
05-14-2008, 04:28 PM
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Junior Member
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Join Date: May 2008
Posts: 4
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Italian scam
Hi, i have just payed £1000 4 a car in italy by a guy called martin v and i have not yet received the car, apparently the car is delivered in london and i am waiting for a reply of him, however i payed via western union and the shipping company now want the remaining £1000 as it was £2000 and apparntly it is in west london now, however, i have just come across this website and i am absolutely gobsmackked as i don't know what to do because everyone was telling me that it is fraud. The last message that i received was the following below:
EdcCargo transaction #UM573960496H72
Current status: Payment pending
Hello ,
Thank you for using Edc.
My name is Tracy and I will be the one who will answer your questions.
I shall try to be as clear as possible!
The vehicle (2002 SEAT LEON 20V TURBO CUPRA) has been delivered, Location - West London. We are now waiting the remaining payment confirmation. Payment will be send to Edc., Payment Department. The payment will be hold by EdcCargo during the 5 days inspection period.
*Next step to be taken: The buyer must send the payment to Edc., Payment Department, for verification.
Amount to be paid: £1000.
First: you should locate and find the closest Western Union office to
your home address.
Second: You must go there and make the payment in person and with cash,
using the personal information we provided you, naming full
name and address of our agent from Payment Department:
Name: Giovanni Colini
Address: Via del Serafico 107
City/State: Rome
Postal Code: 00142
Country: Italy
Third:You will receive a payment confirmation from Western Union. You
have to e-mail us the following details from the payment receipt:
- MTCN - 10 digits number from the payment receipt
- Sender Name and Address
- Receiver Name
- Amount sent
Fourth: Send us a e-mail with the payment details should be as specific
as possible, to allow us to verify that the payment has been made.
Please send us the payment information in this email address: EuroCargo@ssl-mail.com.
To ask for a refund, simply reply to this notification and enter in the subject line: Refund request for transaction number:UM573960496H72
Sincerly,
Trade Financial Department
Operator : Tracy
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