by Michelle
Wed May 27, 2015 3:51 am
Polaris Logistics <[email protected]>
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
Bill For 2003 Dodge Viper SRT-10 ROADSTER
FREE RETURN AFTER 5 DAYS OF INSPECTION
Shipper
Rebecca Jimerson
3814 W Grover St, Boise, 83705
United States
Consignee
Michelle Banks
Price: C $30,000.00
Tracking Number: TR02736999
Payment Instructions
Payment must be submitted via Bank-to-Bank Transfer to Polaris Bank Account.
Polaris will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it is the case, Polaris will refund the payment to the Buyer.
Polaris Representative Bank Account Details:
Polaris Carriers Inc. - Bank Account Informations :
Name: LUCIAN ANDRONACHE
Address: flat 3, 1 Marshall Street,Leeds,LS11 9AB,UK
Sort code: 20-26-08
Account no: 23603903
Swift/Bic: BARCGB22
Iban: GB04 BARC 2026 0823 6039 03
Bank name: Barclays
Bank Address(Branch address):Dewsbury,Market Place,West Yorkshire, WF13 1DN,UK
Polaris chose a neutral method of payment and a neutral country for the transfer for security reasons.
How to confirm the payment
Once the payment was sent please email us the bank transfer receipt
Payment must be verified and validated.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 72 hours. After payment is secured, Polaris deliver the goods. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the item and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must call Polaris to deliver the item back to the Seller within 5 business days.
After the inspection period is over, the Buyer must contact Polaris Support with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted, Polaris Financial Department submits the payment directly to the Seller within 3 business days.
Need help to complete the Payment
Five easy steps to complete your Polaris Transaction:
Buyer and Seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
Buyer sends payment to our Payment Departament: Polaris will secure the payment until the Buyer receives, inspects and accepts the product. Processing time for payments is 12 - 24 hours.
Seller send item to Buyer: Upon payment verification, Polaris ship the item.
Buyer receives item: The Buyer has 5 days to verify the product and the option to accept or reject.
Polaris pays Seller: The transaction is com
plete. If the Buyer is not satisfied, he must notify our agency with the item issues, after 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 the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer in maximum 1-3 days depending by his location.
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