Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Jan 26, 2014 9:29 am
Requests for payments from various scams may come from Fake Escrow Service - [email protected]

If you are reading this because you have received a request for payment from this company please forward (not copy/paste) the message and any attachments to the address in my signature line and they will be reported to the relevant authorities.

From: Google Wallet <[email protected]>
Date: January 25, 2014 at 9:30:37 AM CST
To: Michelle Banks
Subject: Google Wallet Transaction# 62513859
Reply-To: [email protected]


Google Wallet sent this message to Michelle Banks.
Your name is included to show this message originated from Google Wallet.


Transaction # xxxxxxx
Payment Status: Pending***


Dear Michelle Banks

Your email provider, might misfile the invoice that Google Wallet sent you as spam. Please check your Spam / Junk / Bulk folder if you have not received the invoice from us. If the payment invoice is not in your Spam / Junk / Bulk folder, please reply to this email and let us know to have it resent or send us another email account were to send you the invoice for your transaction.

IMPORTANT: It is recommended to send the payment as soon as possible, because your purchase protection plan is valid for 5 days only. Sending the payment by any other method of payment as stated in the invoice that you received will void this transaction and your right to a refund.

We will make your Internet purchase smooth and worry free and strive for complete customer satisfaction.
If you're looking for more help or have a question to ask, please reply to this email to Contact us.

Thank you,
Google Wallet Customer Support
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by Michelle Mon Jan 27, 2014 6:10 am
From: Google Wallet <[email protected]>
Date: January 25, 2014 at 9:30:25 AM CST
To: Michelle Banks
Subject: Here's your invoice for your Google Wallet purchase: 2002 Toyota Camry XLE
Reply-To: [email protected]


Google Wallet sent this message to Michelle Banks
Your registered name is included to show this message originated from Google Wallet.
Here's your invoice for your Google Wallet purchase: 2002 Toyota Camry XLE
Invoice #

Dear Michelle Banks

The seller Donna Baughman initiated a new transaction through Google Wallet and registered you, Michelle Banks as the buyer.
The next step is to pay the seller. Check out and pay to get your item as soon as possible.

Item Information:


2002 Toyota Camry XLE
Sale Date: 01/25/2014
Sale price: US $1,754.00
Quantity: 1
Subtotal: US $1,754.00
Shipping & Handling: Paid by Seller
Insurance: Insured
Payment Information:

Payment must be submitted via Western Union Money Transfer to our Google Wallet agent in charge of this transaction. The Google Wallet agent will secure the payment until the buyer receives, inspects and approves the merchandise. If will be the case our Google Wallet agent will refund the payment to the buyer. Western Union Money Transfer is the only service that has ultimate authentication of the identity of the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else but our Google Wallet agent can pick up the money. Your payment cannot be lost in the mail, like money orders or checks.

The process for the completion of a transaction can be done in five simple steps:

- The buyer and the seller agree to the terms and details of the transaction;
- The buyer sends the payment to our Google Wallet verified agent assigned for his transaction;
- Seller ships the merchandise to the buyer, knowing that the buyer's payment is secured;
- The buyer accepts the merchandise after having the opportunity to inspect it;
- Google Wallet agent pays the seller after all conditions of the transaction are met;

Seller Information:
Seller Name:
Seller Address:
Donna Baughman
9 Kennison St
Augusta, ME 04330
United States
Buyer Information:
Buyer Name:
Buyer Address:
Michelle Banks
419 Rue De La Remarks
Google Wallet Agent Information:
Google Wallet Agent Name:
Google Wallet Agent Address:
Derek Todd
7313 Wildwood Ct
Knoxville, TN 37920
United States

How to make payment?



Locate the nearest Western Union office in your area click here
Make the payment with CASH from your name and address as a sender to our Google Wallet agent's name and address as a receiver.

Email us the following details from the Western Union payment receipt:

- MTCN - (10 digits Money Transfer Control Number)
- Sender's Name and Address
- Receiver's Name and Address
- Amount Transferred

In order to confirm the payment you need to fax us the Western Union payment receipt to our fax # 1-413-215-2132
*** Please do not make any marks on the transfer copy. The following information must be readable ***

Marketplace Safety Tip Marketplace Safety Tip
For security reasons please DO NOT submit the payment details to the seller or any other unauthorized person/corporation.
The payment details are confidential and will not be released under any circumstances. The seller is authorized to ship only after Google Wallet verifies good funds. Upon payment verification, the seller is authorized to ship the merchandise and submit tracking information.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the seller is authorized to ship the merchandise. The seller has three business days to send the buyer and Google Wallet the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.
Buyer receives the merchandise and has a 5 days period to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer will ship the merchandise back to the seller within three business days.
After the inspection period is over, the buyer must contact Google Wallet Customer Support with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the merchandise is accepted, Google Wallet submits the payment directly to the seller.



http://i.imgur.com/442Oc.gifGoogle Wallet Support Department: 1-408-444-5880
We are available at the following hours:
5:00 AM to 9:00 PM Pacific Time Monday through Friday
5:00 AM to 5:00 PM Pacific Time Saturday and Sunday
Thank you,
Google Wallet Financing Center Customer Support
Vehicle Purchase Protection Program

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

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