Kijiji, Alberta 2003 BMW 540i scam

2003 BMW 540i with MSport package advertised in Kijiji, Alberta showing Grande Prairie as the city the car is advertised in. I ‘bought’ the car and was sent this invoice:

Your invoice for Kijiji.ca purchase – 2003 BMW 5-Series 540 i

Invoice for VPP Transaction Case ID : 65B4T138L3213 between Marie Betlow, as the Seller and

XXX, as the Buyer. Please follow our instructions to complete the transaction safely.

The selling of this item is in compliance with eBay Motors policy, you will be able to exchange feedback with the seller

and will be eligible for all eBay Motors services associated with a transaction, such as fraud protection.

Transaction Details:

Transaction ID: Sale Date: Item Title: Item Price: Payment: Insurance: Shipping Fees: Total:

#65B4T138L3213 12.20.2010 2003 BMW 5-Series 540 i C$10,500.00 C$10,500.00 YES C$0.00 C$10,500.00

Complete the transaction in 5 easy steps:

1. Buyer and Seller agree on the transaction terms and a selling price. Seller contacts eBay Motors with the transaction details;

2. eBay Motors accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further

action is required from neither Buyer or Seller);

3. The Buyer receives an invoice and sends the payment to eBay Motors. After the payment is verified by eBay Motors Staff,

the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number to both the Buyer

and eBay Motors. If no tracking number is provided, a full refund is immediately sent to the Buyer;

4. The Buyer receives the vehicle and has 14 business days to inspect it. If it is as described and as agreed, the Buyer should

accept the vehicle. If he refuses it, the item will be shipped back at the Seller’s expense;

5. After the inspection period is over (14 business days), the Buyer must contact eBay Motors with the result of the inspection.

If the Buyer refuses the vehicle, he will receive the refund only after the returned shipment has been started. The Buyer will not

receive the refund while the item is in his/her possession. If the Buyer accepts the vehicle, the payment will be sent to the

Seller within three (3) business days.

Pay for your purchase through Bank Wire Transfer:

We require the payment for this item to be done through bank wire transfer:

Go to your bank office or access your online banking service;

Send the payment using the eBay Motors Bank Account Details;

Confirm the payment to eBay Motors Customer Support;

Fax us the copy of the receipt at fax # : 1-(574) 975-1507

eBay Motors Bank Account Details:

Bank Name: Bank Address: Account Holder: Account Holder Address: Account Number: IBAN: SWIFT:

CAIXA BANK AVENIDA CONSTITUCION 56, 28820 COSLADA, ESPAÑA RADU FLORIN FLAMINZEANU AVENIDA  CONSTITUCION 27, 28820 COSLADA,  ESPAÑA 2100-1899-3701-0050-2798 ES92-2100-1899-3701-0050-2798 CAIXESBBXXX

Buyer shipping address:

Purchase protection and refund:

Currently, this seller has a $50,000.00 USD deposit in an eBay Motors managed purchase protection account. Transactions with

this eBay Motors seller are covered by purchase protection against fraud and description errors. For your safety, this account

was locked today, for 30 days time. The seller is unable to withdraw any money from it, 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, 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. This transaction

is supervised by eBay Motors team.

Vehicle Purchase Protection Overview:

Buy with confidence trough eBay Motors! The Vehicle Purchase Protection program protects your vehicle purchase against
fraud and material misrepresentation. This program is provided by eBay Motors for FREE on all eligible vehicle transactions
completed on eBay Motors.

The following types of fraud and material misrepresentation are covered:
		Paying for a vehicle and never receiving it;
		Sending a deposit for a vehicle and never receiving the vehicle;
		Paying for and receiving a vehicle:
			That was a stolen vehicle at the time of the transaction;
			With an undisclosed or unknown lien against its title;
			Of a make and/or model that is different than what was described in the seller’s listing;
			Without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
			Whose title is subject to an undisclosed salvage, rebuilt, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
			With a model year that is different than the model year described in the seller’s listing;
			With an odometer reading that is different than the odometer reading described in the seller’s listing.
Your vehicle purchase is protected for up to $50,000.00 USD or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers. For any questions please contact checkouts@financier.com Searching this transaction number reveals several other frauds perpetrated by this Marie and the Caxia Bank in Spain

Scam reported at FightTheScams.com