Example 1

Hi Buyer,

Thanks for the mail and I really appreciate your response I have interest in purchasing the Boat from you. I'm ok with your stated condition alone with the price $12,500. I'm located in UK, I will arrange for the shipper that will be coming for the pick up and they will be coming with some other consignment of mine. I will instruct my client to procure a certified cashier check of $17,000 and send it to you to make this transaction fast and less time consuming (the cost includes shipping cost because I have other goods with the shippers). As soon as you received the check you will send the excess funds to the shipping company through western union money transfer because it is preferable to them (kindly let me know if I can trust you on this). The shippers will do the pickup along with the other goods of mine in the states. They will be coming immediately for the pick up so that they can complete and arrange the paper work, deal with customs and their other duties. They will come for the pick up at the moment everything is ready; I will really appreciate your efforts towards making this possible. Please email me your mailing information so that the check can be written out. Do send me the following information for my client to be able to prepare you the check without any further delay.

FULLNAME____________________________
CONTACT ADDRESS__________________ CITY____________
STATE______ POST CODE________
CONTACT PHONE NUMBER__________
COUNTRY________________

Thanks, Hope to hear from you soon.

Example 2

Dear Potential Buyer,

Yes, I am the owner of this watercraft and I have a US clear title in hand, I lived in California for 2 years and right now I am back in my country on some business, for a secure transaction we would close this deal through Better Business Bureau and they will protect the buyer and seller, they will keep your payment until you receive and inspected this watercraft, so if you are still interested to purchase please provide me your full name and shipping address and I will open the case with B.B.B, they should contact you with all information about this transaction, looking forward to hearing from you, Bob S.

Example 3:

You will have to pay $2,500 for the reservation (+ the transfer fee). When we meet, test and close the deal you will pay me the total amount of %15,000 " - " the reservation money $2,500 that means $12,500 because the reservation money will be redirected to me by usedboats. Let me know if i request the reservation now for you. The reservation is available 7 working days after is confirmed. You will read more when you get the reservation. I must requested because i am the seller. Let me know asap.

Here's the invoice for your purchase!

Purchase protection granted.

After verifying the trustworthiness of the seller Gintaras Keturakis (seller's email address removed) , and the availability of the merchandise for immediate delivery, we have approved your buy it now transaction and offered you as the buyer, full purchase protection for the amount you agreed on with the seller.

Complete your transaction in 5 easy steps:

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  1. Buyer and seller agree on the transaction terms and a selling price.
  2. Seller contacts UsedBoats.com with the transaction details. UsedBoats.com accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller).
  3. The buyer sends the deposit. After the deposit cleared, the seller must notify UsedBoats.com. Buyer will send the payment details directly to the seller email address. The seller has three business days to start the delivery process. If not, a full refund is immediately sent to the buyer.
  4. Buyer receives the boat and has 48 hours to inspect it. If it is complete and as described, the buyer should give the balance to the seller as agreed.
  5. After the inspection period is over, the buyer must contact UsedBoats.com with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer.

To enjoy the purchase protection, you must send the payment by the insured payment method below. Attention: Sending the payment by any other method will void this transaction and your right to refund.

Details and instructions of this transaction:

The following item(s) are protected in this UsedBoats.com transaction:

Item name: 06' TAHOE 228 06' MERCRUISER 5.0MPI
Item price: $12,700
Shipping price: Seller will pay for delivery costs
Deposit amount $500 as a fully refundable deposit
Scammer Header Image

Seller's verified payment address:

Gintaras Keturakis
6221 Belmont rd.
Downers Grove, IL 60516
US

..........

Buyer delivery address:

Your Name Here
Your Address HERE
Your City, State, Zip, Country here

........................

Payment must be sent by: MoneyGram Service

Next step to be taken: The buyer must send the payment to the seller

Complete your UsedBoats.com transaction:

Payment instructions:

To submit the payment with MoneyGram follow the instructions below:

Bring cash to one of the MoneyGram locations in your city.

Click here to locate the agents in your area

Several IDs and utility bills are required before the funds are paid. Therefore, no one else but your seller can pick up the money. Your payments cannot be lost in the mail, like money orders or checks.

Our responsibility is to make every option safe. This seller is verified by our services and you can have all the trust in his requests. However, MoneyGram is designed mainly for sending cash to friends and family in need, so telling them you are sending the money to a seller will prevent your money transfer to go through and you will be unable to complete this transaction.

Once the payment was sent, email the seller(Seller's Email address removed) the following information:

  1. 8 digits reference number
  2. Exact sender's name on file with MoneyGram.
  3. Your street address on file with MoneyGram.
  4. City and country where you sent the money from.
  5. Amount sent.

Purchase protection and refund:

Transactions with this UsedBoats.com seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time. The seller is unable to withdraw any money from it, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you.

The refund is sent to your bank account, or by check or money order.

The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.

This Agreement shall be governed by and construed in accordance with the law of the State of Florida, U.S.A., without regard to its conflict of laws provisions. The federal (Middle District of Florida) and county (Hillsborough) and city (Tampa) courts within the State of Florida shall have exclusive jurisdiction and venue over any disputes arising hereunder. ALL hereby expressly consents to (i) the personal jurisdiction of these federal and state courts within Florida and (ii) service of process being effected upon it by registered mail sent to the address set forth at the bottom of this Agreement.

