Yet more Google Checkout scam sites:
help-googlecheckout.com
vehicle-transaction-department.com googlecheckout@vehicle-transaction-department.com
www.escrow-checkout-google.com
http://checkout-google-transaction.com/
http://secureautocheckout.com/
http://googlecheckout-overview.com/
http://google-echeckouts.com/
http://guglegeckout.com/
http://google-checkout-transactions.com/
google-checkout-transaction.com
google-checkout-transactions.com
Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary. | |
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Complete your transaction in 5 easy steps: 1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details. 2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller). 3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated. 4) The Buyer receives the merchandise and has 10 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 10th day of inspection. 5) After the inspection period is over (10 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified. | |
http://googlecheckout-inc.com/
How does it work?
1. Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which include a description of the vehicle, sale price and number of days for the Buyer’s inspection of the vehicle.
2. Buyer Pays Google Checkout
The Buyer submits their payment to Google Checkout. When payment is received, it will be verified and secured into a non-interest bearing trust account.
Google Checkout verifies the payment.
3. Seller Ships the Vehicle
Upon payment verification, the Seller is authorized to ship the vehicle.
Google Checkout verifies that the Buyer receives the vehicle.
The inspection period begins once the vehicle is delivered.
4. Buyer Inspects and Accepts
When the Buyer accepts the vehicle or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin. Please note that Google Checkout may perform additional verification before funds are released.
For more information, read our FAQs.
5. The Seller is Paid by Google Checkout
Google Checkout pays the Seller after all conditions of the transaction are met.
What are the benefits?
Google Checkout reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer instructions.
We protect both the Buyer and Seller with a simple, 5-step trust process.
The Buyer can inspect the vehicle before the Seller is paid.
The Seller ships the vehicle only if the Buyer’s payment is secured with Google Checkout.
Here is more data from another scammer using the same scam.
Mary Thompson Address :
1125 Elmcroft Blvd
Rockville, MD 20850
Rockville, MD 20850
United States
using the email domains
EMAIL support@safe-transaction-checkout.com
mary@frwidth.com
How to make the payment
Send the payment according invoice payment details.
Contact Google Checkout by replying to this e-mail, or by using the Live Chat System with the following payment information:
Invoice Number
Tracking # of the wire transfer
Sender's Name
Total Amount Sent
Fax bank receipt to (888) 248-8985
Payments are being directed to:
Google Checkout Payment Details *
Bank Name: BANK OF AMERICA
Account Holder: HATTON DAVID
Account Holder Address: 12 Burlington Rd , Billerica, MA 01821
Account Number: 004632151190
Routing Number: 026009593
Bank Address: 100 Federal Street, Boston, MA 02110
*The Wire Transfer will be sent to Google Checkout Account. Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees.
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.
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.
Google Checkout Protection offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
1. You pay for a vehicle and never receive it.
2. You send a refundable deposit for a vehicle and never receive it.
3. You pay for a vehicle and receive it but suffer losses because:
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the Seller's listing at the time you placed your offer.
A title is required for the vehicle by your state and the Seller's state but you did not receive a title from the Seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/ rebuildable, unrebuildable, reconstructed, scrapped/ destroyed, junk, lemon, manufacturer buyback, or water damage bran
The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the Seller's listing.
The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000.
Google Checkout Transaction Overview
You are receiving this e-mail because you are going to buy an item using Google Checkout. Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary.
Complete your transaction in 5 easy steps:
1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details.
2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).
3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated.
4) The Buyer receives the merchandise and has 7 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 7th day of inspection.
5) After the inspection period is over (7 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified.The Seller is responsible for paying the return shipping costs, and insurance costs upon rejection.
The scammer is using the name and email:
Brenda White brendawh7328@aol.com
Hi,
I wont be able to reach you on the phone because I have an handicap, (sorry I forgot to mention it) I was born deaf-mute. I'm really sorry for this inconvenience. I can help you by answering to your questions via e-mail.
This car has been completely serviced and inspected. It's stored in a shipping company's warehouse in Virginia (ready for delivery). I've asked them to allow viewers to go there and inspect the car but their reply was: "We are not a showroom!" In this case, I will offer a 7-day period to inspect the car from the moment you receive it, before I'll have your money, you can even take it to an independent mechanic for inspection. The shipping will take 3 to 5 days depending on your location. Being a charity sale you as a buyer you will benefit of substantial tax deductions, including free shipping. The shipping company will call you with one day before arriving to their nearest office from your location. You will have to go there and sign for pick up. You don't have to pay any taxes, duties or so. You will receive the car along with all the documents including title, bill of sale, 2 set of keys, full service records and more. I'm currently on a trip for UNICEF, so I can't conclude this transaction personally but I left everything prepared for the sale. The payment is refundable and will be handled by Google Checkout. If you decide to buy the car please include the following information in your next email so I can open a case with Google Checkout and they will notify you about this transaction. Like this you'll be able to talk directly with them and ask all you want to know.
