Complaint Review: Diana Weller Keith Richardson 484)313 8996 Www.sellmycar - Aberdeen Nationwide

Estos fueron los mensajes via email del supuesto vendedor al solicitar informacion enla misma pagina de sellmycar.com :

2002 Toyota 4Runner On SellMyCar?

De: Diana Weller ([email protected])

Enviado: viernes, 06 de febrero de 2009 03:50:56 a.m.

Para: xxxxxxxxxxxxxx

Hi there,

The car is in perfect working condition, it doesn't have any dents, chips or scratches and the interior is in like new condition, never smoked in.

All the maintenance done on a regular basis and I have all the service records for it. It's accident-free and has a clean and clear title.

The total price that I 'm asking for the car including shipping will be $2,350.00. I am selling it so cheap hoping to find a buyer since the car is located in Provo, UT at MoneyBookers and I live in Scotland. I would like to use MoneyBookers Shipping Department a third party service to handle this transaction for our both safety and comfort. (they will take care of the shipping/payment).

If you are still interested just send me your full name and shipping address, phone# and I will open a case and they will contact you with all the informations about our deal.

Thank you

Diana

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Cuando confirme estos datos, esto fue lo q respondieron :

RE: 2002 Toyota 4Runner On SellMyCar?

De: Diana Weller ([email protected])

Enviado: viernes, 06 de febrero de 2009 04:38:40 p.m.

Para: xxxxxxxxxxxx

Hello again ,

Thank you for geting back to me in such short notice with the required informations.

I want to bring to your atention that any transaction I close is recorded by MoneyBookers, they will insure this transaction and we are protected by MoneyBookers.They already know about this transaction between us, and they must contact you with all the necessary informations you might need about our deal as soon as i will forward them your data's. I will ship it immediately, and it will be delivered to you in max 3 days. If you are not completely satisfied with the car upon inspection you have absolutely no obligation to buy. The total price that I 'm asking for the car including shipping will be $2,350.00.

Let me know after you will receive the Invoice from MoneyBookers.

Thank you for your time and kindness.

Diana

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Busque en internet esta compaia, intente darme de alta como cliente para el envio de dinero, mande un correo diciendole que no podia darme de alta en la pagina de Money Booker, ya q ellos no aceptan individuaos q residan en los Estados Unidos, pero me llego este correo :

MoneyBookers Purchase Protection Payment Instructions

Buyer and Seller Agree to Terms

* Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price and any shipping information.

Buyer deposit the money to MoneyBookers using Western Union.

* The Buyer submits a payment, selecting Western Union to our MoneyBookers Agent from Aberdeen, Scotland.

MoneyBookers Ships Merchandise

* Upon payment verification, MoneyBookers web site is authorized to ship merchandise and submit tracking information. MoneyBookers verifies that the Buyer receives the merchandise.

Buyer Accepts the Merchandise

* The Buyer has the option to accept or reject the merchandise.

MoneyBookers Pays the Seller

* MoneyBookers pays the Seller. The transaction is complete. MoneyBookers web site, an accredited company, acts as a secure third party to protect the Buyer and Seller. Using Western Union to pay for your purchase may also expedite your transaction. Payments get there quickly, which means you may get your goods fast. Buyer and Seller will receive email confirmations, when the payment is sent.

MoneyBookers SafeHarbor takes several steps to protect both the Buyer and Seller against fraud:

* All shipments are tracked to ensure the Seller shipped and the Buyer received the merchandise.

* If the merchandise is fraudulent, it gives the Buyer the chance to return the merchandise before payment is released to the Seller and get a full refund.

