Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Sep 22, 2015 2:16 pm
eBay <[email protected]>

Invoice for eBay Purchase Protection Program, Case ID GB5903PAMR, between Isabella Larsen, as Seller, and Michelle Banks, as Buyer.

Seller:

Name: Isabella Larsen

Address: 20 Park Avenue,

Barry, The Vale Of

Glamorgan,

CF62 7RL, United Kingdom

Payment Details:

Invoice number: GB5903PAMR

Date: 09/22/2015

Sale price: £2,700.00

Shipping costs: £0.00

Total: £2,700.00

Shipping To:

Name: Michelle Banks

Address: 419 Rue De La Remarks
United Kingdom

eBay Bank Account Details:

Bank Name Barclays Bank

eBay Account Name:

S. Ciocoiu

Account Number: 23724719

Sort code: 20 41 15

Amount to be sent: £2,700.00

When payment is received, it will be verified and secured into a non­interest bearing trust account. Payment verification process usually takes less than

24­48 hours. After payment is secured, the Seller is authorized to ship the item. Your funds will not be released to the Seller until you have received and

approved the merchandise you are purchasing.

We will keep the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your

confirmation we will make the payment to the seller. Until then the seller won't be able to access the money you sent and in any case you decide not to

continue with the deal you will receive a full refund.

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 ship the item back to the Seller within 3­5 business days since the item was inspected.

After the inspection period is over, the Buyer must contact eBay Purchase Program Team with the result of the inspection. If the Buyer refuses the items,

the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the items are accepted, eBay Financial Department

submits the payment directly to the Seller within 3 business days.

eBay is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during

the deal.

Need help now? Please call eBay Motors Customer Support at: +44­800­086­8749

Sincerely,

eBay Trust & Safety Team

Copyright © 1995­2015 eBay, Inc. All Rights Reserved.

Designated trademarks and brands are the property of their respective owners.

eBay and the eBay logo are registered trademarks or trademarks of eBay, Inc.


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
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