1. Ship to name and address ( the complete name, address and phone# of the person receiving the car )
2. Motor vehicle registration name and address needed for title transfer, this would be your complete name and physical address ( or if the car is to be registered on someone else's name the name and address of the registrant is needed )
P.S: I'm sorry for the long email but I tried to reach all the points. If I missed something, please do not hesitate to ask me and I will do all my best to explain you again all the process and to answer to all your questions.
More information here:
http://www.google.com/support/forum/p/Web+Search/thread?tid=77d30c389dc5236c&hl=en&start=240
Here is some data from:
checkout-google-transactions.com Google Checkout support@checkout-google-transactions.com
http://whois.domaintools.com/checkout-google-transactions.com
Scammer Shannon Wissman shannonwissman34@verizon.net
Shannon Wissman
274 Wymount Ter
Provo, UT 84604
United States
omplete the transaction in 5 easy steps:
Both parties agree to terms, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and shipping information. Seller contacts Google Checkout with the transaction details;
Google Checkout Purchase Protection accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from neither Buyer or Seller);
The Buyer receives an invoice and sends the payment to Google Checkout. After the payment is verified by Google Checkout, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number toGoogle Checkout . If no tracking number is provided, a full refund is immediately sent to the Buyer;
The Buyer receives the vehicle and has five (5) calendar days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the Seller will be responsible of shipping back the vehicle;
After the inspection period is over (5 calendar days), the Buyer must contact Google Checkout with the result of the inspection. If the Buyer refuses the vehicle, the payment will be refunded to the Buyer. If the Buyer accepts the vehicle, the payment will be sent to the Seller immediately.
Google Checkout Regional Manager details*:
Patrick Hogan
1006 W Huntingdon St
Philadelphia, PA 19133
United States
*As a protective measure for the parties involved in this transaction the payment will be hold by Google Checkout until you receive and inspect the vehicle.The payment will be submitted to an Google Checkout Regional Manager in charge of this transaction. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle.
For any questions please contact Google Checkout Financial Department at: support@checkout-google-transactions.com
Locate the nearest Wal-Mart Location* and submit the payment to the designated Google Checkout Regional Manager.
Fax** Google Checkout Financial Department at : +1-(866)-847-5442 the payment receipts.
*We strongly recommend that you confirm the payment by sending the both documents (Payment Receipt and Copy of the completed form)
**For security reasons please DO NOT release the payment details to any other unauthorized person.
Payment Guarantee Policy:
When Google Checkout receives the payment confirmation from you the Seller will be instructed to ship the vehicle. The Seller has 3 business days to send the Buyer and Google Checkout the tracking number of the shipment.If no tracking number is provided, a full refund is immediately sent to the Buyer.Google Checkout will release the funds to the Seller only after the Purchaser receives and agrees with the Motor Vehicle. Should the Purchaser need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.
Once the Motor Vehicle is delivered, the Purchaser has a 5 (five) days inspection period. After the inspection period is over, the Purchaser will contact Google Checkout with the results of the inspection. If, for any reason, the Motor Vehicle does not pass the Purchaser's inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the Purchaser.
Anyone can transfer money - no bank account or credit card required. You will have to verify your identity when sending money, so remember to have your official identification information handy.For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but the Purchaser will have access to it.
***All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Buy with confidence! The Google Checkout program protects your vehicle purchase against fraud and material misrepresentation. This program is provided for 2.9% + $0.30 fee on all eligible vehicle transactions. There's no sign-up, opt-in, or registration necessary.
The following types of fraud and material misrepresentation are covered:
Paying for a vehicle and never receiving it;
Sending a deposit for a vehicle and never receiving the vehicle;
Paying for and receiving a vehicle :
that was a stolen vehicle at the time of the transaction;
with an undisclosed or unknown lien against its title;
of a make and/or model that is different than what was described in the seller's listing;
without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;
whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;
with a model year that is different than the model year described in the seller's listing;
with an odometer reading that is different than the odometer reading described in the seller's listing.
Your vehicle purchase is protected for up to $100,000 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers,Tractors & Farm Machinery .
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