Fake Military Twist On Vehicle Sale Scams Online Says FBI, Check out Your Ebay Car Seller with PI Bill Warner

Thursday, March 05, 2009

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Intelligence Note…Prepared by the Internet Crime Complaint Center (IC3)
March 5, 2009 , Fake Military Twist On Vehicle Sale Scams Online
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After receiving convincing e-mails from the phony vehicle protection program, the victims are directed to send either the full payment, or a percentage of the payment, to the third-party agent via a wire payment service. No vehicles are delivered to the victims.In a new twist, scammers are posing as members of the United States military. The fictitious military personnel in the scam have either been sent to a foreign country to improve military relations, or they need to sell a vehicle quickly and cheaply because of their upcoming deployment to either Iraq or Afghanistan.

Consumers are advised to do as much due diligence as possible before engaging in transactions to purchase vehicles advertised online. Consumers are also cautioned to be aware of the rules of or warnings posted by the Internet sites they visit. If someone is asking a consumer to break or avoid the rules of the Web site, it is possible that person is trying to scam you.

If you have fallen victim to this type of scam, please notify the IC3 (FBI CYBER UNIT) by filing a complaint at www.IC3.gov.

Private Investigator Bill Warner has written extensively on the used car scams online run in the USA with some of the scammers sending profits to the Middle East to support terrorism.See my prior post, Wednesday, March 04, 2009, Salvage Auto Sales from Wreck to Cream Puff Shipped Overseas in Financial Support of Terrorism, CARS WERE SOLD ONLINE

See my prior post, Friday, February 06, 2009, Aussie Car Rebirthing Scam Busted, Faisal Soueid Sold Wrecked Cars From Salvage Yards Repaired With Stolen Parts, Sold Cars Online.

See my prior post, Used Car Dealers Abdel “Fred” Baset Jawad, Abdul “Manny” Muniem Mohamad Jawad, Najeh “Alex” Kamal Jawad and Armando Fathic Abdallah Arrested by FBI THEY SOLD CARS ONLINE.

See my prior post, Thursday, December 11, 2008, FLORIDA USED CAR DEALERS ARRESTED, SERGIY ZHELEZNYAK IN SARASOTA AND ALI HASSAN HAMMOUD IN MIAMI, STOLEN CARS TO RUSSIA AND MIDDLE EAST, VIN SWITCHING, THEY SOLD CARS ONLINE.

Bill Warner
private investigator
www.wbipi.com

The FBI continues to receive reports of individuals victimized while attempting to purchase vehicles via the Internet. Victims find attractively priced vehicles advertised at different Internet classified ad sites. Most of the scams include some type of third-party vehicle protection program to ensure a safe transaction.

About pibillwarner

Private Investigator Bill Warner owner of WBI Inc. Private Detective Agecny Sarasota Fl since 1995, Fl Detective Agency Licesnse A 9500364. Website WWW.WBIPI.COM Consultant to the FBI and ICE on smuggling of vehicles from the USA to Dubai and into Iraq in support of terrorism. Consultant to the US Secret Service on money laundering cases.
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One Response to Fake Military Twist On Vehicle Sale Scams Online Says FBI, Check out Your Ebay Car Seller with PI Bill Warner

  1. pibillwarner says:

    Muslims Against Sharia and Khalim Massoud Give Fake Interviews On The Internet, They Are False Posters on FrontPageMagazine.com
    http://www.billwarnerpi.com/2009/03/muslims-against-sharia-and-khalim_28.html

    Muslims Against Sharia a made up group and the phony “President” Khalim Massoud Give Fake Interviews On The Internet, They Are False Posters on FrontPageMagazine.com. Why is Khalim Massoud wearing a Russian Army uniform in the old undated photo above.

    “Khalim Massoud’s” interviews are all conducted on FrontPageMagazine.com by Jamie Glazov, born Yakov Glazov, Russian: Яков Глазов, 19 August 1966, in Moscow, Russia, he has Canadain citizenship, he is not an American. See phony FrontPageMagazine.com interview with Khalim Massoud on November 13, 2007 where he posted his Russian Army uniform photo.

    After thorough investigation into the activity of Muslims Against Sharia and the “President” Khalim Massoud corroborated with an agent for the US Secret Service in Omaha NE, there is no doubt that in fact Muslims Against Sharia is not a Muslim advocate group for moderate Muslims, it is in fact not a Muslim Group of any kind and the President of Muslims Against Sharia, the king of the false posters, Khalim Massoud, is using a phony name as there is no such person listed in the USA.

    Muslims Against Sharia and the “President” Khalim Massoud use PO Box 241732 Omaha NE 68124 to collect donations (since 9/11/01) see, “Help Moderate Muslims fight Islamofascists! Please find enclosed my check, made payable to Muslims Against Sharia”. Muslims Against Sharia and the “President” Khalim Massoud have become the focus of a IRS and USPS criminal investigation into where the donations went.

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