eBay
Complaint 233319 Details

Purchasing a mini excavator on eBay I was sent an email from this address with the recommended terms and conditions for the final sale. I have included a copy of the email. Then the wire transfer information.

Sent from my iPhone

Begin forwarded message:

From: "eBay Motors" <[email protected]>
Date: April 22, 2013, 8:17:29 AM EDT
To: <(Personal Information Removed)>
Subject: Your invoice for eBay Motors purchase - 2006 Hitachi ZX50UNA-2 Mini Excavator
Reply-To: "eBay Motors" <[email protected]>

eBay sent this message to Timothy Giglio.
Your registered name is included to show this message originated from eBay.
Your invoice for eBay Motors purchase - 2006 Hitachi ZX50UNA-2 Mini Excavator
Hi Timothy Giglio,
Congratulations on buying this item! The next step is to pay for your item. Checkout and pay to get your item as soon as possible.




 

Item Name: 2006 Hitachi ZX50UNA-2 Mini Excavator
Invoice #: 332738167
Sale Price: US $9,400.00
Total: US $9,400.00
Shipping: *Note: Delivery expenses are covered by Seller.



 
 

 
Days for Inspection: 5 Business days
Estimated delivery: 4-6 Days
Seller Information: Roberto Ambrosi
  2821 Sheridan Blvd, Lincoln, NE 68502, United States.
Buyer Information: Timothy Giglio
  Waiting to be provided.


You can complete your transaction in five simple steps:

1.Both parties, buyer and seller, agree to the terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
2.The buyer pays eBay via Bank-to-Bank Wire Transfer to our eBay Representative bank account.
3.The seller ships the item to the buyer after the payment has been verified. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
4.The buyer receives the item and has 5 days to verify it and the option to accept or reject it.
5.eBay pays the seller. The transaction is complete. If the buyer is not satisfied, he must notify our company with the item issues, after the inspection period ends. A solution to most problems can usually be negotiated between the buyer and the seller. If this is not possible, the buyer will be refunded in full, in maximum 24 hours. In case the buyer refuses to continue the transaction with the seller from other reasons, our company will refund the buyer in maximum 24 hours.

Payment Instructions:                                                                                                                                                                                                                                
1. Payment must be submitted via Bank-to-Bank Wire Transfer.
2. You have to go in person to one of your bank's branches and transfer the funds into the eBay Motors Representative bank account available.
3. In order to receive our banking information please call our Customer Support Center to confirm your invoice and request payment instructions at: 1-877-209-7125.

Bank-to-Bank wire transfer is the safest payment method. Bank-to-Bank wire transfer is the only service that has ultimate authentication of the receiver's identity.
 
*Payment must be submitted via Bank-to-Bank Wire Transfer service to the eBay Motors Representative in charge of your transaction. eBay Motors will secure the payment until you receive, inspect and accept the vehicle.

After we verify your transaction manually, over the phone, we will send you an additional e-mail with the payment instructions.
 
Marketplace Safety Tip:
Pay with Bank-to-Bank Wire Transfer. It is the easiest and fastest way to pay for an online purchase, and it lets you shop without sharing your financial details with sellers. Bank Wire Transfer also offers up to $50,000.00 of free purchase protection on qualified eBay purchases. Terms and conditions apply.
Keep your money safe - never pay for items with cashier checks. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. For any questions contact eBay Motors Customer Support Center : 1-877-209-7125.

We are available at the following hours:
5:00 AM to 9:00 PM Pacific Time Monday through Friday
5:00 AM to 5:00 PM Pacific Time Saturday and Sunday

 
Email reference id: [#99ed43jjj7e74ca482a58223a247e1pa#]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.
eBay sends these emails based on the preferences you set for your account. To unsubscribe from this email, change your communication preferences. Please note that it may take up to 10 days to process your request. Visit our Privacy Policy and User Agreement if you have any questions.
Copyright © 2013 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. eBay Inc.



Item Name: 2006 Hitachi ZX50UNA-2 Mini Excavator
Invoice #: 332738167
Sale Price: US $9,400.00
Total: US $9,400.00
Shipping: *Note: Delivery expenses are covered by Seller.



 
 

 
Days for Inspection: 5 Business days
Estimated delivery: 4-6 Days
Seller Information: Roberto Ambrosi
  2821 Sheridan Blvd, Lincoln, NE 68502, United States.
Buyer Information: Timothy Giglio
  Waiting to be provided.


