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Tripp got some official looking documents with an Ebay logo on them, and sent almost $2,000 to Texas via a Moneygram.Its unclear who Tripp was actually corresponding with by email. In some schemes, those perpetrating the fraud take over or “hijack” legitimate ads under the names of real people, even creating fake email addresses.Tripp said she later contacted Ebay directly when she hadn gotten a confirmation on the car, and found out she would have had to have an account to make a purchase through the site.”That was the first red flag and the second red flag was they don even work through Moneygram,” Tripp said.The money sent to Houston was picked up, but could be hard to trace.In scenarios like this, Couvertier said the person picking up the money in a designated location may not be connected to the larger scheme, aside from being hired for an errand.”When we follow the money, it actually doesn bring us back to the United States for the most part,” he said. “It actually takes us to other countries, the UK, for example, Nigeria, Romania, South Africa.”Auto auction fraud cost consumers nationwide $8.2 million in 2011, Couvertier said.

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