by Michelle
Wed Oct 05, 2016 4:21 am
From: <[email protected]>
Please find attached the invoice and your tracking number: T06028292060
This invoice is in PDF electronic format. It can be read with the Adobe Reader, which you can download free of charge from the Adobe website.
Double click on the attached file to view the invoice.
If you have any questions, please contact us and we will be happy to help you clear up any questions you may have, as quickly as possible.
Thank you for using TCS Express
Athens Depot
Drapetsona Greece
Customer Department: Michael Panagiotis
Sender of package ( Seller ): Jessica Taylor
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 TCS 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 TCS 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, TCS 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
TCS Express Account Manager
(Beneficiary): MAURO POZZO
Beneficiary address: POETA ANDRES CABRELLES 3 5, VALENCIA 46022 SPAIN
Bank Name: EVO BANCO S.A.
IBAN: ES4002392073952298658226
SWIFT / BIC: EVOBESMMXXX
Address of the Bank's office: SERRANO 45
City of the Bank's office: MADRID
Zip/City Code of the Bank's office 28001
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 TCS 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. TCS 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. T06028292060 the inspection time is 31 ( thirty one ) business days.
a. If the Buyer decided to keep the merchandise the Buyer will instruct TCS 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 TCS Express to be refunded.
The refund procedure is very simple, the Buyer will receive the money from TCS Express through Bank to Bank Wire Transfer, Check or by Western Union
Money Transfer.
The refund method is at the Buyer's choice.
TCS Express Invoice
2/2
Thank you for using TCS Express
Michael Panagiotis - TCS Express Customer Department
Athens Depot
Drapetsona Greece
Customer Department
General Manager: Vasilis Spiros
Email: TCS Express On-Line Customer Service
© TCS 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
