Craigslist, Ebay and other online buying/selling scams.
#386327 by AlanJones Wed May 22, 2019 12:11 am
From: uShip Company - [email protected]
Subject: Payment:2018 Apple Retina MacBook Pro 15" 2.6GHz i7 16GB 512GB Touch Bar

CONGRATS! YOUR ITEMS, Sofia Ardeleanu sent you this uShip item:
-= SHIPMENT DETAILS =-
https://www.uship.com/eu/delivery/2x-Ap ... 147248589/
DATE: 5-21-2019
STATUS: IN OUR CUSTODY
SERVICE TYPE OPTION: FRAGIL ENCLOSED TRANSPORT
SHIPMENT:2-Items-Apple-Macbook-Pro-Retina-15-26Ghz-16GB 2018
Delivery Time: Ships in 2–3 business days
DECLARED VALUE: 1400.00 Euro
INSURED VALUE: 1400.00 Euro
SHIPPING FEES: THE SENDER HAS PAID THE SHIPPING COSTS!

RECEIVER:
XXX

SENDER:
Sofia Ardeleanu
2 South Union Street
C.P: DD1 4BF Dundee
United Kingdom
Tel: +1(832) 426-2172

-= PAYMENT INSTRUCTIONS =-

PAYMENT METHOD: BANK TRANSFER
DECLARED VALUE: 1400.00 Euro

BANK NAME: HSBC Bank plc

ACCOUNT NUMBER/IBAN: GB 60HB UK40 0868 3021 2180
SWIFT: HBUKGB4B

Company Account Name: Spotless LTD
BANK ADDRESS: 8 Market Square, Aylesbury, HP20 1TW

COUNTRY: United Kingdom

DETAILS OF PAYMENT: 147248589
DEPOSIT:1400.00 Euro

Consult your bank or financial institution for more information on how to complete a bank transfer. Please note that it is extremely important to use the exact details of the account. The beneficiary name must be as written above. Include " 147248589" 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.
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 are transmitted through an encrypted communication channel.

CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT

* Do not disclose any information related to your uShip purchase agreement to any third parties (i.e 1. your seller, 2. your bank)
1. Of to where your funds are being sent.
2. The actual reason the bank transfer is to be sent to your assigned representative.
NOTE! AFTER SENDING THE DEPOSIT, PLEASE REPLY TO THIS E-MAIL,
AND SEND THE PROOF OF PAYMENT - SCANNED COPY OF BANK TRANSFER DOCUMENT;
REFUND POLICY The merchandise will be delivered in 24 or 72 hours after the payment is verified.
You have 3 days from the moment of receiving the product to inspect and decide whether to keep the merchandise or not.
The deposit will not be forwarded to the seller of the merchandise until the buyer receives, inspects and accepts the product.
If the buyer refuses the merchandise for any reason, our payment department will issue a full refund in maximum 2 working days at no additional cost.
The seller is responsible for the cost of returning the product;

United Kingdom
www.uShip.com
E-Mail: [email protected]
Copyright © 2019 - www.uShip.com All rights reserved

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 79 guests