Case File
efta-02299028DOJ Data Set 11OtherEFTA02299028
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02299028
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <
Sent:
Tuesday, June 25, 2013 8:47 PM
To:
Karyna Shuliak
Cc:
Stephanie Hodges; Roy Hodges
Subject:
Re: plws666 sent a message about New Dental Unit Chair Computer Controlled Al -1
Model FDA CE hard leather #251235812585
Greetings Karyna,
I tried to=respond to Lisa via ebay, but the site says that the questions are more th=n 90 days old? Please advise. I
copied my responses to her questions=below. Daphne
Greetings Lisa,
I am assisting ps1531ff with this transaction:
1) Confirming that Tropical Shipping, 9505 NW 108th Ave, Medle=, FL 33178 is the address of our freight forwarder in
the USA. Lund =amp; Pullara (561.884.1142) are the Customs clearance brokers we use in th= US, if the unit has to be
cleared through customs in the US before being =hipped to us at 6100 Red Hook Quarters, B3, St. Thomas, Virgin Islands,
00=02-1348.
2) Please confirm whether you are shipping the unit to =lorida, USA, or to St. Thomas, VI. We are aware that we are
responsi=le for customs clearance and broker fees for the unit. We just need =o know where the unit is being shipped
to.
3) I will leave the answer to this question to ps153ff<=div>
4) My telephone number on St. Thomas, Vir in Islan=s is 1.340.775.2525. You can also email me at
<mailto
> , if you would prefer rather than=using the ebay website. You
will probably need to email ps153ff.
5) Confirming that the shipping address is:
R=y Hodges - LSJ
Little St. James Island
Tropical Shippi=g
9505 NW 108th Ave
Medley, FL 33178, United States
Kind regards, Daphne Wallace
On Mon, Jun 24, 2013 a= 4:09 PM, Karyna Shuliak <
<mailto
wrote:=br>
> >
Hello everyone,
=div>Below is the email regarding the dental unit order, that needs to be s=ipped to LSJ. Please coordinate with
the seller regarding the customs and =hipping questions.
EFTA_R1_01163767
EFTA02299028
Thank you,
Karyna.
Sent from my iPad
Begin forwarded message:
<mailto
<=>From: "eBay Member: plws666"
Date: June 24, 2013, 1:52:57 AM EDT
To:
<mailto
Su=ject: plws666 sent a message about New Dental Unit Chair Computer C=ntrolled A1-1 Model FDA CE
hard leather #251235812585
Reply-To:
<mailto
t>=A0
=C24,
<http://q.ebaystatic.com/aw/pics/logos/ebay_95x39.gif> <http://p.ebaystatic.com/aw/pics/globalAssets/rtCurve.gif>
<http://q.ebaystatic.com/aw/pics/icon/iconAlert_32x32.gif>
Do not respond to the sender if this message requests
that you co=plete the transaction outside of eBay. This type of offer is against eBay =olicy, may be fraudulent, and is not
covered by buyer protection programs.= <http://pages.ebay.com/help/policies/rfe-spam-non-ebay-sale.html= target=>
<http://rover.ebay.com/ro=er/0/e11050.m44.11139/7?euid=da38e634c96c4Of982813c135661e13b&loc==ttp%3A%2F%
2Fcontact.ebay.com%2 Fws%2 FeBayISAPI.dll%3FM 2MContact%26i tem%3D25=235812585%26requested%3 DpIws666%2
6qid%3D626581350010%26redirect%3D0%26ssPa=eName%3DADME%3AX%3AAAQ%3AUS%3A1139>
=table width="100%" cellpadding="0" cellspacing="3" border="0">
<http://rover.ebay.com/rover/0/e11050.m43.11123/7?euid=da38e634=96c4Of982813c135661e13b&loc=http%3A%2E%
2Fcgi.ebay.com%2Fws%2FeBayISA=Ldll%3FViewItem%26item%3D251235812585%26ssPageName%3DADM E%3AX%3AA
AQ%3AUS%=A1123>
New Dental U=it Chair Computer Controlled A1-1 Model FDA CE hard leather
<http://rover.ebay.com/rover=0/e11050.m43.I1123/7?euid=da38e634c96c40f982813c135661e13b&loc=htt=%3A%2F%
2Fcgi.ebay.com%2Fws%2FeBayISAPI.dll%3RriewItem%26item%3D25123581258=%26ssPageName%3DADME%3AX%3AA
AQ%3AUS%3A1123>
plws666 (874
<http:grover.ebay.com/rover/0/e11050.m66.11183/7?euid=da38e634c96c40f982813c13=661e13b&loc=http%3A%2F%
2Ffeedback.ebay.com%2Fws%2FeBayISAPI.dll%3FVi=wFeedback%26%26userid%3DpIws666%26ssPageName%3DADME
%3AX%3AAAMAUS%3A1183> <http://q.ebaystatic.com/aw/pics/icon/=conPurpleStar_25x25.gif> )<=font>
9=.6% Positive Feedback
Member since Apr-27.09 in China
Location: raMt, China
=/tr>
Listing =tatus: This =essage was sent while the listing was active.
