Usacomplaints.com » Cars & Transport » Complaint / Review: Stephen Timson, Carinn Potop - Internet ebay/craigslist ripoff! I became a victim. #419562

Complaint / Review
Stephen Timson, Carinn Potop
Internet ebay/craigslist ripoff! I became a victim

I was a victim of this scam and I dont know what to do is there anyone out there that can help me! Read below

& On Sat, 2/7/09, eBay wrote:
From: eBay
Subject: eBay Motors VPP Invoice # 2344257427
To: steffanie (REDACTED FOR SECURITY PURPOSES)
Date: Saturday, February 7, 4:06 PM

EBay Motors VPP sent this message to Stephanie P. Staggs.
Your registered name is included to show this message originated from eBay.
eBay Motors VPP Invoice # 2344257427 eBay Motors
Invoice for VPP Transaction Case ID 753839710 between Stephen Timson as the Seller, and Stephanie P. Sxxx, as the Buyer. Please follow our instructions to complete the transaction safely.

Seller:
Name: Stephen Timson
Address: 99, Vouliagmenis Av.
Athens. GR-11636
Greece.
Buyer:
Name: Stephanie P. Sxxx
Address: 6600 xxx
Parkway District Heights
Maryland 20747
United States

Transaction Details:

Case ID: 753839710
Date: 07-Feb-09
Status: Payment Pending
Item: 1997 Toyota Camry
Price: $1100.00
Quantity 1
Insurance: Yes
Shipping: $0.00

Shipping to*: Stephanie P. Sxxxx
Parkway District Heights
Maryland 20747
United States

*Please check the details for an accurate delivery in order to avoid delays.

Payment must be submitted via Money Gram Money Transfer to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.

EBay Motors Agent*:

First Name:
Carinn
Last Name: Potop
Address: 184 Michalakopoulou St
City: Athens
State/Province: Greece
Zip Code:
GR 115 27
Country: Greece

*The Money Gram Money Transfer will be sent using this name and address.
Payment:
Invoice #: 2344257427
Due Date: 07-Feb-09

Subtotal: $1100.00
Shipping: $0.00
Sales Tax: 0

Deposit: 0

Total: $1100.00
How to make the payment
To complete the transaction, payment must be made in person at a Money Gram agent location using Money Gram wire transfer.

Send the payment using eBay Motors Agent's payment details.
E-mail* eBay Motors Financial Department at:
ebay. [email protected]
the following payment information:
Fax* the MoneyGram payment receipt to eBay Motors Financial Department at:

1 (866) 419-9677.
*We strongly recommend that you confirm the payment by both e-mail and fax.
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.

All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.

The eBay Motors Vehicle Purchase Protection (VPP) program provides protection of up to $20,000.00 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle on the eBay Motors site (motors. Ebay.com).

All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $20,000.00.

These terms and conditions ("Terms and Conditions") shall govern your participation in the VPP program.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 12 hours. After payment is secured, the Seller is authorized to ship vehicle. The seller has 3 business days to send the Buyer.

The Buyer receives the vehicle and has 15 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle.

After the inspection period is over, the Buyer must contact eBay Motors Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer. If the vehicle is accepted, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.
Help

This administrative email was sent by eBay Europe S.R.L., which may make use of its affiliates to provide the eBay services. If you are a non-EU resident, please find the contact data of your contracting party in the User Agreement.

See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. EBay and the eBay logo are trademarks of eBay Inc. EBay International AG is located at, Athens, Greece Gr 115 27.


Offender: Stephen Timson, Carinn Potop

Country: Greece   State: Other   City: Athens
Address: 184 Michalakopoulou St

Category: Cars & Transport

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