Janice Gunter Moneybookers, MONEYBOOKERS AUTOTRADER SCAM Thanks to your Report ##303098 I did not pay Glasgow , Birmiongham, VancouverAngus Internet

I was looking at autotrader.com and i saw 2002 BMW X5 is $6,420.i intrested about the car i looked up for the seller information i found E-mail addres so i e-maild her .then she e-mail me back( Thank you for your interest about my car. but I'm in Glasgow (Scotland) right now and I have been very busy. The total price of the 2002 BMW X5 is $6,420. THIS IS MY LAST PRICE. . The car is registered and located in canada. I want to keep the car for me, but I cannot register it here, as it is made for the Canadian market, according to US standards. So, I decided to sell it.

Before leaving Canada she had prearranged the deal with MoneyBookers.com so her presence in Canada isn't necessary. The car is in their warehouse in Vancouver ready for delivery.i have 10 days to test and inspect the car. So i gave her the following details :
full name and address
shipping address
phone #
then she will forward them to Money Bookers (then she sent me all the instriction

- You will be contacted by MoneyBookers with all the details about the transaction.

- You will make a deposit of 30% in to an MoneyBookers agent account.

-I will send you the car for inspection along with all the documents( the title, owner's manual, 2 sets of keys, service records, and of course the bill of sale notarized and signed by me.). The car will arrive in 48-72 hours at your address.

-If you want to keep the car, you will pay me the remaining balance of 70%. If you don't want to keep it, you will send it back to me and i will support the shipping back fees. MoneyBookers will refund you the deposit

then moneybooker sent me all this

Home Faq
Escrow Service
Escrow Transaction #MB01008733 - Pending
Pending Delivery Shipment
(Keep this for your records)
Transaction #MB01008733
Transaction Date: September 19, 2008
Buyer's Details:

First Name: ******
Last Name: *******
Address: *******
City: *********
State: Ontario
Zip Code:
Country: Canada
Seller's Details:

First Name: Janice
Last Name: Gunter
Address: 23 Lake Road
City: Glasgow
State: Scotland
Zip Code: G1 4NR
Country: United Kingdom
Shipment Information:
Service:
Handled by: MoneyBookers - Online
MoneyBookers - United States
Guaranteed delivery:

3 days after payment confirmation
Declared Value:
Commercial Value:
Days for Inspection: CAD 6,420.00
No Commercial Value
10 days
Description of Goods: 2002 BMW X5

Additional Services: None
Status of Inspection:
Pending

Shipping: USD 0.00
*Note: Shipping expenses are covered by Seller.

Shipment Information:
Package 1 of 1
Tracking Number:
Pending*
Package Type:
MoneyBookers Insured
Insured MoneyBookers Amount:
Insured MoneyBookers Deposit:
Insured MoneyBookers Remaining Balance:
CAD 6,420.00
CAD 2,500.00
CAD 3,920.00

The escrow process for the completion of a transaction (purchase or sale) through Internet can be done in five simple steps:

1. The buyer and the seller agree to the terms and details of the transaction.
2. The buyer sends the safe deposit to MoneyBookers verified agent. Payment is verified and deposited into a trust account.
3. MoneyBookers ships the merchandise to the buyer, knowing that the buyer's payment is secured.
4. The buyer accepts the merchandise after having the opportunity to inspect it.
5. MoneyBookers pays the seller after all conditions of the transaction are met.

How to make the payment:

Our department require the payment to be done through WesternUnion money transfer service to our Verified Agent :

1) Click HERE to locate the nearest WesternUnion Office.
2) Make the payment for the deposit with cash using our verified MoneyBookers Agent details as receiver:

MoneyBookers Verified Agent Details:

Name: William Bayne
Street: 211 Parade Street
City: Angus
State: Scotland
Zip Code: DD8 3AE
Country: United Kingdom


3) Fax the WesternUnion receipt at the following fax # : +1 (954) 208-2552

- E--mail us - by replying to this e-mail - the following details from the payment receipt:

- MTCN - 10 digits number from the receipt
- Sender Name and Address
- Receiver Name (MoneyBookers Agent)
- Amount Sent


To avoid WesternUnion fees you will have to declare at the WesternUnion office that the money will be sent for a relative or friend (the transfer commission will be smaller 3~5%). For online payments, you could pay 10~12% transfer commission.

Please do not make any marks on the transfer copy. The following information must be readable

Once the payment is done and the verification is complete, we will proceed with the shipping of the package. We will inform the Seller that the payment was sent and that the package was shipped as soon as we get the payment confirmation. Just follow the instructions above.

4 - Step Trust Process for MoneyBookers.

1. Buyer send payments to us.
The Buyer submits a Deposit of 2,500$ selecting WesternUnion service to MoneyBookers verified agent in United Kingdom.
MoneyBookers verifies the payment. The Seller does not get paid until the buyer accepts the merchandise or the inspection period expires.

2.Delivery is started.
The company will ship the merchandise , you will receive the tracking number, bill of sale and bill of lading , all that
are copy, the original will come along with the merchandise and all the documents.

3. The Inspections of the merchandise.
The Buyer has a set number of days (10 days) to inspect the merchandise, to accept it, reject it or claim non-delivery. In case that the merchendise is not as described by the seller, the buyer will get a full refund. Funds will not be released to the Seller until the buyer has received and approved the items he is purchasing. This eliminates the concern for non-shipment of goods.

4. Seller is paid transaction ends.
The payment is released to the seller. The transaction is complete.

Please respond to this email with information regarding your case, complaints or payment details.
Customer Support (Trust and Safety Department) MoneyBookers.

All contents 1999-2008 by Moneybookers Ltd.
All Rights Reserved.

Chris
St thomas, Ontario
Canada