scam on autotrader using ebay as 3rd party

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Hello I'm New here! Joined: 09 Apr 2016 Posts: 2

FROM: [email protected]
eBay sent this message to (details removed - NG)
Your registered name is included to show this message originated from eBay
eBay Invoice for Transaction #95G9K678L5Z31

The image Invoice for Transaction #95G9K678L5Z31 from eBay
Date: 13-April-2016
Status: Payment Pending

Item Description: Used
Item Total Price: CAD $6,500.00
Quantity Sold: 1
Insurance: Yes
Shipping: Ready to ship
Shipping to*:

How to complete payment?

Payment procedure: 1.Transfer the funds to the designated account listed below.
Contact any bank office administrator and instruct him to send payment using our bank account details.
You must make a telegraphic transfer in 24 hours.

2.Fax the bank transfer receipt for payment validation to the following fax number: +1-855-626-1329

Just follow the instructions!
The preferred payment method on eBay is Bank-to-Bank Cash Deposit also known as bank transfer, buyers deposit payment directly into the eBay agent's bank account either online or at most banks. A Cash Deposit is an electronic bank transfer from your bank account to another bank account. Cash Deposit, done bank to bank, is considered the safest international payment method. Regarding this transaction a Cash Deposit is a safe electronic transfer of funds from your bank to an authorized eBay account. Both account holders must have a proven identity and there is little possibility of a charge back. Submit payment using eBay Representative's bank account details from the invoice we have sent you. Additionally, information contained in wires is transmitted securely through encrypted communications methods.
Here can observe exactly the Representative's bank account details for your eBay purchase:
Customer Support Agent : Payment :

(details removed - NG)

The image Important Information
As a protective measure for the parties involved in this transaction the funds will be held in a bank account managed by eBay's agents until you receive the item(s) ordered.An inspection period of 5 days will be given to the buyer to inspect the item(s) shipped. The inspection period begins on the working day (Monday - Friday) after the goods have been received and continues for the number of working days set.The day the goods are received is established according to the consignment date indicated by the courier or the transport company.If a refund is requested the inspection period is ended, and the refund request is processed within 3 working days.

The image If you need further information, please do not hesitate to contact us:
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 72 hours. After payment is secured, the Seller is authorized to ship vehicle. The Seller has 5 business days to send the Buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the Buyer.We will hold the payment until you send us your confirmation that you are satisfied with the product you received. As soon as we receive your confirmation we will release the payment to the seller.The payment details are confidential and cannot be disclosed to anyone. The information and payment details are forbidden to disclose: Seller, Third Party Person and your bank.Transfer fees will be deducted from the rest of the total amount when you and the seller will finalize the transaction.Most of the bank's are not aware of our eBay privacy and policy so to achieve a smooth and pleasant transaction we suggest you to send the money for a personal business.The service you will have to use from your bank is a person to person transfer named Money Transfer.After the inspection period is over, the Buyer must contact eBay Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, eBay Financial Department submits the payment directly to the Seller within 3 business days.
The image Safe Trading Tips - Buy with Confidence on eBay - it's the safe way to trade.
If, for any reason, you are not satisfied with your purchase you can return the product. As our User Agreement states, if you are a approved buyer on any item, you are expected to honor your approval and are obliged to complete the transaction. Our Non-Paying Buyers Policy exists to help us enforce our User Agreement with respect to non-paying approved buyers. We will take full measures against persons that will brake the eBay's rules.

Copyright © 1995-2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the eBay User Agreement and Privacy Policy.

Posted: Wed Apr 13, 2016 4:51 pm

I don't think there is anything we can do here.

[email protected] is from mail.com and is a free e-mail service, which I don't think we shut down.

You should report the bank details to a mod.

Posted: Wed Apr 13, 2016 4:54 pm

^ I have them.

Well spotted but please don't publish reciever bank details publicly. They are almost always "mules" - victims hoodwinked into ferrying money for a lad. I took out your own email as well. real or bait address, you don't want it showing.

As BBB said there's not much we can do with this one. If you find a fake Ebay clone site, we'd be very interested in knocking that over.

Posted: Wed Apr 13, 2016 5:20 pm

It seems Nailgunner and I were doing similar things at the same time. Can you please post the full header details here?

This details how to extract the headers: http://www.iptrackeronline.com/how-to-extract-email-headers.php

Moved here from Fake banks as there is no website revealed.

Posted: Thu Apr 14, 2016 10:38 am

** The Bank Details have been reported -- Thank you Cool

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