[DeTomaso] Silver GR4-My story

burrid1 at netzero.net burrid1 at netzero.net
Thu Mar 22 11:01:13 EDT 2012


About 8 years ago I came across an ad for the AMG I wanted to buy on E-bay. The seller made the write up appear as if it she was a woman with the car left over from a divorce and wanted a 10 percent deposit placed in an online escrow account. I was working at the time and decided to start the transaction after working hours. After working hours I went online and could not find the escrow company. I then went online and discovered the escrow company was on a long list of fraudulent businesses. The next morning the escrow company was again online. I contacted the seller to let her know I wanted to fly to the car's location, and bring a cashiers check to buy the car after inspection. The seller said she was a victim of abuse and preferred to go through the escrow company with the deposit. At the time I had contacts with NCIS and FBI agents.The FBI let me know that internet theft had exploded so fast that the agency could was not handling any cases where there was not an actual loss of money. Online theft can be transferred through multiple accounts with the funds taken from any one of them, and makes it difficult for the FBI to track such transactions in other than high profile cases. The complete scam was for the deposit money.
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