Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Jun 30, 2015 11:49 am
[email protected]

eBay payment information

Transaction ID: 564521770

eBay payment information*:

Bank: C. P Pekao Bank

IBAN: PL31 1240 2294 1978 0010 6364 1272

Swift/BIC: PKOPPLPW

Bank address: Poland

Total Amount: € 2,300.00

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.


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
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by Michelle Fri Jul 31, 2015 9:23 am
eBay Buyer Protection <[email protected]>

eBay member Klaudia Nowicka [email protected] , 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: J. L. ING Bank

IBAN: PL03 1050 1025 1000 0092 1010 0856

Swift/BIC: INGBPLPW
Bank address: Poland

Total Amount: € 850.00 (Noted)

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 #72613534

(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
by Michelle Wed Aug 26, 2015 11:46 am
Betreff: eBay confirm transaction: ALBION Dressursattel Platinum SLK Kammer MW 17,5 Zoll
Datum: Aug 2015
Von: "eBay Buyer Protection" <[email protected]>
An:Michelle Banks


Dear customer

We want to inform you that the payment has been confirmed and the transportation process will start tomorrow and is expected to be delivered to the address on 17/08/2015.

Delivery address:
Michelle Bnaks
419 Rue De La Remarks

Just reply and let us know your phone number and confirm if you are OK with the date of delivery.



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
by Michelle Wed Aug 26, 2015 12:11 pm
[email protected]

eBay payment information

eBay payment information*:

Bank: V. N Barclays Bank PLC

IBAN: GB54 BARC 2080 4743 3727 82

Swift/BIC: BARCGB22

Account number: 43372782

Bank address: United Kingdom

Total Amount: € 800.00

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 #75848238

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



Copyright © 1995-2014 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

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