Craigslist, Ebay and other online buying/selling scams.
by Frost Wed Mar 30, 2016 6:16 pm
Advertised email: [email protected]
To iPad je tako wi-fi in celični.

IPad sama zaprte tovarne, kot je mogoče videti na fotografijah, saj je neposredno iz Apple pod njihovo garancijo. To je bil vklopljen, da preveri, da deluje, vendar razen da je nikoli ni bil uporabljen.

V primeru, da moram jaz ne sprejmete me kontaktirajte na [email protected]


TRANSLATED

This iPad is also Wi-Fi and cellular.

The iPad itself is factory sealed, as can be seen in the photos, because it directly from Apple under their warranty. It was turned on to check that it works, but other than that it has never been used.

In the event that I am not accept please contact me at [email protected]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Wed Mar 30, 2016 6:17 pm
From: ΣTMATIA X <[email protected]>

Hello,


Yes, the iPad is still available for 375 EURO, including shipping fees.

By the way , my name is Stamatia and I live in Athens, Greece

Tell me if you are interested to take it and I will explain you a way for us to conclude the deal safely.



Greetings.
Stamatia

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Frost Wed Mar 30, 2016 6:18 pm
Hello
Because the iPad is with me in Greece we can use a transport company Delta Transports ( http://delta-transports.de.be/ ) they will take care of all and protect us both and they will let you test it.
See how they works and if you are agree with them let me know.
If you want i can explain you step by step how they works.
Thanks !

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Frost Wed Mar 30, 2016 6:18 pm
Let me explain you how they works:
First I go at the shipping company and deposit the iPad after they will contact you with the payment details and they will give you a tracking number so you can track your order online so you can see when the iPad arrives in your country.
After you make the payment at the shipping company they will bring the iPad at your address in 3 - 4 days.
When you will receive it you will have 5 days to inspect it and only if you are agree to keep it they will give me the money if not they will return you the money back with no extra charges.
So if you want to close this deal all I need from you are the following details:
-your full shipping address including your full name
-your phone number
I hope to hear from you soon.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
by Frost Wed Mar 30, 2016 6:21 pm
From: Delta Transports <[email protected]>

Dear Customer,


Using this service you will be 100% protected against stolen goods and money will be saved until you receive and test the product.
Our records shown that the package # is in our custody ready to be shipped.

Invoice for transaction details of product:


Billing Information:
First name: ΣTMATIA
Last name: ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
Address: Karaiskaki 20
City: Athens
Zip or postal code: 105 54
Country: Greece (GR)
Email [email protected]
Company Name: -
Card Number: 4452 8829 XXX XXX
Phone number: -
Fax number: -
Delivery Information
First Name:
Last Name:
Address:
City:
Zip or postal code:
Country:
Email
Company Name: -
Card Number: -
Phone number:
-
Fax number: -



Product details:

Make: Apple
Model: iPad Air 2(Package Complete)
Price: EUR €375.00
Condition: Original Packaging
Postal Inspection: The iPad has been tested by us and it works fine with no signs of use.

Package has been insured by Delta Transports.


Inspection Period given by Seller: 5 business days
Inspection Period will begin after Buyer/Seller had picked up the product/s.
During Inspection Periods Buyer has Money Back Guarantee if he/she decide not to keep the product/s.

Transaction has been Initiated today : March-2016 by ΣTMATIA ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ
Seller ( ΣTMATIA ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ) had paid the shipping fees and insurance fees for delivery to.
Total Amount that Seller had paid using our services is : 38.00 EUR

Tracking No.:

If the Buyer Address from Tracking Number is wrong , please contact us as soon as possible.
Delta Transports guarantee package contents.


Steps:


1. The product is made by the shipping company of Delta Transports.

2. The buyer has to make a payment of EUR €375 as a deposit for the shipment (transport) of the product/s.

The deposit of EUR €375 will be sent to one of our agents to pay.
He placed the deposit into a trust in our banks until the buyer receives the product/s and test it.
We do not release the money or give money to the seller until the buyer confirm that he wants to hold the product/s.
We will keep the deposit until Buyer receive and test the product/s!

Note* We recommend to Buyer that he/she make the payment trough Western Union Money Transfer Services.
Buyer will pay a fee from 10 to 15.00 EUR when he/she is sending the money using Western Union.


PAYMENT USING WESTERN UNION!

For assistance with completing a money transfer, to find an Agent location, or for other inquiries, please call 1-800-325-6000, or for TTY users, 1-800-877-8973.

Please send the deposit of EUR €375 for Delta Transports to release the package!
Pay delivery via wire transfer using Western Union Money Transfer Services in partnership with Delta Transports .
Please visit Western Union (www.westernunion.com) website to find your nearest Western Union Office to make the payment in person.
Payment will be made to our AGENT and NOT to SELLER, below is our AGENT full name and address.

First Name: BLAZEJ
Last Name: MIKOLAJCZAK
Address: Pireos 183
City : Athens
Zip Code: 118 53
Country: Greece (GR)
Total Amount to be sent: €375.00 EUR



HINT: If Buyer specify at Western Union Agency that he/she transfer the money to an family member then Western Union fees will be much smaller than usual.

Note* To make the payment please go to an Western Union office and make the payment in person!
If Buyer choose to make the payment online he/she must send us the scanned (copied) papers from Western Union after Western Union approves the transaction.
Transports
Buyer will pay a fee from 10.00 to 20.00 EUR when he/she is sending the money using Western Union.
Payment will be sent ONLY to our agent ant not to Seller!


After the payment is completed send us the scanned paper from Western Union or send us the following information to our mail address:

- MTCN (10 digit Money Transfer Control Number shown on Western Union paper)
- Name and address of money remitters (exact sender name from Western Union paper)
- Amount sent

Once the transfer is complete you can begin step 2.

2. The company brings the product/s to the buyer address using Delta Transports ([email protected])
The product will be at the buyer address in maximum 3 days.
3. The buyer receive the product/s and test it during the inspection,
he/she has 5 days to verify that the product together with the agent of the company
who is responsible for the transaction.
The buyer will have to contact Delta Transports if he wants to keep the product or not.
a) If the buyer wants to keep the product our agent will have to send to seller the balance
payment of EUR €375 Post tax to the seller.
The seller must bee agree with this type
b) If the buyer reject the product and he do not want to buy the product/s , Delta Transports will return
the deposit of EUR €375 to Buyer - Post taxes at the maximum 12 hours and the product will be taken to the seller.
The buyer must contact Delta Transports with its decision.
At the end of the buyer and seller are both happy because event was through the sale of Delta Transports!

Service delivery and Buyer Protection
Delta Transports Team !
[email protected]

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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