You can complete your transaction in five simple steps:

1.Both parties, buyer and seller, agree to the terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
2.The buyer pays eBay via Bank-to-Bank Wire Transfer to our eBay Representative bank account.
3.The seller ships the item to the buyer after the payment has been verified. eBay verifies that the buyer receives the item. The inspection period begins once the item is delivered.
4.The buyer receives the item and has 5 days to verify it and the option to accept or reject it.
5.eBay pays the seller. The transaction is complete. If the buyer is not satisfied, he must notify our company with the item issues, after the inspection period ends. A solution to most problems can usually be negotiated between the buyer and the seller. If this is not possible, the buyer will be refunded in full, in maximum 24 hours. In case the buyer refuses to continue the transaction with the seller from other reasons, our company will refund the buyer in maximum 24 hours.

Payment Instructions:                                                                                                                                                                                                                                
1. Payment must be submitted via Bank-to-Bank Wire Transfer.
2. You have to go in person to one of your bank's branches and transfer the funds into the eBay Motors Representative bank account available.
3. In order to receive our banking information please call our Customer Support Center to confirm your invoice and request payment instructions at: 1-877-209-7125.

Bank-to-Bank wire transfer is the safest payment method. Bank-to-Bank wire transfer is the only service that has ultimate authentication of the receiver's identity.
 
*Payment must be submitted via Bank-to-Bank Wire Transfer service to the eBay Motors Representative in charge of your transaction. eBay Motors will secure the payment until you receive, inspect and accept the vehicle.

After we verify your transaction manually, over the phone, we will send you an additional e-mail with the payment instructions.
 
Marketplace Safety Tip:
Pay with Bank-to-Bank Wire Transfer. It is the easiest and fastest way to pay for an online purchase, and it lets you shop without sharing your financial details with sellers. Bank Wire Transfer also offers up to $50,000.00 of free purchase protection on qualified eBay purchases. Terms and conditions apply.
Keep your money safe - never pay for items with cashier checks. In the past some sellers have exploited these payment methods in order to defraud buyers, so eBay has banned them from the site. For any questions contact eBay Motors Customer Support Center : 1-877-209-7125.

We are available at the following hours:
5:00 AM to 9:00 PM Pacific Time Monday through Friday
5:00 AM to 5:00 PM Pacific Time Saturday and Sunday

 
Email reference id: [#99ed43jjj7e74ca482a58223a247e1pa#]
Please don't remove this number. eBay customer support may ask you for this number, if you should need assistance.
eBay sends these emails based on the preferences you set for your account. To unsubscribe from this email, change your communication preferences. Please note that it may take up to 10 days to process your request. Visit our Privacy Policy and User Agreement if you have any questions.
Copyright © 2013 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. eBay Inc.



Sent from my iPad

Begin forwarded message:

From: eBay Motors <[email protected]>
Date: April 23, 2013 9:58:18 AM EDT
To: [email protected]
Subject: eBay - Payment instructions for invoice #332738167

Dear Timothy Giglio,
 
Our Financial Department has finished verifying the paperwork and we are ready to provide you the payment instructions. We selected bank wire transfer as a payment method, this being the safest way to pay for your item.
 
- Please go to your bank in person and send a bank wire transfer using our trust fund account information, below:
(We do not accept online payments, we need to verify that you are the person who is sending the payment)
 
      Here is our Bank account information:    
 
Bank Name: HSBC Bank
Bank Address: 1301 Tower Rd. Schaumburg IL 60173 United States
Account Name: Koffi M. Adedje
Account Owner Address: 18012 Homewood Ave. Homewood IL 60430 United States
Account Number: (Personal Information Removed)
Routing number: (Personal Information Removed)
 
 
Why a personal name as the beneficiary?
 
Koffi M. Adedje is our verified Financial Agent. All of our agents are handling our trust fund accounts so we can be able to organize and process our payments. In this way we can verify your payment within 24 hours and have your item delivered as soon as possible.
 

After the wire transfer has been made please fax us the bank payment receipt at: 1-812-704-5594 so we can validate your transfer.
 
Payment must be submitted until the end of this business day, otherwise this e-mail will become invalid.
If you are unable to submit the wire today please contact us at: 1-877-209-7125 so we can extend the validity of your e-mail or send you new instructions if necessary.
 
Thank you!
Financial Department