Fake Escrow Service - [email protected]

[Michelle]

Gesendet: Mittwoch, 15. April 2015 um 16:17 Uhr
Von: "eBay Buyer Protection" <[email protected]>
An:
Betreff: eBay pending transaction: Verkaufsanhänger, Imbissanhänger, Imbisswagen
Dear customer Michelle Banks

You have been in contact with the seller Karina Piotrowska ( [email protected]) from Poland in buying a "Verkaufsanhänger, Imbissanhänger, Imbisswagen" for a total price of 1,580,00 Euros, with all taxes included!

It seems, that we have to apologize, is a national issue, because the bank account that was given is used only for local payments.

Now make the transfer as soon as possible, because we can check the transaction of our accounts. Since the transaction is in progress internationally, please send the money to the following bank account as follows:

Bank: ING Bank
Account holder name is our eBay Agent: Kiril Lekkas
IBAN: PL82 1050 1823 1000 0092 0806 9121
BIC: INGBPLPW
Total amount: 1,580.00 €

Note: the terms of the contract with the two parties are complied with in 3 days and the seller has already presented the product to DHL and waiting to be sent to you!
After payment confirmation, we will authorize the transport of product for you.



Thank you for using our services,
Copyright © 1995-2015 eBay Inc. All Rights Reserved.

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

eBay Buyer Protection <[email protected]>

Next step to be taken: The buyer must send the payment to the eBay in charge of this transaction. Payment must be

sent by bank transfer.

Once payment is confirmed by the eBay representative, eBay is authorized to ship the product and submit tracking

information. After you complete the payment, contact eBay Department by replying at this email, in order to start the

transport and confirm the following:

- Bank Money Transfer Receipt (email a scanned copy / picture of the Bank Money Transfer Receipt)

- Confirmed Shipping Address

Note: eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay

will refund the payment to the buyer.

eBay payment information

eBay payment information*:

Bank: J.P Pekao Bank

IBAN: PL84 1240 6218 1978 0010 6276 8082

Swift/BIC: PKOPPLPW

Bank address: Poland

Total Amount: € 600.00

Once the payment is done, just reply with the following Bank Money Transfer details:

Bank Transfer Receipt (email a scanned copy /

picture of the Bank Money Transfer Receipt)

Note: * We remind you that you can send money from your computer, if your bank has the option "Internet Home Banking" or can

always go to your bankand ask for a fast transfer, even though it will cost more in the 10-20 EUR, so our bank will have the confirmation

of your deposit within 24 hours, because otherwise our bank will also need up to 3 days to confirm a bank that comes from abroad.

Protection and refund

Once the product is delivered, the purchaser has a 5 days inspection period. After the inspection period is over, the

purchaser will contact eBay with the results of the inspection. If, for any reason, the product does not pass the purchaser's

inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties.

eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our

regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the product. Should the

purchaser need a refund for this transaction the amount received will be sent back via bank transfer, or money order. The

account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the product may have before the end of the

inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not

possible, the Buyer will receive a full refund and the product will be delivered back to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the product.

Transactions, payments and personal information are considered confidential and will not be released under any

circumstances. Purchase Protection program security measures are constantly reviewed and modified given evolving

circumstances globally.

Our main and constant priority is the safety of our customers. When payment is received, it will be verified and secured

into a non-interest bearing trust account (our company Escrow account). Payment verification process usually takes less

than 24 hours. After payment is secured, we are authorized to ship you the product.

Overview

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation. There is no sign-up,

opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for a item and never receiving it;

• Sending a deposit for a item and never receiving the item;

• Paying for and receiving a item:

• That was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title;

• Of a make and/or model that is different than what was described in the seller's listing;

Your eBay item purchase is protected for up to EUR 5,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly

prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any

complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

If you encounter any problems with this transaction, please contact us.

When contacting our support team, use the reply feature so that all previous correspondences are included in your email.

Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the

subject line:

Refund request for eBay Transaction #564326077

(The refund is sent to your bank account or by money order in max. 48 hours)

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[nikklonis]

Dear customer Removed (BW),

It seems, that we have to apologize, is a national issue, because the bank account that was given is used only for local payments.

Please call now to your bank and cancel the transfer that you have done to our department and restore to the correct data, because we can check the transaction of our account.

