Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#291587 by Michelle Wed Apr 13, 2016 6:44 am
From: MSC Cargo <[email protected]>

Congratulations for choosing http://www.msc-cargo.com !

You have chosen to take advantage of our Buyer Protection - completing online transactions with Buyer Protection is that simple, safe and secure. And whether you're a Buyer or Seller, the control is in your hands. When you use Buyer Protection for your transactions, you can take comfort in knowing you can buy and sell virtually anything all over the world because our safe and simple payment process is licensed, regulated, and guaranteed.
This means you will deposit the payment to our company bank account and we will release the money to the Seller only after you receive the vehicle and confirm that is is as described. All you need to make the deposit are the details we sent you in your invoice.

The seller, Andreas Hauer is a Verified Customer! We confirm that you fully protected in the transaction with Andreas Hauer, transaction with this seller is verified and supervised by our company.
Buyer Protection covers the full purchase price and original shipping costs if the vehicle is not received or different from what was described by seller.


COMPLETE YOUR TRANSACTION IN A FEW EASY STEPS

1. Buyer and Seller agree on the transaction terms and a selling price
The seller contact us with the details of the transaction; Our team inspect the vehicle and the ownership documents before accepts the transaction and will offer Purchase Protection to the buyer.
2. Buyer deposit their payment to MSC Mediterranean Shipping Company S.A. bank account
The buyer deposit to MSC Mediterranean Shipping Company S.A. bank account the purchase price of the vehicle. When deposit is received, it will be verified and secured into a trust account and the shipping will begin to the Buyer address.
MSC Mediterranean Shipping Company S.A. will hold the funds in a trust account where they will be held until the transaction is successfully completed.
3. Buyer receives the vehicle and has five (5) days to inspect it
The vehicle will be delivered to buyer address. The buyer receives and inspect the vehicle - making sure the vehicle match seller description.


4. Buyer accept or refuse the vehicle. During the inspection period, the buyer must either:
If is complete and as described, the buyer should accept the vehicle. The vehicle ownership will be transferred to the Buyer as a new owner, and the transaction will be completed successfully.
If the buyer refuses the vehicle, the buyer will receive a full refund and the vehicle will be sent back to the seller, on the seller's costs.All refunds will be made within 24 hours of receipt of cancellation - no questions asked!

Seller:
Andreas Hauer
Acharnon 133
Athens, 11255
Greece
+30 211 1768261


CONDITIONS TO BE MET BEFORE YOU ASK FOR A REFUND
If the vehicle you receive has different specifications than the ones you agreed on
If your vehicle arrives in a much longer period than the one you agreed on (more than 4 working days from the payment clearance day)


IMPORTANT USAGE GUIDELINES & REFUND POLICY

This transaction is protected by our company services such as insurance and dispute resolution
Any complaints must be filed within 15 days from the verification date
Seller was informed about this transaction being approved and is awaiting the notification that you completed the transaction.
It is recommended to submits the payment in maximum 48 hours from the verification date, because your purchase protection is valid for 15 days only
Transaction #WB2016GR0000419419 is approved and you should receive the Payment Invoice shortly to your email. Please check also your spam/junk folder.

If you have questions regarding this transaction, simply use Customer Support form.
To ask for a refund, simply reply to this notification and enter in the subject line:
REFUND REQUEST! TRANSACTION# WB2016GR0000419419

Thank you for using MSC Mediterranean Shipping Company S.A.,
Secure Transactions Department


Office Hours
Mon.-Fri. 10 a.m.-6 p.m.

The contact information should only be used for resolving matters related to MSC Mediterranean Shipping Company S.A.. Any other use is strictly prohibited.

Copyright © 2016 Wappinger KFT (Szilagyi Dezso ter 1. 2.em., Hungary-1011 Budapest) & MSC Mediterranean Shipping Company S.A. (12 Akti Poseidonos, 18531 Piraeus, Greece). All Rights Reserved.

