Charles Byron Hall
Complaint 17972 Details

  • Date Occurred: 05/16/2013
  • Reported Damages: $2,700.00
  • !

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

I was interested in a car but got very suspecious on the amount based on the car and have several e-mails from this person and over 2 months I played with this person but finally when I said we're good to go but wanted a friend to review the car before I sent any money I never heard from Charles again.

I'll attached one of the e-mails as I think the person does this on a regular bases.

From: Tom Kippley
Sent: Sunday, May 22, 2011 6:18 AM
To: Charles Byron Hall
Subject: RE: Somewhat interested in Car

Hey Charles,

I hope you’re ok with my proceedings because $2,700 is a lot to me so I need to take this one step at a time. Next, I have relation and friends in the area and based on where the car is I’d like to have one of them see the car so that I’m confident that the car is what it is, and I believe I can make that happen next week to keep this moving along. Respond accordingly as to what works with your wife to show the car and I’ll work it out so my sister in law can meet, etc.

Thanks

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Saturday, May 21, 2011 9:57 AM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

Tom can I know the status of the transaction?

Thank you,

Charles Byron Hall


________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Thu, 19 May 2011 05:43:24 -0400
Subject: RE: Somewhat interested in Car
Wow,

Good that you sent me this as the address is not even close.

Here’s my address again:

884 E.24th Str.
Holland, MI 49423
United States

Please get this corrected and send me this again.

Thanks

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Wednesday, May 18, 2011 10:31 PM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

Here is the invoice from them.

Thank you,

Charles Byron Hall

eBay sent this message to Thomas L. Kippley.
Your registered name is included to show this message originated from eBay.


Invoice for Payment - eBay Motors Transaction #65C4T128L3W89


Invoice for Transaction Case ID 65C4T128L3W89 between Charles Byron Hall as the Seller and Thomas L. Kippley as the
Buyer. Please follow our instructions to complete the transaction safely.

* Seller:

Name:
Address: Charles Byron Hall
1411 Main St.
Dallas, TX ,75202
United States

* Buyer: ( Shipping Address )

Name:
Address: Thomas L. Kippley
(Personal Information Removed)









Vehicle Details




* 1991 Mitsubishi 3000GT VR4

$2.700
Insurance: Yes
Date: 18-May-2011
Status: Payment Pending
Buyer: Thomas L. Kippley
Seller: Charles Byron Hall




Important Notice

For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.



- All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
- Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
- Our main and constant priority is the safety of our customers.



How To Make The Payment?

To complete the transaction, payment must be made in person at a Western Union agent location using Western Union wire transfer (person to person) service.


To find a Western Union Agent location click here.

Send the payment using eBay Motors Agent's payment details.
E-mail* eBay Motors Financial Department the following payment information:
Case ID # and Invoice Number
Money Transfer Control Number- 10 digits number found on the payment receipt
Senders Name and Address ( the person who sends the payment)
Receivers Name and Address ( the person who receivers the payment, in this case our eBay Agent )
Total Amount Sent
Please tell the Western Union employee that you are sending money to a relative and you will skip their taxes.
Fax* the Western Union payment receipt to eBay Motors Financial Department at: +1 (206) 350-5526
Buyers can always contact our customer support specialists to discuss their case 7 days a week, between 8:00 AM - 5:00 PM Pacific Standard Time (PST). +1 678-619-1569



Payment must be submitted via Western Union Money Transfer to our eBay Motors Agent in charge of this transaction.
The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.

VPP does not protect your purchase if you don't complete the transaction using eBay's verified payment service to our assigned eBay Motors Representative.

*eBay Motors Agent Name and Location*:

First Name: Patrick
Last Name: Trambauer
Address: 505 Trowbrook Rd
City: Atlanta, GA
ZipCode: 3035
Country:
United States

*The Western Union Transfer will be sent using this name and address


Shipping
Seller provides shipping through DAS AUTO COMPANY. * Payment:

Invoice# : 65C4T128L3W89
Due Date: 18-May-2011


Subtotal: $2.700
Shipping: $0
Sales Tax: $0


Deposit: $0
________________________________________
Total: $2.700





The eBay Motors Vehicle Purchase Protection(VPP) program provides protection of up to $50,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle on the eBay Motors site in association with Craiglist.org

Please understand that the VPP program is an insurance policy, a solution for buyer's remorse and a substitute for buyer diligence (i.e. pre-purchase research and inspection). Therefore, we encourage you to purchase vehicles with confidence.

VPP is administered and managed by an independent service provider (the "VPP Administrator") that is affiliated with eBay Inc("eBay") and Craiglist.org.All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $50,000.

These terms and conditions ("Terms and Conditions")shall govern your participation in the VPP program.

- When payment is received, it will be verified and secured into anon-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship vehicle. The seller has 3 business days to ship the item to the Buyer.

- The Buyer receives the vehicle and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle a total refund will be sent by eBay Motors in maximum 3 days.

