Craigslist, Ebay and other online buying/selling scams.
#302292 by Michelle Thu Aug 04, 2016 9:57 am
From: eBay <[email protected]>

This mail is confirmation that you were successfully registered as buyer in transaction # 281419
You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.

Seller: Antonia Patton
Buyer: Michelle Banks
Seller address: 7 North Street Heavitree, Exeter, Devon, EX1 2RH

Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 5,100.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay account below:

Account: G. Vesteman
Bank Name: RBS Bank
Sort code: ‎16-26-27
Account no: 10888781

Amount transferred: £ 5,100.00
**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).
Please use the details exactly as written above.
Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

PLEASE NOTE : if you use online bank transfer for this transaction you will have 7% discount ( the 7% will be transfer back to your account when you accept the item and close this transaction )

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: + 44 20 7681 1550
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay", put only: Invoice#281419

3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


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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#302487 by Michelle Sun Aug 07, 2016 4:40 am
From: eBay <[email protected]>

Dear Michelle


We are waiting for your payment confirmation.

Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: + 44 20 7681 1550

NOTE:
After payment is secured, the shipping company will begin the delivery process.
Buyer receives the unit and have 3 days to inspect it. If it is complete and as described, the buyer should accept the unit. If he refuses the unit, the buyer will ship the unit back to the seller within 3 business days.
After the inspection period is over, the buyer must contact eBay Customer Support with the result of the inspection. If the buyer refuses the unit, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. If the unit is accepted, eBay submits the payment directly to the seller.

Thank you for using eBay SafeHarbor Department.

Email reference id: 28198147208944
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.
If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please reply to this email.


From: eBay <[email protected]>
Subject: eBay Motors VPP Payment Invoice #28198147208944

This mail is confirmation that you were successfully registered as buyer in transaction # 28198147208944
You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
Details for transaction #28198147208944
Item title: 2015 Mercedes-Benz A Class A180 Reg No: VE64 DDJ
Sale price: £ 5,000.00
Quantity: 1
Subtotal: £ 5,000.00
Shipping & Handling: £ 0,000.00
Sale date: 05/08/2016
Totall price: £ 5,000.00
Seller: Elizabeth White
Buyer: Michelle Banks
Seller address: 7 North Street Heavitree, Exeter, Devon, EX1 2RH
Shipping address: 419 Rue De la Remarks
Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 5,000.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay account below:

Account: J.J
Bank Name: BBVA Bank
IBAN: ES 360 182 219 169 020 274 9591
SWIFT: BBVAESMM

Amount transferred: £ 5,000.00
**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).
Please use the details exactly as written above.
Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

PLEASE NOTE : if you use online bank transfer for this transaction you will have 7% discount ( the 7% will be transfer back to your account when you accept the item and close this transaction )

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: + 44 20 7681 1550
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay", put only: Invoice#28198147208944

3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


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

#307017 by Bryon Williams Wed Sep 21, 2016 6:29 pm
From: eBay <[email protected]>
Subject: eBay Motors VPP Payment Invoice #FT198147208919

eBay Motors VPP Payment Invoice #FT198147208919

Dear xxxxxxxxxx,

This mail is confirmation that you were successfully registered as buyer in transaction # FT198147208919
You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.

Details for transaction #FT198147208919
Item title: 2006 SWIFT CARRERA 590 PR Reg No: EU06 OVP
Sale price: £ 4,999.00
Quantity: 1
Subtotal: £ 4,999.00
Shipping & Handling: £ 0,000.00
Sale date: 21/09/2016
Totall price: £ 4,999.00

Seller: Helena Wilson
Buyer: xxxxxxxxxxxx
Seller address: 9 North Street Heavitree, Exeter, Devon, EX1 2RH, United Kingdom
Shipping address: xxxxxxx
Delivery time: 2-3 days

Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 4,999.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay account below:

Account: O. Norgaard
Bank Name: Monese Bank
Sort Code: 62-30-53
Account Number:03626108
Amount transferred: £ 4,999.00
**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).

