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Scammer Information
Name Brian Reynolds    
Telephone1-845-678-3480     ⇒ Reverse Phone Lookup (by Spokeo
Fax1 (888) 332-7503    

Details of Scam Report
Seller selling item on web classifieds. Does not call or let you come look, but says is recently divorced and has item. Seller will send the item and let you examine it. Just pay via moneygram .

Scam Email
Wallet Department To You are receiving this e-mail because the seller Melanie Fremont, has selected Google Wallet to handle a secure online transaction with you. Review and pay for your Google Wallet purchase. Google Wallet Order Details - #6732153134 for online vehicle purchase the transaction, payment and personal information is considered confidential and will not be released under any circumstances. main and constant priority is the safety of our customers. Qty Item Price 1 2000 Kubota B7500 (Currently being stored in Google\'s possession) $2,100.00 Shipping & handling (USA) $0.00 Deposit $2,100.00 Remaining Balance $0.00 Total: $2,100.00 Shipping and Tax are included . Transaction details: Transaction ID# 6732153134 Sale Date: 06/04/2013 Item title: 2000 Kubota B7500 Item price: $2,100.00 Insurance: Yes Shipping fees: $0.00 Total: $2,100.00 Checkout Via: Money Gram Transfer Seller: Name: Melanie Fremont Address: 104 8th St SW City: Roseau State: Minnesota Zip: 56751 Country: United States Google Wallet member Melanie Fremont, as the Seller, initiated a new transaction through Google Wallet program and registered you, XXXXX XXXXXXXXXX, as the Buyer. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely. Your Google Wallet purchase is protected for up to $20,000.00 or the vehicle price, whichever is lower. Buyer: Name: XXXXX XXXXXXXXXX Address: XXX X XXX XXX XXXXXXXX XXXX XX XXXXX How to send the money to Google Wallet: Payment must be submitted via Money Gram Transfer using the following information as receiver on the Money Gram form. Google Financial Agent: Name: Brian Reynolds Address: 3512 Federal Ave City: Los Angeles State: California Zip: 90066 Country: United States you are not familiarized with the Money Gram transfer services please visit: you want to locate the nearest Money Gram Office in your area please click here. NOTE: fees can be deducted from the amount your are sending(Example.When you send $2.000 USD the fees will be about $155 so you can send $1,845+$155 so the total amount that you send will be $2,000). The seller agreed and signed this clause into the contract so there won`t be any problem. fee can be deducted from the amount you are sending. sending funds to our agent will not need any city or state code (4 digits) as payment must be completed to a person directly which is our agent , not directly to our company.You also need to ask the clerk to use money transfer, not money order to make the payment. have a global reach through our network of 180,000 local agents across 190 countries and territories – giving you real convenience and flexibility. So with Money Gram you’re never far away from a fast and easy money transfer. You can use Money Gram services at all Post outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Money Gram sign. How to send the money to Google Wallet: Payment must be submitted via Money Gram Transfer to a verified Google Wallet Financial agent. Confirm the payment to us by faxing the payment receipt to Google Wallet Department at : 1 (888) 332-7503 Money Gram Transfer we can guarantee you 100% protection and insurance in this transaction. security reasons the Money Gram transfer needs to be completed in person at all Post Outlets, numerous grocery and drug stores, currency exchanges, and anywhere you see the Money Gram sign. you are ready to make the payment for your purchase, contact our Customer Support Center for more information: 1-845-678-3480 do not accept credit cards. to pay for your item? Contact Google Wallet Customer Support Center by calling the number above to receive the transfer instructions. Payment Guarantee Policy: How it works: Google\'s Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted chargebacks, allowing you to accept more high risk orders. For all eligible transactions, we\'ll completely reimburse you for any chargebacks resulting from claims of unauthorized purchases and non-receipt of goods. Verify an order\'s eligibility: Google sends an invoice to a buyer only after our Checkout Department has verified all the following information: -paperwork of the vehicle, including ownership and clear title -seller\'s information and proof of ID -Possession of the vehicle that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the paperwork. The item is currently stored in Google\'s storage facility number 11 in Minneapolis, Minnesota. Google Wallet Coverage: Buyers who pay for qualified physical goods using Google Wallet are eligible for a coverage up to $20,000. Google has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the A-to-Z Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of sellers. Chargeback: A chargeback is a reversal of payment issued by the bank when a buyer disputes a charge. A chargeback can occur when a buyer has not received the item or is not satisfied with the purchase and has not been able to resolve a complaint with the seller. With Google Wallet you can be refunded within 24 hours anytime you would like. Protection and refund: Once the vehicle is delivered, the buyer has a 5 days inspection period. After the inspection period is over, the buyer will contact Google Wallet with the results of the inspection. If, for any reason, the vehicle does not pass the Purchaser\'s inspection, it will be returned to the seller, on seller\'s expense and the funds will be returned to the buyer, in full in within 24 hours, using the same payment method, Money Gram Transfer. For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Google Wallet will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it. Google Wallet will release the funds to the Seller only after the Purchaser receives and agrees with the item. Should the Purchaser need a refund for this transaction the amount received will be sent back via Money Gram Transfer. The account is managed and supervised by Google Wallet\'s Financial Agents. Overview: Buy with confidence! Google Wallet protects your vehicle purchase against fraud and material misrepresentation. There is no sign-up, opt-in, or registration necessary. The following types of fraud and material misrepresentation are covered: Paying for an item and never receiving it; Sending a payment for a vehicle and never receiving the vehicle; Paying for and receiving a vehicle that you don\'t like; Your Google Wallet vehicle purchase is protected for up to $20,000.00 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATV\'s, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RV\'s and Campers, Trailers. For any questions contact Google Wallet Support Department: 1-845-678-3480. We are available at the following hours: 5:00 AM to 9:00 PM Pacific Time Monday through Friday 5:00 AM to 5:00 PM Pacific Time Saturday and Sunday Sincerely, Google Wallet © 1996-2013,, Inc. or its affiliates .

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