Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Jun 20, 2014 5:16 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.

[email protected] wrote:
Invoice for Google wallet , Case ID 68334712, between Mollie Foster, as Seller, and Michelle Banks as Buyer. Please follow our instructions to complete the transaction safely.

Buyer

Name:
Michelle Banks

Address:

419 Rue De La Remarks

Transaction Details

2011 Polaris RZR 900xp
Image removed by sender.
Price:
$2,000.00



Inspection Period: 5 days
Status: Payment Pending


Seller

Name:
Mollie Foster

Address:
312 Cornerstone Blvd Hot Springs National Park, AR 71913
267-989-9126






How to make payment



IMPORTANT! A number of our representatives have sent the wrong pack codes.

Please:
-do not buy Reloadit Packs for Greendot, they are incompatible;
-do not buy Moneydots, same as above;
-do not buy the PayPower Prepaid Cards themselves, these are used for cashing the actual Reloadit Pack codes.
The only working option is to buy Reloadit Packs for Paypower Prepaid Cards.

The front and the back as well as the code area of the Reloadit Pack must be exactly as the image attached (please look at the picture from the right side).

NOTE: Be careful not to buy Reloadit prepaid cards. What you are looking for are money packs, they come with a scratch zone and under that zone there is a code. In US there are many different types of prepaid debit cards. We work with PAYPOWER only, so when you buy the Reloadit pack, make sure it is Reloadit for PAYPOWER and no other types of cards.
One code has ten digits and the number looks like this: 1983609544

IF THE CODE HAS MORE OR LESS THAN 10 DIGITS THEN IT IS NOT THE RIGHT ONE

After you have bought the cards, scratch them and reply us with the codes wrote on them.






Google wallet-Pay Power Payment Details example *








Image removed by sender.






*The payment must be submitted via Pay Power money transfer. Google wallet will receive and secure the funds until the Buyer receive, inspect and accept the vehicle.


Payment


Invoice #:
82729929
Price:
$ 2,000.00
Deposit:
$ 2.000.00
Balance:
Shipping:
$ 0.00
$ 0.00
Sale tax:
$ 0.00


Important Notice


It's very important that before leaving to purchase the packs you call a store located in your area from the Reloadit network to make certain that they have the cards in stock. You can find a store near you by following this link in your browser:
https://www.paypower.com/StoreLocator/StoreLocator.html
Please input your zip code inside the store locator tab, check down Reloadit Pack and click on a location on the map. Packs displayed may not be in stock at all times. Check with the store directly by calling them to confirm availability. Ask if they have ''Reloadit code packs'' for PayPower prepaid cards.
Reloadit packs are money codes used for PayPower prepaid cards and used to recharge them. You have to buy Reloadit packs, scratch the code area and give us the codes as well as the total amount for each code. For example if you have to send $2,000.00 you need to buy 4 codes of $500.00 each.

For any questions please contact us at: [email protected]
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