Since the transaction is in progress internationally, please send the money to the following bank account as follows:

Bank: PKO Bank Polski
Name des Kontoinhabers ist eBay-Agent: Janos Gaspar
IBAN: PL 12 1020 1068 0000 1202 0278 9188
BIC: BPKOPLPW
Total amount: 800.00 €
Noted (BW)

Note: the terms of the contract with the two parties are complied with in 3 days and the seller has already presented the product to DHL and waiting to be sent to you!
After payment confirmation, we will authorize the transport of product for you.




Thank you for using our services,
Copyright © 1995-2015 eBay Inc. All Rights Reserved.

Sent: Friday, May 29, 2015 at 9:01 PM
From: "Removed (BW)
To: "eBay Buyer Protection" <[email protected]>
Subject: Re: eBay pending transaction: Symphonic Line RG14 Edition ! NEUWERTIG ! mit ORG PACKUNG

[Bryon Williams]

Thank you for the update.

It is a scam. Please stop all communication with the scammer.

[Michelle]

[email protected]

Details and instructions of this transaction

Next step to be taken: The buyer must send the payment to the eBay in charge of this transaction. Payment must be

sent by bank transfer.

Once payment is confirmed by the eBay representative, eBay is authorized to ship the product and submit tracking

information. After you complete the payment, contact eBay Department by replying at this email, in order to start the

transport and confirm the following:

- Bank Money Transfer Receipt (email a scanned copy / picture of the Bank Money Transfer Receipt)

- Confirmed Shipping Address

Note: eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay

will refund the payment to the buyer.

eBay payment information

eBay payment information*:

Bank: H. N Lloyds TSB Bank

IBAN: GB13 LOYD 3094 6024 3360 60

Swift/BIC: LOYDGB21463

Account Number: 24336060

Bank address: United Kingdom

Total Amount: € 900.00

Once the payment is done, just reply with the following Bank Money Transfer details:

Bank Transfer Receipt (email a scanned copy /

picture of the Bank Money Transfer Receipt)

Note: * We remind you that you can send money from your computer, if your bank has the option "Internet Home Banking" or can

always go to your bank and ask for a fast transfer, even though it will cost more in the 10-20 EUR, so our bank will have the

confirmation of your deposit within 24 hours,because otherwise our bank will also need up to 3 days to confirm a bank that comes from

abroad.

Protection and refund

Once the product is delivered, the purchaser has a 5 days inspection period. After the inspection period is over, the

purchaser will contact eBay with the results of the inspection. If, for any reason, the product does not pass the purchaser's

inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties.

eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our

regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the product. Should the

purchaser need a refund for this transaction the amount received will be sent back via bank transfer, or money order. The

account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the product may have before the end of the

inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not

possible, the Buyer will receive a full refund and the product will be delivered back to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the product.

Transactions, payments and personal information are considered confidential and will not be released under any

circumstances. Purchase Protection program security measures are constantly reviewed and modified given evolving

circumstances globally.

Our main and constant priority is the safety of our customers. When payment is received, it will be verified and secured

into a non-interest bearing trust account (our company Escrow account). Payment verification process usually takes less

than 24 hours. After payment is secured, we are authorized to ship you the product.

Overview

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation. There is no sign-up,

opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for a item and never receiving it;

• Sending a deposit for a item and never receiving the item;

• Paying for and receiving a item:

• That was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title;

• Of a make and/or model that is different than what was described in the seller's listing;

Your eBay item purchase is protected for up to EUR 5,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly

prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any

complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

If you encounter any problems with this transaction, please contact us.

When contacting our support team, use the reply feature so that all previous correspondences are included in your email.

Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the

subject line:

Refund request for eBay Transaction #81313551

(The refund is sent to your bank account or by money order in max. 48 hours)

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

eBay Payment Department [mailto:[email protected]]

Welcome to eBay Purchase Program. Now you're one of our customers.
eBay Purchase Protection Program is a new FSA registered method of payment which guarantees buyers receive exactly what they pay for or their money back, and for the first time guarantees sellers receive 100% of their due payment, with interest, without ever having to chase debt.

The transaction has begun for the following product: Luxury High End Alias Manzu Lamborghini Miura Inspired Chair = € 1.100,00

Welcome to eBay Purchase Program. Now you're one of our customers.
eBay Purchase Protection Program is a new FSA registered method of payment which guarantees buyers receive exactly what they pay for or their money back, and for the first time guarantees sellers receive 100% of their due payment, with interest, without ever having to chase debt.

The transaction has begun for the following product: Luxury High End Alias Manzu Lamborghini Miura Inspired Chair = € 1.100,00

eBay member Rosario Maria Vasquez as the seller, initiated a new

transaction through eBay program and registered you, Michelle Banks

as the buyer.

