Craigslist, Ebay and other online buying/selling scams.
#377903 by Michelle Thu Dec 06, 2018 8:33 am
Domain name
dpdcourier.eu
Status
In Use
Registered
30 Oct 2018


DPD [mailto: [email protected] ]

This email confirms that the transaction was initiated by Alexander Fellinger on 6 December of 2018.

Seller:
Alexander Fellinger
Λεωφόρος Κύπρου 64
Argyroupoli, 164 51
greece
+30 2111981107

Use Protection Escrow - implementation of online transactions using Protection Escrow is a simple, safe and reliable. Whether you are a seller or a buyer, you have the control in their hands. When using escrow protection for your transactions, you can rest assured that you will be able to buy and sell virtually anything in the world because of our safe and simple payment system is licensed, regulated and guaranteed ..
This means that you put the payment on the bank account of the Paying Agent and the Escrow we will pass to the Buyer money after you receive and confirm a vehicle that is as described. Every step of your transaction is verified using best practices monitoring and verification. We are reducing risk, because we act as a third party that receives, preserves and passes cash if both the buyer and the seller are satisfied.
Everything you need to put money into the bank account of the Paying Agent Escrow, are details that we sent you with your invoice.

We affirm that you are fully protected in the transaction with Alexander Fellinger, a transaction with the seller is verified and checked by our company.
Protection Escrow covers the full purchase price and original shipping costs if the vehicle fails to arrive or be other than as described by the seller.



MAKE YOUR TRANSACTION In a few simple steps





1. The seller and buyer agree on the terms of the transaction and the selling price

Seller contact us for details of the transaction; Our team will review the documents and vehicle ownership before accepting the transaction and offers purchase protection to the buyer.

2. The buyer puts his payment to the bank account of the Paying Agent Escrow

Buyers will enter the purchase price of the vehicle to the bank account of the Paying Agent Escrow. After receiving payment, the deposit will be verified and secured in an escrow account and then will be sent to the address of the Purchaser.

Payment Escrow Agent shall keep the cash in an escrow account where it will remain until the transaction is successfully completed.

3. The buyer receives the vehicle and has five (5) days to review

The vehicle will be delivered to the buyer's address. Buyer will receive and review vehicle - Make sure that the vehicle matches the description of the seller.

4. Buyer accepts or rejects a vehicle. During the review period, the purchaser must either:

1. If it is complete and as described, the buyer should take the vehicle. Vehicle ownership will be transferred to the buyer as the new owner and the transaction will be successfully completed.

2. If the buyer refuses vehicle, the buyer gets his money back in full and the vehicle will be shipped back to the seller at the expense of the seller. Any refund will take place within 24 hours of receipt of the cancellation - anything we do not ask!

This transaction is under the protection services of our company as insurance and dispute resolution

All complaints must be filed within 15 days from the date of verification.

The seller was informed that this transaction has been approved and is expected to be reminded that you have completed a transaction.

We recommend that you make a payment to a maximum of 48 hours from the date of verification, because your purchase protection is only valid for 15 days.

· # WB2018GR00X7790 transaction is approved, and soon you should receive your payment invoice by mail. Please also check your spam folder and spam.


If you have any questions regarding this transaction, please use the form Customer Support.

To request a refund, simply reply to this notice and to name your email:

REQUEST FOR REFUND! TRANSACTIONS # WB2018GR00X7790




Thank you for using DPD Courier,


Department custody transaction security


Website: dpdcourier.eu





Office Hours
Mo - Fri. 10 to 18





Contact information should only be used to address issues related to the DPD Courier. The other use is strictly prohibited.


Copyright © 2018. All rights reserved. DPD Courier - Central Office: 12 Akti Poseidonos Street, 18531 Piraeus, Greece,.


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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#377904 by Michelle Thu Dec 06, 2018 8:53 am
From: DPD [mailto:[email protected]]

Here’s the status of your shipment:

We inform you that the following vehicle – Mercedes-Benz Třídy E 350 CDI 2009 – is under our custody and ready for shipping. We confirm you are fully protected in transaction# WB2018GR00X7790 with Alexander Fellinger. The transaction is fully managed and insured by our company and we are directly responsible with the shipping, handling and payment.

Shipping information
Origin/Ship from:
Name: Alexander Fellinger
Address: Λεωφόρος Κύπρου 64
Argyroúpoli, 164 51
Greece
Phone: +30 2111981107

Take advantage of Buyer&Seller Protection – The next step is to confirm the deposit. The car will be sent to buyer address after the deposit is secured in our trust Buyer&Seller Protection Deposit Agent Bank Account.


NEXT STEP TO BE TAKEN:
1. To confirm the transaction, you must confirm the deposit of CZK 105,000 to our trust Buyer&Seller Protection Deposit Agent Bank Account ID*147 (LUKAS STULGA) before the car delivery is started.

Deposit Bank Account Details:

Name LUKAS STULGA
IBAN PL67 2490 0005 0000 4000 6403 8526
BIC/SWIFT ALBPPLPWXXX
Bank Name Alior Bank SA
Bank Address ul. Lopuszanska 38D, 02-232 Warszawa Poland
Deposit Amount CZK 105,000

2.After the Bank Transfer Deposit is made send us the bank transfer receipt or a photo of the Deposit Confirmation by email at: [email protected]


This is an verified transaction and you are 100% secured and protected. Your deposit is secured by our Buyer&Seller Protection Deposit Agent Bank Account ID*147 (LUKAS STULGA) until you confirm if you buy or not the car.

The deposit will never leave our possession until we have the confirmation that everything checks out with the car delivered. The Buyer has a number of five (5) working days to inspect the car. After the inspection is done the Buyer must contact us with his decision:
• If you don't accept to buy the car after you receive it, you will contact us and you will get the full refund back in 24 hours.
• If you accept to buy the car, you will contact us to release the deposit to the seller.

IMPORTANT: We take several steps to protect both the buyer and seller
• in order to protect our customers we accept Bank Transfer deposit method, known as one of the most secure and recommended paying option in the world;
• for security reasons, the Buyer confirm the deposit to our trust Buyer&Seller Protection Deposit Agent Bank Account ID*147 (LUKAS STULGA) - in this mode the seller is unable to receive any information regarding the deposit data;
• the shipments are provided and tracked by our company service, to ensure the seller shipped and the buyer received the car;


DPD Courier is authorized to onboard customers from all across Europe, EU countries, and the State of Israel.
Our entire operation is fully regulated and we follow strict compliance processes, maintain high standards for systems and procedures and safeguard our customer's personal and financial information.


BENEFITS & REFUND POLICY
DPD Courier covers the full purchase price and original shipping costs if the vehicle is not received or different from what was described by seller.


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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