Craigslist, Ebay and other online buying/selling scams.
#427948 by Michelle Thu Sep 02, 2021 10:38 am
From: uShip <[email protected]>
Subject: uShip item ready for delivery - 2019 TESLA MODEL 3

Congratulations, the vehicle is ready for delivery. You can find attached the proforma invoice and purchase contract. You will receive the original invoice if you decide that you want to buy the vehicle. The purchase contract should only be signed if you decide to keep the vehicle after the 5-day inspection period. The payment for delivery with TRACKING NUMBER: 2872144619 - 2019 TESLA MODEL 3 is pending. The next step is for you to deposit your payment into uShip's secure bank account. These funds will be released to the Seller once you are in possession of the purchase and it passes your inspection. We will proceed with the transport when payment is completed into our representative account, this is our company's return policy. A payment of 33.150,00 EUR is due to uShip.
You will find the invoice attached in PDF format. You can print the Proforma invoice to provide it to your bank to transfer funds to uShip.

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 is transmitted through an encrypted communication channel.

NOTE! AFTER SENDING THE DEPOSIT, PLEASE REPLY TO THIS EMAIL,
A proof of payment can be a receipt (either a scan, a photo or a .pdf file) or a screenshot from your online bank, clearly showing the payment.
The vehicle will be delivered in 24-72 hours after the payment is verified. Delivery times will be confirmed after payment is received.

DELIVERY AND PAYMENT REFUND-RETURN POLICY
Step 1: Buyer Send Payment to uShip
*Upon payment verification, uShip is authorized to deliver the vehicle to the buyer's address listed above.
Step 2: uShip Deliver Vehicle to Buyer
*The Buyer has 5 days for inspecting the vehicle from the time delivery is received and the option to accept or reject.
*If buyer refuses the vehicle, delivery is reversed at no additional cost and a full refund is given to the Buyer within 2 days.
*If buyer accepts the vehicle and papers during the 5 day inspection period, uShip pays the seller by bank transfer.

If you have questions, please contact uShip Customer Support or chat with our uShip Member Support team by clicking here.

Regards,


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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