Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#238574 by Michelle Fri Feb 20, 2015 4:05 pm
[email protected]


The account number for the transfer follows-

Account Agent: Silviu Mihai Baditoiu
Bank Name: Nationwide Bank
Sort code: 07-04-36
Account no: 01657924
Amount transferred: £ 3,900.00

When you will make the bank transfer please do not put any messages like "eBay Van ", put only: Invoice#SM15122689

Advertisement

#246190 by Michelle Wed Apr 15, 2015 3:40 am
From: eBay <[email protected]>
Subject: eBay Motors VPP Payment Invoice #SMT21512178
Date: 14 April 2015 15:48:41 BST
To: Michelle Banks
eBay sent this message to Michelle Banks
Your name is included to help confirm this message originated from eBay.
eBay Motors VPP Payment Invoice #SMT21512178

Dear Michelle Banks

This mail is confirmation that you were successfully registered as buyer in transaction # SMT21512178
Your transaction manager is Mr. Nedica. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
Details for transaction #SMT21512178
Item title: 2008 Audi A4 2.0 TDI Reg No: BL08 NVH
Sale price: £ 3,500.00
Quantity: 1
Subtotal: £ 3,500.00
Shipping & Handling: £ 0.00
Sale date: 14/04/2015
Totall price: £ 3,500.00
Seller: Renata Robinson
Buyer: Michelle Banks
Seller address: 34 Richmond Road, Exeter, EX4 4JA, United Kingdom

Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 3,500.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay agent below:

Account Agent: Cosmin Nedica
Bank Name: Barclays Bank
Sort code: 20-71-75
Account no: 03445038
Amount transferred: £ 3,500.00

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: +44 (0)20 7691 7587
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay Car ", put only: Invoice#SMT21512178


3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#247428 by Michelle Wed Apr 22, 2015 11:00 am
eBay <[email protected]> wrote:

eBay sent this message to Michelle Banks
Your name is included to help confirm this message originated from eBay.
eBay Motors VPP Payment Invoice #SMT21510159

Dear Michelle Banks

This mail is confirmation that you were successfully registered as buyer in transaction # SMT21510159
Your transaction manager is Mr. Ardelean. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
Details for transaction #SMT21510159
Item title: 2008 Audi A4 2.0TDI S Line 4dr Reg No: BJ58 ZZG
Sale price: £ 3,500.00
Quantity: 1
Subtotal: £ 3,500.00
Shipping & Handling: £ 0.00
Sale date: 22/04/2015
Totall price: £ 3,500.00
Seller: Rebecca Jones
Buyer: Michelle Banks
Seller address: 34 Richmond Road, Exeter, EX4 4JA, United Kingdom
Shipping address: 419 Rue De La Remarks
Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 3,500.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay agent below:

Account Agent: Ovidiu Ardelean
Bank Name: Natwest Bank
Sort code: 60-17-31
Account no: 10308911
Amount transferred: £ 3,500.00

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: +44 (0)20 7691 7587
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay Car ", put only: Invoice#SMT21510159


3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

#249556 by Michelle Wed May 06, 2015 3:52 am
1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 3,200.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay agent below:

Account Agent: Carol Filipescu
Bank Name: Barclays Bank
Sort code: 20-01-96
Account no: 83050831
Amount transferred: £ 3,200.00

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: +44 (0)20 7691 7587
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay Car ", put only: Invoice#SMT21510169


3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

Who is online

Users browsing this forum: No registered users and 38 guests