Please use the details exactly as written above.
Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

PLEASE NOTE : if you use online bank transfer for this transaction you will have 7% discount ( the 7% will be transfer back to your account when you accept the item and close this transaction )

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: + 44 20 3031 1246
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay", put only: Invoice#FT198147208919

3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program


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/
#308827 by Mini2016 Tue Oct 11, 2016 4:57 pm
eBay sent this message to <removed personal information - Tim>
Your name is included to help confirm this message originated from eBay.
eBay Motors VPP Payment Invoice #FT198147208928

Dear <removed personal information - Tim>,

This mail is confirmation that you were successfully registered as buyer in transaction # FT198147208928
You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
Details for transaction #FT198147208928
Item title: 2008 BURSTNER SOLANO T615 Reg No: FJ08 LLW
Sale price: £ 5,500.00
Quantity: 1
Subtotal: £ 5,500.00
Shipping & Handling: £ 0,000.00
Sale date: 11/10/2016
Totall price: £ 5,500.00
Seller: Karen Crawford
Buyer: <removed personal information - Tim>
Seller address: 9 North Street Heavitree, Exeter, Devon, EX1 2RH, United Kingdom
Shipping address: xxx xxx xxx xxx United Kingdom
Delivery time: 2-3 days
Terms & Conditions

1. General

We realise that a item is an important purchase. When you buy a item from eBay, you have to be completely satisfied with your investment. This program protects your item purchase against accidents, major mechanical failure, odometer-tampering, and salvage or flood damage. You only buy the item if it passes your verifications. These terms and conditions with our privacy policy contain the entire agreement and understanding between the parties relating to this transaction.

2. Refundable Payment

You are allowed to inspect and buy the item if a refundable payment in amount of £ 5,500.00 is sent by bank transfer to the eBay's account. As soon as the bank transfer has been completed, please forward us a copy to validate your payment. The item will be shipped within 24 hours after the payment will be confirmed by our agent. The transfer details become confidential and the payment is released to the seller if you are fully satisfied with the item .

To submit the payment, provide your bank with the information of the eBay account below:

Account:M. Dobrescu
Bank Name: Natwest Bank
Sort Code: 60-07-14
Account Number:42165881
Amount transferred: £ 5,500.00
<account noted - Tim>

**Payment Details: (Please also check the Customer Copy .JPG attachment of this email).
Do not modify account name or account details otherwise your payment will be rejected by our system.
Account names are generated to be unique for each transaction so we can identify your payments faster.

PLEASE NOTE : if you use online bank transfer for this transaction you will have 7% discount ( the 7% will be transfer back to your account when you accept the item and close this transaction )

* Once the payment was sent, you must confirm the payment by :
1) sending us the copy of the receipt from your bank( we accept: .jpg, .bmp, .png, .pdf ) or print screen ( if the payment was sent from online banking ) by replying to this e-mail.
2) sending us a fax with the copy of the receipt to: + 44 20 3031 1246
The payment must be completed within the next 1 business days and it's fully refundable if the sale is not completed.

IMPORTANT ADVICE

When you will make the bank transfer please do not put any messages like "eBay", put only: Invoice#FT198147208928

3. Shipping

The item will be delivered to your location. It will be shipped within 48 hours after the payment will be cleared in our account. The shipping is free of charge and the item is fully insured for damage during the transportation, inspection process and prior to the physical sale.

4. Delivery & Inspection

You will have 3 days to inspect the item upon delivery. You have the option to use an independent Inspection Authority to make sure that the item is as described. Please check the exterior, interior, engine, transmission, and accessories of the item to ensure top mechanical reliability and outstanding condition.

4.1. If you decide to keep the item, we will transfer your payment to the seller's account. The item will come with all the documents needed for registration and the shipping company will take care of all the formalities.

4.2. If the item is not as described or not passes your inspection, the item will be collected and you will be fully refunded. Refund requests are processed within 3 days.

If you need further information, please do not hesitate to reply to this email and we will gladly assist.

We value your business and thank you for using eBay.
http://www.ebay.com


Thank you,
eBay Financing Center Customer Support
Safe-Pay Protection Program
Copyright © 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Po
#314038 by Michelle Thu Dec 08, 2016 3:49 pm
From: eBay <[email protected]>

Dear Roy Oxley,

This email was sent to verify that you received the messages from eBay at the email address that the seller ( Karen Crawford ) has provided.
To indicate you have received this email, please reply with your name and the date when you are able to make the payment.
*** Please reply and write in the Subject field your full name, phone no. and the date when you will make the payment ***
An e-mail containing your invoice was sent to your e-mail address.
If you cannot find our e-mail please check your inbox, spam or junk folder.

Thank you for using eBay SafeHarbor Department.


Email reference id:
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.
If you have concerns about the legitimacy of a transaction, or if you receive suspicious information that appears to conflict with other information you have received, please reply to this email.
Learn More to protect yourself from spoof (fake) emails.
eBay International Agency sent this email to Roy Oxley through eBay platform.
Visit our Privacy Policy and User Agreement if you have any questions.
You can report this message as unsolicited (spam/spoof) email.
Copyright © 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc.

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