Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Thu Feb 11, 2016 9:04 am
From: Karlog Transport S.A. <[email protected]>
Subject: INVOICE WB2016GR000869120 -

NEXT STEP TO BE TAKEN:
Because you are first time customer, in order to complete transaction: WB2016GR000869120, you must deposit the funds to our Payment Agent ID*147 (Maria Baran - Agent Karlog Transport S.A.) account:








Name
Maria Baran - Agent Karlog Transport S.A.




IBAN IT37 P076 0105 1382 5276 7552 772




SWIFT CODE (BIC)
BPPIITRRXXX




Bank Name
Poste Italiane




Bank Address
Strada Quarta 6, Parma, 43123, Italy










Deposit Amount € 1,000.00

Once the deposit is done, send the bank transfer receipt by email for confirmation and validation:


for safety reasons, the Bank Account is not in Greece - in this mode, the Seller (Sender) cannot receive any information regarding the payment data;
We require receiving and verifying the payment before the package is delivered because we must provide the same level of safety to the Seller.


This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Payment Agent ID*147 account (Maria Baran - Agent Karlog Transport S.A.) until you confirm if you buy or not the package.

The payment will never leave our possession until we have the Buyer's confirmation that everything checks out with the package delivered. The Buyer has a number of days (ten (10) working days) to inspect the product. After the inspection is done the Buyer must contact us with his decision.
If the Buyer refuses the package, we will refund the payment completely in maximum 24 hours. The package will be returned to the Seller, return shipping costs also covered by the Seller.


If the Buyer accepts the package, we will forward the payment to the Seller, and the transaction will be completed successfully.
It is recommended to submits the payment in maximum 48 hours from the verification date, because your purchase protection is valid for 15 days only.

Invoice Number #2334889
Amount € 1,000.00

Thank you for using Karlog Transport S.A.
Escrow & Secure transactions Department


If you are reading this because you have received a 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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