302-715-1472
DE, US
gailtrembley
gailtrembley
2012-02-22 22:05:28
Unknown
Yes we almost got scammed by Sgt. Tim Streets, alot of red flags, have a least 10 emails from him, yes the phone listed was the one used.  any additional info you need to stop this man and prosecute so there are no other else victims for this scam.  please phone at 480-861--7737- mike.  He still thinks we are open to purchasing although have demanded a copy of title which cannot be produced. Said he would be back in AZ in 2 weeks which was two weeks ago.  We did not feel comfortable with google checkout, he also said to place funds in a Liberty Reserve Fund and then would ship THE CAR.  hE SENT PICTURES OF THE CAR A GREY TOYOTA CAMRY , ONE OWNER.  He sent a vin number for Carfax and pictures of car etc.  I am so glad I read this scam report, at least my gut instinct was true.  PLEASE INVESTIGATE THIS MAN......WE LOOK FORWARD TO YOU'RE CALL
LMR13
LMR13
2012-01-11 05:48:19
Unknown
i've already given money to this person for a 2006 Acura TL with low miles! what do i do to get my money back???
SCAM ALERT
SCAM ALERT
2011-12-21 04:36:44
Unknown
There is another scam ALERT. THE SCAM IS FROM SARA MILLARD.  Email annexed! Beware

Hello

The price of the Tacoma is 2000$.In the price of the Toyota are included the shipping fees,so you don't have to worry about the location.
Like I told you before I want to use eBay for the safety of this transaction.
I need the following details Full Name, Full Shipping Address, Phone number so I can open the transaction at eBay Motors.
eBay Motors will send you the notification (invoice) shortly after that via email
You have to complete the payment to eBay Motors.As soon as the payment  will be validated by eBay I will
start the shipping process in the next 24 hours.
You will receive the Toyota in 5-7 days. You  have 7 days for inspection from the moment the Toyota arrives before you confirm the deal and eBay Motors will forward me the money or you can cancel the deal if the Toyota is not as  advertised and eBay Motors will give you a full refund.
In case of a refund, the Toyota will  return to me free of charge. It is not a sight unseen deal. I can ship it knowing that you are a serious buyer and you have enough time to inspect it. We are both covered.
Sorry for the long email I have tried to explain the entire process.

Thanks

2011/12/20
Thank you for the information.
I am sorry to bother you more but you know there are a lot of scams in car sales. Not having the car near, makes me nervous too. I am not familiar with Ebay Motors Buyer Protection but, I will ask a police officer friend who will be come later and we will take about this.
I wanted to know how will be the payment method?
Thank you.

From: Sara Millard <saramilard06@gmail.com>
To: XXXXXXXXX>
Sent: Monday, December 19, 2011 1:41 PM
Subject: Re: toyota tacoma

How do you do

I am sorry for this late reply.The truck is still for sale. My name is Sara Milard and I am the legal owner of this  1998 Toyota Tacoma SR5 TRD Off Road 4x4 Xtra Extended Cab.The Tacoma has a 2.7L L4 FI DOHC engine,manual transmission,141,093 miles,fully loaded including 4-Wheel Drive,Driver Airbag,Passenger Airbag,Air Conditioning   Cruise Control.In the past year i have put on new tires, fuel filter, flushed transmission and coolant system, removed and cleaned all fuel injectors.
The truck comes with clean title and full service history
The price of the Tacoma is $2000
I am a psychiatrist and I work for the US Army.I am located in Afghanistan and I was sent to conduct a psychological and behavioral health research to maintain the mental health and well-being of soldiers and their families.
Before leaving US I stored the Tacoma in the warehouse of a shipping company from Philadelphia,PA
I hope that the location of the car has no negative effect on you because shipping fees are included in the Tacoma's price ($2000.00).This is all you have to pay for the car.
About the payment, because my current situation is pretty special, for your safety I want the deal closed only through eBay Motors Buyer Protection.If we use the eBay Motors Buyer Protection services you will have an 7 days inspection period prior buying the Toyota.
Here you can see more photos http://www.use.com/4c79addcf111e645cde5

