I am also a victim of this moneybookers car scam. I got a email from these people claiming to be from moneybookers, but it was all a big scam. After I paid for it all, I got an email saying that the car should arrive at my address on saturday, may 17 at 6 p.m. pst. I have not heard or seen anything yet. I found the car on www.nola.com and I was in contact with the seller of the vehicle while I was in Iraq and in the Marines. He (jonathan d. morris) told me he would hold it for me until I returned home. He also said that he moved to the United Kingdom and it costed him to much to have it there and that the car was located in the U.S. I am now taking legal matters on this and hopefully get it resolved and help the other victims of this. If there is anyone that can help me with this please let me know. To everyone else, if it is too good to be true, it probably is.
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Escrow Transaction #MB56445347- Pending
Step 1:
The buyer and seller agree to the terms and details of the transaction.
Identity and/or Contact Information Verified. Step 2:
The buyer sends payment to Moneybookers. Payment is verified and deposited into a trust account.
Continues to meet strict Seal Membership Criteria. Step 3:
Moneybookers ships the merchandise to the buyer, knowing that the buyer's payment is secured.
Committed to Dispute Resolution and Mediation.
Step 4:
The buyer accepts the merchandise after having the opportunity to inspect it.
Item #MB56445347 is backed by MoneyBooker's Buyer Protection Policy - up to 12, 000.00 USD.
Step 5:
Moneybookers pays the seller after all conditions of the transaction are met.
The payment is released to the seller. The transaction is complete.
Pending Delivery Shipment
(Keep this for your records)
Transaction #MB56445347
Transaction Date: May 01
Buyer's Details:
First Name: Michael
Last Name: ****
Address: ****
City: Twentynine Palms
State: CA
Zip code: 92277
Country: United States of America
Seller's Details:
First Name: Jonathan D.
Last Name: Morris
Address: 129 Bath Street
City: Glasgow
City Code: G2 2SZ
State: Scotland
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 4, 650.00
No Commercial Value
10 days upon the delivery
Description of Goods: 2002 Chevrolet Corvette
VIN: 1G1YY32G725129732
Additional Services: None
Status of Inspection:
Pending
Shipping: USD 0.00
*Note: Shipping expenses are covered by Seller.
Shipment Information:
Package 1 of 1
Tracking Number:
Pending*
Package Type:
Moneybookers Insured
Insured Moneybookers Amount:
Insured Moneybookers Downpayment:
Insured Moneybookers Remaining Balance:
USD 4, 650.00
USD 2, 325.00 (50%)
USD 2, 325.00 (50%)
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:
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 Representative Details:
Name: Annette Corio
Street: 365 Milton Road
City: Cambridge
Zip Code: CB4 1SR
State: England
Country: United Kingdom
3) 3) Fax the Western Union receipt at one of the following fax #: 44 (440) 658-6751- UK/ 1 (314) 237-3228- US
-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
As the Seller agreed, the Western Union transfer fees will be deducted from the total price of the car. Please do not make any marks on the transfer copy. The above required informations must be readable.
Sales Hotline
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.
The Path of a Moneybookers Transaction
1. Either buyer or seller enters the transaction into the Moneybookers system. It is addressed to the other party.
2. Buyer and seller negotiate until both agree to the terms and conditions.
3. Buyer deposits the necessary funds in Moneybookers Representative Account and commits the amount necessary for the transaction.
4. Seller sees the funds reserved for him. Seller knows the payment is secure. Seller sends the item or provides the service described in the transaction.
5. Buyer receives the item or service.. Buyer releases the control of the funds to the seller.
6. Seller receives his funds from Moneybookers Representative by Western Union.
BOTH buyer and seller have been fully protected. Buyer did not release the funds until he received the item. Seller knew the funds were secure, before sending the item; there could be no payment fraud or chargeback. If a disagreement arises, the Moneybookers system includes complete dispute resolution service.
Please respond to this email with information regarding your case, complaints or payment details.
Customer Support (Trust and Safety Department) Moneybookers.
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All Rights Reserved.
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