by Michelle
Mon Jul 20, 2015 12:15 pm
General Logistics Systems has the pleasure to confirm that your transaction has been approved and started.
In the content of the invoice message below, you will find the transaction information and future instructions regarding your our transaction with General Logistics Systems.
In order to successfully complete your transaction, you should follow the instructions presented in the content of this invoice message.
The owner delivers the package to one of nearest General Logistics Systems agents for the evaluation of contents. The package will remain in the company custody until the receiver will send the payment through bank wire service. After verifying the funds, General Logistics Systems is ready to ship the parcel to the designated address.
Insurer of this transaction is the General Logistics Systems along with our our associate
Immobilienscout24 ,Immowelt AG ,Immonet AG ,Gesucht AG , Ekomi , Truste .
Sender Information
First name: Jana
Last name : Bumgarner
Address: 78 Chichester Rd
City: London
Postal Code: W26PL
Country: United Kingdom
_____________________
Delivery Information
Michelle Banks
419 Rue De La Remarks
According to our Company Policy the Tenant is required to send the Invoice Amount of Insured Value Amount (1 month deposit and security deposit ) 480 €+ 960 €= 1440 € in our company agent details , in the next 24 - 48 hours.
Upon payment verification we will instruct the Property Owner to approve the shipping of the Keys/Contract to your verified shipping address.
Bank Agent Details(Noted)Bank Name:Metro Bank
Account Holder : Horia Mircea
Account Number : 17370332
Iban : GB04MYMB23058017370332
BIC : MYMBGB2L
Sort Code: 23-05-80
Bank Address: Unit 1 Christ's Lane
Postal Code: CB2 3BZ
City: Cambridge
Country: United Kingdom
_____________________
*NOTE The money is sent to General Logistics Systems Agent Bank Account ,and LOCKED until the transaction is completed. ( Until the package is delivered and the 2-3 days Return Policy expires). The Invoice Amount will be transferred to the Property Owner only after we receive the Tenant's confirmation that he/she accept the Property.
If the Property will not be accepted a total refund will be sent in 24 -48 hours.
Payment Information Metro Bank
HOW TO MAKE PAYMENT
We require the payment to be made through Bank Wire money transfer service.
You can pay with cash at any Bank Office or Online Banking.
It is recommended to send the payment as soon as possible, because your Return Policy is valid for 2 days only.
Sending the payment by any other method will void this transaction and your right to refund.
Pay for the transfer with cash from any Bank Office in use or or Online Banking .
CONTACT US WITH
-Scanned paper from your bank , to see that the wire transfer was made .
-You have 24-48 hours after this invoice to make the wire transfer.
-After we will have the deposit details(Scanned Paper ) In the next 2-3 days the transaction will be closed successfully.
http://www.truste.comCUSTOMERS PROTECTION
If you need a refund for this transaction, the insured amount will be taken from the owner's purchase protection account and sent to you. The refund is sent to your bank account.The way you are refunded is at your sole discretion. Refund requests are processed within 48 -96 hours .You have 2-3 days from the verification date to request a refund.
If you do not like the property it will not be as described you will receive a full refund.
Your funds are transferred to the property owner only after you have inspected the property and only if you have notified that you have decided to rent it.
Sincerely,
©2015 GLS-Middlemarch Business Park
Coventry ,CV3 4PF England .
GLS-Parcel Delivery United Kingdom
Copyright©GLS-LTD
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
