Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Fri Aug 15, 2014 5:03 am
eBay Motors <[email protected]>

eBay Transaction #VPP-224332344932 approved!
Invoice for eBay Transaction #VPP-223992834444 between Aaron Simper as the Seller and Michelle Banks as the Buyer.
Please follow our instructions to complete the transaction safely.
Purchase Protection Granted!
This message was sent by eBay's Customer Support team!
You were allowed by the seller to buy this item and this is your payment invoice.
We have verified all the details of this transaction. We concluded that they are accurate.
Please follow our instructions on this notice to complete the transaction safely.
We also verified and confirmed the seller's ability to deliver the merchandise and meet the terms described in his listing.
Seller Verified Profile
eBay Member in good standing from 09-26-2007
Registered e-mail address: [email protected]
Identity and Contact Information Verified.
Continues to meet strict Membership Criteria.
Committed to Dispute Resolution and Mediation.
eBay Purchase Protection Coverage up to £100,000.00
Here's the invoice for your item!

Thanks for your purchase!
Once payment is received, items are shipped within 48 hours.

Item Item Title Qty. Price
301274434305 2007 HYUNDAI COUPE 2.0 SIII MANUAL SPORTS AUTOMATIC COUPE COUPE
1 GBP £3,000.00

Subtotal : GBP £3,000.00
Shipping and handling
(Paid by seller): --
Shipping insurance
(Paid by seller): --
Total : GBP £3,000.00

Satisfaction guaranteed or your money back!


Shipping and payment details:

Shipping Details
Name: Michelle Banks
Address: Flat 2B, 3 Market Place South,, Leicester, LE1 5HB
Country: United Kingdom
E-mail address:

Seller Details
Name: Aaron Simper
Address: The Harbour, KW14 7UL, Thurso
Country: United Kingdom
E-mail address: [email protected]
Our system has paired your transaction with an available international eBay agent, who will act as a third party in this deal.
This is done automatically by our system; a computer randomly choose from a list of available agents worldwide in order to ensure the impartiality of this deal.

Next step to be taken: Buyer must make a deposit to the indicated agent in United Kingdom.
Payment must be sent by: Bank Transfer.

You should send the payment as soon as possible, your purchase protection is valid only for 30 days.
Payment sent by any other arrangements cancels this transaction and your right to get reimbursed.
How to make the payment:
This transaction is ensured by the bank against errors of description and fraud
Our department require the payment to be done through Bank Wire Transfer service:
Make the payment to the following eBay Agent Safety Account available in United Kingdom:
eBay Square Trade Verified Account Details:

Account Name: MISS PAOLA DINELA
Account Number: 47350539
Sort Code: 60-07-32
Bank Name: NATWEST

Reference to use: Your eBay username as payment reference.
The lack of a reference, misspelt or inaccurate amounts can slow the completion of the transaction considerably.
IMPORTANT!!!
*Our system automatically selected the bank account in United Kingdom for safety reasons. The bank account you received it's for eBay transactions.
You must send payment to this bank account. If you are not satisfied with the item condition after inspection you can ask for a full refund.
How to complete the payment?

1. The payment must be sent by wire transfer using Bank Transfer to our agent. In order to wire the money to our agent, you can go to your local bank branch.
2. After payment is made, please send us a copy of the transfer by email.
Please reply to this invoice with the Scanned Bank Transfer Receipt.

Once the payment transfer cleared and our eBay representative confirms the payment, we will instruct the seller to start the shipping / delivery 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 the payment to seller. Payment details are confidential and will not be released under any circumstances. Our customer choose this payment method in
order to speed up the transaction.

Purchase protection and refund:

eBay Buyer Protection Program is a subsidiary of eBay Inc., dedicated to insuring safe and honest transaction between online buyers and sellers, especially for
deals involving large amounts of money. Each of our seller clients is required to open a Purchase Protection Account (PPA) which is managed by eBay Buyer Protection department. The amount of the account provides protection up to £100,000.00 against certain losses associated with some types of fraud. When a
seller initiates a transaction with his/her corresponding buyer, eBay Buyer Protection checks the seller's PPA and, if it's value is equal or greater than the transaction price, automatically locks it for a period of 90 days from the day the transaction was started.

Important Usage Guidelines:

After the inspection period is over and if you APPROVE the vehicle, contact us by this email and enter in the subject line:
- "Approved Vehicle for Transaction #VPP-224339022932" (eBay Buyer Protection will contact you to complete the transaction)

To ask for a refund contact us and enter in the subject line:
- "Refund request for Transaction #VPP-224339022932" (eBay Buyer Protection will refund your deposit in 48 hours)
Any complaints must be filed within 30 days from the verification date.

Help
If you have an additional question about this transaction click reply us to Contact eBay Customer Support.

Email reference id: [#00c56c58e180411a94b5154716b415e2#]
Please don't remove this number. Customer Support may ask you for this number, should you need assistance.

Thank you,
eBay Buyer Protection Support
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by Michelle Fri Aug 15, 2014 5:35 am
Domain name:
ebaymotors-dealer.co.uk

Registrant:
Martin Wilhelm

Registrant type:
Unknown

Registrant's address:
Flossmannstrasse 1
Fischen
Germany
82396
Germany

Data validation:
Registrant name and address awaiting validation

Registrar:
Cronon AG [Tag = CRONON-DE]
URL: http://www.cronon.org

Relevant dates:
Registered on: 10-May-2014
Expiry date: 10-May-2016
Last updated: 10-May-2014

Registration status:
Registered until expiry date.
*** This registration has been SUSPENDED. ***

Name servers:
docks04.rzone.de
shades14.rzone.de

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