Rachel Perks
Complaint 150333 Details

  • Date Occurred: 08/21/2014
  • Reported Damages: $920.00
  • Username: Rachel Perks
  • Email: [email protected]
  • Location: Barcelona, Spain

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Rachel Perks Complaint / User Submitted Image #150333

2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville FL)Wednesday, August 15, 2012
To: [email protected] Responded to ad on Craig's list for 2007 Nissan. Seller requested I send $920 via Western Union to Agent below and car would be shipped to my home in SC. :

Dear Customer,


This is only a courtesy notice to ensure correct comprehension of the steps needed to be taken in order to confirm the payment for item 2007 Nissan Maxima.

We have received your fax confirmation, but the wire transfer is not send to the eBay agent location :

Payment method accepted: Western Union - Money in Minutes service, Euro- SPAIN

eBay Agent:

First Name: Sebastiana Benitez

Last Name: Luque

Address: 25 Rambla del Raval, Barcelona, 08001, SPAIN

You must go back to the Western Union location and ask them to change the country with - SPAIN, Euro.

This is an informative email, we hope you found it helpful in completing your transaction. Doyle, eBay Motors Customer Support Team Safe Harbor Department

Received email above from ebay Motors requesting that I go back to Western Union and send money to SPAIN in Euros, instead of USA American dollars. Went back to Western Union to make correction. Western Union verified money was picked up by Sebastiana Benitez
Luque in Spain. All communication ended from Rachel Perks.She indicated car would be shipped from Scott Air Force Base in Illinois to my home in South Carolina.

All email exchange/conversation from Rachel Perks to me follow:

Hello,


How are you doing ?
I ve been in contact with eBay support team and they said that the wire transfer to the eBay agent was not sent to the correct location...please check with them and let me know.


Thank you.
Rachel


On Tue, Aug 21, 2012 at 9:05 AM, rachel perks <[email protected]> wrote:
Great...then I ll wait news from eBay.

I ll keep you updated with news.
Rachel

On Tue, Aug 21, 2012 at 8:24 AM, L Colter (Personal Information Removed)
wrote:
Hi:

Wired $920 via Western Union. Faxed confirmation too.

LaShon


--- On Mon, 8/20/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2190 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Monday, August 20, 2012, 1:57 PM


Hello,


Yes, you ll receive the title with all the details on it !..I already know that.

Thank you again for the great collaboration and please keep me updated.
Regards
Rachel

On Mon, Aug 20, 2012 at 10:44 AM, L Colter (Personal Information Removed)
wrote:
Hello!

DMV said the following should be completed on the back of the Title. Is this what you anticipated when shipping the vehicle?

The Title Transfer requires an additional document to be provided, the original Title of the vehicle. The information on the back of the original Title must be filled out by both the original owner and recipient. This information includes;

Buyer/Recipient's name & address
Date of sale or date of delivery
Seller's signature & hand printed name
Odometer reading (if required)
Notarization
Damage Disclosure Statement

--- On Sun, 8/19/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2190 (Jacksonville)
To: "L Colter" (Personal Information Removed)


Date: Sunday, August 19, 2012, 5:03 PM

No, the car will arrive with the title too.

Rachel


On Sun, Aug 19, 2012 at 12:20 PM, L Colter (Personal Information Removed)
wrote:
Hi!

Will you send the title when you receive the final payment of $1270? So I can transfer the title and tag in my name at DMV. Just trying to make sure we cover everything.

Thanks,

LaShon

--- On Fri, 8/17/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Friday, August 17, 2012, 2:18 PM

Hello,


Yes, you ll receive the car with the tag till September...you don t have to be worry.

Rachel

On Fri, Aug 17, 2012 at 7:10 AM, L Colter (Personal Information Removed) wrote:
Trying to cover everything in this transaction. Will the car have a temporary tag on it? I know I need to transfer the title and tag. Trying to make sure it has a tag while I test drive and check it out.


--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter"(Personal Information Removed)

Date: Thursday, August 16, 2012, 6:54 PM


Thank you again for the great collaboration and please keep me updated.
Regards
Rachel




On Thu, Aug 16, 2012 at 3:40 PM, L Colter (Personal Information Removed) wrote:
Thanks for your patience and understanding. Will wire $920 Tuesday morning and fax confirmation.


--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Thursday, August 16, 2012, 5:54 PM


A few days will not be a problem...just keep me updated.


Rachel
On Thu, Aug 16, 2012 at 2:23 PM, L Colter (Personal Information Removed)
wrote:
Just found out the bank is putting a hold on the check 'til 8-21.Sorry for any inconvenience. Didn't anticipate a 3 day hold. Can't do the wire 'til Tuesday.



--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Thursday, August 16, 2012, 3:46 PM


Hello,


The balance will be $ 1270 US....we will share the second transfer fees....this is all I can do for you.

