I was looking at cars.com and i saw 2003 Infiniti FX35 is $8,600. I intrested about the car i looked up for the seller information i found E-mail addres so i e-maild her. Then she e-mail me back (Thank you for your interest about my car. But I'm in Glasgow (Scotland) right now and I have been very busy. The total price of the 2003 Infiniti FX35 is $8,600. This is my last price. The car is registered and located in United States. I want to keep the car for me, but I cannot register it here, as it is made for the USA market, according to US standards. So, I decided to sell it.
Before leaving US she had prearranged the deal with MoneyBookers.com so her presence in US isn't necessary. The car is in their warehouse in New York ready for delivery. I have 10 days to test and inspect the car. So i gave her the following details:
full name and address
shipping address
phone #
then she will forward them to Money Bookers (then she sent me all the instriction
- You will be contacted by MoneyBookers with all the details about the transaction.
- You will make a deposit of 30% in to an MoneyBookers agent account.
-I will send you the car for inspection along with all the documents (the title, owner's manual, 2 sets of keys, service records, and of course the bill of sale notarized and signed by me.). The car will arrive in 48-72 hours at your address.
-If you want to keep the car, you will pay me the remaining balance of 70%. If you don't want to keep it, you will send it back to me and i will support the shipping back fees. MoneyBookers will refund you the deposit
Then moneybooker sent me all this
(Keep this for your records)
Transaction #MB01005646
Transaction Date Dec. 29 2007
Buyer's Details:
First Name: Rana
Last Name: Abuhanak
Address: 1550 Gregg St Apt. #A
City: Philadelphia
State: PA
Zip Code: 19115
Country: United States
Seller's Details:
First Name: Nicole
Last Name: Gerard
Address: 19 North Bridge
City: Glasgow
State: Scotland
Zip Code: EH1 1SD
Country: United Kingdom
Shipment Information:
Service:
Handled by: MoneyBookers - Online
MoneyBookers - United States
Guaranteed delivery:
3 days after payment confirmation
Declared Value:
Commercial Value:
Days for Inspection: USD 8,600.00
No Commercial Value
10 days
Additional Services: None
Status of Inspection:
Pending
Shipping: USD 0.00
*Note: Shipping expenses are covered by Seller.
Shipment Information:
Package 1 of 1
Tracking Number:
Pending*
Package Type:
MoneyBookers Insured
Insured MoneyBookers Deposit: USD 2,580.00 (30%)
Insured MoneyBookers Amount: USD8,600.00
Insured MoneyBookers Remaining Balance: USD 6,020.00
The escrow process for the completion of a transaction (purchase or sale) through Internet can be done in five simple steps:
1. The buyer and the seller agree to the terms and details of the transaction.
2. The buyer sends the safe deposit to MoneyBookers verified agent. Payment is verified and deposited into a trust account.
3. MoneyBookers ships the merchandise to the buyer, knowing that the buyer's payment is secured.
4. The buyer accepts the merchandise after having the opportunity to inspect it.
5. MoneyBookers pays the seller after all conditions of the transaction are met.
How to make the payment:
1) Click here to locate the nearest MoneyGram Office.
2) Make the payment for the deposit with cash using our verified MoneyBookers Agent details as receiver:
MoneyBookers Verified Agent Details:
Name: Paula Roach
Street: 243 Hagley Road
City: Birmingham
State: England
Zip Code: B16 9RA
Country: United Kingdom
3) Fax the MoneyGram receipt at the following fax #: 1 (360)-246-2121
- E—mail us - by replying to this e-mail - the following details from the payment receipt:
- Reference Number - 8 digits number from the receipt
- Sender Name and Address
- Receiver Name (MoneyBookers Agent)
- Amount Sent
Then i sent the first payment of the amount 2,580
then they e-mail back (Thank you for taking time to e-mail us!
We have received the following payment details regarding MoneyBookers Escrow Transaction #MB01005646:
Reference Nr.: 597-179-13
Sender: Rana Abuhanak
Receiver: Paula Roach
Amount: $2,580.00
Your payment confirmation has been validated by our staff and we will proceed with the delivery of the vehicle
Then i sent them to ask about when am going to resive the car
what they told me is (We inform you that after setting our shipping schedule, the car should arrive at your delivery address in 1550 Gregg St APT #A, Philadelphia, PA 19115 on Friday, January 11 at 6:00 PM EST.
Please e-mail us back if the above mentioned date and hour suits you and that you will be able to receive the product.
In this order the vehicle should be 60% paid during the shipping and before its arrival at 1550 Gregg St APT #A, Philadelphia, PA 19115.
We will keep the entire amount of money until the vehicle safely arrives at the destination and until we are confirmed that the buyer is satisfied with it and in case everything proves to be in order, we will pay the seller the entire sum for the vehicle.
We will be waiting for your e-mail or fax with the details of the second MoneyGram transfer for $2,580.00 USD on the same name and address in order for us to continue with the delivery of the product.
Once you send the second payment, the remaining balance will be $3,440.00 USD
Then i told them this not the agreement betweeen me and the seller
they sent me (We are sorry for the missunderstanding, but this is our policy. That way we can protect both, the seller and the buyer.
Please continue with this deal as you are both fully insured against fraud. If something goes wrong, please email us and we will take the needed measures. We will recover the funds. However, in case this isn't possible we will pay back 100% from the specified amount.
We will be waiting your e-mail with the details of the second MoneyGram transfer for $2,580.00USD on the same name and address.
On january, 22 i sent the second payment of the amount 2,580 $
then they send ma back
We have received the following payment details regarding MoneyBookers Escrow Transaction #MB01005646:
Reference Nr.: 197-009-58
Sender: Rana Abuhanak
Receiver: Paula Roach
Amount: $2,580.00
Your payment confirmation has been validated by our staff and we will proceed with the delivery of the vehicle
We inform you that after setting our shipping schedule, the car should arrive at your delivery address in 1550 Gregg St APT #A, Philadelphia, PA 19115 on Wednesday, January 23 at 4:00 PM EST.
Please e-mail us back if the above mentioned date and hour suits you and that you will be able to receive the product
And till toay i have not rscieve the car
I hope you help me
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