2014-03-27

Scouring CL and saw this scam http://chicago.craigslist.org/chc/cto/4393914492.html and wanted to play along. Got the typical scam response below but they did give me the VIN: JH4DC23171S002356 and pictures here http://www.use.com/aca59c0b1549652e1c82

Just wandering whose ITR they were using to scam people. I pulled the autocheck as well located below.

Hi again,

Here are the pics of the car :

[hmtl]http://www.use.com/aca59c0b1549652e1c82[/html]

(if the above link does not work copy and paste it into a new web browser window)

As I said in my first email I am located in Omaha, NE.(U.S. Army/IMCOM U.S. Army Garrison/ IMPC-HI-ZA )

It will take maximum 5 days until the vehicle will be delivered to your home address.

The price for the car is $2,140 USD. This price includes all the shipping taxes and fees. Google Wallet will hold the funds until you receive and accept the car. I will have access to the funds only after you test and inspect the car (you will have 5 days to do that) and in case something goes wrong or the car is not as advertised you will be fully refunded. Anyway i am sure if you will don`t be satisfied about the car i will surely find another buyer in your area and there will be no need for you to ship the car back. Google Wallet will guarantee for that. From the moment the payment is secured by Google Wallet the shipping process will begin and it will arrive at your address in about 3 business days. Also the car will arrive with all the documentation's required for registration and the keys. I will send you all the papers and documents (clear title, bills of sale, car's manual) to prove the ownership and to be able to register it with no problem. The clear title and the bill of sale will be both signed so you can become owner of the car on spot. The cargo is insured so if the car is damaged during the shipping you will also be refunded.

PS:Again I want to point out that because I am going to Afghanistan, I am after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.

Please reply with your full name and shipping address and phone number, and I will start the process with Google Wallet. You will receive all the transaction details from them.

Thanks,

Sgt. Sara

To: "sara bertrand" <sara.bertrand@comcast.net>

Sent: Thursday, March 27, 2014 12:43:39 PM

Subject: RE: Integra

No worries. Im local and have cash. Show me the car and youll be rich in no time

-------- Original message --------

From: sara.bertrand@comcast.net

Date: 03/27/2014 10:39 AM (GMT-06:00)

Subject: Re: Integra

Hello,

Thank you for contacting me about my 2001 Acura Integra Type R, Manual. It has 75,407 miles, VIN: JH4DC23171S002356.

The car has no scratches or any kind of damage.

I am located in Omaha, NE. I'm an Air Force Staff Sergeant. The price that I hope to obtain is $2,140. I am selling the car because will be sent back to Afghanistan and I have no use for it anymore. The price is low because I need to sell it before April 4th.

I know that my current situation is pretty special I want the deal closed only through Google Wallet's Buyer Protection Program in order for you to be 100% protected. You will have the chance to inspect the car before I will be paid!Which means that you will have a 5 days inspection period before buying the vehicle. This price includes all the shipping taxes and fees. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4-5 days.

If you want to complete the purchase please send me your: Full Name and Shipping Address and phone number and I will notify Google Wallet that you are selected as my buyer and they will contact you to explain the entire procedure.

I will send all photos in the next mail.

My best wishes and I'm waiting your response so we can move forward with this deal.

Thank you and have a nice day,

Sgt. Sara Bertrand

U.S. Army Garrison

2001 Acura Integra R

VIN: JH4DC23171S002356

Report Run Date:3/27/2014 7:50:15 PM UTC

Summary

Accident Check Reported Accidents: 1

Calculated Owners 4

Title and ProblemCheck Your vehicle checks out!

OdometerCheck Your vehicle checks out!

Use/EventCheck Vehicle Use or event information available

This vehicle qualifies for Buyback Protection

Safeguard your investment with AutoCheck Buyback Protection. It reduces the risk in buying a used vehicle. About the Buyback Protection

AccidentCheck

Information Reported

AutoCheck shows accidents reported to AutoCheck for this 2001 Acura Integra R (JH4DC23171S002356). Below you will find the date and location reported for the accident. Not all accidents or damage events are reported to AutoCheck. Not all accidents or damage events are reported to AutoCheck.

Date Location

10/12/11 CA

Title and ProblemCheck

Your Vehicle Checks Out!

AutoCheck's database for this 2001 Acura Integra R (JH4DC23171S002356) shows no negative titles or other problems. When reported to AutoCheck, these events can indicate serious past damage or other significant problems, and disqualifies the vehicle for AutoCheck Buyback Protection. Check the Vehicle Use and EventCheck for reported accidents that can affect vehicle safety and value.