We verified all the details of this transaction and we concluded that they are

accurate and the transaction is approved. Please follow our instructions to

complete the transaction safely. Your eBay purchase is protected for up to

EUR 5,000.00 or the item price, whichever is lower.

Details and instructions of this transaction

Next step to be taken: The buyer must send the payment to the eBay in charge of this transaction. Payment must be

sent by bank transfer.

Once payment is confirmed by the eBay representative, eBay is authorized to ship the product and submit tracking

information. After you complete the payment, contact eBay Department by replying at this email, in order to start the

transport and confirm the following:

- Bank Money Transfer Receipt (email a scanned copy / picture of the Bank Money Transfer Receipt)

- Confirmed Shipping Address

Note: eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay

will refund the payment to the buyer.

eBay payment information

eBay payment information*:

Bank: M.B La Caixa

IBAN: ES57 2100 2038 8101 0058 4241

Swift/BIC: CAIXESBBXXX

Bank transfer details: 0100584241

Head office Bank address: Spain

Total Amount: € 1.100,00

Once the payment is done, just reply with the following Bank Money Transfer details:

Bank Transfer Receipt (email a scanned copy /

picture of the Bank Money Transfer Receipt)

Note: * We remind you that you can send money from your computer, if your bank has the option "Internet Home Banking" or can

always go to your bankand ask for a fast transfer, even though it will cost more in the 10-20 EUR, so our bank will have the confirmation

of your deposit within 24 hours, because otherwise our bank will also need up to 3 days to confirm a bank that comes from abroad.

Protection and refund

Once the product is delivered, the purchaser has a 5 days inspection period. After the inspection period is over, the

purchaser will contact eBay with the results of the inspection. If, for any reason, the product does not pass the purchaser's

inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties.

eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our

regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the product. Should the

purchaser need a refund for this transaction the amount received will be sent back via bank transfer, or money order. The

account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the product may have before the end of the

inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not

possible, the Buyer will receive a full refund and the product will be delivered back to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the product.

Transactions, payments and personal information are considered confidential and will not be released under any

circumstances. Purchase Protection program security measures are constantly reviewed and modified given evolving

circumstances globally.

Our main and constant priority is the safety of our customers. When payment is received, it will be verified and secured

into a non-interest bearing trust account (our company Escrow account). Payment verification process usually takes less

than 24 hours. After payment is secured, we are authorized to ship you the product.

Overview

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation. There is no sign-up,

opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for a item and never receiving it;

• Sending a deposit for a item and never receiving the item;

• Paying for and receiving a item:

• That was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title;

• Of a make and/or model that is different than what was described in the seller's listing;

Your eBay item purchase is protected for up to EUR 5,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly

prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any

complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

If you encounter any problems with this transaction, please contact us.

When contacting our support team, use the reply feature so that all previous correspondences are included in your email.

Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the

subject line:

Refund request for eBay Transaction # 81566658

(The refund is sent to your bank account or by money order in max. 48 hours)

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

[email protected]

Welcome to eBay Purchase Program. Now you're one of our customers.
eBay Purchase Program is a new FSA registered method of payment which
guarantees buyers receive exactly what they pay for or their money
back, and for the first time guarantees sellers receive 100% of their
due payment, with interest, without ever having to chase debt.

The transaction has begun for the following product: -

eBay member Angelika Grabowska, as the seller, initiated a new transaction

through eBay program and registered you, Andras Szabo, as the buyer.

We verified all the details of this transaction and we concluded that they are

accurate and the transaction is approved. Please follow our instructions to

complete the transaction safely. Your eBay purchase is protected for up to EUR

5,000.00 or the item price, whichever is lower.

Details and instructions of this transaction

Next step to be taken: The buyer must send the payment to the eBay in charge of this transaction. Payment must be

sent by bank transfer.

Once payment is confirmed by the eBay representative, eBay is authorized to ship the product and submit tracking

information. After you complete the payment, contact eBay Department by replying at this email, in order to start the

transport and confirm the following:

- Bank Money Transfer Receipt (email a scanned copy / picture of the Bank Money Transfer Receipt)

- Confirmed Shipping Address

Note: eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay

will refund the payment to the buyer.

eBay payment information

eBay payment information*:

Bank: A. T Alior Bank

IBAN: PL19 2490 0005 0000 4000 6280 8654

Swift/BIC: ALBPPLPW

Bank address: Poland

Total Amount: € 780.00

Once the payment is done, just reply with the following Bank Money Transfer details:

Bank Transfer Receipt (email a scanned copy /

picture of the Bank Money Transfer Receipt)

Note: * We remind you that you can send money from your computer, if your bank has the option "Internet Home Banking" or can

always go to your bank and ask for a fast transfer, even though it will cost more in the 10-20 EUR, so our bank will have the

confirmation of your deposit within 24 hours, because otherwise our bank will also need up to 3 days to confirm a bank that comes from

abroad.