Rachel

On Thu, Aug 16, 2012 at 10:45 AM, L Colter (Personal Information Removed)
wrote:
Okay, so send $920 and what's the balance?


--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Thursday, August 16, 2012, 1:29 PM


Hello,


We can split the amount if this will help you...you can make the first payment of $ 920.

Hope this will help you.
Rachel


On Thu, Aug 16, 2012 at 9:20 AM, L Colter (Personal Information Removed)
wrote:
Yes, based on the amount sent.


--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Thursday, August 16, 2012, 10:10 AM


Hello,


Oh..I see...so the on line wire transfer- money in minutes service, will cost you $ 86 US?


Rachel

On Thu, Aug 16, 2012 at 6:54 AM, L Colter (Personal Information Removed)
wrote:
Fee based on amount. Said it's $86. Direct draft from bank would have been cheaper. But I'll honor the process.

Thanks!


--- On Thu, 8/16/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Thursday, August 16, 2012, 2:55 AM

OK, in this case, I will prepare the shipping and then I'll wait for eBay to notify me about your payment confirmation. As a TIP for you, to avoid Western Union high fee, declare at Western Union office that the money will be sent for a family member, relative or friend ( the transfer commission will be smaller 3 - 5% ). For online payments, you could pay 10 - 12% transfer commission.

Please don't forget to confirm the payment at eBay after you'll return from Western Union office, so I'll begin the shipping process immediately.

Rachel



On Wed, Aug 15, 2012 at 7:40 PM, L Colter (Personal Information Removed)
wrote:
I have just received the Ebay invoice. Will send $950 (down payment) on Friday morning.

Thanks,
LaShon


--- On Wed, 8/15/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Wednesday, August 15, 2012, 7:30 PM


Hello ,

Have you received the eBay invoice for payment ?
If you didn't receive the transaction details yet, just check the spam mail folder too.
It happens to me occasionally to receive my emails in the spam folder.
Thank you again for the great collaboration and please keep me updated.
Regards
Rachel

On Wed, Aug 15, 2012 at 2:54 PM, rachel perks <[email protected]> wrote:
The info's that I requested was all I need.I will prepare the shipping and then I will contact eBay to start the transaction between us,from what I know in maximum 1-2 hours from the moment I start the transaction they will contact you by email and will let you know all the transaction terms.
Keep me update with any news from eBay.

Thank you for the great collaboration!
Maj. Rachel Perks





On Wed, Aug 15, 2012 at 2:31 PM, L Colter (Personal Information Removed)
wrote:
Thanks, Maj. Perks: Info follows:

Full Name - LaShon D. Colter
Shipping Address: (Personal Information Removed)


Have a great day!


--- On Wed, 8/15/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" <(Personal Information Removed) >
Date: Wednesday, August 15, 2012, 5:22 PM


Hello,



Thank you so much for your prompt response. The total price which you will have to pay is $ 2,250 US ( with a down payment of $ 950 ).

Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the car and the transaction. At the moment I'm stationed in Spain- Barcelona making
final preparations before deploying to Afghanistan with the U.S. Convoy.

The car is already at our Military Logistic Department in Scott Air Force Base, in IL, crated and ready to go. The Logistic Department will deliver the car to your home. The shipping is free for you. Since the car is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the car is in their custody. Shipping may take anywhere between 2 to 3 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the car .

For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the car and will release it to me after inspection period is over and you
agree to keep the car . So, this is not a blind transaction, you can see the car before committing to buy and to eliminate any concerns you will have 10 days to inspect the car . If you decide not to
keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best
for your to receive the car)

Again I want to point out that because I am going to Afghanistan this sale is my top priority and I am looking 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.


Thanks, hope to do business with you soon!
Maj. Rachel Perks

On Wed, Aug 15, 2012 at 2:04 PM, L Colter <(Personal Information Removed) > wrote:
Hi,

Do you pay for the shipping?


--- On Wed, 8/15/12, rachel perks <[email protected]> wrote:

From: rachel perks <[email protected]>
Subject: Re: 2007 Nissan Maxima 4dr Sdn - Excellent Condition - $2250 (Jacksonville)
To: "L Colter" (Personal Information Removed)

Date: Wednesday, August 15, 2012, 4:56 PM


Hello,

This is a 2007 Nissan Maxima, 4dr Sdn V6 C, AUTOMATIC, ONLY 44,666 Miles, VIN 1N4BA41E67C847515 , runs and drives excellent. It has been extremely well maintained with a full service history.
Transmission is Automatic shifts smoothly.

It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of encumbrances and liens. I bought it when i was serving in Scott Air Force Base in IL and now I am deployed in SPAIN. The car will be delivered from IL, US.

