Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Oct 16, 2016 11:58 am
From: eBay <[email protected]>

We appreciate your business and thank you for choosing eBay. You can find the invoice for your item 2001 Bobcat 763G attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.

For any questions contact eBay Customer Support Department: +1-(866) 986-8969
Sincerely,
eBay Buyer Protection Team

Thank you for shopping on eBay! Your total amount due is $2,000.00. More details about your purchase are included below.

Seller

Name: Angela Chapman

Address: 3357 N125th St,

City: Omaha

State: NE68164

Country: United States

Howto make the payment:

Payment must be submitted via eBay Gift Cards.

Through eBay Gift Cards services we can guarantee you 100% protection and insurance in this transaction. eBay will secure the payment

until the buyer receives, inspects and accepts the item. Or, if it will be the case, eBay will refund the payment to the buyer.

eBay Gift Cards needs to be completed in person with cash at any CVS Pharmacy, Rite Aid, Dollar General, Hy Vee, Walgreens,

Kroger, Safeway and some of the most popular retailersnationwide ( see eBay Gift Cards retailer stores down the page).

You can add only up to $500.00 onto a ” eBay Gift Card”. For your purchase you need to buy as many eBay Gift

Cards as you need in order to complete the total price of the item(For example: For a payment of $1,700.00 you need

to buy 3 ” eBay Gift Cards” vouchers of $500.00 each and 1 of $200.00).

In order to avoid any mistakes please be careful to buy the eBay Gift Cards (see example below).

You can purchase the eBay Gift Cards fromdifferent retailer stores.

If you need help to complete the payment, please call eBay Customer Support at: +1(866) 986-8969

Payment Guarantee Policy:

Howit works:

1. Buyer and seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and 5

days for the buyer's inspection. Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.

2. Buyer pays eBay: The buyer submits payment in full by ***”eBay Gift Cards”***.

3. Seller deliver the item: Upon payment verification, the seller is authorized to deliver the item and submit tracking information. eBay verifies

that the buyer receives the item and the inspection period begins once the item is delivered.

4. Buyer receives the item: The buyer has 5 days to verify the item and the option to accept or reject. Return delivery will be at the seller's

expense.

5. The seller is paid by eBay: The transaction is complete. In rare cases when something goes wrong the buyer must notify our agency with

the item issues, after the inspection period. A solution to most problems can usually be negotiated between the buyer and seller. If this is not

possible, the buyer will receive the money from our trust account.

Verifyan order's eligibility:

eBay sends an invoice to a buyer only after our Financial Department has verified all the following information:

-paperwork of the vehicle, including ownership and clear title

-seller's information and proof of ID

-possession of the vehicle that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the

paperwork.

The item is currently stored in our storage facility number 11 in Omaha, Nebraska.

eBayBuyer Coverage:

Buyers who pay for qualified physical goods using eBay are eligible for a coverage up to $20,000.00.

eBay has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and

acting quickly to resolve any outstanding problems. The vast majority of customers never need to use theA-to-ZGuarantee reimbursement

program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range

of sellers.

For any questions contact eBay Customer Support Department: +1(866) 986-8969

We are available at the following hours:

6:00 AM to 10:00 PM Pacific Time Monday through Friday

6:00 AM to 6:00 PM Pacific Time Saturday and Sunday

©2016 Bay Inc., 2145 Hamilton Avenue, San Jose, CA 95125


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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