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  • Report:  #560785

Complaint Review: Kelly Davis - Internet

Reported By:
GRRR, i want revenge!!! - Perrin, Texas, United States of America
Submitted:
Updated:

Kelly Davis
Orlando Internet, United States of America
Phone:
Web:
Categories:
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Well, my story goes like most other people's.  I was searching the web for horse trailers when I came to the trailer that Kelly Davis had for sale at a great price!!  We tried the phone number, but it was disconnected. So then we e-mailed her.  She replied "Thanks for being interested in buying my trailer!It`s in perfect condition,no scratches and never been implicated in any accidents.The final price is $2,800.It comes with a new set of winter tires. Because of my divorce settlement,i own this trailer and as a woman without driver`s license i don`t need it so i`m trying to get rid of it as soon as possible(that`s why i`m selling it so cheap).We will use eBay`s Vehicle Purchase Protection plan for our both safety,i want only legit transactions.Let me know where are you located and any other details you need about it.
Have a great day!" 

 So then we asked her for more details and if we can come and see it since it was listed in Dallas, Tx and we wouldn't have far to drive to see it.  She then replied, "Hi again,
  I`m located in Orlando (the trailer is here with me) right now because i got a new job here,the thing is i`m  very busy and i don`t have time to stay and meet
with all my potential buyers, that is why i gave to a shipping company that will ship it to the next owner(on my cost), so i'm trying to sell it online under
eBay`s protection.Here is how it works :
The sale will be managed through eBay under their Vehicle Purchase Protection program since they offer the highest rate of safety and reliability during
online transactions. They act as a neutral third party.
1. I will contact eBay and give all the info about this deal.
2. They will email us the forms which are needed for our deal(invoice, payment instructions, buyer's and seller's protection policy)
3. You will send the money to eBay and they will notify me to ship the trailer to your location.
4. After you will inspect the trailer and decide to keep it, eBay will forward the funds to me once you have approved them to do so. You will have 5 days to
inspect it.
Please reply with your complete name and shipping address in your next email and let me know if you are interested in knowing more details about this
purchase so that I can open a transaction at eBay and to move forward with this deal.After that they will contact you with all necessary information about
this transaction(terms,buyer protection,payment instructions,invoice,etc.).
P.S. Please don`t forget to send me your full name and address."

We then asked for her phone number so that we can discuss the trailer more and this was her response to this, "sorry but I can't use the phone, I am deaf
the only way I can communicate is through writing "

We then sent her our mailing address and name for the eBay disclousure pages. And here is what she sent back:"

Invoice for eBay-Motors purchase (M34G90GX3W29) : 2008 Ski Doo Rev XP 800
Wed, January 27, 2010 5:22:03 AM
From:
eBay Motors <[email protected]>
Add to Contacts
To: (((email redacted)))




eBay eBay sent this message to Autumn ****.
Your registered name is included to show this message originated from eBay. Learn more.
Invoice for eBay-Motors purchase (M34G90GX3W29) : 2004 Sundowner Sunlite

Hi Autumn ****,
The seller Kelly Davis, started the transaction over the eBay Vehicle Purchase Program. eBay require the payment to be done through MoneyGram transfer service to a Vehicle Purchase Protection Program verified eBay agent.
2004 Sundowner Sunlite
Buy It Now
 : $2,800.00



Shipping:                    Included

Transaction Date:        27 January 2010

Case ID:                     M34G90GX3W29

Item Description:         Like new condition. Never been involved in an accident, no damages, scratches or dents. Clear Title.(If the item doesn`t match with the description,you can return it to the seller with no obligations)

Sale price:                  $2,800.00

Quantity:                    1

Insurance:                   Offered

 


 


