prestigecardirect.co.uk \ prestige-car-direct.com

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prestigecardirect.co.uk \ prestige-car-direct.com

Postby Earl » Thu Oct 18, 2012 6:55 pm

www.prestigecardirect.co.uk
Prestige Car Direct Limited Co.Ltd.

212.1.210.242

email www.prestige-car-direct.com 98.139.135.22

+44(0)779-678-5274
+44(0)208-133-9318
+44(0)127-434-1157

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...booking the shipment of my auto from Shangri-La to Atlantis
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Re: prestigecardirect.co.uk \ prestige-car-direct.com

Postby tattoosleeves » Fri Mar 22, 2013 2:05 am

This transaction was stopped by western union for fraud detection. Your fax number comes back to a car rental place, you are not an Escrow agent at alipay.com. This storefront also uses the phone number +44(0)779 678 5274 and has a fake email addy of, http://www.leasedirectcars.f9.co.uk? Are you a scam artist? MISS! Annie Mignon? Because you're not very good



Dear Mr. Banks,


Here is the FAX # +44(0)127-434-1157




Sincerely,





Annie Mignon (Miss)

Alipay Service Team

International Business Development Division.
Alipay E-commerce Corp., Ltd.

Privacy Policy - Terms of Use - Safe Trading Tips
Copyright Notice (c) 1999-2013 Alibaba Corporation.


On Thu, Mar 21, 2013 at 9:54 PM, recentbid@yahoo.com <recentbid@yahoo.com> wrote:



Can you give me your fax number at alipay escrow, Annie


Thnx
Mr. Banks

Sent from my HTC EVO Design™ 4G from Boost Mobile

----- Reply message -----
From: "Escrow AliPay" <alibaba@service-alipay.com>


Dear Mr. Banks,


Please send me a copy of the Western Union payment receipt


Sincerely,





Annie Mignon (Miss)

Alipay Service Team

International Business Development Division.
Alipay E-commerce Corp., Ltd.

Privacy Policy - Terms of Use - Safe Trading Tips
Copyright Notice (c) 1999-2013 Alibaba Corporation.




On Thu, Mar 21, 2013 at 8:51 PM, T Douglas <recentbid@yahoo.com> wrote:


From: Escrow AliPay <alibaba@service-alipay.com>;
To: <recentbid@yahoo.com>;
Subject: AliPay Escrow Transaction #PM_4592
Sent: Wed, Mar 20, 2013 12:26:14 PM


Dear Mr. Banks,


This is an Alipay Invoice on the products that you wish to buy:

Initial order Quantity: 5/pcs

Brand name: Apple iPad MINI 16Gb

Product origin: United States

Total price: ( X GBP - British Pound)

Delivery Lead Time: 2 - 3 Days


Seller Details:

Contact person: David Nhat

Address: 21 Princess Street

City: Manchester

Zip/Postal Code: M2 4DN

Country: United Kingdom

Identity and/or Contact Information Verified.

Buyer Protection Policy - up to $10,000.00.






Why Escrow Buyer Protection?

Money only released to the supplier after you confirmed delivery

Your money is safe from scammers because we’ll only release funds to the supplier AFTER you confirm satisfactory delivery of your order.
Refunds are available when you're not satisfied




IMPORTANT: Currently, the seller has a $10,000.00 deposit in a Alipay, managed purchase protection account. Transactions with this seller are covered by purchase protection against fraud and description errors.
(Updated on June 24, 2005)

Seller ' David Nhat ' has been verified by Alipay and is committed to customer satisfaction and resolving disputes via mediation.


Seal Member ' David Nhat ' use Western Union Service for the payment due the fact is not able to use PayPal, Credit Card or Cashiers Check as a method of payment.



Pay using Western Union in association with Alipay.


Our system confirm you that you are fully protected in the transaction with ' David Nhat ' only in these cases:

Payment sent but merchandise not received. No response to your messages. Payment sent but merchandise not received as the seller described it.

Alipay Buyers Protection is available even in case the item is purchased through Alipay.

Thank you for using Alipay.


Sincerely,



Annie Mignon (Miss)

Alipay Service Team

International Business Development Division.
Alipay E-commerce Corp., Ltd.

Privacy Policy - Terms of Use - Safe Trading Tips
Copyright Notice (c) 1999-2013 Alibaba Corporation.
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Re: prestigecardirect.co.uk \ prestige-car-direct.com

Postby peterj » Fri May 10, 2013 3:22 pm

www.prestigecardirect.co.uk
Prestige Car Direct Limited Co.Ltd.


I have come across these before, thanks for the heads up
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