Car deal went bad fast, too good to be true and now I am out 10,775.00 US deposit. Been trying to get funds back but know I am screwed. The list of Emails are as follows: ClassicCar.com: You have an enquiry about one of your carsSunday, December 23 1:49PM From: "JuliePeveri" Add sender to ContactsTo: "warren vivian" please include your phone # because I need it to register the transaction.
Thanks,
Julie
From: "warren vivian"
To: "JuliePeveri"
Sent: Saturday, December 22 10:09: 04 PM
Subject: Re: ClassicCar.com: You have an enquiry about one of your cars
Good Day Julie: My Address is (Personal Information Removed). I would perfer to do this deal in person and can wait for when your in port again. Thanks Warren Vivian.& On Sat, 12/22, JuliePeveri wrote:
From: JuliePeveri
Subject: Re: ClassicCar.com: You have an enquiry about one of your cars
To: "warren vivian"
Received: Saturday, December 22, 11:32 AM
Hi Warren,
Here is the VIN: (Personal Information Removed). I would like to call you, i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls are restricted. Because of my job I can't meet anyone to show the car. I had pre-arranged the deal with Google Checkout so my presence is not necessary, the car is in their possession ready to be delivered. Google Checkout will handle this transaction for me. The car is insured in case of damage and it takes 7 days to be delivered at your door. It will come with all the necessary paperwork (clear title, bill of sale, user's manual, insurance etc). You will receive all the original documents and keys with the car. I signed all the paperwork and the clear title is ready to be transferred to the new owner.
Please get back to me with your full name, full address so i can forward your details to Google Checkout in order for you to receive the invoice regarding the terms and conditions of this transaction.
Thank you,
Julie
From: "warren vivian"
To: "JuliePeveri"
Sent: Friday, December 21 7:26: 02 PM
Subject: Re: ClassicCar.com: You have an enquiry about one of your cars
Good Day Julie: Yes I am very interested in your car, would love to see more pic's, engine compartment, interior, I believe when you say excellant condition. Price is very reasonable and would not be able to come and see you untill end of march. I am from Canada and presently working in the Arctic, cannot fly out untill middle of March. I am not a dealer and wanted a 69 since a teenager. I would give it a good home. If you sell it in the meantime I do understand. Thanks for the reply and hopefully we can meet and do a deal. Thanks Warren Vivian. On Thu, 12/20, JuliePeveri wrote:
From: JuliePeveri
Subject: Re: ClassicCar.com: You have an enquiry about one of your cars
To: "warren"
Received: Thursday, December 20, 2:47 PM
Hi Warren,
Thanks for being interested in buying my 1969 Ford Mustang Shelby GT-500. It is in a good condition, no scratches, no damages, never been implicated in any accidents, no problems at the engine, runs very well. It has an 8 Cylinder engine, 231 miles, Manual, clear title, a perfect car. The price is not negotiable, $21,550.00. The only thing because I am selling it, because I divorced with my husband and after the divorce I own this car, now as a woman I don`t need it...
I can provide vin # to check on your own. Just let me know if you are still interested.
Thank you,
Julie Peveri
Google Wallet sent this message to Warren Vivian (Personal Information Removed).
New! Google Checkout is now Google Wallet for buyers.
Google Wallet Payment Invoice # 7429188451
Invoice for Vehicle Purchase Program, Case ID 7429188451, between Julie Peveri, as the Seller, and Warren Vivian, as the Buyer. Please follow our instructions to complete the transaction safely.
Buyer:
Name: Warren Vivian
Address:
(Personal Information Removed)
Name: Julie Peveri
Seller:
Address:
(Personal Information Removed)
Transaction Details:
1969 Ford Mustang Shelby GT-500
VIN: (Personal Information Removed) Case ID: 7429188451
Color: Black Date: December-26
Price: US $21,550.00 Status: Payment Pending
Shipping: US $0.00 Inspection Period: 5 days
Shipping to*: Warren Vivian
(Personal Information Removed)
*Please check the details for an accurate delivery in order to avoid delays.
Payment must be submitted via bank-to-bank electronic wire transfer to Google Checkout bank account. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, Google Checkout will refund the payment to the Buyer.
Payment:
Invoice #: 7429188451
Due Date: December-26
Subtotal: US $21,550.00
Shipping: US $0.00
Sales Tax: US $0.00
Deposit: US $10,775.00
Total Due: US $21,550.00
Contact Google Checkout Support:
If you need answers to your questions, please fell free to reply to this email or Contact Us.
How to make the payment
To complete the transaction, payment must be made using bank-to-bank electronic wire transfer.
Send the payment using Google Wallet Bank Account payment details.
Contact Google Wallet by replying to this e-mail with the following payment information:
Invoice #;
Tracking # of the wire transfer;
Sender's Name;
Total Amount Sent.
Fax bank receipt to: # (408) 904-4835
Important Notice
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.
