Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Sep 03, 2014 6:45 am
From - Wallet Support <[email protected]>

writing from IP:81.137.32.9
Country: United Kingdom
State/Region: West Berkshire
City: Hungerford

Seller Information
Full Name Mr. Michael Steel

Paseo de la Bahia 77
Cadiz, 11500

Location Spain
Status Approved


Buyer Information
Full Name Michelle Banks
419 Rue De La Remarks

Google Wallet confirms that you are fully protected in the transaction with Mr. Michael Steel.The Google Wallet covers buyers who complete a transaction for the following types of deliberate and material misrepresentation by the seller:

Paying for a vehicle and never receiving it.
Sending a deposit for a vehicle and never receiving it.
Paying for and receiving a vehicle:
that was a stolen vehicle at the time of the transaction
with an undisclosed or unknown lien against its title
a make and/or model that is different than what was described in the seller`s listing
without receiving the title (restrictions apply)
whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, or water damage title brand
that has different specifications than the ones at the moment of agreement
whose odometer reading is different than the odometer reading described by the seller
The Seller will have to start the shipping process and provide the Buyer with relevant information ( ie. tracking number ) in at most 48 hours from our payment confirmation.The shipping process should not take more than 30 days.Upon receipt of the vehicle the Buyer will have 15 days at his disposal to perform all necessary tests.After the test period is over the Buyer will have to contact Google Wallet with his agreement on purchasing or rejecting the vehicle.

Upon receipt of Buyer's funds, and clearance of same, Google Wallet will notify Seller to ship the vehicle. Seller agrees to ship the vehicle, insured for full value to Buyer. Buyer and Seller agree to choose a shipping method that utilizes online tracking information. Seller shall ship the vehicle to Buyer based upon information provided by the Buyer. The Buyer Inspection Period (15 days) shall commence upon the first to occur of either: (1) Buyer's acknowledgement of receipt of vehicle; or (2) the Google Wallet receipt of verification of delivery to the Buyer's profile information via the shipper's or registrar's tracking services. The Buyer Inspection Period shall be calculated in full calendar days, 15 days as stipulated in Instructions and Deposit of Funds into Google Wallet.Unless the parties agree otherwise, Seller is responsible for any duties, customs fees or other charges resulting from an international transaction, which shall be included in the purchase price.

During the Buyer Inspection Period, Buyer shall either: (1)Accept the vehicle, and follow all further instructions accordingly to complete acceptance of the vehicle.Google Wallet will pay the Seller the purchase price , less any payment for expedite fees ; or (2) Reject the vehicle and follow any further instructions to complete the rejection of the vehicle. Google Wallet will then begin the process of disbursing the funds at Close of Transaction.

During the Buyer Inspection Period, Buyer may reject for any reason and following all other instructions to properly reject the vehicle. Upon such rejection, Google Wallet will send Seller an email stating Buyer's decision to reject and return the vehicle; and Buyer agrees to promptly ship goods to Seller within ten (10) calendar days of formal rejection and insure, at Seller's expense, the item(s) to the place designated by the Seller in the Seller's profile.

Should you need a refund for this transaction, it will be sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 60 days from the above verification date to request a refund. Refund requests are processed within 3 days.

Payment Instructions:
Google Wallet guarantees the customers full safety for their transaction by collecting, holding and disputing funds according to Buyer and Seller instructions.To enjoy the purchase protection, you must submit payment by Bank Transfer (Priority Service) to the following Google Representative bank account.Sending payment by any other method of payment or directly to the seller will void this transaction and your right to refund.

Due to the high amount to be paid and in order to avoid description errors we assigned a representative from Spain to this transaction.Our Google Representative physically inspects the vehicle, insures and holds the funds until you receive,test and agree to keep it.

How to send the payment:

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


Google Representative Account Name : MIHAI ADRIAN
Google Representative Address : Plaza Del Ejercito 21
Google Representative City : Valladolid
Google Representative Zip Code : 47000
Google Representative Country : Spain
Beneficiary Bank Name : IBERCAJA
Beneficiary Bank IBAN : ES58 20858238170330167513
Beneficiary Bank Account Number : 20858238170330167513
Beneficiary Bank Swift Code : CAZRES2Z
Beneficiary Bank Address : Calle Tudela, 7
Beneficiary Bank City : Valladolid
Beneficiary Bank Zip Code : 47000
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.

If you need assistance with your purchase, please don't hesitate to contact us:


Regards,


Google Wallet Department

Google Inc.
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