Craigslist, Ebay and other online buying/selling scams.
#364526 by Michelle Mon May 14, 2018 5:27 pm
DDM Quality Shipping <[email protected]>

Thank you for choosing DDM Quality Shipping! Your total amount due is $4,190.00. More details about your purchase are included below

Annie Vasquez

2698 W Village Ln


MO 65807

United States

How to make the payment:
7821621448030794 In order to complete the transaction you have to pay for your item via Bank Wire Transfer.
7821621448030794 Through Bank Wire Transfer we can guarantee you a full protection in this transaction because your payment is wired into one of our verified trust accounts, in this way, we are able to secure your payment until you receive your item and you inspect it for 5 days.
7821621448030794 You can complete the Bank Wire Transfer online, or in person at the bank.
7821621448030794 Ready to pay for your item?
Call our Financial Department at: +1 (877) 783-4736 and request the wiring instructions.
7821621448030794 Please Note:
For security reasons our Financial Department keeps the validity of the payment instructions available for 2 business hours only, so please request the wiring instructions only when you are ready to proceed with the payment.
7821621448030794 Please use the wiring instructions received from our Financial Department, otherwise your payment will be rejected by our system.
7821621448030794 Once the bank wire transfer has been made, you have to confirm your payment by calling us at: +1 (877) 783-4736

786948277539147 Payment Guarantee Policy:
Buyer and seller agree the terms:
Both parties agree to terms of the transaction, which includes a description of the item, sale price and 5 days for the buyer's inspection.

Buyer pays DDM Quality Shipping:
The buyer submits payment in full via Bank Wire Transfer. In this way, we are able to hold and protect your funds until you inspect the item.

DDM Quality Shipping ships the item:
Upon payment verification, DDM Quality Shipping automatically begins the shipping process and submits tracking information. DDM Quality Shipping verifies that the buyer receives the item and the inspection period begins once the item is delivered.

Buyer receives the item:
The buyer has 5 days to verify the item and the option to accept or reject. Return delivery will be at the seller's expense, if needed. DDM Quality Shipping has the obligation to refund the Buyer in full, in case the item is refused, in maxim 24 hours.
If the item is accepted, the Buyer is obligated to e-mail or fax a scanned photo copy of the following documents:
- scanned bill of sale signed by the Buyer
- scanned title signed and notarized into the name of the Buyer.

The seller is paid by DDM Quality Shipping:
The transaction is complete.

Verify an order's eligibility:
DDM Quality Shipping sends an invoice to a buyer only after our Department has verified all the following information:
-Paperwork of the item, including ownership and clear title.
-Seller's information and proof of ID.
-Possession of the item that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the
-The item is currently stored in DDM Quality Shipping storage facility #10 Springfield, MO.

DDM Quality Shipping Buyer Coverage:
Buyers who pay for qualified physical goods using DDM Quality Shipping are eligible for a coverage up to $20,000.00. DDM Quality Shipping has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the A-to-Z Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of sellers.

For any questions contact DDM Quality Shipping at: +1 (877) 783-4736
We are available at the following hours:
7:00AM to 10:00PM CST Monday to Saturday

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.


#377443 by Michelle Wed Nov 28, 2018 5:42 pm
From: eBay <[email protected]>

Congratulations on winning this item! The next step is to submit payment. Pay now to get your item as soon as possible.

Seller: tomfin12 Contact Seller
Thomas Finocchiaro

How to submit your payment?
Payment must be completed through eBay Vehicle Purchase Protection (VPP).
Bank wire transfer is considered the most secure payment in eBay Vehicle Purchase Protection (VPP).
Each transaction is assigned with an eBay Vehicle Purchase Protection (VPP) account and managed by Administrator.
eBay VPP Administrator is responsible for:
Administering the funds until the buyer receives, inspects and accepts the vehicle.
Disbursing the funds to the Seller or refunding the Buyer in accordance with our 100% Money Back Guarantee policy.
Payment guarantee on behalf of buyer, allowing the seller to ship the item before receiving the payment.

Call our Financial Department at: +1 (818) 284-6605 to request the wiring instructions.
For security reasons our Financial Department maintains the validity of wiring information available for only 1 day, please request wiring instructions when you are ready to proceed with the wire transfer.
Confirm your payment to Financial Department after the wire transfer has been completed.
Marketplace Safety Tip
Vehicle Purchase Protection is only offered on transactions that are completed on eBay.
eBay Vehicle Purchase Protection (VPP) security measures are constantly reviewed and modified given evolving circumstances globally. Our main and constant priority is the safety of our customers.
eBay discourages the use of offline transactions, including payments made via Moneygram, Western Union or gift cards. These types of payments are often associated with fraudulent transactions.
Transactions that take place on eBay can be confirmed by seeing the item listed in the "Won" section on your My eBay summary page.
eBay sent this email to you about your account registered on

eBay will periodically send you required emails about the site and your transactions. Visit our Privacy Policy and User Agreement if you have any questions.

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. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.

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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