Scam Tip Report #6699 - Mike Preston Micheal Torres Ebay Protection Google Checkout & Gumtree he is now using A bank Account in Spain As well as Barclay


Scam ReporterScam Tips Received
Jasmine
Dublin, Leinster, Ireland
2012-12-08 23:25:54
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/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING