Craigslist, Ebay and other online buying/selling scams.
#171777 by Michelle Thu Jul 18, 2013 10:49 am
from: eBay Motors <[email protected]>
to: Michelle Banks
date: Thu, Jul 18, 2013
subject: eBay Payments Invoice - 2009 VOLKSWAGEN GOLF 2.0 TSI GTI MK 6 DSG
mailed-by: esbzy.co.uk

Buy with confidence using eBay Motors!

We have been notified that you are interested in the purchase of 2009 VOLKSWAGEN GOLF 2.0 TSI GTI MK 6 DSG eBay's Safe Pay Protection and Refund Program protects your item purchase against fraud and material misrepresentation. This program is provided by eBay Motors on this transaction and your item purchase is insured for £3,356.00.
Details for transaction #GC128820381
Item title: 2009 VOLKSWAGEN GOLF 2.0 TSI GTI MK 6 DSG
Sale price: £3,356.00
Quantity: 1
Subtotal: £3,356.00
Shipping & Handling: £0.00
Sale date: 18/07/2013
Totall price: £3,356.00
Seller: Grace Carrino
Buyer: Michelle Banks
Seller address: Calle de Enric Morera, 31, 08820 el Prat de Llobregat, Barcelona, Spain
Shipping address: 419 Rue De La Remarks
Delivery time: 5-7 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £3,356.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay agent below:

Account Holder: CLAUDIA VALENTINA PIRVAN
Bank Name:La Caixa
IBAN: ES98 2100 7949 1201 0003 5351
Swift Code: CAIXESBBXXX
Bank address: Paseo Lomas, 198, 04700 ,Ejido, El ,Almería

In order to properly validate your payment and avoid transfer related issues, please send us your copy of the bank transfer to the fax number 08458520094. Sending the payment by any other method of payment will void this transaction and your right to be refunded. Your payment can't be lost in the mail, like money orders or checks, and it can be confirmed in 24 hours.
The payment must be completed within the next 3 business days and it's fully refundable if the sale is not completed.

3. Shipping

The item will be delivered to your location. It will be shipped within 24 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 5 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


Bank Details Noted - Michelle

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