Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Dec 28, 2016 6:28 pm
From: Fridenson Customer Care <[email protected]>

Escrow Payment Agent:
Attila Vajda
Via Ippolito Caffi 9, Belluno 32100 - Italy

International Business Account Number (IBAN)
IBAN:IT02 B076 0105 1382 0109 0201 091
SWIFT:POSOIT22XXX

Banking Information
BANCA POPOLARE DI SONDRIO/Poste Italiane SpA
Viale Europa 175, 00144 Roma - Italy

1. Because you are first time customer, in order to complete the transaction you must complete the deposit to our Escrow Payment Agent Bank Account ID*147 (Attila Vajda) before the vehicle shipping is started.


Name
Attila Vajda
IBAN
IT02 B076 0105 1382 0109 0201 091
SWIFT CODE (BIC)
POSOIT22XXX
Bank Name
BANCA POPOLARE DI SONDRIO/Poste Italiane SpA
Bank Address
Viale Europa 175, 00144 Roma - Italy


2. After the deposit is made, send the bank transfer receipt by email for confirmation and validation.
The vehicle will be shipped after the payment is confirmed and secured. This is an verified transaction and you are 100% secured and protected. Your payment is secured by our Escrow Payment Agent Bank Account ID*147 (Attila Vajda) until you confirm if you buy or not the vehicle.

The payment will never leave our possession until we have the confirmation that everything checks out with the vehicle delivered. The Buyer has a number of days (five (5) working days) to inspect the vehicle. After the inspection is done the Buyer must contact us with his decision.

• If you don't accept to buy the vehicle after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the vehicle, you will contact us to release the payment to the seller.


Summary of this invoice:

Seller
Christian Alexander Feuer
Λεωφόρος Κύπρου 84 Α
Argyroúpoli, 16452
Greece
+30 211-1987574

hank you for using our services,
Escrow & Secure Transactions Department


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If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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