Craigslist, Ebay and other online buying/selling scams.
#322024 by Bryon Williams Sun Mar 12, 2017 6:50 pm
UK Good Deals Ltd < [email protected] > wrote:

Firstly we apologize for delay but we had some problems with our server.
This product it is still available - Atomos Ninja Assassin - ( It is a Special Price because we have a stock liquidation ).The product it is New, original box - sealed, never used and comes with 2 Years of warranty and all manufacturer supplied accessories.

The total price is £367.00 + £9.00 for shipping (2 - 4 business days).

If you want to buy this product , please confirm your full name, delivery address and your phone # to place your order at Amazon. We will reserve the product for you and you will receive the order confirmation from Amazon, the Amazon order contain all details about the next steps to complete your purchase.


UK Good Deals Ltd < [email protected] > wrote:

> If you want to buy this product , please confirm your full name, delivery address and your phone # to place your order at Amazon. We will reserve the product for you and you will receive the order confirmation from Amazon, the Amazon order contain all details about the next steps to complete your purchase.


From: UK Good Deals Ltd <[email protected]>
Subject: Re: Atomos Ninja Assassin


Hi xxxxxx,
Did you receive the confirmation from Amazon?
Please check your email account [email protected] in all folders, including bulk/spam folder because it might have arrived there.

Please follow the instructions and complete the payment. In the meantime, we will prepare your item for delivery.
If you need any additional information about your order, payment or any other question feel free to contact us or Amazon .
Thank you for your purchase,

With Regards,
UK Good Deals Ltd


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

#322025 by Bryon Williams Sun Mar 12, 2017 7:04 pm
From: Amazon Order < [email protected] >
Subject: Your Amazon.co.uk order of Atomos Ninja Assassin


Amazon


Order Confirmation
Hello xxxxxx,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Friday, March 17 -
Saturday, March 18

Your delivery option:

Standard Delivery


Your order will be sent to:
xxxxxxxxx

Order Details
Order #203-4774422-2159522
Placed on March 12, 2017
Inline image 1
Atomos Ninja Assassin
Condition: New
Sold by UK Good Deals Ltd

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£367.00

Item Subtotal: £367.00
Postage & Packing:
£9.00



Order Total: £376.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment
• Send the payment from your local Bank Agency or by Internet Banking to Amazon Payments Bank account.
• Payment Reference / Message: "A-Z 4572110"
• Payment must be sent before the maturity date - Tuesday, March 14, 2017.
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Account Details:

Amazon Agent: Gabriel Filipovic
IBAN: IT28 P076 0105 1382 5581 995 5821
Bic/Swift: BPPIITRRXXX
Bank Name: Poste Italiane S.P.A
Bank Address: Viale Ippocrate, 26, 00161 Roma, Italia



Information and instruction about order:
Confirm your Bank transfer to Amazon, by sending us to this email a copy of the bank confirmation.
Amazon Payments - Guarantee Protection:
We guarantee purchases from third-party sellers when payment is made via Amazon Payments. Customers who pay for purchases from Amazon Marketplace via Amazon Payments are eligible to receive all amount of the purchase price, including delivery charges.
Please note if you need further assistance, please contact us.


We hope to see you again soon.
Amazon.co.uk


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#322026 by Bryon Williams Sun Mar 12, 2017 7:13 pm
[email protected]

Domain name:
0rders-amazon.co.uk

Relevant dates:
Registered on: 10-Mar-2017
Expiry date: 10-Mar-2018

Last updated: 10-Mar-2017


[email protected]

Domain name:
goodukoffers.co.uk

Relevant dates:
Registered on: 26-Feb-2017
Expiry date: 26-Feb-2018

Last updated: 26-Feb-2017

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#322252 by TheHelpfulTroll Tue Mar 14, 2017 2:30 pm
This one constantly turns up and offers the exact same items each time using different emails & websites.
They always use the same routine to scam & often use stolen accounts.
Anyone who asks you to contact them outside of Amazon should be treated as a scammer & reported to Amazon instantly. It can often be difficult to explain to Amazon customer care as many are totally unaware that it is against Amazon's terms of service for a seller to ask a buyer to contact them outside of Amazons website. If you report anyone doing it then tell the Amazon customer care advisor it is against Amazon's TOS & they should report it further as a breech of TOS.
NEVER click on any link sent to your email from Amazon that tells you there is a problem with your account. ALWAYS open the Amazon website in a browser & never from an email.

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