Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Tue Sep 30, 2014 4:20 am
Welcome to UPS Global Express


Our company is the WORLD market leader in Global Express, Logistics and International Mail Services.



When Buyers and Sellers do not know each other, they need a third-party they can trust to reduce the potential risk of fraud and deception. UPS is a licensed escrow service company, regulated by governmental agencies, that acts as a trusted third party by collecting, holding and disbursing funds according to Buyer and Seller instructions. UPS provides protection for both Buyer and Seller. Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.


UPS Important Delivery Information
Scheduled Delivery: 12-September-2014


Description of Goods: Apartment Keys and Rental Contract verified signed by the Sender. Owner of the apartment in: Via Giuseppe Pomba 20, 10123 Turin, Italy.
All the papers are double checked.


UPS Shipment Information
Ship From:

First Name: Jana
Last Name: Kroger
Address: 39 Paradise Street
City: Liverpool
Zip Code: L1 3ED
Country: United Kingdom

Delivery To:

xxxxx

Number of Packages:
1
UPS Service: Standard
Weight: 0,5 Kgs
Content:
Keys; Contract
Tracking Number: Available after the transfer is checked


UPS Payment Detail
Amount:
EUR 800.00 (1 month of rent + 1 month warranty)

Payment Method:

International bank transfer
Shipping Costs:

Paid by the owner


*NOTE: You will receive the Tracking Number after the transfer is confirmed to us!


UPS UPS Bank Account


Name: Karl RIEDL
Sort: 77-69-20
Account number: 00613860
IBAN: GB42TSBS77692000613860
BIC: TSBSGB21385
Bank: TSB Bank
Bank's address: 71 Abington St, Northampton NN1 2BH






*NOTE: After you received this payment invoice from us, you have 48 hours for make the transfer in our bank account !


*NOTE: The transaction was registered from Liverpool, and the money must be sent to our bank account from, United Kingdom, to UPS Global. Once the transfer is made, please send us the following informations:

- Sender's name and address
- Scanned paper from your bank
- Amount sent


*NOTE: The Buyer has the right of a fully refund of the deposit in case of any plausible reason, or if the apartment is not as in the description. The money will be refunded by our agents in the same day.


Discover more about UPS:
Visit ups.com
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 4 guests