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Money Forum World Chat about anything that's money related
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Kim Masonf
Joined: 08 Nov 2007
Posts: 2128
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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Can you tell me if this transaction is legit.
From: . Finance <,finance@.com>, Add to deal with Book Add Mobile Alert
To: jaredstrunk@.com
Subject: . Finance Invoice Transaction ID 138120065
Date: Wed, 16 Aug 2006 22:57:59 0700
Here is the invoice for your item.
Dear Jared Strunk,
. Seller John Pederson chooses to conduct the transaction through . Finance having you the customer for his item :
1. 1969 Dodge Charger General Lee 440
VIN Number: XP29FPB368425
The following terms were indicated by Seller :
The total sale price : $5,800.00
Deposit : $2,900.00
Seller pays shipping .
Inspection period : three day s
Seller must ship the item in eight day s to Buyers address .
.
Seller selected . Finance Premium Service for this transaction. Premium Service transactions are protected up to $10,000.
.
to speed up the procedure, . Finance and The Seller agreed that you send payment via Western Union Money move.
If you aren't familiarized with the Western Union Money move service, visit westernunion.com , and you have to pay with cash at any Western Union office. customer is accountable for paying the Western Union move fees.
To find the nearest Western Union office,please click here:
westernunion.com/info/agentIn.
.
Delivery info
Name: Jared Strunk
Address: 46 Waterplant Rd
Stearns, KY 42647
United States of America
Seller Address
First Name: John
Last Name: Pederson
Street: eleven Coronation St
City/State:
Mansfield
Zip code: NG18 2QL
Country: United Kingdom
How to make payment ?
.
1. find the nearest Western Union Office,
2. Make the payment with cash using our agents details below,
3. Send via fax the customers copy of the money move at the following fax number :
206 984 3611
206 350 0227
4. don't make any marks on the move receipt copy. The following info must be readable :
the senders and receivers name and address
the Money move Control Number MTCN#
.
. Finance broker Details
First Name: Adam
Last Name: Morrison
Street: 14 Mark Lane
City/State:
London
Zip code: EC3R 4NE
Country: United Kingdom
.
Payments confirmation proccess typically takes less than three hous, after successfull confirmation seller will get the verified payment acknowledgement and will be obliged to begin the shipping procedure and present shipping receipt for acknowledgement in 48 hours. . Finance holds the payment till you confirm that you're pleased with the product you received.
During your inspection period, you have the choice to accept or reject the item received.
If you, as the customer, accept the terms and conditions indicated by Seller, continue with the 1st step of the transaction : Fax the payment details to . Finance.
.
How does it work ?
customer and Seller Agree to Terms
Both parties agree to terms of the transaction, which will include a description of the merchandise, sale price and any shipping information
customer Pays . Finance
The customer submits a payment, selecting cashiers check,Western Union, MoneyGram or wire move. . Finance verifies the payment. Processing time differs by payment technique.
Seller Ships Merchandise
Upon payment confirmation, the Seller is authorized to ship merchandise and present tracking info. Finance verifies that the customer receives the shipment.
customer Accepts the Merchandise
The customer has the choice to accept or reject the merchandise.
. Finance Pays the Seller
. Finance pays the Seller by cashiers check,Western Union, MoneyGram or wire move. The transaction is complete.
How purchasers are protected:
. Finance tracks the shipped merchandise and verifies it has been delivered.
The Seller isnt paid till the customer accepts the merchandise.
How Sellers are protected:
. Finance confirms when the customer receives merchandise.
The Seller is authorized to ship only after . Finance verifies good money.
If you have to contact our buyer Support Department react to this email with info about your case by clicking the button below.
Please don't react to this message as your answer won't be received.
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. Finance is hiring
Copyright © 2006 . Inc. All rights reserved.
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Nadia Ochoa
Joined: 08 Nov 2007
Posts: 2140
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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| No way I could fall for this, if it sounds to good to be true then it most likely is. |
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Chris Black
Joined: 08 Nov 2007
Posts: 2207
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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| Transactions made thru WU by a person online is most probably a scam. Report It |
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Erick Hurst
Joined: 08 Nov 2007
Posts: 2140
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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| wow |
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Sunnyd68
Joined: 08 Nov 2007
Posts: 2125
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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| To my knowledge,. Finance doesn't procedure any sales transactions. Finance is mainly an info service. . has other services available like Auctions and Classifieds to help . users in selling things. |
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Angela Skinner
Joined: 08 Nov 2007
Posts: 2152
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Posted: Tue Dec 11, 2007 5:12 am Post subject: finance? |
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IT IS A SCAM.
Send the money to me instead.
tony@scamsalot.com |
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