Victim Location 74937
Total money lost $9,000
Type of a scam Counterfeit Product
We have received your payment confirmation for Order ID#: 7175329448133 in the amount of $9,000.00. Please allow our Financial Department up to 24 hours to process and validate your payment.
As soon as your payment has been processed and secured in our account, the shipping process will start. Once the shipping process has been started you will receive an email notification with the delivery date and hour.
Confirmation Number: 73482019
Thank you for using eBay!
Sincerely,
eBay Financial Department.
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Enviado desde mi iPhone
Inicio del mensaje reenviado:
De: "eBay Inc."
Fecha: 14 de noviembre de 2017, 9:35:33 a. m. CST
Para: [email protected]
Asunto: Order ID: 7175329448133
Dear MarÃa Antonia RamÃrez,
Please use the wiring instructions below in order to finalize your payment:
Bank name: Bank of America
Bank address: 1212 28th St. SW Wyoming MI 49509
Account name: James Joseph Tesch
Account address: 13745 128th St. Grand Haven MI 49417
Account number: 375019604164
Routing number: 026009593
*Please note that James Joseph Tesch, is our verified Financial Agent, assigned for this purchase.
Amount to pay: $9,000.00
Purpose/reason of wire : 7175329448133
Thank you for using our services!
Sincerely,
Financial Dept.