Posts: 720 Location: Never miss a good chance to shut up.
Horse Trailer World does not send out emails telling people they are on "payment plans" nor do we ask for any other type of information about you.
If you get an email "from us" asking for personal or ad information do not reply.
Dave
Here is an example of a very elaborate "scam" form. Not unlike Paypal scams they copy headers from your website and everything else.
Horse Trailer World Payment Invoice #: HTW749610
This is the Invoice for Horse Trailer World Case IDHTW749610, between Rex Zimmerman, as the Seller, and Robert Bull, as the Buyer. Please follow our instructions to complete the transaction safely.
BUYER
Name : Robert Bull
Address : 7180 Kestrel Dr
City / State / Zip : Missoula MT, 59808
Country : United States
SELLER
Name : Rex Zimmerman
Address : 2115 Overbrook Ave
City / State / Zip : Lakewood, OH, 44107
Country : United States
Transaction Details:
Year
2001
Make
Sundowner
Model
Trailblazer III
Transaction Status
Payment Pending
Date
May - 20 - 2009
Price
US $ 10,500.00
Shipping
US $ 0.00
Down Payment
US $ 0.00
Total Due
US $ 10,500.00
Payment Details:
How to complete payment?
You can wire transfer money directly to our bank account by using the information listed in this invoice. Please find details about using this method of payment through your nearest bank.
Find our Bank information shown below in this invoice.
Send the payment using Horse Trailer World payment details.
Contact Horse Trailer World by replying to this e-mail or using the Live Help button with the following payment information:
Invoice #
Tracking # of the wire transfer
Sender's Name
Total Amount Sent
Bank Details
Bank Name: Bank of America
Account # 23664 72229
Routing # 026 009 593
Agent Beneficiary Name Rudolf Benes
Bank Address 12223 Ventura Blvd,
Studio City, CA 91604
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.
Our main and constant priority is the safety of our customer
Down payment will be released only after both seller and buyer agree to finish the deal and the vehicle title will be updated on the buyer name. Down payment can be refunded anytime on buyer request.
When the payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. After payment is secured, the Seller is authorized to ship vehicle. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the vehicle and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the vehicle. If he refuses the vehicle, the Buyer must ship the vehicle back to the Seller within 5 business days.
After the inspection period is over, the Buyer must contact Horse Trailer World Customer Support with the result of the inspection. If the Buyer refuses the vehicle, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the vehicle is accepted, Horse Trailer World Financial Department submits the payment directly to the Seller within 3 business days.
WARNING
How to complete payment?
Find our Bank information shown below in this invoice.
