Craigslist, Ebay and other online buying/selling scams.
#318837 by Michelle Mon Feb 06, 2017 7:36 am
From: eBay <[email protected]>

Dear customer,


Welcome to eBay Motors Vehicle Protection Program. Now you're one of our customers.
eBay Protection Program is a new FSA registered method of payment which guarantees buyers receive exactly what they pay for or their money back, and for the first time guarantees sellers receive 100% of their due payment, with interest, without ever having to chase debt.

The transaction has begun for the following vehicle:

Buyer registered address for delivery and protection program:

Read carefully the invoice attached to this email and follow all the steps.

Once the vehicle is delivered, the purchaser has a 14 days inspection period.
After the inspection period is over, the purchaser will contact eBay with the results of the inspection.
If, for any reason, the vehicle does not pass the purchaser's inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.
Buy with confidence!
eBay Motors protects your vehicle purchase against fraud and material misrepresentation.
There is no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:
* Paying for a vehicle and never receiving it;
* Paying for and receiving a item that was a stolen item at the time of the transaction;
* With an undisclosed or unknown lien against its title of a make and/or model that is different than what was described in the seller's listing;

Note: To view transaction details please check the attachment.
Please confirm receipt of this message!


Thank you for using our services,
©2017 eBay Inc., eBay Europe S.à r.l.

*** This e-mail and any attachments is a confidential correspondence intended only for use of the individual or entity named above. The content and views expressed are those of the sender and not necessarily of eBay and its other subsidiaries. If you are not the intended recipient or the agent responsible for delivering the message to the intended recipient, you are hereby notified that any disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify eBay by replying this message, and then delete this message from your system

eBay payment information

eBay bank account details:

IBAN: IT90 P076 0105 1382 2397 9323 980

Transaction agent/Account holder: Dinu Eugen

Swift/BIC: BPPIITRRXXX

Bank name: Poste Italiane SpA

Bank address: Viale Europa 190

00144 Roma, Italy

Money transfer details:

Amount to be sent: 3.000,00 EUR

Transaction ID: 419

Once the payment is done, just reply with the Bank Money Transfer Receipt

(email a scanned copy / picture of the Bank Money Transfer Receipt)

We strongly recommend to use the option Express (Quick / Fast) Bank Money Transfer that we

can confirm the transaction within 24-48 hours.

Note: *We remind you that you can send money from your computer if your bank has the option "Internet Home Banking" or can

always go to your bank and ask for a fast transfer, even though it will cost more in the 15-20 EUR, so our bank will have the

confirmation of your deposit within 24 hours, because otherwise our bank will also need up to 3 days to confirm a bank that comes

from abroad.

Protection and refund

Once the vehicle is delivered, the purchaser has a 14 days inspection period. After the inspection period is

over, the purchaser will contact eBay with the results of the inspection. If, for any reason, the vehicle

does not pass the purchaser's inspection, it will be returned to the Seller, on Seller's expense and the

funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to

any third parties. eBay will be in full control of the funds as soon as it reaches the regional account. Once

the funds have been sent to our regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the vehicle.

Should the purchaser need a refund for this transaction the amount received will be sent back via bank

transfer, or money order. The account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the vehicle may have before the

end of the inspection period. A solution to most problems can usually be negotiated between the Buyer

and Seller. If this is not possible, the Buyer will receive a full refund and the vehicle will be delivered back

to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the vehicle.

Transactions, payments and personal information are considered confidential and will not be released

under any circumstances. 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. When payment is received, it will be

verified and secured into a non-interest bearing trust account (our company Escrow account). Payment

verification process usually takes less than 24 hours. After payment is secured, we are authorized to ship

you the vehicle.

Overview

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation.

There is no sign-up, opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for an item and never receiving it (sending a deposit for a vehicle and never receiving it)

• Paying for and receiving a item that was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title of a make and/or model that is different than what

was described in the seller's listing;

Your eBay purchase is protected for up to EUR 10,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is

strictly prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting

eBay. Any complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade

center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for

7 days only. 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:

Refund request for eBay Transaction #419

(The refund is sent to your bank account or by money order in max. 48 hours)
.

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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