Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Sep 24, 2015 3:27 am
From: eBay <[email protected]>

eBay Buyer Protection - GB5903PAMR
Dear Michelle Banks

You can find the invoice for 2008 Audi A3 2.0 TDI Sportback 5dr attached to this email. Please read it carefully and follow the instructions from the invoice in order to complete your purchase!

Thank you for using our service!
eBay Team

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How to make the payment:

We require the payment for this item to be done through bank wire transfer:

1.Access your online banking service or go to your bank office;

2.Send the payment using the eBay Motors Bank Account Details;

3.Confirm the payment to eBay Motors Customer Support;

Fax the bank receipt to the following fax number: 0871 314 0963

Important Notice:

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.

eBay Bank Account Details:

Bank Name Barclays Bank

eBay Account Name:

S. Ciocoiu

Account Number: 23724719

Sort code: 20 41 15

Bank Name: Barclays Bank
Account Holder: Vogel Anton
Account# : 50441872
Sort Code : 20-48-42


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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