New Evidence Unveiled: Police Share Images and Details in Nationwide Car Scam

Authorities have released new information regarding a Maryland woman, Erin B. Jordan, 37, who is implicated in a fraudulent scheme that defrauded a Maricopa resident out of $10,200.

The Maricopa Police Department shared numerous pieces of evidence, including photographs of Jordan, as part of their investigation. Charges against her include fraud, grand theft, and money laundering.

The scam reportedly began last November when Ceferino Camacho, a Maricopa Meadows resident, attempted to purchase a 2006 GMC Sierra via Craigslist. After negotiations with representatives from Star Class Auto Transportation LLC, Camacho transferred $10,200 to a bank account in Maryland, believing to be paying for the vehicle.

However, investigations revealed that the seller, identified as “Rosa Luz,” was a fabricated persona created by Jordan. The vehicle itself was also a counterfeit.

Jordan allegedly utilized a legitimate business to establish a Chase bank account for this transaction. The police disclosed that Camacho sent the money to an account tied to EBRJDLS LLC, a business registered in Mississippi. Soon after receiving the funds, Jordan withdrew the money without delivering the car.

The MPD released surveillance photos showing Jordan at a Maryland bank branch during a transaction to withdraw the funds.

Further research conducted by InMaricopa confirmed that Erin Brittanie Jordan, the only individual of that name in Maryland, resides in West Baltimore and manages EBRJDLS LLC.

Additionally, police uncovered a second victim who had transferred Jordan another $18,000, also under fraudulent pretenses. This victim has lodged a complaint with Maricopa County officials.

Jordan faces serious charges, including felony fraud, theft exceeding $25,000, and first-degree money laundering.

Given the rising incidents of online car scams, experts recommend several strategies for safe shopping:

• Examine listings closely for any inconsistencies in images and vehicle descriptions.
• Request a detailed vehicle history report from the seller.
• Confirm the title’s status before proceeding.
• Always meet in a public venue for inspection and test-driving of the vehicle.
• Consider an independent mechanic’s review of the car.
• Ensure that the vehicle title corresponds with the seller’s identification and Vehicle Identification Number (VIN).
• Conduct the transaction securely at a bank, and finalize registration at the DMV.
• Avoid making upfront payments or wiring money.