.
After the inspection period is over, the Buyer must contact eBay Customer Support with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer. If the item is accepted, eBay Customer Support submits the payment directly to the Seller within 3 business days.

Help
For any questions please contact us.

Thank you,
eBay Customer Support
Business Equipment Purchase Protection


Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.



Fourth email



eBay sent this message to.
Your registered name is included to show this message originated from eBay.

eBay Business Equipment Purchase Protection (BEPP Case ID: 3782S72Q6789R)


Item - 2003 Kubota BX23 Tractor Loader

eBay Business member Olga Jackson, as the Seller, initiated a new transaction through eBay Business Equipment Purchase Protection program and registered you, , as the Buyer.
We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your item purchase is protected for up to $20,000.00 US or the item purchase price, whichever is lower.






Business Equipment Purchase Protection | Overview





Business Equipment Purchase Protection
Ensures that you receive the item you paid for, with coverage up to $20,000.00 US against fraud or material misrepresentation.
Condition Guarantee by Seller
Provides added confidence that the item's condition is accurately described and protects you if it is significantly different.
Extended Warranty
Protects you from unexpected repair bills after the item purchase.




New eBay Business BEPP Transaction

Case ID: 3782S72Q6789R
Item: 2003 Kubota BX23 Tractor Loader
Price: $4,500.00 US



Seller Verified Profile


eBay Business Member in good standing from 7 years 6 months.

Registered e-mail address: olga.jackson@ymail.com .


Identity and Contact Information Verified.

Continues to meet strict Membership Criteria.

Committed to Dispute Resolution and Mediation.

Purchase Protection Coverage up to
$20,000.00 US



Complete the transaction in 5 easy steps


Buyer and Seller agree on the transaction terms and a selling price. Seller contacts eBay Financing Center with the transaction details;
eBay Financing Center accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from neither Buyer or Seller);
The Buyer receives an invoice and sends the payment to eBay Financing Center. After the payment is verified by eBay Financing Center, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number to both the Buyer and eBay Financing Center. If no tracking number is provided, a full refund is immediately sent to the Buyer;
The Buyer receives the item and has five (5) business days to inspect it. If it is as described and as agreed, the Buyer should accept the item. If he refuses it, the Buyer must ship the item back to the Seller;
After the inspection period is over (5 business days), the Buyer must contact eBay Financing Center with the result of the inspection. If the Buyer refuses the item, he will receive the refund only after the tracking number for the returned shipment is verified. If the Buyer accepts the item, the payment will be sent to the Seller within three (3) business days..







Business Equipment Purchase Protection

Buy with confidence on eBay Business! The Business Equipment Purchase Protection program protects your item purchase against fraud and material misrepresentation. This program is provided by eBay Business for FREE on all eligible item transactions completed on eBay Business. There's no sign-up, opt-in, or registration necessary.
The following types of fraud and material misrepresentation are covered:

Paying for a item and never receiving it;

Sending a deposit for a item and never receiving the item;

Paying for and receiving a item:

That was a stolen item at the time of the transaction;

With an undisclosed or unknown lien against its title;

Of a make and/or model that is different than what was described in the seller's listing;

Without receiving the title for that item from the seller, if it is impossible for you to obtain a title from the appropriate Department of Business Equipment;

Whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;

With a model year that is different than the model year described in the seller's listing;

Your item purchase is protected for up to $20,000.00 US or the item purchase price, whichever is lower. The program covers Agriculture & Forestry > Tractors & Farm Machinery > Construction > Heavy Equipment, Trailers > Food Service & Retail > Concession Trailers & Carts > Healthcare, Lab & Life Science > Imaging & Aesthetics Equipment > Industrial Supply, MRO > Fork Lifts & Other Lifts > Manufacturing & Metalworking > Manufacturing Equipment > Manufacturing & Metalworking > Metalworking Equipment > Office, Printing & Shipping > Commercial Printing Presses.




Help


For any questions please contact us.




Thank you,
eBay Financing Center Customer Support
Business Equipment Purchase Protection


Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of





5th email

Item Description: 2003 Kubota BX23 Tractor Loader
Case ID: 3782S72Q6789R


Dear ,

Please tell us if you have received the invoice for payment.
Once we receive the fax from you that will include the payment
details as explained above, we will instruct the seller to start
the shipping process. We will hold the payment until you send us
your confirmation that you are satisfied with the product you
received. As soon as we receive your confirmation we will release
the payment to the seller. You will receive further details
regarding the shipping process (courier information, tracking
method, expected delivery date) after the payment confirmation.

*NOTE It may occur that your e-mail doesn't support HTML language
and that is why you haven;t received the invoice from us. Please
check your bulk/junk/spam/ messages, the invoice may have ended
there because of the ever increasing filters of the e-mails
nowdays.


Thank you for using eBay

Sixth email


Hello again ,

I got a letter from eBay that they have sent you the invoice for the tractor.
Just wanted to be sure,that you received it and if you understood
how to make the payment, and how to confirm it.
Now I will wait for the confirmation from eBay that you have
made the payment, and i will start the delivery of the tractor.
I will tell you exactly when to be home to receive it once i start
the shipping.
It will be insured at the shipping company for the transport. All the
documents, including owner's manual, clear title and bill of sale
will be provided along with the tractor.

Thank you and look forward to doing business with you.


P.S. - Please check your junk/bulk/spam messages too !!






Seventh email
i the ebay agent who is managing our transaction.Please tell me if you will be able to make the payment today so i can start the shipping or should i register the deal with another possible buyer because i intend to sell the tractor today,i have a lot of other problems to take care of this week.Thanks

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

Scott
Hilliard, Ohio
U.S.A.

1 Updates & Rebuttals


Edgeman

Chico,
California,
U.S.A.

Yep, it's a scam...

#2Consumer Comment

Sun, February 01, 2009

Though it's an easy one to spot. A couple of tip offs...

The sale was made through Craigslist yet the "seller" said the transaction would go through eBay's program. That program doesn't apply to Carigslist transactions and eBay did not send those emails.

Payment was to be made through Moneygram. If eBay was handling the transaction, why wouldn't they want you to use Paypal?

In general, do not send payments to strangers via Moneygram or Western Union. The recipient can literally disappear after collecting the money.

Respond to this Report!