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OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!
hopin4$
Reg. Jun 2006
Posted 2013-12-04 12:23 PM
Subject: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


Military family




50002525
Location: Over by those oil wells, TX
 This is just crazy... of course it was too good to be true but my daughter wanted to check it out to see what the "deal" would actually be.... the "ring" sent lots of amazing photos too and I can't post them here from the office but she has 20 or so!  Notice the huge difference in the language... it started out perfect and in following email it get's pretty obviously non-American.

Read from the BOTTOM post up as that's how the conversation line went.   

 
----Forwarded message----
From: my daughter
To: samantha.
Sent: Wed, Dec 4, 2013 9:56 AM PST
Subject: Re: Horsetrailer
 
Sorry Samantha I would need more info to make a deal. Id like to read the payment companys privacy policy and terms and conditions before I gave anyone my mailing address or billing information. That is just common practice. If they dont have a person or contract I can refer to FIRST then they might as well not exist. Good luck and best wishes, (my daughter
 
------------------------------
On Wed, Dec 4, 2013 9:45 AM PST Samantha wrote:
 
>It's your decision and I will respect it. I can't make more for you
>from here. I will try to do all the best. But if you can't trust me I don't think we can have a deal here. I don't want to waste your time and my time. First off all I hope you receive all my emails with all the transaction details and my situation and also the trailer pictures. You will be in contact with our Logistic Department in the moment when the shipping process will be started because they must be in contact with you until the trailer will arrive to your location. They can't call you now because it's a Marine Base and they can't make public this. But yes you can ask at the Vehicle Online Payments to call you to confirm the deal sure. Their email address it's vehicle-online-payments-department.com . But you must send me your full name and full address and they will open a case ID for our transaction. Also about the title and all the documents they have this document and you  receive and register them in your name. I will wait your reply and if you will agree we will put the things in move.

> Thank you,
>
> From: my daughter>
>To: samantha.
>Sent: Wednesday, December 4, 2013 5:05 PM
>Subject: Re: Horsetrailer
>

>I understand, do you have any pictures of the title? Also, this is all
>a little odd for me as Im sure you understand. Can you provide a number
>for the holding center where the trailer is being held? Also, a contact
>number for the online payment center. Thank You
(my daughter's sig)


>------------------------------
>On Wed, Dec 4, 2013 8:21 AM PST Samantha  wrote:

>This it's the final price sorry. I think it's reasonable price for a
>2007 model. And also I paid the fee for the shipping process.  First of
>all I have to tell you that I can't use the phone due the Marine Corps ship policy. Here on the ship, we have prohibited to use the phone. For that reason the number is not available! Please understand me, military life has many restrictions, is my job in the game! As I said in the first email I work in a in Marine Corps ship and I can't meet you or bring you the trailer . I will be back home in 6 months!  The trailer is already  now at our Marine Corps Logistic Department created and ready to go.
>The Logistic Department will deliver the trailer to your home. Since
>the trailer is in a Marine Corps base with no access you can not go
>there and take it, only the Logistic Department can deliver it because
>is in their custody. The shipping process will take between 2-4 days, depending on your location.
> Since this is an online transaction I wanted  the both of us to be
>safe so for this deal I am using VehicleOnline Payments , and that
>means that you have 5 days from the time you receive  the trailer to
>inspect it and decide if you want to keep it or not.
>Here is how it works:
>1.First of all I will need  the following details from you:
>   - Full Name
>   - Full Shipping Address
>2. After I will receive the details from you, I will forward them to  VehicleOnline Payments.
>3.
> After they will process your info, they will send us both
>invoices.Your  will make the payment to VehicleOnline Payments and the
>funds will be 100% insured by VehicleOnline Payments .
>4.
>VehicleOnline Payments will contact me and I will ship the trailer to
>you. After you receive the trailer you will have 5 days to test, verify
>and do whatever you need  to the trailer. If you will buy it, then I
>will receive the payment from VehicleOnline Payments. Please take into
>consideration that I will get paid only after you receive the trailer
>and make sure everything is as agreed.
>5. If you will decide that you will not buy it, VehicleOnline Payments
>will refund you and I will have the shipping company come pick up my
>trailer.
>If you wish to make the
> transaction, please send me the necessary info so that we can
>proceed.Sorry for the long email. I have tried to touch all bases.