 
Five easy steps to complete your eBay transaction:
The<br /><br />image Buyer and seller agree to terms; Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and company Transaction information.
The<br /><br />image Buyer sends payment to our agent,using his name and address. The Buyer submits a payment. Our agency verifies the payment. Processing time for payment is 24 hours.
The<br /><br />image Seller ships merchandise to Buyer; Upon payment verification we have the authorization from seller to ship the merchandise and submit tracking information. eBay verifies that the Buyer receives the merchandise.
The<br /><br />image Buyer receives merchandise; The Buyer has a 5 days to verify the merchandise and the option to accept or reject.
The<br /><br />image eBay pays Seller; eBay pays the Seller. The transaction is complete. If the Buyer is not satisfied, he must notify our agency with the merchandise issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer will receive the money from our trust account.
In case the buyer refuse to continue the transaction with seller from serious reasons, our agency will return the funds to the buyer in max 1 - 2 days depending by his location and also the available payment method.
 Payment Instructions!
Locate the nearest Money Gram Office(You can use MoneyGram services at all United States Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the MoneyGram sign).
You have to fill out a Money Gram sending money form,which you can find it at the Post Office.You have to put into the sender`s box your name and your address and into the receiver`s box our agent details.
Give the form, the money(cash), and a proof of identity to the clerk.Transfer fees can be deducted from the amount your are sending(Example.When you send $4.000 the fees will be about $155 so you can send $3845+$155 so the total amount that you send will be $4000).The seller agreed and signed this clause into the contract so there won`t be any problem.
The clerk will give you a payment receipt which you have to fax it to the number below so we can begin the shipping process
  Below is our verified agent details :
 
First Name: Albert

Last Name: Thomas

Street: 10 Wedmore Road

City : Bristol

Zip code: BS31 3BY


Country: United Kingdom

*Payment must be sent through Money Gram service to our verified agent above.

 Do not forget to inform us that you have sent the payment, and provide all
the information required to collect the money (by fax and e-mail):

- The amount sent (in local currency).
- Reference Number(8 digit reference number).
- Yours details (first and last name, address, ZIP code, city, country).
- Fax the Money Gram receipt to eBay Motors at: +1-(925)-952-7112.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than five (12) hours. After payment is secured, the shipping process will be started. The buyer will receive a tracking number of the shipment in maximum 48 hours.The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.

 To confirm the payment by email [email protected] .
 Fax the Money Gram payment receipt to the following fax number: 
+1-(925)-952-7112.

*eBay strongly recommend to confirm the payment process through e-mail system and fax.


 
Marketplace Safety Tip Marketplace Safety Tip
  • Pay with Money Gram. It's the easy and fast way to pay online, and it lets you shop without sharing your financial details with sellers. Money Gram also offers up to $20,000.00 of free purchase protection on qualified eBay purchases.
  • Keep your money safe - never pay for items with  Western Union. In the past some sellers have exploited this payment methods in order to defraud buyers, so eBay has banned them from the site.
Marketplace Safety Tip  Notes

You can use MoneyGram services at all United States Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the MoneyGram sign.

If you item doesn't match with the description mentioned above,you can cancel the deal and send it back on the seller's cost.

Payment must be sent to our verified agent!

Transfer fee can be deducted from the amount your are sending(Example.When you send $4.000 the fees will be about $155 so you can send $3845+$155 so the total amount that you send will be $4000).The seller agreed and signed this clause into the contract so there won`t be any problems.

After the payment is submitted you have to fax the Money Gram payment receipt to the following fax number : +1-(925)-952-7112.


 


eBay sent this email to you at (((email redacted))) about the transaction with www.ebay.com.

Copyright 2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at Helvetiastrasse 15/17 - P.O. Box 133, 3000 Bern 6,Switzerland
"
Now that to me looks pretty ligit, so before I sent in the money gram, I happened to visit the ebay motors website only to find nothing about this particular trailer. Then I found this website that helped me completely believe that this was a scam.
Fortunatly I was able to avoid this one, but I'm more interested in catching this p***k who surly makes money off of others.....so how do I do that?

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.
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