Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Feb 04, 2014 8:39 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# xxxxxxx
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.

How to complete and confirm payment :

1. The payment must be sent by bank transfer to the bank account of our Google Representative.
2. After payment is complete send us the receipt from your bank by FAX or by e-mail.
3. E-mail us the serial numbers of the payment receipt document.
4.Fax the payment receipt to our fax number: (+44) 208 711 2466


*** Once the bank transfer cleares and our Google Representative confirms payment, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release payment to the seller.


Thank you,
Google Wallet Customer Support
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by Michelle Tue Mar 11, 2014 11:50 am
[email protected]

How to send the payment:

Send the payment by Bank Transfer (Priority Service) using the following Google Representative account details :


Google Representative Account Name : ALIN GABRIEL POZSONY
Google Representative Address : Plaza Del Ejercito 21
Google Representative City : San Juan De Alicante
Google Representative Zip Code : 03550
Google Representative Country : Spain
Beneficiary Bank Name : IBERCAJA
Beneficiary Bank IBAN : ES42 20858111110330239920
Beneficiary Bank Account Number : 20858111110330239920
Beneficiary Bank Swift Code : CAZRES2Z
Beneficiary Bank Address : Calle Rambla, 37
Beneficiary Bank City : San Juan De Alicante
Beneficiary Bank Zip Code : 03550
Beneficiary Bank Country : Spain


How to complete and confirm payment :

1. The payment must be sent by bank transfer to the bank account of our Google Representative.
2. After payment is complete send us the receipt from your bank by FAX or by e-mail.
3. E-mail us the serial numbers of the payment receipt document.
4.Fax the payment receipt to our fax number: (+44) 208 711 2466


*** Once the bank transfer cleares and our Google Representative confirms payment, we will instruct the seller to start the shipping process. We will hold the funds until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release payment to the seller.

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