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  • Report:  #411400

Complaint Review: Ebay - Squaretrade - Moneygram

Ebay - Squaretrade - Moneygram Tried to rip me off with fake ticket scam London United Kingdom

  • Reported By:
    navarre Florida
  • Submitted:
    Tue, January 13, 2009
  • Updated:
    Wed, January 14, 2009
  • Ebay - Squaretrade - Moneygram
    19 Clapham High
    London,
    United Kingdom
  • Phone:
  • Category:

**eBay Square Trade Transaction Started: 4 AFC Championship tickets Pittsburgh Steelers vs Baltimore Ravens SEC 110 row AA, 320323162101**

eBay Item Number: 320323162101
Square Trade Case ID: 093E40363
Merchandise Description: 4 AFC Championship tickets Pittsburgh Steelers vs Baltimore Ravens SEC 110 row AA
Seller's E-mail Address: robertfords007@gmail.com


TRANSACTION DETAILS

Transaction Date Transaction # Item Description Seller's eBay ID

Tuesday 13th of January 2009 320323162101 4 AFC Championship tickets Pittsburgh Steelers vs Baltimore Ravens SEC 110 row AA everydaysource


Dear Mark ****, (eBay User ID: ATXDREAM)
This is the 1st notice of the transaction sent to you. Please read below at your earliest convenience to learn how you can complete this transaction in a safe environment under Square Trade refund protection.
Our customer everydaysource ( robertfords007@gmail.com ) require the payment to be done through Western Union money transfer service.

If you want to find out where is the nearest Western Union Office in your area please click here. You have to pay with cash at any Western Union Office. Or anywhere you see this label shown:

www.westernunion.com

SHIPPING DETAILS

Ship to:
Name:
Address:
City / State:
Zip / Country:

Shipping service: FedEx Priority Overnight
Shipping cost: 0.00 (FREE)
Duration: 1 Day
Package type: Package
Tracking number: PENDING
(WAITING FOR PAYMENT) 30 Day Money Back Guarantee


We're confident that you'll love our services. If for whatever reason you are not completely satisfied, simply cancel within 30 days of application for a full refund.

Your satisfaction is very important to us, and with this 30-day offer, you can have all the confidence in the world.


Ship from: Additional costs:
Name: Robert Ford
Address: 19 Clapham High
City / State: London
Zip / Country: SW4 7UH , United Kingdom
Item: 150282243805
Price: $700
Shipping & Handling: 0.00 (FREE)
Total amount to pay: $700
form form

PAYMENT INFORMATION

Important!
Payment information: ( How to pay)
Locate the nearest Western Union Office in your area
Make the payment using money transfer to our eBay Square Trade Agent name listed bellow and send the total amount of $700 for the item you ordered.

NOTE: You must send the money to our agent name and address not to seller name and address. This is very important because we will keep the funds until you receive your product.We will release the funds to the seller only after you will receive your product.
The transfer must be made at a Western Union office using the service (Money in minutes). Seller requests payment to eBay agent within 24 hours.

Agent payment address #1
Name: Steve Walter
Address: 13 Langley St., Covent Garden
City / State: London
Zip / Country:WC2H 9JG , United Kingdom


Once the payment has been made, please email us with the Western Union transfer details from receipt.


( Email directly the transfer details att)

transactions@ebay-transaction-squaretrade.com


The following information's must be emailed:

10 digit - Money Transfer Control Number (MTCN)
Sender's full name and address
Receiver's full name
The total amount sent


Once we have received the payment confirmation, we will instruct the seller to start the shipping process. Within 1 business day, you will receive the product ordered according to FedEx Priority Overnight shipping. We will hold the payment until you will send us your confirmation that you are satisfied with the product you received. As soon we have received your confirmation we will forward the payment to the seller.

What happens if the seller does not respond after the payment is completed?

*Currently, the seller (everydaysource) has US $4,900.00 deposit in an eBay and Square Trade managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors

The insurer of this transaction is eBay Inc.
The account is managed by eBay's Square Trade center.
This transaction is supervised by eBay & Square Trade Financial Department.

For buyers or sellers safety, if the owner of this account wants to withdraw the funds, he will have to wait at least 15 days from that day before the funds are released and the purchase protection account is closed.

Should you need a refund for this transaction?

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

Sincerely,

eBay and Square Trade Transactions Program


Lea
navarre, Florida
U.S.A.

Click here to read other Rip Off Reports on ebay

2 Updates & Rebuttals


Adolph

Elkhart 46517,
Indiana,
U.S.A.

Let's keep it simple.......

#3Consumer Comment

Wed, January 14, 2009

....for the thousandth time: Western Union paymenst requested for ANYTHING= an unquestionable, etched-in-stone SCAM!


Edgeman

Chico,
California,
U.S.A.

eBay didn't rip you off...

#3Consumer Comment

Tue, January 13, 2009

It as a scammer using eBay to attempt to rip people off. Have you reported this to eBay?

Respond to this Report!