- After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer. If the vehicle is accepted,eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.



Buyers can always contact our customer support specialists to discuss their case 7 days a week, between 8:00 AM - 5:00 PM Pacific Standard Time (PST). +1 678-619-1569

Thank you,

eBay Financing Center Customer Support
Copyright © 1995-2011 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Wed, 18 May 2011 15:15:35 -0400
Subject: RE: Somewhat interested in Car
Can they copy you when they send it so you can see that they did? I’m thinking maybe their messages are auto deleting for whatever reason when they are sent.

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Wednesday, May 18, 2011 10:57 AM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

I have called eBay and they said that you should receive the invoice from them. They will resend it again. You should check your inbox and bulk folder maybe is there.
Keep in touch.

Thank you,

Charles Byron Hall
________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Tue, 17 May 2011 22:07:23 -0400
Subject: RE: Somewhat interested in Car
Still have not heard a word or seen an e-mail from them.

Curious, were the pic’s you had out there recent ones?

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Friday, May 06, 2011 2:38 PM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

Tom I have just contacted eBay and they said that you should receive the invoice from them. Also they resend it today so you can check your inbox and bulk folder. Let me know.

Thank you,

Charles Byron Hall
________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Thu, 5 May 2011 21:50:59 -0400
Subject: RE: Somewhat interested in Car
Hey Charles,

I’m assuming this process all takes time, but wanted you to know I’ve not heard anything from eBay. I’m in no rush, just checking in.

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Tuesday, April 19, 2011 5:14 AM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

Thomas I got your email. I will forward it to eBay so they can initiate the transaction between us. We will keep in touch.

Thank you,

Charles Byron Hall
________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Mon, 18 Apr 2011 22:56:01 -0400
Subject: RE: Somewhat interested in Car
Thomas L. Kippley


(Personal Information Removed)

From: Tom Kippley
Sent: Monday, April 18, 2011 6:08 AM
To: Charles Byron Hall
Subject: RE: Somewhat interested in Car

Charles,

How long once we start this does it take to get the vehicle? The reason I ask is because we’re traveling later this week and through the next weekend.

Thanks

Tom

From: Charles Byron Hall [mailto:[email protected]]
Sent: Saturday, April 16, 2011 9:14 PM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

The price of the car $2,700 includes all the shipping costs and handling.
The car is located in Dallas,TX at a shipping and storage company. The sale will be managed through eBay under their Vehicle Purchase Protection Program since they offer the highest rate of safety and reliability during online transactions.Here is how it works :
- you give me your full name and shipping address
- I start a transaction with eBay,
- they send you the payment instructions,
- you send the money into eBay trust account,
- they confirm me that the payment was received,
- I ship the car,
- you receive the car in 3 days,
- they send me the money.

The payment type will be establish by eBay after start the transaction. They will hold the money until the car is delivered to you, with properly executed title. You have 5 days for the inspection period. If the car is not like described you will have to ship it back in 30 business days on my expense, but I am sure that you will love it.

In order to move forward I will need the following info from you so I can set up a new transaction case through eBay:
1. full name
2. shipping address
3. phone number

Thank you,

Charles Byron Hall
________________________________________
From:(Personal Information Removed)
To: [email protected]
Date: Sat, 16 Apr 2011 20:30:12 -0400
Subject: RE: Somewhat interested in Car
Ok, this is new to me so sorry but how does this work, can I see the car? Explain!

From: Charles Byron Hall [mailto:[email protected]]
Sent: Saturday, April 16, 2011 6:55 PM
To: Tom Kippley
Subject: RE: Somewhat interested in Car

First of all I want to tell you that I am not selling this car for profit or due a lack of money. All I can say is that some recent events in my life made me change my perception of certain things, things that I’ve considered important in the past. I will donate all money to charity after I sell this car. I am currently on a trip for UNICEF.
The car has a clear title, is in an excellent condition, no dents or scratches, it was always garaged and regular maintenance and oil changes were done in time. Hasn’t been involved in an accident or flood damage. The motor runs very well. I don’t want to offend you but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply.
The transaction will be made through eBay company for the safety of both. I’ve already included the car into eBay Vehicle Purchase Protection, so I will sell only through this.
If you want to buy the car, and you agree with my terms please reply so I can give you a detailed description of the eBay Vehicle Purchase Protection.
Waiting for your reply.

Thank you,

Charles Byron Hall
________________________________________
From: (Personal Information Removed)
To: [email protected]
Date: Fri, 15 Apr 2011 21:45:28 -0400
Subject: Somewhat interested in Car
How long have you owned the car, what types of things made need to be done to it, and when can it be seen/driven?

I’m from Holland so I’m curious how far I would have to drive to see it.

Tom Kippley
(Personal Information Removed)

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Business Profile Summary

  • Charles Byron Hall logo

Company Statistics

  • Complaint Against Charles Byron Hall
  • Complaints Filed: 1
  • Reported Damages: $2,700.00
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