by Michelle
Wed Oct 05, 2016 6:03 am
[email protected]
Sender of package ( Seller ): Sandra Taylor
Address: Agion Anargiron 24
State: Athens
Zip(City Code): 105 54
Country: Greece
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): MARIUS IONUT FLOREA
Beneficiary address: CALLE HONDURAS 37, 03 15 VALENCIA 46022 SPAIN
Bank Name: BANCO CAIXA GERAL
IBAN: ES6701300051040150152545
SWIFT / BIC: CGDIESMMXXX
Address of the Bank's office: JUAN IGNACIO LUCA DE TENA 1
City of the Bank's office: MADRID
Zip/City Code of the Bank's office 28027
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. TCSEX29228292292 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
George Kontos - TCS Express Customer Department
Athens Depot
Drapetsona Greece
Customer Department
General Manager: Nikos Kallas
Email: TCS Express On-Line Customer Service
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
