Craigslist, Ebay and other online buying/selling scams.
#365284 by Michelle Tue May 22, 2018 5:53 am
From: eBay <[email protected]>

From: eBay <[email protected]>


eBay eBay sent this message to xxxxxxxxx.xxx
Your registered name is included to show this message originated from eBay. Learn more
eBay Motors VPP Invoice#419

Customer support message.
This mail is confirmation that you were successfully registered as buyer in transaction # 419


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 £ 10,900.00 ( item: 2017 Bessacarr 496 Reg No: NJ17 LJF ) 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. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

3. Shipping

The item will be delivered to your location. It will be shipped within 24 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 for using eBay SafeHarbor Department.



Email reference id: 419
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.
If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please reply to this email.
Learn More to protect yourself from spoof (fake) emails.
eBay International Agency sent this email to Finlay Macmillan through eBay platform.
Visit our Privacy Policy and User Agreement if you have any questions.
You can report this message as unsolicited (spam/spoof) email.
Copyright © 2018 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc.


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

Advertisement

#366299 by Michelle Mon Jun 04, 2018 8:01 am
From: eBay <[email protected]>

Seller: Sophie Smith [email protected]
Seller address: 9 North Street Heavitree, Exeter, Devon,EX1 2RH

Delivery time: 2-3 dayserms & 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.

* 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
2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 11,000.00 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 below:
Account : I.C.P.
Bank Name: HSBC BANK PLC
Sort code: 40-18-57
Account no: 80554367


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

Who is online

Users browsing this forum: No registered users and 25 guests