>Thank you,




>________________________________
> From: my daughter
>To: samantha
>Sent: Wednesday, December 4, 2013 3:44 PM
>Subject: Re: Horsetrailer

>I am very interested. How much would you take for it if I were to come pick it up myself...Im in _______, New  Mexico...about 11 hours I think. I rodeo a bit and need something that my new daughter can be comfortable in at the rodeos now thats its getting colder....it would fit us perfectly. Id have to put a gooseneck ball hitch in my trailer so I have cash but would need about $800 to have ball installed. Thank you for your quick response and thank you for your service!
>(My daughter's sig)> 

>------------------------------
>On Tue, Dec 3, 2013 4:55 PM PST Samantha wrote:

>Hi there,

>   I'm writing you
>regarding my 2007 Bison 2Horse Trailer Living Quarters .  The trailer
>is still for sale and is in excellent condition as you can see from the
>pictures, looks brand new, like it has never had  a horse in it, no
>dents, dings, scrapes or scuffs very nice trailer, tires still look
>new, you will love this trailer... If you are interested in buying it,
>the price is $4,100 and this is with shipping costs to your location
>included. I sell the trailer at this price because I cannot enjoy it
>due to my job(I am Lt.Colonel in US Marine Corps)and I don't have any
>person in my family to use it! It was my ex-husband dream trailer but
>he died 2 years ago,so I want another person to really enjoy it!
>All documents, including owner's manual, clear title and a bill of sale on your name will be provided along with the trailer.
>Also
> about payment and shipping I will use only Vehicle_Online Payments so
>we can both be protected. I am looking forward to hear from you.

>Thank you,
>Lt.Col Samantha > 

>>________________________________
> From: >To: Samantha
>Sent: Tuesday, December 3, 2013 11:18 PM
>Subject: Horsetrailer
>


>Do u still have your bison?
(my daughter's sig)
 

Edited by hopin4$ 2013-12-04 12:26 PM
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LoudAppy
Reg. Oct 2006
Posted 2013-12-04 12:40 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!



Elite Veteran


Posts: 720
500100100
Are there still people falling for this stuff? There must be or they'd stop trying. Kudos to your daughter for playing it smart.
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DaveM
Reg. Sep 2003
Posted 2013-12-04 12:42 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


Military family

Never miss a good chance to shut up.


Posts: 3317
20001000100100100
 Thanks for sharing!  We get many more of these every day.  Fortunately, we catch them before they make it to the public.  And the public is getting smarter.  But sadly enough, they keep posting stupid ads like this . . . because occassionally, they work.
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hopin4$
Reg. Jun 2006
Posted 2013-12-04 12:48 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


Military family




50002525
Location: Over by those oil wells, TX
You're welcome!  Very happy to post this for others to see how these people change their approach and only wish there was a way - there might be some very young - just making their way in the adult world - who would see this and fall for it - which is very sad. 
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total performance
Reg. Nov 2007
Posted 2013-12-04 12:51 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!



Namesless in BHW


Posts: 10368
500050001001001002525
Location: At the race track with Ah Dee Ohs
Thanks for posting this.  We all need to be aware of these jerks.
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aggiejudger
Reg. Aug 2007
Posted 2013-12-04 12:51 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!



Ima Fickle Fan


Posts: 3547
2000100050025
Location: Texas
Why do they always use the line that they are in the military? It just ticks me off that they pick on the military personnel.
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hopin4$
Reg. Jun 2006
Posted 2013-12-04 12:59 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


Military family




50002525
Location: Over by those oil wells, TX
I'm sure it's because they know how loyal we are, and how emotionally connected we are since everyone knows "someone" or has family in the military.   It makes me mad too! 
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angelica
Reg. Apr 2005
Posted 2013-12-04 1:41 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


I Really Love Jeans


Posts: 3173
200010001002525
Location: North Dakota
These people are getting smarter. When I was looking for a trailer I saw one advertised as being located in the town I live in. They had no number naturally so after a few emails they started making excuses to why we couldn't come see it. They removed the advertisement and listed it as being in another state. People do still fall for this kind of thing!
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hoofs_in_motion
Reg. Apr 2011
Posted 2013-12-04 2:21 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!



Undercover Amish Mafia Member


Posts: 9992
500020002000500100100100100252525
Location: Kansas
aggiejudger - 2013-12-04 12:51 PM Why do they always use the line that they are in the military? It just ticks me off that they pick on the military personnel.

I agree!!! 
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cinch
Reg. Jan 2010
Posted 2013-12-04 8:17 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!


My Heelers are Heroes


Posts: 4685
20002000500100252525
Because they know that we know someone in active military is not free to show what ever item they are currently scamming. 
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DLV
Reg. May 2013
Posted 2013-12-04 9:08 PM
Subject: RE: OMG - Horse Trlr SCAM ALERT - Tug at your Heart Military SCAM!



Expert


Posts: 1432
100010010010010025
Location: Never in one place long
That is one sick person!!! Yep people do it... our CC was just charged today by some company so we had to cancel it and get a new one... my friend had someone steal her identity and had to pay 10,000 to get it all worked out... sad world, you have to be SOO careful. Shame on them for using the military to try and get money!
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