=C24>
40=A0
=C2*
2
EFTA_R1_01163768
EFTA02299029
•
Keep=your money safe - never pay for items with cash or instant money trans=er services, such as Western
Union or MoneyGram. In the past some sellers =ave exploited these payment methods in order to defraud buyers, so
eBay ha= banned them from the site.
`
Received a Second Chance Offer email? Double check that=it's genuine
<http://pages=ebay.com/help/buy/personal-offer.html> : Second Chance Offer emails come directly from eBay a=d are
shown in your My Messages.
•
Trade safely. Beware of anyone who contacts you about buying or selling outside of eBay. When you trade
outside o= eBay, you're not able to leave feedback or take advantage of protecti=n programs and case resolution tools
available on eBay. report this message <http://=cs.ebay.com/ws/eBaylSAPI.dll?ContactUs&wftype=3002> as unsolicited
(spam/spoof) ema=l.
Copyright © 2013 eBay Inc. All Rights Reserved. Designated =rademarks and brands are the property of their
respective owners. eBay and=the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Ham=lton Avenue,
San Jose, CA 95125.
<http://rover.ebay.com/roveropen/0/e11050/7=euid=da38e634c96c40f982813c135661e13b>
=C240
3
EFTA_R1_01163769
EFTA02299030
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
2fcgi.ebay.comDomain
2fcontact.ebay.comDomain
2ffeedback.ebay.comDomain
grover.ebay.comPhone
(561.884.1142Phone
1.340.775.2525Phone
2299028Phone
2299029Phone
2299030Phone
5123581258Phone
5812585URL
http://=cs.ebay.com/ws/eBaylSAPI.dll?ContactUs&wftype=3002URL
http://p.ebaystatic.com/aw/pics/globalAssets/rtCurve.gifURL
http://pages.ebay.com/help/policies/rfe-spam-non-ebay-sale.htmlURL
http://pages=ebay.com/help/buy/personal-offer.htmlURL
http://q.ebaystatic.com/aw/pics/icon/=conPurpleStar_25x25.gifURL
http://q.ebaystatic.com/aw/pics/icon/iconAlert_32x32.gifURL
http://q.ebaystatic.com/aw/pics/logos/ebay_95x39.gifURL
http://rover.ebay.com/ro=er/0/e11050.m44.11139/7?euid=da38e634c96c4Of982813c135661e13b&loc==ttp%3A%2FURL
http://rover.ebay.com/rover/0/e11050.m43.11123/7?euid=da38e634=96c4Of982813c135661e13b&loc=http%3A%2EURL
http://rover.ebay.com/rover=0/e11050.m43.I1123/7?euid=da38e634c96c40f982813c135661e13b&loc=htt=%3A%2FURL
http://rover.ebay.com/roveropen/0/e11050/7=euid=da38e634c96c40f982813c135661e13bRelated Documents (6)
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