Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Jasmine
IE
2012-12-08 18:25:54
Classified Ads Scam
Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay
 Scammer
  Information
Name:
   BEWARE GUMTREE SCAM
Email Address:
   mikepreston8910@gmail.commichealtorress42@gmail.c
In order to purchase the vehicle you need to go to your bank and make the Bank Wire Transfer using our Bank Account details listed below.
Payment must be submitted via Bank Wire Transfer or BACS-BIPS service to the Google Checkout Bank Account listed bellow.
The Google Checkout will secure the payment until you receive, inspect and accept the vehicle.

Google Checkout Account Bank details:



Bank Name:

BANKIA



Bank Address:

CALLE PINTOR VELAZQUEZ 69, MADRID, 28935 SPAIN



Account Holder/Beneficiary Name:

VIOREL ION PAIUS



Account number (IBAN):

ES14 2038 2847 0930 0089 0834



Swift/Bic:

CAHMESMMXXX


After you wire the money into our trust account please confirm the payment to Google Checkout Financial Department by faxing the payment receipt from your bank at the following number : 0872 331 6279 or reply to this email with a scanned copy of the payment receipt.

Google Checkout protects your bank account number the same way we protect your credit card number – it\'s not exposed to merchants when you pay.
Once you wire the payment into Google Checkout verified trust account all your money will be fully guaranteed and fully protected
 Got more information on this Scam? Add to Report