Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Feb 11, 2015 5:56 am

Tracking (Consignment) Number: WWE3058393207

.

Dear Worldwide Express Customer,

We have your package in our custody.

Description of goods Lease agreement, Rent receipts, Damage deposit receipts and

NOTE:

Documents: Lease agreement, Rent receipts, Damage deposit receipts

Keys

Sender of package ( Seller ): Emily Jones

Receiver of package ( Buyer ): Michelle Banks

Shipping Address:

Address: 419 Rue De La Remarks


Delivery Type: Worldwide Express Delivery - After the Payment is received and verified by Worldwide Express. Amount to be

paid by the Buyer: AU 2.400.00

Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online

transactions.The seller delivers the package to one of nearest Worldwide Express agents for the evaluation of contents.The

package will remain in the company custody until the receiver will send the payment through a Money Order Service (Bank

Transfer Service). After verifying the funds, Worldwide Express is ready to ship the parcel to the designated address.

Payment Instructions - Receiver of the Payment - Worldwide Express

Important Note: Payment will be done using Bank transfer into our Worldwide Express bank account. Make the payment

using Bank transfer to our Worldwide Express bank account listed below and send the total amount of : AU 2.400.00 - The

parcel will be sent to you, in 3 days, after the payment is confirmed by our bank.

In order to complete the bank wire transfer you will need the Payment Details of our Worldwide Express account: Please

make your bank wire transfer payable to:

Keys

Worldwide Express Account Manager (Beneficiary): MARCUS OLMS

Beneficiary address: FLAT 14 ,63 BRAMLEY ROAD, NORTH KENSINGTON , LONDON W10 6SY GREAT BRITAIN (UK)

Bank Name: NATWEST

Iban: GB52 NWBK 6002 0860 9466 95

Swift / Bic: NWBKGB2L

Address of the Bank's office: 16A WESTBOURNE GROVE

City of the Bank's office: LONDON

Zip/City Code of the Bank's office: W2 5WG

Country of the Bank's office: GREAT BRITAIN (UK)

After you complete the payment you need to send the Bank Wire Transfer Receipt for verification to our Payment Department

at their e-mail address: [email protected]

You need to send your Bank Wire Transfer Receipt, by taking a photo, or scan it, then send it to our Payment Department

email address.

Please read our Worldwide Express Payment Privacy Policy to learn our payment release and payment refund conditions.

1. The Payment will be sent to the Seller by Worldwide Express only after you receive the package, check the merchandise

and if you are completely satisfied with it, you will then instruct us to release the Payment to the Seller.

2. Worldwide Express acts as a third party holding at the same time the merchandise and the Payment.

3. After the merchandise is received by the Buyer, the Buyer will have up to 31 days depending on the nature of the

merchandise to review the merchandise.

For transaction No. WWE3058393207 the inspection time is 31 ( thirty one ) business days.

a) If the Buyer decided to keep the merchandise the Buyer will instruct Worldwide Express to release the funds to the Seller.

b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask Worldwide Express to be refunded.

The refund procedure is very simple, the Buyer will receive the money from Worldwide Express through Bank to Bank Wire

Transfer, Check or by Western Union Money Transfer.

The refund method is at the Buyer's choice.

Thank you for using Worldwide Express

Richard Giada - Worldwide Express Customer Department

Rome Depot

Via Palestro , 23 00185 Rome

Italy

Customer Department

General Manager: Franco Gavino

Email: Worldwide Express On-Line Customer Service
Advertisement

by Michelle Thu Feb 12, 2015 5:06 am
Tracking & Delivery Confirmation <[email protected]>

Tracking (Consignment) Number: WWE3058393207

.

Dear Worldwide Express Customer,

We have your package in our custody.

Description of goods Lease agreement, Rent receipts, Damage deposit receipts and

NOTE:

Documents: Lease agreement, Rent receipts, Damage deposit receipts

Keys

Sender of package ( Seller ): Emily Jones

Receiver of package ( Buyer ): Michelle Banks

Shipping Address:

Address: 419 Rue De La Remarks


Delivery Type: Worldwide Express Delivery - After the Payment is received and verified by Worldwide Express. Amount to be

paid by the Buyer: AU 2.400.00

Third Party Service reduces risks associated with Internet transactions by acting as a licensed neutral third party for online

transactions.The seller delivers the package to one of nearest Worldwide Express agents for the evaluation of contents.The

package will remain in the company custody until the receiver will send the payment through a Money Order Service (Bank

Transfer Service). After verifying the funds, Worldwide Express is ready to ship the parcel to the designated address.

Payment Instructions - Receiver of the Payment - Worldwide Express

Important Note: Payment will be done using Bank transfer into our Worldwide Express bank account. Make the payment

using Bank transfer to our Worldwide Express bank account listed below and send the total amount of : AU 2.400.00 - The

parcel will be sent to you, in 3 days, after the payment is confirmed by our bank.

In order to complete the bank wire transfer you will need the Payment Details of our Worldwide Express account: Please

make your bank wire transfer payable to:

Keys

Worldwide Express Account Manager (Beneficiary ) : MADALIN-MARIAN STAN
Beneficiary address: 63 BRAMLEY RD , LONDON W10 6SY GREAT BRITAIN (UK)
Bank Name: TSB
Iban: GB48 TSBS 7772 6200 5369 68
Swift / Bic: TSBSGB21437
Address of the Bank's office: 9 KING ST, HAMMERSMITH
City of the Bank's office: LONDON
Zip/City Code of the Bank's office: W6 9HR
Country of the Bank's office: GREAT BRITAIN (UK)

As soon as we will received the confirmation of the security deposit, we will release the parcel, and it will be delivered to the provided address in 3 days.
You can check the evolution of the package using the tracking number, WWE3058393207
For a faster confirmation, please send us the transfer receipt to this email.

After you complete the payment you need to send the Bank Wire Transfer Receipt for verification to our Payment Department

at their e-mail address: [email protected]

You need to send your Bank Wire Transfer Receipt, by taking a photo, or scan it, then send it to our Payment Department

email address.

Please read our Worldwide Express Payment Privacy Policy to learn our payment release and payment refund conditions.

1. The Payment will be sent to the Seller by Worldwide Express only after you receive the package, check the merchandise

and if you are completely satisfied with it, you will then instruct us to release the Payment to the Seller.

2. Worldwide Express acts as a third party holding at the same time the merchandise and the Payment.

3. After the merchandise is received by the Buyer, the Buyer will have up to 31 days depending on the nature of the

merchandise to review the merchandise.

For transaction No. WWE3058393207 the inspection time is 31 ( thirty one ) business days.

a) If the Buyer decided to keep the merchandise the Buyer will instruct Worldwide Express to release the funds to the Seller.

b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask Worldwide Express to be refunded.

The refund procedure is very simple, the Buyer will receive the money from Worldwide Express through Bank to Bank Wire

Transfer, Check or by Western Union Money Transfer.

The refund method is at the Buyer's choice.

Thank you for using Worldwide Express

Richard Giada - Worldwide Express Customer Department

Rome Depot

Via Palestro , 23 00185 Rome

Italy

Customer Department

General Manager: Franco Gavino

Email: Worldwide Express On-Line Customer Service
by Mike Wilson Thu Feb 12, 2015 11:44 am
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot and 12 guests