Pending Delivery Shipment

(Keep this for your records)

Transaction #MB01008744

Transaction Date: February 06, 2009

Buyer's Details:

First Name: xxxxxx

Last Name: xxxxxx

Address: xxxxxxxx

City: xxxxxxxxx

State: xx

Zip code: xxxxxx

Country: United States of America

Seller's Details:

First Name: Diana

Last Name: Weller

Address: 1263 Clyde Street

City/State: Glasgow - Scotland

City Code: G1 4NR

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 2,350.00

No Commercial Value

10 days upon the delivery

Description of Goods: 2002 Toyota 4Runner

Additional Services: None

Status of Inspection: Pending

Shipping: USD 0.00

Shipment Information:

Tracking Number: Pending*

Package Type: Moneybookers Insured

Insured Moneybookers Amount:USD 2,350.00

Insured Moneybookers Deposit:USD 2,350.00 (100%)

Insured Moneybookers Remaining Balance:USD 0,000.00

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 representative. 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:

Our department require the payment to be done through Western Union money transfer service to our Verified Agent :

1) Click HERE to locate the nearest Western Union Office.

2) Make the payment for the deposit using our verified Moneybookers Representative details as receiver:

MoneyBookers Verified Agent Details:

Name: Keith Richardson

Street: 251-253 Broads Street

City: Aberdeen

Zip Code: AB11 5TU

Country: United Kingdom

3) Fax the Western Union receipt at the following fax # : +1 (484) 313-8996

Or e-mail us - by replying to this e-mail - the following details from the payment receipt:

- MTCN - 10 digits number from the receipt

- Sender's Name and Address

- Receiver's Name (MoneyBookers Agent)

- Amount Sent

Please do not make any marks on the transfer copy. The following information must be readable

Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Seller that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for Moneybookers

1. Buyer send payments to us.

The Buyer submits the required deposit selecting Western Union service to Moneybookers verified representative in charge.

Moneybookers verifies the payment. The Seller does not get paid until the buyer accepts the merchandise or the inspection period expires.

2.Delivery is started.

The company will ship the merchandise, you will receive the Bill of Sale and Bill of Lading, Title along with the merchandise.

3. The Inspections of the merchandise.

The Buyer has a set number of days (10 days) to inspect the merchandise, to accept it, reject it or claim non-delivery. In case that the merchendise is not as described by the seller, the buyer will get a full refund. Funds will not be released to the Seller until the buyer has received and approved the items he is purchasing. This eliminates the concern for non-shipment of goods.

4. Seller is paid transaction ends.

The payment is released to the seller. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.

Customer Support (Trust and Safety Department) Moneybookers.

All contents ?1999-2009 by Moneybookers Ltd.

All Rights Reserved

**********

Al mandar el fax esto respondieron:

Dear xxxxxxxx

We have received the following payment details regarding Moneybookers Escrow Transaction #MB01008744:

-MTCN#: 118-952-0381

-Sender's Name and Address

xxxxxx

xxxxxx

xxxxxx

-Receiver's Name and Address

Keith Richardson

251-253 Broads Street

Aberdeen AB11 5TU

United Kingdom

-Amount Sent:

$2,350.00 USD

Your payment confirmation has been validated by our staff and we will announce the seller that the shipping process will be initiated. In the next 24 hours we will notify you about the exact date and hour when the product will arrive at its destination. We will hold the payment until you send us your confirmation that you are satisfied by the product. As soon as we receive your confirmation we will release the payment to the seller.

We hope we have been of assistance.

Best Regards,

MoneyBookers Financial Department

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A partir de ahi no volvi a recibir ningun correo mucho menos la camioneta, al investigar mas y pedir informacion directamente a Money Bookers, esto respondieron:

Quisieramos informarle que usted no ha realizado ninguna transferencia a travez de su cuenta MoneyBookers. Note que nosotros no trabajamos con agentes ya que Moneybookers es un proveedor de pagos en linea y todas las transferencias se efectuan en linea. Tampoco opermaos con Weatern Union o Money Gram. Ademas los numeros de transacciones en Moneybookers contienen solo cifras sin letras.

Parece que usted ha recibido un correo fraudalento. Le recomendamos contactar con la persona a la que ha enviado el dinero para averiguar el asunto. Desafortunadamente nosotros no somos capaces de colaborarle ya que eso ocurre fuera de Moneybookers.

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Desgraciadamente a la fecha no he sabido nada, pues se reporto a las autoridades correspondientes para q investigaran al respecto.

Solo espero que estas personas no sigan cometiendo este delito y que la gente inesperta como yo caiga en su garras.

Garciagc

stafford, Texas

U.S.A.