by Birsan Daniel
Sat Dec 21, 2019 2:01 am
I got scammed for 9250 euros that I have sent by bank transfer for a car that should be transported with uship.com. Here are the emails I received:
After I sent the money I received text messages and emails confirmation. The car never arrived. What to do next?
Ship item ready for delivery - 2015 NISSAN LEAF
De la: uShip ([email protected])
Către: [email protected]
Dată: marți, 10 decembrie 2019, 08:26 EET
Dear Daniel ......,
Congratulations, the vehicle is ready for delivery. You can find attached the proforma invoice and purchase contract. You will receive the original invoice if you decide that you want to buy the vehicle. The purchase contract must be signed only after you decide to keep the vehicle after the 5 day inspection period. The payment for delivery with TRACKING NUMBER: 865095611 - 2015 NISSAN LEAF is pending. The next step is for you to deposit your payment into uShip's secure bank account. These funds will be released to the Seller once you are in possession of the purchase and it passes your inspection. We will proceed with the transport when payment is completed into our representative account, this is our company's return policy. A payment of 9.250,00 EUR is due to uShip.
You will find the invoice attached in PDF format. You can print the Proforma invoice to provide it to your bank to transfer funds to uShip.
uShip Logo
-= SHIPMENT DETAILS =-
TRACKING NUMBER: 865095611
DATE: 10/12/2019
STATUS: IN OUR CUSTODY READY FOR DELIVERY
SERVICE TYPE OPTION: ENCLOSED TRANSPORT
DELIVERY TITLE: 2015 NISSAN LEAF
VEHICLE IDENTIFICATION NUMBER (VIN): SJNFAAZE0U6029235
REGISTRATION DATE: 31.03.2015
MILEAGE: 15.500 KM
DECLARED VALUE: 9.250,00 EUR
INSURED VALUE: 9.250,00 EUR
LENGTH OF INSPECTION PERIOD: 5 DAYS
SHIPPING FEES: PAID BY SELLER
BUYER:
...............................
SELLER:
CORNELIUS JOSEPH HARDING
19 ROSEPARK
DUBLIN K32 WR20
IRELAND
-= PAYMENT INSTRUCTIONS =-
PAYMENT METHOD: BANK TRANSFER
TOTAL AMOUNT: 9.250,00 EUR
BANK NAME: HSBC BANK PLC
IBAN: GB32 HBUK 4043 4142 3857 83
SWIFT CODE/BIC CODE: HBUKGB4110N / HBUKGB4BXXX
BENEFICIARY/ACCOUNT NAME: USHIP
BENEFICIARY ADDRESS: UNIT 7, PAGODA PARK WESTMEAD IND ESTATE, SWINDON, SN5 7UN, UNITED KINGDOM
BANK ADDRESS: UNIT 6, THE LOCK, CANAL WALK, SWINDON, SN1 1LD, UNITED KINGDOM
REFERENCE: 865095611
DEPOSIT: 9.250,00 EUR
Consult your bank or financial institution for more information on how to complete a bank transfer. IMPORTANT NOTES: Include "865095611" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense. To prevent payment delays, please ensure that:
» ONLY the reference above (865095611) is entered into the allocated reference field.
We recommend the online transfer system, because it saves a considerable amount of time. Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure. The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data is transmitted through an encrypted communication channel.
NOTE! AFTER SENDING THE DEPOSIT, PLEASE REPLY TO THIS EMAIL,
A proof of payment can be a receipt (either a scan, a photo or a .pdf file) or a screenshot from your online bank, clearly showing the payment.
The vehicle will be delivered in 24-72 hours after the payment is verified. Delivery times will be confirmed after payment is received.
DELIVERY AND PAYMENT REFUND-RETURN POLICY
Step 1: Buyer Sends Payment to uShip
*Upon payment verification, uShip is authorized to deliver the vehicle to the buyer's address listed above.
Step 2: uShip Deliver Vehicle to Buyer
*The Buyer has 5 days for inspecting the vehicle from the time delivery is received and the option to accept or reject.
*If buyer refuses the vehicle, delivery is reversed at no additional cost and full refund is given to the Buyer within 2 days.
*If buyer accept the vehicle and papers during the 5 day inspection period uShip pays seller by bank transfer.
If you have questions, please contact uShip Customer Support or chat with our uShip Member Support team by clicking here.
Sincerely,
http://www.uShip.com
© 2019. All rights reserved. uShip, Inc.
After I sent the money I received text messages and emails confirmation. The car never arrived. What to do next?
