Alex Legran and Purported Amazon Flex Payments
Complaint 53282 Details

Online auto purchase from Alex Legran ([email protected]). Email header:
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Proposed escrow service from Amazon Flex-Payments ([email protected]). email header:


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Date: Fri, 09 Dec 2011 14:44:55 -0500
From: "Amazon Payments" <[email protected]>
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Vehicle purported to be in Canada, Amazon payment into Escrow account in England. Invoice below.


Welcome to Amazon Flexible Payments Service (Amazon FPS) Help
Thanks for using Amazon FPS for this order, Randall Gatz!
The next step is to pay for your item. Check out and pay to get your item as soon as possible.
Purchasing Information
Seller:
Alex Legran
12 Dillon Dr.
Collingwood, ON, L9Y 4S3
Canada
Buyer:
Randall Gatz
(Personal Information Removed)

Order Summary


Item: 2004 Porsche Cayenne S



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Item(s) Subtotal: $9,870.00
Shipping & Handling: $650
Inspection Period: 5 calendar days
Amazon Fee paid by: Seller
Quantity: 1
------
Total for this Order: $10,520.00

Payment Instruction:
Payment Methods Accepted

Bank Wire Transfer

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How to make the payment:



In order to purchase the vehicle you need to go to your bank and make the Bank Wire Transfer using our Bank Account details listed below.

Payment must be submitted via Bank Wire Transfer service to the Amazon FPS.

The Amazon FPS will secure the payment until you receive, inspect and accept the vehicle.

Amazon FPS Account Bank details:

Bank Name: Barclays Bank PLC
Bank Address: 28 Hampstead High Street, Hampstead, London NW3 1QB United Kingdom

Account Holder: Alin Mihail Polifronie (Offshore Amazon FPS Account)
Holder address: 79 Chamberlayne Ave Wembley, Middlesex HA9 8SS United Kingdom
Bank Swift code: BARCGB22
Account #: 73922839
IBAN: GB49BARC 20361673922839
Sort Code: 203616



After you wire the money into our trust account please confirm the payment to Amazon Payments Financial Department by faxing the payment receipt from your bank at the following number : +1 (866) 593 - 1718 .
Amazon Payments protects your bank account number the same way we protect your credit card number – it's not exposed to merchants when you pay.
Once you wire the payment into Amazon Payments verified trust account all your money will be fully guaranteed and fully protected.


Please note: This invoice was sent to the following e-mail address: (Personal Information Removed)
Have questions about this order? Contact Amazon FPS

Thank you for using Amazon Payments.

Amazon Flexible Payments Service (Amazon FPS).
Earth's Biggest Selection.

All information is false. According to the Toll-Free numbers look-up tool of the purported Amazon Fax number (+1 (866) 593 - 1718) it belongs to TimeShift, Inc., 6922 Hollywood Blvd, Los Angeles CA 90028, USA, email [email protected], Tel +13238173220