COMPLAINT FILED UNDER:: LISTING FRAUD / RACHELL WILLEFORD (FAKE NAME)
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Rachell Willeford (fake name)
Complaint 161163 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $2,900.00
  • Username: Rachell Willeford
  • Email: [email protected]
  • Location: San Jose, California
  • !

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

She/he had a ad on autotrader, selling a 1965 Ford Mustang Gt, low mileage, and in great shape. I got a reply, below is pasted email
------------

Hello again

After i finished the divorce i have moved to my parents home in St. John's for a while, because i think they are only people who can help me to pass this difficult situation.Besides, there are a lot of things which have priority now, so, this vehicle has to go.It has clean title, cleared of any obligations or fees (no lien) and it is registered in my name.I am a member of the eBay buyer protection and using this service you will get a 5 days testing period after delivery. During that 5 days testing period I will not be getting any money.In the inspection period you can test the vehicle, go with the vehicle at your local mechanic for inspection, but do not put more then 500 Kilometers on it.After your inspection period (5 calendar days) In case you won't like the vehicle you will notify eBay and you will send the vehicle back on my expense, if you want to keep it you will also announce eBay, you will send the funds (payment method and all the details will be set up by eBay) and you will keep the vehicle.
I need your name and address and after that I will send your info to eBay and they will e-mail you soon with more info about the deal.
You will receive along with the vehicle all it's papers, documents and manuals.
This vehicle is sold with an Safety Certificate and a clean Emissions Test – just license it and you’re ready to go.
I have a few guys interested so I will need a prompt answer from you!
Thanks and have a great day

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Comments

  • Joanne
  • Joanne SBID #3d446eb0ff
  • Posted 09/26/2014
  • Did some research on the properties of the email, and the phone numbers given in the emails, below information
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    408) 759 5156
    ebay cell phone
    About (408) 759-5156 408-759-5156
    --------------
    Area Code:408City/State:San Jose, South Da, CAZip (primary):-County:Time Zone:-Type:MobileLicensed by:New Cingular Wireless Pcs, LlcOther Formats:4087595156

    Search Date: Friday, September 07, 2012 12:18 AM
    Phone Number: 408-759-5156
    Line Type: Cell Phone
    Phone Carrier: Bandwidth.com CLEC LLC - CA
    City: SAN JOSE:SOUTH
    State: CA
    County: Santa Clara
    Latitude: 37.2571
    Longitude: -121.8089

    ------------------------
    408) 600-1315
    Search Date: Friday, September 07, 2012 12:24 AM
    Phone Number: 408-600-1315
    Line Type: Cell Phone
    Phone Carrier: Cellco Partnership dba Verizon Wireless - CA
    City: SAN JOSE:SOUTH
    State: CA
    County: Santa Clara
    Latitude: 37.2571
    Longitude: -121.8089

    ------------------
    sender of the ebay email [email protected]

    -------------------------------------------------
    Selected Location(Approximate)

    Address:Sevryns Rd, Mountain View, CA 94043, USALatitude:37.4187254°Longitude:-122.0583059°Accuracy:6: Street level.Status:200: Successful geocode.
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  • Joanne
  • Joanne SBID #3d446eb0ff
  • Posted 09/26/2014
  • email analysis of Rachel below
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    [quote="ipTRACKERonline.com"][u][b]Header Analysis Quick Report[/b][/u][b]Originating IP:[/b] 209.85.223.181[b]Originating ISP:[/b] Google [b]City:[/b] Mountain View[b]Country of Origin:[/b] United States* For a complete report on this email header goto [url=http://www.iptrackeronline.com?ip_address=209.85.223.181]ipTRACKERonline[/url][/quote]
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    Email header analysis report
    All valid IP Addresses found in the header.
    Ip Address 3rd Party Info Provider City Flag Country
    * 209.85.223.181 Google Mountain View United States
    24.222.39.52 Eastlink Halifax Canada

    *Probable originating IP address


    Header Analysis
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    Google Map for 209.85.223.181

    209.85.223.181
    Mountain View, United States
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    All Content © 2010-2012 ipTRACKERonline.com - Last update: 09/19/12
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  • Joanne
  • Joanne SBID #3d446eb0ff
  • Posted 09/26/2014
  • quote="ipTRACKERonline.com"][u][b]Header Analysis Quick Report[/b][/u][b]Originating IP:[/b] 209.85.223.181[b]Originating ISP:[/b] Google [b]City:[/b] Mountain View[b]Country of Origin:[/b] United States* For a complete report on this email header goto [url=http://www.iptrackeronline.com?ip_address=209.85.223.181]ipTRACKERonline[/url][/quote
    • Was this helpful?
  • Joanne
  • Joanne SBID #3d446eb0ff
  • Posted 09/26/2014
  • All my emails, were from San Jose, California. When doing a ebay address lookup, they are also from eBay Address/eBay CEO Home Address. eBay Inc. 2145 Hamilton Avenue San Jose, CA 95125. USA. eBay Contact ...
    -----
    Which makes me believe, that this scam and fraud that was done to us, was a inside job. The ebay emails, look better then what you would get from Ebay itself.
    • Was this helpful?

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Business Profile Summary

  • Rachell Willeford (fake name) logo

Company Statistics

  • Complaint Against Rachell Willeford (fake name)
  • Complaints Filed: 1
  • Reported Damages: $2,900.00
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