Arnaques : Time Shop

[thierry3474]

http://devoted.to/watches

Je recherche des personnes qui se sont faites arnaquer par ce site de montres Rolex d'occasion.

Toujours le meme systeme reglement grace à EBay!!!! a partir de l'adresseSafe Harbor Center

Objet: You Are Approved To Buy !
Date: mercredi 27 juin 2007 10:58

----- Original Message -----
From: Safe Harbor Center
To:
Sent: Wednesday, June 27, 2007 10:42 AM
Subject: You Are Approved To Buy !

      Congratulations You Are Approved To Buy!

      This is an automated message, please do not reply!
    
           Start transaction with Time Shop,
           
          
            Dear Thierry ,

            After verifying the trustworthiness of the seller and the availability of the merchandise for immediate shipping, we have approved your buy it now transaction and offered you, as the buyer, full purchase protection for the amount you agreed on with the seller.You must to know that the item is in our possession and is in perfect condition.

          
            Transaction details:
                  Item description Rolex 16613 in steel and 18 ct yellow gold
                  Price $1700 
                  Shipping Fees $50
                  Additional Fees $50
                  Total $1800 
          

            How to make the payment?

                  Seller Payment Details 
                  Name  Time Shop
                  Address  12 Av Prince Pierre
                  City  Monte Carlo
                  State  - 
                  Zip code  98000
                  Country  Monaco
                  Email time_shop@inbox.com
           Buyer Shipping Details 
                  Name  Thierry Brun
                  Address  154 Avenue de Cannes-Espace Mandelieu
                  City  Mandelieu
                  State  -
                  Zip code  06210
                  Country  France
                  Email 
          

      Payment method: Wire transfer.

      Banking details: Please transfer $1800 to:

      Bank details :

      Beneficiary Name: Sanchel T Nunes

      Beneficiary Address: 8 West 118th Street , New York, NY 10026

      Beneficiary Account: 483003309930

      Beneficiary Bank Name: Bank of America

      Beneficiary Bank Address: 55 West 125th Street NY, NY 10027

      Beneficiary ABA Number: 021000322

      Beneficiary Swift Code: BOFAUS3N

      Additional Instructions: Order #2268

      *Please follow the instructions exactly, use only your transfer number in the Additional Instructions field, this number is used to identify and track of your order.

            Refunding Policy:

            Currently,Time Shop have a US $7,300.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller (Time Shop) are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from this account, within this period. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days. The account is managed by eBay's SafeHarbor center. This transaction is supervised by eBay's SafeHarbor team.

            Here are the situations suitable for a refund request:

              a.. If the item doesn't arrive and/or the seller stops communications after the payment was received.

              b.. If the merchandise you receive has different specifications than the ones you agreed on.

              c.. If your merchandise arrives in a much longer period than the one you agreed on (more than 15 days from the payment clearance day).

            For cases above you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.

            Shipping Details:

      Guaranteed Five-day Delivery:
      UPS 5 Day SelectT offers the ideal mix of economy and guaranteed on-time delivery.For cases above you have to send back the merchandise to the seller prior to ask for your refund. If you did not pay the seller by payment method required by us, your refund request will be declined.

      Service Availability:
      Available in the U.S., Europe, Australia, Africa and Asia.

      Shipping Address:

            xxxxxxxxxxxxx

            Marketplace Safety Tip
            If you are contacted about buying a similar item outside of eBay, please do not respond. Outside-of-eBay transactions are against eBay policy, and they are not covered by eBay services such eBay purchase protection programs. 

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[rbre810]

Cherche arnaque voiture, c'est exactement la même chose.

[martine-achete-une-liste]

http://forums.befr.ebay.be/search.jspa?q=safe+harbor&objID=f3003&dateRange=all&userID=&numResults=15

Ebay ne s'occupe pas du paiement des transactions.
On ne paie JAMAIS un achat via Ebay ni à Ebay ni à un agent Ebay (ça n'existe pas, les agents Ebay).

http://cgi3.befr.ebay.be/ws/eBayISAPI.dll?ViewUserPage&userid=marie_la_belge