If you are interested please get back to me for more details

Thanks and have a nice day
WoW
WoW
2011-12-20 19:38:47
Prank Call
he just sent me the same mail INCREDIBLE ... We should report him so he gets caught!
does anybody know how to report scammers ?
Mark
Mark
2011-12-09 07:09:59
Unknown
Looking for the owner info!
Too smart!!!
Too smart!!!
2011-12-08 21:11:04
Unknown
Yea this guy is full of s***. He's been beating around the bush for a week now not answering my questions. I told him I would meet at DAFB today at 6 and now all numbers are disconnected. I knew it was too good to be true. What a piece of s*** this guy is!
B Cole
B Cole
2011-12-08 02:34:21
Unknown
Oh Boy, his newest phone number is 302.450.1412. We got the same email as above and spoke to the same person. Glad I too, googled this.
RS
RS
2011-12-06 19:06:24
Unknown
We just received this as well. Car looked great in the pictures, what a scammer!
Kelly
Kelly
2011-12-06 02:10:25
Unknown
Holy Crap!!!! I was in the process of buying 98 Lexus for 3800 through Google checkout. I am truly appreciative that everyone came forward with this info. Buyers Beware!
Leslie
Leslie
2011-11-29 16:32:27
Unknown
I answered an ad for a 2006 Acura with very low miles.  Claimed his brother had a heart attack and he needed the money because his insurance wouldn't cover the cost.  I'm so glad I saw this before I made a big mistake!  He has a new number he uses now.  BEWARE.
Leslie
Leslie
2011-11-29 16:28:48
Unknown
I am so glad I found this!  I knew his offer was too good to be true!  Thank you, thank you!!!!  Someone should really investigate him and put him out of business.
Another Car from Sgt Streets
Another Car from Sgt Streets
2011-11-22 03:30:53
Unknown
I'm so glad I googled him - I was about to get scammed as well. He's changed his #,  just so you know. 786.600.1107
Lexus
Lexus
2011-11-18 21:31:35
Unknown
Hi,

See below the email I received from him today, is this similar to what you have received? I hope you didn't get the car.
Lexus
Lexus
2011-11-18 21:30:47
Unknown
Well I sealed the car in an US Air Forces warehouse at Dover AFB in DE. It is ready to be shipped and a truck service I have arranged will deliver it to your place. The delivery will be door-to-door, at your exact location, so you will not have to pick it up from somewhere. The current mileage is 147,000 and the VIN is JTHBF30G036003101 and yes the full price is $3600. Look at the attachments for more pictures with the Lexus and a carfax report.


So we will be using Google Checkout as a supervisor for the transaction. Basically they will monitor the entire process. They will secure the payment and they will also supervise the shipping process and they will make sure we are both on the same page. Once you get the vehicle and finish with the inspection if you want to keep it you can contact Google Checkout and authorize the payment so that they can release it to me.
If the car is not suitable for you for any reason, your money will be fully refundable and I will take the car back on my cost. But I'm sure it won't be the case because as I said it's a state of art looking and working machine. Anyway, you will have 7 days from by the time you receive the car to arrange an independent inspection and decide if you want to keep it or not.


So If you wish to proceed just shoot me and email with your name and address, a phone # where you can be reached and I will initiate the deal through Google Checkout.


Also, let me know if there's something else you need to know.


Thanks


Staff Sgt. Tim Streets, 436th Security Forces Squadron,
Dover AFB, Delaware.
lexus
lexus
2011-11-18 16:16:40
Unknown
OMG, just got a call too from this guy yesterday, he posted a Lexus ES for 3,600. I'm glad I googled him first. Thank you so much for posting this.
Delawhere
Delawhere
2011-11-17 14:57:48
Unknown
This is a scammer linked to a classified in the News-Journal (local paper) for a car with a price too good to be true - $3800. Supposedly a "Sgt. Tim Streets" from Dover AFB Security Squadron - calls from Delaware exchange (possible disposable phone or pre-paid card) - selling his car locked in storage  - speaks English with a French, possibly French African accent. Provides links to bogus cars.com, CarFax, and websites  to accomodate transaction - spoofs of Google Checkout - to provide financial information, account numbers, moneygram, etc.

Contacted Air Force Office of Special Investigations, local police, local attorney general office, FBI, but no one interested in investigating - either no jurisdiction or not cost effective to investigate although pervasive fraud.
1-202-367-9301 1-647-496-4193 1-323-581-3046
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