melinda ward sadvertised through the usa penny saver
Complaint 35459 Details

  • Date Occurred: 11/14/2013
  • Reported Damages: $2,400.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

The attached thread of emails was sent to me and i was instructed to send a wire transfer through google protection program, google says they only conduct payments using credit cards.

Melinda Ward [email protected]
(Personal Information Removed)


dateSun, Nov 13, 2011 at 12:41 PM
subjectRe: Love your car
mailed-bygmail.com
signed-bygmail.com
Important mainly because it was sent directly to you

I'm glad to see your inquiry about my car. It is a Imaculate 2003 VW New Beetle Turbo Convertible with only 28,000 original miles.
The car is in EXCELLENT condition the body and paint are immaculate, no scratches and no dents the interior is clean it has never been involved in any kind of accident.The title is clear under my name.I'm the first owner.
I am selling at this price ($2,650 ) because I have recently moved to Greece. I was hoping to take my car here but when I found out how much shipping and registration would be I've changed my mind. As I'm unable to travel in the near future and I don't have anyone in United States to help me with the sale I've decided to make this transaction through Google Checkout Protection Program (they are acting like a third party in our deal). Which means that the payment will be handled by Google Checkout and you will benefit of the 5 days inspection time period and the option to accept or reject the car on my expense. I can send you more details about how exactly the Google Checkout Protection Program works, but please get back to me asap if you have cash money and if you are ready to buy.




Thank you
Melinda Ward


P.S. Here you can see some other car details and pictures :
http://s1215.photobucket.com/albums/cc512/vwnewbeetle03/?albumview=slideshow

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Thsi is how the paymetn was to be transferred

Google Checkout [email protected] to me
show details 2:42 AM (13 hours ago)



Dear Customer,


You have the Google Checkout Order # 511874880322011 and Payment Invoice attached at this email.


Sincerely,
Google Checkout Protection Program


[The message and any attached files have been turned into a PDF attachment.]

Google Checkout Payment Invoice - Order #511874880322011.pdf
374K View Download



Payment Instructions:

Google Checkout guarantees to its customers full safety for their transaction
by collecting, holding and disputing funds according to the Buyer and the
Seller instructions.
Sending payment by any other method of payment or directly to the seller will
void this transaction and your right to refund.

How to send the payment:

Send the payment by Bank Wire Transfer using Google Checkout Representative's
details found below.


· Please transfer the funds, in cash, directly to the Trust Fund Account below :



Shop confidently

All payment and personal information is considered confidential and will not be released under any circumstances.

Google Checkout security measures are constantly reviewed and modified.

Need more help?

Contact us


Bank Name
ALPHA BANK

Swift code(BIC) CRBAGRAA
Bank Address
AG.ALEXANDROU-4 , PALAIO FALIRO 17561 , GREECE
I.B.A.N GR18 0140 1180 1180 0210 1257 874
Account Number 118002101257874
Beneficiary Name
DAVID TINA DANIEL
Beneficiary Address
ATLANTOS 3,17561,PALAIO FALIRO,GREECE


Buyer must make the payment and send to Google Checkout a copy of the bank receipt to confirm that the payment was sent by fax at:

+1 (206) -339-3601

Thank you for using our service,
Protection Service Department
Google Inc.

----------------------------------------------------------------------------------------------------------------------------------------------

Need help? Visit the Google Checkout help center.


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Business Profile Summary

  • melinda ward sadvertised through the usa penny saver logo

Company Statistics

  • Complaint Against melinda ward sadvertised through the usa penny saver
  • Complaints Filed: 1
  • Reported Damages: $2,400.00
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What is SBID?

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