• Report: #1059447
Complaint Review:

elite shippers company

  • Submitted: Sat, June 15, 2013
  • Updated: Sat, June 15, 2013

  • Reported By: charlie howard — manteca California
elite shippers company
rex, Georgia USA

elite shippers company We've placed a temporary hold on the funds of this transaction use western union rex Georgia

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 This email confirms that you have received an Instant payment of $1,600.00 USD from Lisa Walker (bondcondition01@gmail.com) via PayPal MERCHANDISE Payment Service.

View the "NOTE" of this pending transaction below



Payment Details
Merchandise Amount: $1,000.00 USD
Agent Charges: Taxes and Insurance:
$600.00 USD $0.00 USD
$1,600.00 USD


Quantity: 1
  AUTO Title: Fenders

Transport Company: AGENT PICK - UP
  Agent Name : Victoria Williams City : Rex State : Georgia Zip code : 30273 Country : United State.
Address Status:  Confirmed 


NOTE:  This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from her Bank Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for a MERCHANDISE purchased from you. We reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.The above sum has included the transport charges and taxes as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the shipping charges and taxes to the transport company with the above details as soon as possible.

You may click here to contact the PayPal Customer Verification Department and Quote the Above Transaction ID for quick recognition of this transaction.


PayPal Email ID PP307

You have received a PayPal Payment of $1,600.00 USD from Mrs Lisa Walker (bondcondition01@gmail.com)

We've placed a temporary hold on the funds of this transaction
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Courier Exchange Logistics). In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $500.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).NOTE: This is important as a security measure to ensure safety of this transaction. 
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer. Click Here Locate Nearest Western Union


Transport Company: " Elite Shipping Company "
Address: Agent Name: Victoria Williams City : Rex State : Georgia Zip code : 30273 Country : United State.  
Address Status: Confirmed 

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

(1) Sender's Name:  (2) Receiver's Name: (3) MTCN: (4) Amount Sent: (5) Western Union Receipt: 


The PayPal

here is the kicker of the whole deal, We just want you to understand that we have choose this customer care email address as to monitor the transaction between you andLisa Walker, weare waiting for  you to get back to us with the pick up agent fee transfer details for the  transfer via Western Union,so that we can have your account credited with the whole  fund pending, We want you to know that we have many people on our desk that we attend to and many may not understand the transaction that is why we have choose to use email to monitor some transaction, So we will greatly appreciate if you could get back to us here so that we can process and credit your account fully. Please do not call us now because we are attending   to many customer, we advice you to get back to us with the western union details of the pick up agent fee so we can get your account credited Be informed that this transaction is only available and can only be tracked and traced via email,so do reply back to us if you have any question about the transaction and not via phone call


This report was posted on Ripoff Report on 06/15/2013 04:17 PM and is a permanent record located here: http://www.ripoffreport.com/reports/elite-shippers-company/rex-georgia-30273/elite-shippers-company-weve-placed-a-temporary-hold-on-the-funds-of-this-transaction-us-1059447. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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