Protection and refund

Once the product is delivered, the purchaser has a 5 days inspection period. After the inspection period is over, the

purchaser will contact eBay with the results of the inspection. If, for any reason, the product does not pass the purchaser's

inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties.

eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our

regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the product. Should the

purchaser need a refund for this transaction the amount received will be sent back via bank transfer, or money order. The

account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the product may have before the end of the

inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not

possible, the Buyer will receive a full refund and the product will be delivered back to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the product.

Transactions, payments and personal information are considered confidential and will not be released under any

circumstances. Purchase Protection program security measures are constantly reviewed and modified given evolving

circumstances globally.

Our main and constant priority is the safety of our customers. When payment is received, it will be verified and secured

into a non-interest bearing trust account (our company Escrow account). Payment verification process usually takes less

than 24 hours. After payment is secured, we are authorized to ship you the product.

Overview

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation. There is no sign-up,

opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for a item and never receiving it;

• Sending a deposit for a item and never receiving the item;

• Paying for and receiving a item:

• That was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title;

• Of a make and/or model that is different than what was described in the seller's listing;

Your eBay item purchase is protected for up to EUR 5,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly

prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any

complaints must be filed within 30 days from the verification date

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

If you encounter any problems with this transaction, please contact us.

When contacting our support team, use the reply feature so that all previous correspondences are included in your email.

Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the

subject line:

Refund request for eBay Transaction #81581419

(The refund is sent to your bank account or by money order in max. 48 hours)

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

From: eBay Payment Department <[email protected]>

Details and instructions of this transaction

Next step to be taken: The buyer must send the payment to the eBay in charge of this transaction. Payment must be

sent by bank transfer.

Once payment is confirmed by the eBay representative, eBay is authorized to ship the product and submit tracking

information. After you complete the payment, contact eBay Department by replying at this email, in order to start the

transport and confirm the following:

- Bank Money Transfer Receipt (email a scanned copy / picture of the Bank Money Transfer Receipt)

- Confirmed Shipping Address

Note: eBay will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay

will refund the payment to the buyer.

eBay payment information

eBay payment information*:

Bank: D. L Alior Bank

IBAN: PL51 2490 0005 0000 4000 6888 0278

Swift/BIC: ALBPPLPW

Bank address: Poland

Total Amount: € 4,000.00

Once the payment is done, just reply with the following Bank Money Transfer details:

Bank Transfer Receipt (email a scanned copy /

picture of the Bank Money Transfer Receipt)

Note: * We remind you that you can send money from your computer, if your bank has the option "Internet Home Banking" or can

always go to your bank and ask for a fast transfer, even though it will cost more in the 10-20 EUR, so our bank will have the

confirmation of your deposit within 24 hours, because otherwise our bank will also need up to 3 days to confirm a bank that comes from

Protection and refund

Once the product is delivered, the purchaser has a 5 days inspection period. After the inspection period is over, the

purchaser will contact eBay with the results of the inspection. If, for any reason, the product does not pass the purchaser's

inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the purchaser.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties.

eBay will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our

regional account, no one but the purchaser will have access to it.

eBay will release the funds to the seller only after the purchaser receives and agrees with the product. Should the

purchaser need a refund for this transaction the amount received will be sent back via bank transfer, or money order. The

account is managed and supervised by eBay Department.

If the Buyer is not satisfied, he must notify our company of problems that the product may have before the end of the

inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not

possible, the Buyer will receive a full refund and the product will be delivered back to the seller at the seller's expense.

Sellers receive their money if the buyer accepts the product.

Transactions, payments and personal information are considered confidential and will not be released under any

circumstances. Purchase Protection program security measures are constantly reviewed and modified given evolving

circumstances globally.

Our main and constant priority is the safety of our customers. When payment is received, it will be verified and secured

into a non-interest bearing trust account (our company Escrow account). Payment verification process usually takes less

than 24 hours. After payment is secured, we are authorized to ship you the product.

