Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Aug 02, 2016 6:26 am
[email protected]

Payment Instructions/Shipment Details
Please read the Instructions carefully
Please quote this number if you have an enquiry.
ANT419
Please click on to track your package.
Tracking (Consignment) Number: ANT419

Dear Michelle Banks we have your package in our custody.

Sender of package ( Seller ): Grace Taylor
Address: Address: Agion Anargiron 27
City / State: Athens
Zip(City Code): 105 54
Country: Greece

Description of goods Keys , Lease agreement, Rent receipts, Damage deposit receipts
Delivery Type: Express Delivery - After the Payment is received and verified by Antron Express. Amount to be paid by the Buyer: 2400 AUD
Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online transactions. The seller delivers
the package to one of nearest Antron Express agents for the evaluation of contents. The package will remain in the company custody until the receiver will
send the payment through a Money Order Service (Bank Transfer Service). After verifying the funds, Antron Express is ready to ship the parcel to the
designated address.
Payment Instructions:
Payment will be done using Bank transfer into our bank account.
Make the payment by Bank transfer using details listed below and send the total amount of : 2400 AUD
The parcel will be sent to you, in 3 days, after the payment is confirmed by our bank.
B a n k a c o u n t d e t a ils
Antron Express Account Manager
(Beneficiary): GARETH GOUGH
Beneficiary address: ALMOHABENOS URB. PAU 20 CINUELICA 2, ORIHUELA ALICANTE 03189 SPAIN
Bank Name: CAIXABANK SA
IBAN: ES44 2100 5111 0102 0013 2121
SWIFT / BIC: CAIXESBBXXX
Address of the Bank's office: AVENIDA DIAGONAL 621-629
City of the Bank's office: BARCELONA
Zip/City Code of the Bank's office 08028
Country of the Bank's office: SPAIN

After you complete the payment please take a photo or scan the Bank Wire Transfer Receipt and send it for verification to our Payment Department at
their e-mail address: [email protected]
Please read our Payment Privacy Policy to learn our payment release and payment refund conditions.
1. The Payment will be sent to the Seller by Antron Express only after you receive the package, check the merchandise and if you are completely
satisfied with it, you will then instruct us to release the Payment to the Seller.
2. Antron Express acts as a third party holding at the same time the merchandise and the Payment.
3. After the merchandise is received by the Buyer, the Buyer will have up to 31 days depending on the nature of the merchandise to review the
merchandise. For transaction No. ANT419 the inspection time is 31 ( thirty one ) business days.
a. If the Buyer decided to keep the merchandise the Buyer will instruct Antron Express to release the funds to the Seller.
b. If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask Antron Express to be refunded.
The refund procedure is very simple, the Buyer will receive the money from Antron Express through Bank to Bank Wire Transfer, Check or by Western Union
Money Transfer.
The refund method is at the Buyer's choice.

Thank you for using Antron Express
Stelios Papadakis - Antron Express Customer Department
Athens Depot
Drapetsona Greece
Customer Department
General Manager: Dimitris Iliopoulos
Email: Antron Express On-Line Customer Service
© Antron Express 2016


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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by JaDine Thu Sep 08, 2016 8:26 am
Hi,

I ended up getting scammed by these people. Did you get your money back???
by Tim Atem Thu Sep 08, 2016 8:40 am
I'm sorry you were scammed. If you have sent any money to the people noted above, there is no getting your money back.

You need to file a complaint here:

ACORN (Australia) http://www.acorn.gov.au/

Give them as much information as you can. Can you also post the emails you received with your personal information removed? This will help warn others. Make sure to include any email addresses, phone numbers and/or websites they're using.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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