Craigslist, Ebay and other online buying/selling scams.
#359098 by Michelle Mon Mar 19, 2018 2:33 pm
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.

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

Once the caravan 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 caravan 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,
©2018 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 member, Vincenza Bellavia, the seller, initiated a
new transaction through eBay program and registered you,
as the buyer.
We verified all the details of this transaction and we
concluded that they are accurate and the transaction is
approved. Please follow our instructions to complete the
transaction safely. Your eBay purchase is protected for up to
EUR 9,000.00 or the item price, whichever is lower.

eBay payment information
eBay bank account details:
Name (delegated agent): Mancheno Garcia
IBAN: IT34 E034 7501 6050 0032 9976 385
Swift/BIC: INGBITD1XXX
Bank name: ING Bank
Money transfer details:
Amount to be sent: 3.000,00 EUR

Transaction details:

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.


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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#377310 by Michelle Mon Nov 26, 2018 2:06 pm
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: Renault Clio 0.9 TCe Energy Dynamique

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,
©2018 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:
Name (delegated agent): Rosa Giancotti
IBAN: DE72 1001 1001 2623 3635 18
Swift/BIC: NTSBDEB1XXX
Bank name: N26 Bank
Money transfer details:
Amount to be sent: 2.000,00 EUR
Transaction details:
Rosa Giancotti - 26111842014


Once the payment is done, just reply with the Bank Money Transfer Receipt
(email a scanned copy / picture of the Bank Money Transfer Receipt)


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.

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