Craigslist, Ebay and other online buying/selling scams.
#318495 by Michelle Wed Feb 01, 2017 11:01 am
From: PayPal <[email protected]>

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: S Hotea

Account number: 16417768

Sort code: 07-04-36


*Bacs, CHAPS and Faster Payments are accepted.



Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

Advertisement

#319386 by Michelle Mon Feb 13, 2017 6:11 am
From: PayPal <[email protected]>

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle

by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: C Heidel

Account number: 73303837

Sort code: 20-26-62

*Bacs, CHAPS and Faster Payments are accepted.

Invoice#: 525669531

Subtotal: £4,100.00

Shipping (Free): £0.00

Deposit: £0.00



Total: £4,100.00

Include "525669531" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

#320795 by Michelle Tue Feb 28, 2017 5:33 am
PayPal <[email protected]>

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: PayPal

Bank name: Natwest

IBAN: GB12 NWBK 6007 3749 3839 73

Swift Code: NWBKGB2L

Address: Western Avenue, Waterside, Kent, ME4 4RT

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.


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

#321645 by Michelle Wed Mar 08, 2017 5:21 pm
From: PayPal <[email protected]>

Thanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department

Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.
How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:
Payee: C Freduik
Account number: 09490424
Sort code: 09-01-29


Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?
To get in touch with us click here to enter PayPal Live Help


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

#323615 by Michelle Tue Mar 28, 2017 12:17 pm
PayPal <[email protected]> wrote:

Ehanks for using PayPal.
The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department

Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* :

Payee: D Cubova
Account number: 22244527
Sort code: 40-23-07

*Bacs, CHAPS and Faster Payments are accepted.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.
The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
Questions?
To get in touch with us click here to enter PayPal Live Help
Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

#324431 by Michelle Wed Apr 05, 2017 11:59 am
from: PayPal <[email protected]>

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle

by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:
Payee: C Sabou
Account number: 23365804
Sort code: 23-05-80
*Bacs, CHAPS and Faster Payments are accepted.

Subtotal: £4,100.00

Shipping (Free): £0.00

Deposit: £0.00



Total: £4,100.00

Include "525669531" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

#324830 by Michelle Mon Apr 10, 2017 3:21 am
From: PayPal <[email protected]>

subject: Fwd: Other: alan7131 sent a message about 2003 Peugeot Boxer Autosleeper Ravenna 2.0 HDi 4 berth camper

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: S Edwards

Account number: 38575062

Sort code: 08-71-99

*Bacs, CHAPS and Faster Payments are accepted.



Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

#324927 by Michelle Tue Apr 11, 2017 4:16 am
From: PayPal <[email protected]>

subject: Fwd: Other: alan7131 sent a message about 2003 Peugeot Boxer Autosleeper Ravenna 2.0 HDi 4 berth camper

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: P Macsim
Account number: 25128213
Sort code: 07-04-36

*Bacs, CHAPS and Faster Payments are accepted.



Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

#324992 by mbrids Tue Apr 11, 2017 3:43 pm
Michelle wrote:
From: PayPal <[email protected]>

subject: Fwd: Other: alan7131 sent a message about 2003 Peugeot Boxer Autosleeper Ravenna 2.0 HDi 4 berth camper

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: P Macsim
Account number: 25128213
Sort code: 07-04-36

*Bacs, CHAPS and Faster Payments are accepted.



Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in

your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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




I have been scammed £4000 for Jeep Wrangler advertised on eBay.
#329521 by Michelle Wed May 31, 2017 8:31 am
From: PayPal <[email protected]>


Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - Ford Galaxy Titanium X 2.0 TDCI PowerShift 7-Seats IMMACULATE

Item Number - 419

Item Price - £4,895.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: R Melkova

Account number: 47705755

Sort code: 05-09-80


*Bacs, CHAPS and Faster Payments are accepted.

Include "19219621" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your

bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349


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

#330571 by Michelle Mon Jun 12, 2017 11:22 am
From: PayPal <[email protected]>

Thanks for using PayPal.

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.

It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance

and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department regarding:

Item Title - Ford Galaxy Titanium X 2.0 TDCI PowerShift 7-Seats IMMACULATE

Item Number - 419

Item Price - £4,895.00

Buy safely using eBay's Buyer Protection Program

This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal

It may take a few moments for this transaction to appear in your account.