Central Financial Office: Wappinger KFT - Address: Szilagyi Dezso ter 1. 2.em., Hungary-1011 Budapest
Bank: Budapest Bank Zrt. Bank Address: Vaci ut 193. Hungary-1138 Budapest
IBAN: HU05 1010 3104 7528 0000 0100 4304
SWIFT: BUDAHUHB


DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#291588 by Michelle Wed Apr 13, 2016 6:51 am
From: MSC <[email protected]>

Central Financial Office:
Escrow Agent Name: Wappinger KFT
Agent Address: Szilagyi Dezso ter 1. 2.em
Hungary-1011 Budapest

IBAN: HU05 1010 3104 7528 0000 0100 4304
SWIFT: BUDAHUHB

Bank: Budapest Bank Zrt.
Bank Address: Vaci ut 193. Hungary-1138 Budapest

NEXT STEP TO BE TAKEN:
Because you are first time customer, in order to complete transaction WB2016GR0000462368, you must complete the deposit of € 6,900 to our Escrow Payment Agent Bank Account ID*147 (Wappinger KFT.) before the vehicle is dispatched.

Name
Wappinger KFT.
IBAN
HU05 1010 3104 7528 0000 0100 4304
SWIFT CODE (BIC)
BUDAHUHB
Bank Name
Budapest Bank Zrt.
Bank Address
Vaci ut 193. Hungary-1138 Budapest
Payment Reference
WB2016GR0000419419
Deposit Amount
€ 6,900
After the deposit is made, send the bank transfer receipt by email for confirmation and validation.




The vehicle will be shipped after the payment is confirmed and secured.

This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (Wappinger KFT.) until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the vehicle, you will contact us to release the payment to the seller.


Summary of this invoice:

Seller
Andreas Hauer [email protected]
Acharnon 133
Athens, 11255
Greece
+30 211 1768261

Thank you for using our services,
Escrow & Secure Transactions Department

Wappinger KFT - Szilagyi Dezso ter 1. 2.em., Hungary-1011 Budapest
E-mail: [email protected]
Website: http://www.msc-cargo.com


DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail.



If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#291672 by Mike Wilson Thu Apr 14, 2016 1:04 am
www.msc-cargo.com

Address Mediterranean Shipping Company Greece S.A., 12 Akti Poseidonos Street, 18531 Piraeus, Greece,
Telephone +30 211 198 4553
Fax +30 211 198 4538
E-mail
Support: [email protected]
Sales: [email protected]

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
#292101 by Bryon Williams Mon Apr 18, 2016 5:42 am
From: MSC <[email protected]>
Date:
Subject: NEW INVOICE# WB2016GR0000229850 -


Escrow Payment Agent
Wappinger KFT
Szilagyi Dezso ter 1. 2.em
Hungary-1011
Budapest
International Business Account Number (IBAN)
IBAN: HU05 1010 3104 7528 0000 0100 4304
SWIFT: BUDAHUHB
Banking Information
Budapest Bank Zrt.
Vaci ut 193.
Hungary-1138
Budapest




INVOICE# WB2016GR0000229850

Date: April 17, 2016
Due Date: April 19, 2016

Bill to:
xxxxxxx
xxxxxxxx
xxxxxxxxx
xxxxxxxxxx
xxxxxxxxxx

Ship to:

xxxxxxxxx
Transaction Value € 9,900
Amount Insured € 9,900
Transport Fees 0,- (paid by the seller)
Total € 9,900


NEXT STEP TO BE TAKEN:

Because you are first time customer, in order to complete transaction WB2016GR0000229850, you must complete the deposit of € 9,900 to our Escrow Payment Agent Bank Account ID*147 (Wappinger KFT.) before the vehicle is dispatched.

Name
Wappinger KFT.
IBAN HU05 1010 3104 7528 0000 0100 4304
SWIFT CODE (BIC)
BUDAHUHB
Bank Name
Budapest Bank Zrt.
Bank Address
Vaci ut 193. Hungary-1138 Budapest
Payment Reference
WB2016GR0000229850
Deposit Amount € 9,900

After the deposit is made, send the bank transfer receipt by email for confirmation and validation.



The vehicle will be shipped after the payment is confirmed and secured.

This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (Wappinger KFT.) until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the vehicle, you will contact us to release the payment to the seller.


Summary of this invoice:

Description 2012 Seat Leon
xxxxxxxxxxxx

Seller
Andreas Hauer
Acharnon 133
Athens, 11255
Greece
+30 211 1768261
Invoice Number WB2016GR0000229850
Amount € 9,900



Thank you for using our services,
Escrow & Secure Transactions Department


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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