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Google Wallet scam via JuliePeveri@comcast.net

 
https://checkout.google.com/
Google Wallet sent this message to Warren Vivian (miltonwrench@yahoo.com).
New! Google Checkout is now Google Wallet for buyers.
  Google Wallet Payment Invoice # 7429188451
Buy with Google Wallet
 Invoice for Vehicle Purchase Program, Case ID 7429188451, betweenJulie Peveri, as the Seller, and Warren Vivian, as the Buyer. Please follow our instructions to complete the transaction safely.

Buyer:
Name: Warren Vivian
 
Address:

 

 
3508 HWY 522
Commanda, Ontario, P0H 1J0 
Canada
Seller:
Name: Julie Peveri
 
Address:

 

 
9319 Youngs Ave.
Oklahoma City, OK 73159
United States
Transaction Details:

VIN: 9F02R480688 Case ID: 7429188451
Color: Black Date: December-26-2012
Price: US $21,550.00 Status: Payment Pending
Shipping: US $0.00 Inspection Period: 5 days

Shipping to*:
Warren Vivian
3508 HWY 522
Commanda, Ontario, P0H 1J0
Canada
   
*Please check the details for an accurate delivery in order to avoid delays.
Payment must be submitted via bank-to-bank electronic wire transfer to Google Checkout bank account. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, Google Checkout will refund the payment to the Buyer.
 
Payment:
Invoice # : 7429188451
Due Date:        December-26-2012
Subtotal: US $21,550.00
Shipping:
US $0.00
Sales Tax:
US $0.00
Deposit:
US $10,775.00

Total Due: US $21,550.00
Contact Google Checkout Support:
If you need answers to your questions, please fell free to reply to this email or Contact Us . 
How to make the payment
 To complete the transaction, payment must be made using bank-to-bank electronic wire transfer.
Send the payment using Google Wallet Bank Account payment details.
Contact Google Wallet by replying to this e-mail with the following payment information:
Invoice #;
Tracking # of the wire transfer;
Sender’s Name;
Total Amount Sent.
Fax bank receipt to: # (408) 904-4835
Important Notice
For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Vehicle Purchase Protection program security measures are constantly reviewed and modified given evolving circumstances globally.
Our main and constant priority is the safety of our customers.
 

 
 
Google Wallet Account*:
Bank Name:
CitiBank
Account Number:
497 508 5882
Routing Number:
Account Name: 
021 000 089
GYORGY KANALAS

Bank address: 25-91 Steinway St,Queens, NY 11103

   
   
   
 
*The Wire Transfer will be sent to Google Wallet Bank Account. Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship the vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the vehicle and has 5 days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 10 business days and the Seller will support the shipping charges.
After the inspection period is over, the Buyer must contact Google Checkout with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer. If the vehicle is accepted, Google Checkout Financial Department submits the payment directly to the Seller within 3 business days.

    Contact Us
 
    Confirm
 
For any questions you can contact Google Checkout by replying to this e-mail or you can call Mark Gordon with Google Checkout Assisted Purchase Department at: +1-(408) 414-7463.
 
 
Thank you,
Google Checkout Financial Department
Vehicle Protection Program
This Google Wallet invoice was sent on behalf of another Google Wallet member through the Google platform and in accordance with our Privacy Policy.

See our Privacy Policy and User Agreement if you have questions about Google’s communication policies.

Copyright @ 2005 Google Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.
Use of this Web site constitutes acceptance of the Google User Agreement and Privacy Policy.


From: “Google Wallet” <invoice@motors-support.com>
To: miltonwrench@yahoo.com
Cc: JuliePeveri@comcast.net
Sent: Wednesday, December 26, 2012 8:22:01 AM
Subject: Google Wallet Trust and Safety Department – Case ID 7429188451

Google Checkout 
Google Wallet sent this message to Warren Vivian (miltonwrench@yahoo.com).
   
 
        Dear Warren Vivian,
 
     In order to complete this transaction first you must make the down payment via bank-to-bank electronic wire transfer of US $10,775.00 to Google Wallet bank account. Google Wallet will secure the payment until you will receive, inspect and accept the vehicle. Or, if it is the case, Google Wallet will refund the payment to you. After payment is secured, the Seller is authorized to ship the vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing. You will have 5 days to inspect it. If it is complete and as described, you should accept the vehicle. If you refuse the vehicle, you must ship the vehicle back to the Seller within 10 business days and the refund will be sent to you. The Seller will support the return shipping charges. If the vehicle is accepted, Google Wallet Financial Department submits the payment directly to the Seller within 3 business days.

    The vehicle 1969 Ford Mustang Shelby GT-500, VIN: 9F02R480688 is in our custody. The vehicle was verified by Google Wallet and has a clear and clean title. The current owner of the vehicle is Julie Peveri and there is no lien on the vehicle. The title will be delivered inside the vehicle. You will receive all the original paperwork with the vehicle. This transaction is covered up to US $50,000.00 by Google Wallet.

    
    Sincerely
 
    Google Wallet Customer Support (Trust and Safety Department)
.
How to Buy
How to Buy How to Buy
 
Google Wallet Trust and Safety Department – Case ID 7429188451
 

 

Dear Warren Vivian,

 
  This email is to confirm that we have received your payment receipt and we will secure the deposit into non-interest bearing trust account as soon as the money clear our account. This particular transaction is 100% insured against all sorts of risks, since the seller is a premium Google Wallet member covered by a Purchase Protection Account of US $50,000.00 and the seller has insurance for the entire price of the car because the seller decided to insure the vehicle during the transportation and after for 7 days. Shipping has been paid already and you won’t have to pay anything extra.
 

  We will NOT release any amount of money to the seller because this is against the original agreement and our company’s policy. We have acknowledged this inconvenience and the most indicated solution at this point is for you to transfer the remaining balance of US $10,775.00 to the same Google Wallet account and send us the payment receipt because we have to secure the entire amount if the vehicle is insured for the entire price.

   We want to appologize for this inconvenience, we understand your concerns but you can rest assured that we have verified the parcel and the vehicle you are expecting is the exact same one that was advertised, it has a clear title and it is ready to be shipped. We are certain that you do understand the situation and you can take care of this last, but highly important matter. Thank you very much for your cooperation.

 
 
  Should you have any further questions, please don’t hesitate to Contact Us or you can call MARK GORDON with Google Wallet Assisted Purchase Department at: +1-(408) 414-7463

Thank you for using Google Wallet.

Sincerely,

Google Wallet Customer Support


Still trying to get deposit back, gave up on my dream car ,lol, wish I checked the scam site out three weeks ago and might have saved embaraasment.
Copyright © 2005 Google Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the Google Wallet User Agreement and Privacy Policy.

Scam reported at FightTheScams.com


One Comment on “Google Wallet scam via JuliePeveri@comcast.net”

  1. charlesmcc says:

    Got me 3 days ago with a car off modifiedcartrader.com same people same b.s we all need to team up and get a personal injury lawyer and here my info to contact me as these people are in a major crime ring.. plz contact me so we can get a class action lawsuit and sue Google wallet and moneygram ect.. for knowingly letting this happen now for years.. plz contact me ay 13045789141 as i will spend my last dime and min to get what im owed and you as well leave me a message as we all involed need to speak to eachother and stop the b.s these networks and corporations fill they have No obligation and put the blame on the buyer not the scammer..

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