Buy with confidence! eBay protects your item purchase against fraud and material misrepresentation. There is no sign-up,

opt-in, or registration necessary.

The following types of fraud and material misrepresentation are covered:

• Paying for a item and never receiving it;

• Sending a deposit for a item and never receiving the item;

• Paying for and receiving a item:

• That was a stolen item at the time of the transaction;

• With an undisclosed or unknown lien against its title;

• Of a make and/or model that is different than what was described in the seller's listing;

Your eBay item purchase is protected for up to EUR 5,000.00 or the item purchase price, whichever is lower.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly

prohibited.

2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.

3. You may buy and sell with confidence in all transactions with this eBay member.

4. If you need to dispute this transaction, keep the transaction number at hand when contacting eBay. Any

complaints must be filed within 30 days from the verification date

This e-mail message was sent to you from eBay Safe Harbor team, with the full support of the eBay Trade center.

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only.

If you encounter any problems with this transaction, please contact us.

When contacting our support team, use the reply feature so that all previous correspondences are included in your email.

Otherwise, we will not be able to process your request. To ask for a refund, simply reply to this notification and enter in the

Refund request for eBay Transaction #8056419

(The refund is sent to your bank account or by money order in max. 48 hours)

If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

[Michelle]

Fra: "eBay Payment Department" <[email protected]>

Der nächste Schritt: Der Käufer muss die Zahlung an die eBay-Seite senden, auf der diese Transaktion stattfand. Die

Zahlung muss in Form einer Banküberweisung erfolgen.

Nachdem die Zahlung durch einen eBay-Mitarbeiter bestätigt wird, ist eBay autorisiert, das Produkt zu versenden und

Angaben zur Sendungsverfolgung zu machen. Nach Ihrer Zahlung wenden Sie sich bitte unter Beantwortung dieser E-
Mail an eBay Department, um den Versand auszulösen und folgende Angaben zu bestätigen:

- Überweisungsbeleg (scannen Sie eine Kopie/Abbildung des Überweisungsbelegs ein und hängen Sie diese an die E-
Mail an)

- Bestätigte Lieferadress

Hinweis: eBay behält die Zahlung ein, bis der Käufer den Artikel erhalten, geprüft und akzeptiert hat. In berechtigten

Fällen erstattet eBay dem Käufer die Zahlung zurück.

Einzelheiten und Hinweise zu dieser Transaktion

eBay Zahlungsangaben

eBay Zahlungsangaben*:

Bank: BANCA POPOLARE DI SONDRIO

Name des Kontoinhabers: Andrei Stanciu

IBAN: IT32W0760105138230849530851

Swift/BIC: POSOIT22XXX

Adresse der Bank: Piazza Garibaldi 16, 23100

Sondrio, Italien

Gesamtbetrag: € 800.00

Nach erfolgter Zahlung antworten Sie uns unter Angabe der folgenden Überweisungsdaten:

Überweisungsbeleg (scannen Sie eine

Kopie/Abbildung des Überweisungsbelegs ein und

hängen Sie diese an die E-Mail an)

Hinweis: * Wir möchten Sie daran erinnern, dass Sie die Zahlung auch über Ihren PC anweisen können, falls Sie das Online-Banking

Ihrer Bank nutzen. Sie können auch direkt zum Bankschalter gehen und nach einer schnellen Zahlungsmethode fragen (wodurch

jedoch Zusatzgebühren in Höhe von circa 10 - 20 Euro entstehen können - dadurch erhält unsere Bank die Bestätigung Ihrer

Überweisung innerhalb von 24 Stunden. Ansonsten dauert es bis zu 3 Tagen, bis Zahlungen aus dem Ausland eingehen und bestätigt

werden können.

Käuferschutz und Rückerstattungen

Nach Zustellung des Produkts hat der Käufer einen Prüfzeitraum von 5 Tagen. Nach Ablauf des Prüfzeitraums teilt der

Käufer eBay die Ergebnisse der Prüfung mit. Sollte das Produkt die Käuferprüfung nicht zufriedenstellend bestehen, wird

es auf Kosten des Verkäufers zum Verkäufer zurückgeschickt, und der Käufer erhält das überwiesene Guthaben

zurückerstattet.

Aus Sicherheitsgründen werden alle Zahlungsangaben höchst vertraulich behandelt und an keine Dritten weitergegeben.

eBay hat die volle Kontrolle über das Guthaben, sobald dieses auf seinem regionalen Konto gutgeschrieben ist. Sobald

das Guthaben auf unserem regionalen Konto gutgeschrieben sind, hat nur der Käufer Zugriff darauf.

eBay überweist das Guthaben erst dann an den Verkäufer, wenn der Käufer das Produkt erhalten und akzeptiert hat.

