Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Apr 13, 2016 11:56 am
From: eBay Motors <[email protected]>

eBay member Angelica Loh, as the Seller, initiated a new transaction through eBay program and registered you, as the Buyer.

- Please follow our instructions to complete the transaction safely. Your eBay purchase is protected for up to USD 50,000.00 or the item price, whichever is lower

How eBay International Process Works for Auto Sales

As a trusted third party, eBay collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller. eBay can ensure a safe transaction, overseeing the transfer of the money and delivery of the vehicle. In fact, eBay can and is being utilized by offline buyers and sellers as well due to the security the system provides to both ends of the transaction.

Both Buyers and Sellers benefit from the use of eBay, a neutral third party, to monitor and transact the exchange of the money and vehicle. The Buyer sends the money to eBay, and the company then alerts the Seller to send the vehicle to the Buyer. This gives the Seller peace of mind, as the Seller does not ship the vehicle until the full payment is verified, so he is protected from fraudulent checks and money order scams. eBay does not release the money to the Seller until the vehicle has been received and approved by the Buyer. This provides online car buyers the same security that off-line car buyers have, and the Buyer reviews the vehicle before the money is sent by eBay to the Seller. A summary of the eBay five-stage process is shown below.

SAFE EXCHANGE in 5 easy Steps:
Buyer and Seller Agree to Terms and details of the transaction
After registering at eBay, both parties agree to terms of the transaction, which includes a description of the vehicle, sale price, number of days for the Buyer’s inspection of the vehicle, and any shipping information.
The Buyer Pays eBay
The Buyer submits a payment by selecting wire transfer.
The Seller Deliver the Vehicle
Upon payment verification, the Seller is authorized to deliver the vehicle to the Buyer's address and submit tracking information or to deliver the vehicle in person to the buyer. In this last case, the exchange will take place in a location agreed in advance by both parties. eBay verifies that the Buyer receives the vehicle.
Buyer Inspects and Accepts the Vehicle
The Buyer has up to 2 days to inspect the vehicle and the option to accept or reject the vehicle. Upon acceptance, the process of transferring the title should begin or provides a full refund to the potential Buyer (in case he refuses to buy the vehicle, due to it's condition).
The Seller is Paid by eBay
eBay pays the Seller by check, ACH or wire transfer. The transaction is complete.




How to send the money for your purchase

We require the payment for this transaction to be made using bank transfer. Pay with Bank Wire Transfer. It's the easy and fast way to pay online, and it lets you buy without sharing your financial details with seller. eBay will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, eBay will refund the payment to the buyer.

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this email.
2) sending us an email with the copy of the receipt by replying to this e-mail:

Note: Transactions performed by a Buyer and Seller on our website, shall be governed by the Uniform Electronic Transactions Act (Civil Code Section1633 et. Seq.) governing Escrow Regulations.




Where to send the money




**On your payment sheet please check the box for "Express Transfer" for a faster validation of your funds.
Note: From this moment you have 48 hours to provide proof of payment. If you fail to make payment, the transaction will be canceled. Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.











**Payment Details: (Please also check the Customer Copy .PDF attachment of this email and provide it to your bank to properly transfer your payment).

For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.

Once the payment is done, send us the payment receipt by simply replying to this email.

Subsidiary eBay bank account:


Bank Name:
PKO BANK POLSKI SA

IBAN:
PL89 1020 1013 0000 0902 0342 7291

SWIFT:

BPKOPLPW

Bank address:
Centrum Finansowe Pulawska, 15 Pulawska Street, 00-975 Warsaw, Poland

Account holder:
Saito Group

Amount:

€ 12,600 (S$19,500)




For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.

Once the payment is done, send us the payment receipt by simply replying to this email.

*We strongly recommend that you confirm the payment by sending the payment receipt by E-MAIL.
*The Bank Wire transfer will be sent using the above bank account.

Delivery of the vehicle



Upon payment verification, the Seller is authorized to deliver the vehicle to the Buyer's address and submit tracking information or to deliver the vehicle in person to the buyer. In this last case, the exchange will take place in a location agreed in advance by both parties. eBay verifies that the Buyer receives the vehicle.
The delivery must be made within 7 days after eBay authorizes the operation, unless some other delay was mentioned in the special conditions of sale. Once this period has passed, eBay could only cancel the transaction by buyer's request. The buyer will receive a refund in full and without any additional cost.

Buyer's right to inspection
Before accepting the vehicle, it is recommended that the buyer confirms the condition of the vehicle and that it matches the description of the seller, especially the visible parts (body, wheels, tires, headlights, interior); it is also recommended that the buyer, accompanied by the seller, take the vehicle for a short test ride.

The seller is paid
Upon acceptance of the vehicle the buyer must contact eBay with the result of the inspection. Once given the green light, eBay will send payment to the bank account of the seller.
The transaction is completely secure.


Overview
Buy with confidence! eBay protects your vehicle and item purchase against fraud and material misrepresentation.
The following types of fraud and material misrepresentation are covered:
Paying for a vehicle or item and never receiving it;
Sending a deposit for a vehicle or item and never receiving the vehicle;
Paying for and receiving a vehicle:
• That was a stolen vehicle 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;
• Without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
• Whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
• With a model year that is different than the model year described in the seller's listing;
• With an odometer reading that is different than the odometer reading described in the seller's listing.

Your eBay purchase is protected for up to USD 50,000.00 or the vehicle/item purchase price, whichever is lower.




Questions?

For any questions please contact us by simply replying to this email .

Sincerely,
eBay Customer Support.

© 2016 eBay Motors Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners.


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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 12 guests