For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!

1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer

or the seller);

2. All information received will be processed by PayPal under the direct review of eBay Inc.

3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.

After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being

secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller

must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The

vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he

will decide to accept it after the inspection period will be over.

If no delivery procedure is started, a full refund is immediately sent to the Buyer.

As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.

4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.

The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of

the vehicle by either Buyer’s or shipper’s notification.

5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the

vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).

The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business

days.

If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be

sent to the Seller within 3 (three) business days.

How to proceed from this moment?

The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.

Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until

the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.

PayPal representative Bank account* : Payment details:

Payee: L Scerba

Account number: 15257719

Sort code: 40-11-18

*Bacs, CHAPS and Faster Payments are accepted.



Include "19219621" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your

bank transfer being returned to you at your own expense..

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and

wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s

website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted

communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)

1. Of to where your funds are being sent.

2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?

To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2016 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349


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

#330627 by Michelle Tue Jun 13, 2017 4:51 am
From: "PayPal" <[email protected]>

The seller has requested the payment through PayPal and we offered to cover all the risks for you and the seller.
It is our responsibility to inform Buyers about our Sellers. You are dealing with a verified PayPal member, protected by our PayPal services such as insurance and dispute resolution, and you may buy and sell with confidence in all eBay transactions with this seller.

You should proceed accordingly to complete the transaction in a safe manner.

The following is a notice from PayPal Trust & Safety Department.

Buy safely using eBay's Buyer Protection Program
This vehicle is eligible for up to £10,000.00 in Buyer Protection when your transaction is completed through PayPal
It may take a few moments for this transaction to appear in your account.
For any questions contact PayPal Live Support by clicking here

Complete the transaction in 5 easy, secure and safe steps!
1. eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
2. All information received will be processed by PayPal under the direct review of eBay Inc.
3. The Buyer follows instructions and sends the payment to the assigned PayPal representative bank account.
After the payment is cleared and verified by PayPal under the review of eBay Inc, it will be secured into a non-interest bearing trust account. Payment being secured, the Seller is notified by PayPal to deliver the vehicle to the Buyer. The Seller has 5 (five) business days to start the deliver procedure. The seller must deliver the vehicle for inspection along with the certificate of title, signed Bill of sale in the Buyer's name, all keys and all ownership documents. The vehicle must be delivered along with all documentation requested by the Buyer in order to allow him to change the registration in his name as soon as he will decide to accept it after the inspection period will be over.
If no delivery procedure is started, a full refund is immediately sent to the Buyer.
As soon as the delivery procedure will start, the Buyer should wait for the vehicle and documentation to be delivered.
4. After the inspection period is over, the Buyer must contact PayPal with the result of the inspection of the vehicle.
The Buyer receives the vehicle and has 5-7 (five-seven) business days to inspect it. The inspection period will not begin until PayPal has confirmed delivery of the vehicle by either Buyer’s or shipper’s notification.
5. If he refuses it a full refund is immediately sent to the Buyer if the reason that determined the Buyer not to keep the vehicle is strictly related to the vehicle's condition i.e (different from what the seller has advertised, described and agreed to sell to you).
The Seller will have the obligation to make all necessary arrangements in order to take the vehicle from Buyer’s possession in maximum 3 (three) business days.
If the vehicle and documentation are as advertised, described and agreed, the Buyer should accept it. If the Buyer accepts the vehicle, the payment will be sent to the Seller within 3 (three) business days.

How to proceed from this moment?
The conventional method of transferring funds to a PayPal member cannot be used due to the large amount that must be paid.
Payment must be submitted via bank transfer to the PayPal representative bank account assigned for this transaction. PayPal will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, PayPal will refund the payment to the Buyer.


PayPal representative Bank account* : Payment details:
Payee: Paypal
Bank name: HSBC
IBAN: GB55 MIDL 4011 1815 2577 19
Swift Code: MIDLGB21
Address: 990 Pershore Road Selly Park, Birmingham, B29 7PX,UK
Invoice#: 419

Include "419" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.

We recommend the online transfer system, because it saves a considerable amount of time.Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure.

The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your PayPal purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.

Questions?
To get in touch with us click here to enter PayPal Live Help

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS B 118 349

PayPal Email ID PP75129164


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

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