CONDITIONS TO BE MET BEFORE YOU MAY ASK FOR A REFUND

Here are the situations suitable for a refund request:

  1. If the boat doesn't arrive and/or the seller stops communications after the payment was received.
  2. If the boat you receive has different specifications than the ones you agreed on.
  3. If your boat arrives in a much longer period than the one you agreed on (more than 10 days from the payment clearance day).

Important Usage Guidelines:
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  1. The contact information should only be used for resolving matters related to UsedBoats.com. Any other use is strictly prohibited.
  2. This transaction is protected by UsedBoats.com services such as insurance, feedback and dispute resolution.
  3. You may buy and sell with confidence in all transactions with this UsedBoats.com member.
  4. If you need to dispute this transaction, keep the transaction number at hand when contacting UsedBoats.com. Any complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from USedBoats.com team.

The seller was informed about this transaction being started and is awaiting your payment. It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

DISCLAIMER: Do not pay with a cash transfer for a transaction UsedBoats.com never insured. Never use Western Union Money Transfer or Money Gram to pay a seller which credibility and payment address was not verified by us. You are most likely to lose your money and never receive the merchandise you paid for. If a seller requires cash transfer and you do not have this kind of purchase protection, please do not participate.

If you encounter any problems with this transaction, please contact us.
When contacting our support team, use the reply feature so that all previous correspondences are included in your email. Otherwise, we will not be able to process your request.
To ask for a refund, simply reply to this notification and enter in the subject line:

Thank you for using UsedBoats.com !
http://www.usedboats.com

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Designated trademarks and brands are the property of their respective owners.

Use of this Web site constitutes acceptance of the UsedBoats.com User Agreement and Privacy Policy.

This website ("Company Website") is operated by Bonnier Corporation ("Company") and this policy applies to all websites owned, operated, controlled and otherwise made available by Company, its affiliates and supported organizations (including, but not limited to, mirrored, co-branded, sub domains, micro sites, and successor sites). This policy does not cover information collected on sites linked to or from the Company's Websites.

We reserve the right to change or modify our privacy practices that are described herein from time to time simply by posting a revised Privacy Policy on this Company Website. Any such change shall be effective immediately upon posting of the revised Privacy Policy on this Company Website. We reserve the right to make the revised or changed Privacy Policy effective for information we already have about you, as well as any information we receive in the future. We encourage you check back often to determine any changes to this Privacy Policy so that you understand our current privacy practices. Continued access of the Website by you will constitute your acceptance of any changes or revisions to the Privacy Policy.

PLEASE NOTE THAT THIS PRIVACY POLICY APPLIES ONLY TO THE COMPANY'S WEBSITES AND USE OF INFORMATION AND DOES NOT APPLY TO ANY INFORMATION THAT YOU MAY PROVIDE TO US BY OTHER MEANS, SUCH AS VIA MAIL OR TELEPHONE.

The Company's address is:

460 North Orlando Avenue, Suite 200
Winter Park, FL 32789
United States of America

We may be reached via email at privacy@bonniercorp.com

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THIS SITE IS NOT MEANT FOR CHILDREN UNDER THE AGE OF 13. CHILDREN SHOULD GET THEIR PARENTS PERMISSION BEFORE VISITING THE SITE AND SHOULD NOT PROVIDE BONNIER CORPORATION ANY PERSONALLY IDENTIFIABLE INFORMATION. SINCE BONNIER CORPORATION DOES NOT DETERMINE THE AGE OF A WEB SITE VISITOR WITHOUT PROVIDING PERSONALLY IDENTIFIABLE INFORMATION, IT IS THE RESPONSIBILITY OF THE CHILD AND PARENTS TO MAKE SURE THE CHILD IS NOT VIEWING THE WEB SITE WITHOUT PERMISSION OF THE PARENT. ANY PERSONALLY IDENTIFIABLE INFORMATION ENTERED SHOULD ALWAYS BE DONE BY PERSONS OVER THE AGE OF 18.

SHOULD YOU BE MADE AWARE OF ANY INFORMATION BEING SENT BY BONNIER CORPORATION TO A MINOR, PLEASE CONTACT THE COMPANY TO HAVE THIS INFORMATION REMOVED.

Example 4

The Seller assures that the boat is in good condition and maintained.

He is in the Army so the boat is held by a shipper, AutoMoving Inc. located in Florida. The email explains that the boat will be shipped to desired address and 5 days are allowed to fully inspect & test the boat at which time a decision (buy/not buy) has to be made.

All shipping costs and insurance are incurred by the seller. AutoMoving Inc confirms all this information and added that a 20% down payment is required to secure the transaction. They assure that there are no hidden costs and that buyers requirements are to state intent of interest and supply name, address and telephone number. When received by them through email section on the ad they will issue an invoice for $15,700, conditions of the sale and in turn contact me for the boat destination.

There usually is no phone number for the seller but do for Transport Company with a contact. The Transport company may be based in Nevada and has a website.

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