I have dropped my price to $2,250 (purchase price) since this is an Urgent Sale! and I need to sell it before Aug 31th, when I will be deployed in Afghanistan with my platoon replacing the troops
scheduled to come home. Here's how it works: you make a $ 950 US as a deposit into the eBay managed trust fund ( they hold the money until you will receive the car ), and then you will make the
second payment of $ 1.300 US, which I think is fair for both !

If you're interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with eBay. They will contact you to explain the entire procedure.
The financial part will be managed by eBay, which means that you will have a 10 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during
the steps of this transaction.

Hope to hear from you soon!
Maj. Rachel Perks
PS: I have made an album for the car : http://s1154.photobucket.com/albums/p521/rachelperks21/

On Wed, Aug 15, 2012 at 1:27 PM, L Colter (Personal Information Removed)
wrote:
Hi!

What's the mileage on the car? Has the engine or transmission been replaced or repaired?
When can I see it?


Thanks,

Shon














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Comments

  • Cool_Lady
  • Cool_Lady SBID #353a34a7ae
  • Posted 08/24/2014
  • I hope I can get this money back. This lady presented self as a Major in the military, soon to be deployed to Afghanistan and needed to sell the car by 8/31. Provided the VIN # for the car. Said car was at Scott Air Force Base in Illinois. Requested I wire a $920 deposit for car to be shipped to me in South Carolina within 46 hours. Giving ten(10)days to check car out and send final payment of $1270, if I was satisfied. If not, money would be refunded. All email communication stopped after money was picked up in Spain, according to Western Union on 8/21. Now, I'm out of $920 and still need to buy a car. Even got a reply from Ebay requesting that the money be sent in Euro dollars instead of US dollars. I hope someone can help me.
  • Was this helpful?
  • JoeMSD
  • JoeMSD SBID #c9b7f7cdd4
  • Posted 09/25/2014
  • You will find that this person has posted a Odyssey for sale in Dallas Today:

    http://dallas.craigslist.org/dal/cto/3295868933.html

    Here is the emsil I received from them in responaw to my request to see the car:


    Hello,


    Thank you for your interest in my car.
    I have made an album for the car : http://www.myalbum.com/Album=S6XHAWTP

    This is a 2007 Honda Odyssey Touring PKG ,3.5 liters- 6 Cylinder , VIN# 5FNRL388X7B099304 . Clear title, no lien. Runs and drives excellent. It has been extremely well maintained with a full service history, Only 64,000 miles! Transmission is Automatic shifts smoothly.

    It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of encumbrances and liens. I bought it when i was serving in Scott Air Force Base in IL and now I am deployed in United Kingdom. The car will be delivered from IL, US.

    I have dropped my price to $7,600 (purchase price) since this is an Urgent Sale! and I need to sell it before Sep 30th, when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home.

    All you have to pay will be $7,600 US Dollars, I will be responsible for shipping! If you’re interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with eBay. They will contact you to explain the entire procedure. The financial part will be managed by eBay, which means that you will have a 10 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. Any question, please ask me.


    Hope to hear from you soon!
    Maj. Rachel Perks

    PS. Sorry for the long email I have tried to touch all bases


  • Was this helpful?
  • jtmkcm
  • jtmkcm SBID #57d924a61e
  • Posted 09/25/2014
  • Same Odyssey for sale on Los Angeles craigslist...got the following response when I enquired about car:

    Hello,


    Thank you for your interest in my car.
    I have made an album for the car : http://www.myalbum.com/Album=S6XHAWTP

    This is a 2007 Honda Odyssey Touring PKG ,3.5 liters- 6 Cylinder , VIN# 5FNRL388X7B099304 . Clear title, no lien. Runs and drives excellent. It has been extremely well maintained with a full service history, Only 64,000 miles! Transmission is Automatic shifts smoothly.

    It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title free of encumbrances and liens. I bought it when i was serving in Scott Air Force Base in IL and now I am deployed in United Kingdom. The car will be delivered from IL, US.

    I have dropped my price to $7,600 (purchase price) since this is an Urgent Sale! and I need to sell it before Sep 30th, when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home.

    All you have to pay will be $7,600 US Dollars, I will be responsible for shipping! If you’re interested to conclude this purchase in a timely manner email me your: Full Name and Shipping address, to open a case with eBay. They will contact you to explain the entire procedure. The financial part will be managed by eBay, which means that you will have a 10 days inspection period before committing to buy the car. In this way both, buyer and seller are 100% covered during the steps of this transaction. Any question, please ask me.


    Hope to hear from you soon!
    Maj. Rachel Perks

    PS. Sorry for the long email I have tried to touch all bases
  • Was this helpful?

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Business Profile Summary

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Company Statistics

  • Complaint Against Rachel Perks
  • Complaints Filed: 4
  • Reported Damages: $3,800.00
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