Falls der Käufer für diese Transaktion eine Rückerstattung wünscht, wird der eingegangene Betrag per Banküberweisung

oder Zahlungsanweisung zurückgezahlt. Das Konto wird von eBay Department geführt und überwacht.

Falls der Käufer Einwände hat, muss er unser Unternehmen vor Ablauf des Prüfzeitraums über Probleme mit dem

Produkt in Kenntnis setzen. Normalerweise können sich Käufer und Verkäufer auf eine Lösung einigen. Ist dies nicht

möglich, erhält der Käufer den vollen Betrag zurückerstattet, und das Produkt wird auf Verkäuferkosten wieder an den

Verkäufer zurückgeschickt. Der Verkäufer erhält seinen Rechnungsbetrag, nachdem der Käufer das Produkt akzeptiert

hat.

Transaktionen, Zahlungen und personenbezogene Angaben werden vertraulich behandelt und unter keinen Umständen

weitergegeben. Die Sicherheitsmaßnahmen des Käuferschutzprogramms werden regelmäßig überprüft und bei global

erforderlichen Änderungen korrigiert.

Unsere oberste, ständige Priorität ist die Sicherheit unserer Kunden. Nach Zahlungseingang erfolgt die Verifizierung und

Verwahrung auf einem gesicherten, zinsfreien Treuhandkonto (das sog. Escrow-Konto unseres Unternehmens). Die

Zahlungsverifikation dauert für gewöhnlich weniger als 24 Stunden. Nachdem die Zahlung gesichert ist, sind wir befugt,

das Produkt zu versenden.

Überblick

Einkaufen ist Vertrauenssache! eBay schützt Ihre Artikelkäufe vor Betrug und falschen Materialangaben. Dazu müssen

Sie sich nicht anmelden, nicht zustimmen und nicht registrieren.

Die folgenden Arten von Betrug und falschen Materialangaben sind abgedeckt:

• Bezahlung für einen Artikel, der nie ankommt;

• Anweisung der Bezahlung für einen Artikel, der nie ankommt;

• Bezahlung und Erhalt eines Artikels,

• der zum Zeitpunkt der Transaktion als gestohlen galt;

• dem ein ungenannter oder unbekannter Eigentumsvorbehalt zugrunde lag;

• dessen Marke bzw. Modell von der Verkäuferbeschreibung abweicht;

Ihr eBay-Artikel ist für bis zu 5.000,00 Euro oder in Höhe des Artikelkaufpreises - ja nachdem, was niedriger ist -

versichert.

Wichtige Nutzungsrichtlinien:

1. Die Kontaktangaben dürfen nur zur Klärung von Problemen genutzt werden, die sich auf eBay beziehen. Darüber

hinaus ist jegliche Nutzung verboten.

2. Diese Transaktion ist durch eBay-Kundenserviceleistungen wie Versicherung, Feedback und Problemklärung

geschützt.

3. Sie können mit diesem eBay-Mitglied in sichere Kauf- und Verkaufstransaktionen treten.

4. Im Falle einer Problemklärung zu dieser Transaktion geben Sie die Artikelnummer an, wenn Sie eBay

kontaktieren. Reklamationen müssen innerhalb von 30 Tagen ab dem Verifizierungsdatum eingereicht werden.

Diese E-Mail-Benachrichtigung wurde Ihnen vom Team eBay Safe Harbor geschickt und wird vom eBay Trade-Zentrum

voll unterstützt.

Wir empfehlen Ihnen, die Bezahlung so schnell wie möglich zu leisten, da der Käuferschutz nur 30 Tage gültig ist. Bei

Problemen mit dieser Transaktionen wenden Sie sich bitte an uns.

Wenn Sie sich an unser Supportteam wenden, nutzen Sie bitte die Antwort-Funktion der E-Mail, um den gesamten

vorhergehenden Schriftwechsel mitzusenden. Ansonsten können wir Ihre Anfrage nicht bearbeiten. Zur Beantragung

einer Rückerstattung antworten Sie einfach auf diese Benachrichtigung, und geben Sie in der Betreffzeile Folgendes an:

Rückerstattungsanfrage für eBay-Artikelnummer #419

(Die Rückerstattung erfolgt innerhalb von maximal 48 Stunden auf Ihr Bankkonto bzw. per Zahlungsanweisung)

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If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities