- Report: #423716
Complaint Review: Stephen Timson Carinn Potop - Athens Other
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Stephen Timson Carinn Potop
184 Michalakopoulou St Athens, 115 27 Other, Greece
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Stephen Timson, Carinn Potop INTERNET EBAY/CRAIGSLIST RIPOFF! I became a victim Athens Other
I was a victim of this scam and I dont know what to do is there anyone out there that can help me! Read below
--- On Sat, 2/7/09, eBay wrote:
From: eBay
Subject: eBay Motors VPP Invoice # 2344257427
To: steffanie(((REDACTED FOR SECURITY PURPOSES)))
Date: Saturday, February 7, 2009, 4:06 PM
eBay Motors VPP sent this message to Stephanie P.Staggs.
Your registered name is included to show this message originated from eBay.
eBay Motors VPP Invoice # 2344257427 eBay Motors
Invoice for VPP Transaction Case ID 753839710 between Stephen Timson as the Seller, and Stephanie P.Sxxx , as the Buyer. Please follow our instructions to complete the transaction safely.
Seller:
Name: Stephen Timson
Address:99, Vouliagmenis Av.
Athens. GR-11636
Greece.
Buyer:
Name:Stephanie P.Sxxx
Address:6600 xxx
Parkway District Heights
Maryland 20747
United States
Transaction Details:
Case ID:753839710
Date:07-Feb-09
Status: Payment Pending
Item: 1997 Toyota Camry
Price: $1100.00
Quantity 1
Insurance: Yes
Shipping: $0.00
________________________________
Shipping to*: Stephanie P.Sxxxx
Parkway District Heights
Maryland 20747
United States
*Please check the details for an accurate delivery in order to avoid delays.
Payment must be submitted via Money Gram Money Transfer to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.
eBay Motors Agent*:
First Name:
Carinn
Last Name:Potop
Address: 184 Michalakopoulou St
City: Athens
State/Province: Greece
Zip Code:
GR 115 27
Country:Greece
*The Money Gram Money Transfer will be sent using this name and address.
Payment:
Invoice # : 2344257427
Due Date: 07-Feb-09
Subtotal: $1100.00
Shipping: $0.00
Sales Tax: 0
Deposit: 0
________________________________
Total: $1100.00
How to make the payment
To complete the transaction, payment must be made in person at a Money Gram agent location using Money Gram wire transfer.
Send the payment using eBay Motors Agent's payment details.
E-mail* eBay Motors Financial Department at:
[email protected]
the following payment information:
Fax* the MoneyGram payment receipt to eBay Motors Financial Department at:
+1(866) 419-9677.
*We strongly recommend that you confirm the payment by both e-mail and fax.
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.
The eBay Motors Vehicle Purchase Protection (VPP) program provides protection of up to $20,000.00 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle on the eBay Motors site (motors.ebay.com ).
All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $20,000.00.
These terms and conditions ("Terms and Conditions") shall govern your participation in the VPP program.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 12 hours. After payment is secured, the Seller is authorized to ship vehicle. The seller has 3 business days to send the Buyer.
The Buyer receives the vehicle and has 15 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle.
After the inspection period is over, the Buyer must contact eBay Motors Customer Support 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, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.
Help
This administrative email was sent by eBay Europe S. r.l., which may make use of its affiliates to provide the eBay services. If you are a non-EU resident, please find the contact data of your contracting party in the User Agreement.
See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at, Athens ,Greece Gr 115 27.
Stephanie
Forestville, Maryland
U.S.A.
--- On Sat, 2/7/09, eBay wrote:
From: eBay
Subject: eBay Motors VPP Invoice # 2344257427
To: steffanie(((REDACTED FOR SECURITY PURPOSES)))
Date: Saturday, February 7, 2009, 4:06 PM
eBay Motors VPP sent this message to Stephanie P.Staggs.
Your registered name is included to show this message originated from eBay.
eBay Motors VPP Invoice # 2344257427 eBay Motors
Invoice for VPP Transaction Case ID 753839710 between Stephen Timson as the Seller, and Stephanie P.Sxxx , as the Buyer. Please follow our instructions to complete the transaction safely.
Seller:
Name: Stephen Timson
Address:99, Vouliagmenis Av.
Athens. GR-11636
Greece.
Buyer:
Name:Stephanie P.Sxxx
Address:6600 xxx
Parkway District Heights
Maryland 20747
United States
Transaction Details:
Case ID:753839710
Date:07-Feb-09
Status: Payment Pending
Item: 1997 Toyota Camry
Price: $1100.00
Quantity 1
Insurance: Yes
Shipping: $0.00
________________________________
Shipping to*: Stephanie P.Sxxxx
Parkway District Heights
Maryland 20747
United States
*Please check the details for an accurate delivery in order to avoid delays.
Payment must be submitted via Money Gram Money Transfer to an eBay Motors Agent in charge of this transaction. The eBay Motors Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, the Agent will refund the payment to the Buyer.
eBay Motors Agent*:
First Name:
Carinn
Last Name:Potop
Address: 184 Michalakopoulou St
City: Athens
State/Province: Greece
Zip Code:
GR 115 27
Country:Greece
*The Money Gram Money Transfer will be sent using this name and address.
Payment:
Invoice # : 2344257427
Due Date: 07-Feb-09
Subtotal: $1100.00
Shipping: $0.00
Sales Tax: 0
Deposit: 0
________________________________
Total: $1100.00
How to make the payment
To complete the transaction, payment must be made in person at a Money Gram agent location using Money Gram wire transfer.
Send the payment using eBay Motors Agent's payment details.
E-mail* eBay Motors Financial Department at:
[email protected]
the following payment information:
Fax* the MoneyGram payment receipt to eBay Motors Financial Department at:
+1(866) 419-9677.
*We strongly recommend that you confirm the payment by both e-mail and fax.
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.
The eBay Motors Vehicle Purchase Protection (VPP) program provides protection of up to $20,000.00 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an eligible vehicle on the eBay Motors site (motors.ebay.com ).
All VPP requests will be administered and processed by eBay and the VPP Administrator. The maximum reimbursement amount per vehicle is $20,000.00.
These terms and conditions ("Terms and Conditions") shall govern your participation in the VPP program.
When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 12 hours. After payment is secured, the Seller is authorized to ship vehicle. The seller has 3 business days to send the Buyer.
The Buyer receives the vehicle and has 15 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle.
After the inspection period is over, the Buyer must contact eBay Motors Customer Support 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, eBay Motors Financial Department submits the payment directly to the Seller within 3 business days.
Help
This administrative email was sent by eBay Europe S. r.l., which may make use of its affiliates to provide the eBay services. If you are a non-EU resident, please find the contact data of your contracting party in the User Agreement.
See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Copyright 2009 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay International AG is located at, Athens ,Greece Gr 115 27.
Stephanie
Forestville, Maryland
U.S.A.
1 Updates & Rebuttals
Heurot
San Jose CA.,California,
U.S.A.
I am a vitim
#2Consumer Comment
Sun, February 22, 2009
i saw the car in cairgtlist and i contact the person and he was Jack Mehoff and send me information about the car jack mehof" Add sender to Contacts To: me Hello , You have to know that the 1993 Toyota Camry I am selling is 100% working and great looking, no flaws or dents, no scratches or any kind of damage. The title is clear. It has 78,000 miles.This vehicle engine runs very, very smooth. Automatic Transmission, VIN: 4t1vk13e3pu094502. No electrical problems on this beauty. As I know that my current situation is pretty special I want the deal closed only through eBay's Buyer Protection Program in order for you to be 100% protected. You will make the payment to eBay and they will hold the money until you receive the car. ONLY AFTER you receive the car and inspect it (for 10 days) eBay will release the payment to me; in this way we are both protected. I am located in Athena ,Greece and I was sent here to improve the military relationships between our country and Greece. One month ago, my wife moved here with me and brought the car with her, but now we have to sell it back in the United States because In order to be able to register this car here, I would have to pay very high import/custom taxes. My final price on it is $1200. If you will take it for this price, I am willing to handle the shipping. It will be shipped from here by plane with US Air Military Cargo so it will not cost me anything. You will get it to the nearest airport in your area and then it will be trucked forward to your place. You will receive the car in about 4 days. Please get back to me asap if you decide to buy, and include in your e-mail your full name and address where you want it shipped so I can start the deal with eBay. You will receive all the transaction payment and shipping details from them. Thank you and have a nice day, Lt. Jack Mehoff and then he toldme Thank you for the details Arturo. Right now I will send all the details about this deal to ebay. Please let me know as soon they will contact you and if you agree their terms so we can move forward with this deal. ThanksJack and "Ebay" send me the information to send the money and stuff but ts wasent true so i cansel the money gram transfer and i take my money back so i get luky!!! the page is http://sfbay.craigslist.org/sby/ctd/1042854041.html eata 1993 Toyota Camry - $1200 (gilroy) -------------------------------------------------------------------------------- Reply to: [email protected] [Errors when replying to ads?] Date: 2009-02-20, 9:16AM PST Here's an excellent example of a very well cared for 1 OWNER 1993 Toyota Camry XLE V6 that's in beautiful shape for the family! You won't believe how nice this car is until you get behind the wheel and see for yourself how well it drives! This is not your regular 4 cylinder camry, this pushes 189HP compared to the 125 HP of 4cyl yet almost same gas mileage of 28MPG. You'll really be impressed by how well it runs, it not only runs good, but looks BEAUTIFUL, what a CANDY APPEAL. Unbeatable reliability and dependability from Toyota. One of the best body styles yet from the Camry models till date. Bullet proof reliability!! contact me if you are intersted >>>>>> THANK YOU !
