Craigslist, Ebay and other online buying/selling scams.
#437147 by Michelle Fri Dec 09, 2022 6:27 am
[email protected]

Seller: Marie Jones
Address: 5317 Tower Trail
Austin, TX 78723 United States

Your purchase invoice for 2019 Toyota Tacoma Limited is attached to this email.
For a better understanding on how to complete your transaction it is necessary for you to read the invoice carefully.

Thank you for using our service!

Payment method: Internet banking, Electronic transfers or Cash deposit
Through Bank Wire Transfer we can guarantee you 100% protection and insurance. Trans-TL will secure the payment until the buyer
receives, inspects and accepts the vehicle. If the buyer decides not to keep the vehicle, the delivery agent will come pick it up and the
money will be transferred back into your account.
Have Confidence when Buying or Selling Online

reduces the risk of fraud by acting as a trusted third-party that collects, holds and only disburses funds when both Buyer

and Seller are satisfied. simple 5-step process covers money transfer and vehicle delivery for every sale.
1. provides the payment information (Third company is used for escrow services).
2. Buyer pays - The Buyer submits a payment only by the approved payment method. Once validates the
payment, the Seller is notified the funds have been secured in Escrow.
3. Seller ships the item to the Buyer - Upon payment verification, the Seller is authorized to send the item using the approved
shipping method. submits the tracking information to Buyer and verifies that the Buyer receives the item.
4. Buyer accepts merchandise - The Buyer has a set number of days (7) to inspect the item and the option to accept or reject it.
The Buyer accepts the item.
5. pays the Seller - releases funds to the Seller from the Escrow Account.

If you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you.
The refund is sent to your bank account, or by check or money order. The refund method is at your choice. You have 45
days from the above verification date to request a refund. Refund requests are processed within 3 days.
Ready to pay for your vehicle?
After reading and agreeing to the terms and conditions contact our Customer Support Center: +1 (701) 204-4673 in
order to receive the payment information.
After completing the payment please reply to this email with the payment confirmation (a clear picture of the receipt or a
screenshot - if you're using your Mobile Bank App.)

Note: The funds will not be released under any circumstances. Payment will be on hold until you confirm that you have received, inspected
and you agree to buy the item. When we will have your confirmation we will release the funds to the seller.
Reimbursement from sellers:
We require sellers to comply with our resolution process. Sellers permit us to make a final decision, in our sole discretion, on any transaction
made through us. For seller unresolved transactions, we will refund the buyer for the full cost of the item ( including any applicable sales tax )
and the original shipping. Currently, the seller (Marie Jones) has a deposit of $ 20,000.00 in a Protection Account. Transactions with the seller
are covered by purchase protection against fraud and description errors . For your safety, this account was locked today (December-08-2022)for
45 days time period. The seller is unable to withdraw any money from it, within this period.

Conditions to be met before you may ask for a refund:

If the vehicle doesn't arrive and/or the seller stop communications after the payment was received.
If the vehicle you receive has different specifications than the ones you agreed on:

For any questions contact Trans-TL Support Department: [email protected]

If the vehicle arrives in a much longer period than the one you agreed on (more than 10 days from the payment clearance day)

For any questions contact Trans-TL Support Department: [email protected]

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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