0 Problem(s) Reported:

No Abandoned Title Record

No Damage Title or Major Damage Incident Record

No Fire Damage Title Record

No Grey Market Title Record

No Hail Damage Title Record

No Insurance Loss Title or Probable Total Loss Record

No Junk or Scrapped Title Record

No Manufacturer Buyback/Lemon Title Record

No Odometer Problem Title Record

No Rebuilt/Rebuildable Title Record

No Salvage Title or Salvage Auction Record

No Water Damage Title Record

No NHTSA Crash Test Record

No Frame/Unibody Damage Record

No Recycling Facility Record

OdometerCheck

Your Vehicle Checks Out!

AutoCheck examined the reported odometer readings reported to AutoCheck for this 2001 Acura Integra R (JH4DC23171S002356) and no indication of an odometer rollback or tampering was found. AutoCheck uses business rules to determine if reported odometer readings are significantly less than previously reported values. Not all reported odometer readings are used. Title and auction events also report odometer tampering or breakage.

0 Problem(s) Reported

Mileage Date

10 03/23/01

54,793 03/25/04

58,924 09/20/04

59,545 09/28/04

63,462 12/14/07

64,000 03/05/09

65,100 01/26/10

78,979 09/25/11

Vehicle Use and EventCheck

Information reported!

AutoCheck shows additional vehicle uses or events reported to AutoCheck for this 2001 Acura Integra R (JH4DC23171S002356). This includes reported vehicle uses such as rental or lease, and events such as whether the vehicle has been reported to have had a loan/lien or a duplicate title issued. Other events show if the vehicle has a reported accident and how many calculated accidents or if it has been reported stolen or repossessed.

Vehicle Uses

Fleet, Rental and/or Lease Use Record

No Taxi Use Record

No Police Use Record

No Government Use Record

No Livery Use Record

No Driver Education Record

Vehicle Events

Accident Record Reported through Accident Data Sources Record

Corrected Title Record

Duplicate Title Record

No Emission/Safety Inspection Record

Loan/Lien Record

No Fire Damage Incident Record

No Repossessed Record

No Theft Record

No Storm Area Registration/Title Record

Full History

Date Details

03/23/01 Motor Vehicle Dept., MI

REGISTRATION EVENT/RENEWAL

Lease Reported

03/23/01 Motor Vehicle Dept., MI

TITLE

Title #175M0820460

Lease Reported

04/30/01 Motor Vehicle Dept., MI

REGISTRATION EVENT/RENEWAL

Lease Reported

05/03/02 Motor Vehicle Dept., MI

REGISTRATION EVENT/RENEWAL

Lease Reported

04/30/03 Motor Vehicle Dept., MI

REGISTRATION EVENT/RENEWAL

Lease Reported

03/25/04 Motor Vehicle Dept., WATERFORD MI

TITLE

Title #175R0850409

04/15/04 Motor Vehicle Dept., WATERFORD MI

REGISTRATION EVENT/RENEWAL

09/20/04 Motor Vehicle Dept., MI

REGISTRATION EVENT/RENEWAL

09/20/04 Motor Vehicle Dept., MI

TITLE

TEMPORARY TITLE

Title #175R2640212

09/28/04 Motor Vehicle Dept., FLATWOODS KY

TITLE

REGISTRATION EVENT/RENEWAL

Title #042720450046

Lien Reported

12/28/04 Motor Vehicle Dept., FLATWOODS KY

REGISTRATION EVENT/RENEWAL

12/29/05 Motor Vehicle Dept., FLATWOODS KY

REGISTRATION EVENT/RENEWAL

12/14/07 Motor Vehicle Dept., PEDRO OH

REGISTRATION EVENT/RENEWAL

12/14/07 Motor Vehicle Dept., PEDRO OH

TITLE

Title #4400586045

Lien Reported

03/05/09 Motor Vehicle Dept., PEDRO OH

TITLE

Title #4400627913

03/11/09 Motor Vehicle Dept., PEDRO OH

TITLE

CORRECTED TITLE

Title #4400628471

Lien Reported

01/26/10 Motor Vehicle Dept., CLARKSVILLE TN

TITLE

REGISTRATION EVENT/RENEWAL

Title #81005446

03/05/11 Motor Vehicle Dept., CLARKSVILLE TN

REGISTRATION EVENT/RENEWAL

05/03/11 Motor Vehicle Dept., MARISSA IL

REGISTRATION EVENT/RENEWAL

05/23/11 Motor Vehicle Dept., MARISSA IL

TITLE

EXCLUDED/EXEMPT

Title #X1143607600

09/25/11 Auto Auction, MO

REPORTED AT AUTO AUCTION

10/12/11 Accident Source, CA

MINOR ACCIDENT OR VEHICLE DAMAGE REPORTED: LEFT FRONT SIDE

01/30/12 Motor Vehicle Dept., MARISSA IL

TITLE

DUPLICATE TITLE

EXCLUDED/EXEMPT

Title #X2030762007

04/05/12 Motor Vehicle Dept., MARISSA IL

REGISTRATION EVENT/RENEWAL

04/12/13 Motor Vehicle Dept., MARISSA IL

REGISTRATION EVENT/RENEWAL

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