Usacomplaints.com » Miscellaneous » Complaint / Review: Ebay Safe Harbor Team Imposter - EBay SafeHarbor team, SquareTrade Center scamed me out fo $500. #567051

Complaint / Review
Ebay Safe Harbor Team Imposter
EBay SafeHarbor team, SquareTrade Center scamed me out fo $500

I never got the Laptop! And the person would not respond to my emails!

Start transaction with seller Iulian Nicolae Dona

Dear Nicholas M,

EBay transaction was successfully started:

Item description:

Dell xps m1730 gaming laptop

Price: $500

Subtotal:

$500

Total Amount: $500

Transaction

Details:

Complete your eBay transaction in 5 easy steps:

Buyer and seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details.

EBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller).

The buyer sends payment. After the payment was made, the buyer must notify the seller sending the payment details through email. The seller has three business days to send the buyer the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer.

Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.

After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified.

Payment must be sent by: Western Union Money Transfer

It is recommended to send the payment as soon as possible, because your purchase protection is valid for 30 days only. Sending the payment by any other method of payment will void this transaction and your right to refund.

Payment instructions:

Pay for the transfer with cash at a local Western Union agent. Click here to locate the agents in your area http://www.westernunion.com/info/agentInquiryIntl.Asp. Go to one of them and send the payment to the verified name of the seller.

How to make payment?

1. Locate the nearest Western Union Office (http://www.westernunion.com/info/agentInquiryIntl.Asp)

2. Make the payment with cash using the above seller details

3. Email to the seller the deposit information from Western Union with the following details:

- MTCN - 10 digits number from the payment receipt

- Sender Name and Address

- Receiver Name and Address

- Amount

Seller's verified payment address: Full Name: Iulian Nicolae Dona

Address: Avantului str. BL 47
City: Vaslui
State: Vaslui
Country: Romania
Zip Code: 730104

Email

Address: [email protected]

Buyer address: Full Name: Nicholas M

Address:
City: Little Neck
State: NY
Country: United States
Zip Code: 11362

Email address: hotmail.com

Purchase protection and refund:

Currently, Iulian Nicolae Dona has a US $3,500.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller (Iulian

Nicolae Dona) are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from this account, within this period.

Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.

The account is managed by eBay's SquareTrade center. This transaction is supervised by eBay's SafeHarbor team.

Conditions to be met before you can ask for a refund

Here are the situations suitable for a refund request:

1) If the item doesn't arrive and/or the seller stops communications after the payment was received.

2) If the merchandise you receive has different specifications than the ones you agreed on.

3) If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day).

For cases 2) and 3) you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.

Important Usage Guidelines:

1. The contact information should only be used for resolving matters related to eBay. Any other use is strictly prohibited.
2. This transaction is protected by eBay services such as insurance, feedback and dispute resolution.
3. You may buy and sell with confidence in all transactions with this eBay member.
4. Should you need to dispute this transaction, any complaints must be filed within 30 days from the verification date.

This e-mail message was sent to you from eBay SafeHarbor team, with the full support of the SquareTrade Center.


Offender: Ebay Safe Harbor Team Imposter

Country: USA   City: Vaslui
Address: Avantului str. BL 47

Category: Miscellaneous

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