Google Wallet Account*:
Bank Name: CitiBank
Account Number: (Personal Information Removed)
Routing Number:
Account Name:
(Personal Information Removed)
Bank address: (Personal Information Removed)
*The Wire Transfer will be sent to Google Wallet Bank Account. Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the vehicle and has 5 days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 10 business days and the Seller will support the shipping charges.
After the inspection period is over, the Buyer must contact Google Checkout 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, Google Checkout Financial Department submits the payment directly to the Seller within 3 business days.
Contact Us
Confirm
For any questions you can contact Google Checkout by replying to this e-mail or you can call Mark Gordon with Google Checkout Assisted Purchase Department at: 1- (408) 414-7463.
Thank you,
Google Checkout Financial Department
Vehicle Protection Program
This Google Wallet invoice was sent on behalf of another Google Wallet member through the Google platform and in accordance with our Privacy Policy.
See our Privacy Policy and User Agreement if you have questions about Google's communication policies.
Copyright @ 2005 Google Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the Google User Agreement and Privacy Policy
DONE DEAL!!! Wednesday, December 26 6:24 AM
From: "JuliePeveri" Add sender to ContactsTo: "warren vivian" Hi Warren,
Thank you and hope you had a blessed and very Merry Christmas! Like i told we will use Google Checkout, so we can both be protected and insured. I am waiting for you to pay the down payment of $10,775 to Google Checkout agent so i can start the shipping process and send the car at your place. The shipping is free i will take care of it and i will send the car with all the papers (title, vehicle registration, warranty papers, transfer papers etc).
Thanks,
Julie
Ps. Please check your email, bulk/junk folder as well maybe the invoice ended there
From: "Google Wallet"
To: (Personal Information Removed)
Cc: [email protected]
Sent: Wednesday, December 26 8:22: 01 AM
Subject: Google Wallet Trust and Safety Department - Case ID 7429188451
Google Wallet sent this message to Warren Vivian (Personal Information Removed).
Dear Warren Vivian,
In order to complete this transaction first you must make the down payment via bank-to-bank electronic wire transfer of US $10,775.00 to Google Wallet bank account. Google Wallet will secure the payment until you will receive, inspect and accept the vehicle. Or, if it is the case, Google Wallet will refund the payment to you. After payment is secured, the Seller is authorized to ship the vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing. You will have 5 days to inspect it. If it is complete and as described, you should accept the vehicle. If you refuse the vehicle, you must ship the vehicle back to the Seller within 10 business days and the refund will be sent to you. The Seller will support the return shipping charges. If the vehicle is accepted, Google Wallet Financial Department submits the payment directly to the Seller within 3 business days.
The vehicle 1969 Ford Mustang Shelby GT-500, VIN: (Personal Information Removed) is in our custody. The vehicle was verified by Google Wallet and has a clear and clean title. The current owner of the vehicle is Julie Peveri and there is no lien on the vehicle. The title will be delivered inside the vehicle. You will receive all the original paperwork with the vehicle. This transaction is covered up to US $50,000.00 by Google Wallet.
Sincerely,
Google Wallet Customer Support (Trust and Safety Department).
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Flag this messageGoogle Wallet Trust and Safety Department - Case ID 7429188451Thursday, January 3 5:55 AM
From: "Google Wallet" Add sender to ContactsTo: "warren vivian" Cc: [email protected]
Google Wallet Trust and Safety Department - Case ID 7429188451
Dear Warren Vivian,
This email is to confirm that we have received your payment receipt and we will secure the deposit into non-interest bearing trust account as soon as the money clear our account. This particular transaction is 100% insured against all sorts of risks, since the seller is a premium Google Wallet member covered by a Purchase Protection Account of US $50,000.00 and the seller has insurance for the entire price of the car because the seller decided to insure the vehicle during the transportation and after for 7 days. Shipping has been paid already and you won't have to pay anything extra.
We will NOT release any amount of money to the seller because this is against the original agreement and our company's policy. We have acknowledged this inconvenience and the most indicated solution at this point is for you to transfer the remaining balance of US $10,775.00 to the same Google Wallet account and send us the payment receipt because we have to secure the entire amount if the vehicle is insured for the entire price.
We want to appologize for this inconvenience, we understand your concerns but you can rest assured that we have verified the parcel and the vehicle you are expecting is the exact same one that was advertised, it has a clear title and it is ready to be shipped. We are certain that you do understand the situation and you can take care of this last, but highly important matter. Thank you very much for your cooperation.
Should you have any further questions, please don't hesitate to Contact Us or you can call MARK GORDON with Google Wallet Assisted Purchase Department at: 1- (408) 414-7463
Thank you for using Google Wallet.
Sincerely,
Google Wallet Customer Support
This is where it went bad, changing agreement and wanting it paid in full, I did send out final payments by wire transfer and have copies for them all but the final transfer came back for reasons on there account thank god. Hope you can catch these scammers and prosicute them, they take peoples dreams away let alone there hard earned money. Thanks Warren Vivian.
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