Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#313642 by Bryon Williams Sat Dec 03, 2016 11:40 pm
From: Amazon™ [mailto: [email protected] ]
Subject: Amazon Buyer Protection - Order ID# 65387524262183216





Amazon sent this message to xxxxxxxx.
Your registered name is included to show this message originated from Amazon.


Amazon Buyer Protection - Order ID# 65387524262183216

Dear xxxxxxxx,

You are receiving this e-mail because Maria Sherwin, has selected Amazon Buyer Protection to handle a secure online transaction with you.

5937454331584508

Item Title


Estimated delivery


Quantity


Price


Insurance


2008 John Deere 2305 Compact Tractor


2-3 days
Free Shipping & Handling


1


$2,300.00


Yes

View Full Size Image



Deposit:


$2,300.00

Remaining balance:


$0.00


Total:


$2,300.00

1801867733992877

943885974011810



Seller

Name:


Maria Sherwin

Address:


3036 Willow Ln Dr

City:


Montgomery

State:


AL

Zip:


36109

Country:


United States


Buyer

Name:

xxxxxxxxx

Country:


United States

9878337380310846



4102891364457276

2724155882251624


How to make the payment:


882757708888019


Payment must be submitted via Amazon Gift Cards and can be purchased at thousands of stores nationwide.

964071814436352


Through Amazon Gift Cards money transfer services we can guarantee you 100% protection and insurance in this transaction. Amazon will secure the payment until the buyer receives, inspects and accepts the vehicle. Or, if it will be the case, Amazon will refund the payment to the buyer.

8815194665709209


Go with CASH,DEBIT CARD OR CREDIT CARD, to any CVS, Dollar General, Rite AID, 7 Eleven, C and K Markets, Family Express, Kroger, RadioShack, Walgreens stores and pick up a Amazon Gift Card from the Prepaid Product Section or display and take it to the register. The cashier will collect your money and load it onto the Amazon Gift Card with no purchase fees.There are no hidden fees or charges. Just purchase your Amazon Gift Card and you're ready to go.

965698189817446


There are no hidden fees or charges. Just purchase your Amazon Gift Cards and you're ready to go.

5888955449191990


You can add only up to $500.00 onto a Amazon Gift Card. For your purchase you need to buy as many cards as you need in order to complete the total price of the item,either they are Amazon Gift Cards.(For a payment of $2,000.00 you can buy 4 x $500 Amazon Gift Cards)

5760701166099557


Please be very careful to buy Amazon Gift Cards and NOT Prepaid Credit Cards If you need help in completing your payment, or you are unable to find a location to purchase the cards, please call Amazon Customer Support Department at:+1 (888)-802-7926.




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5760701166099557 Note: Please be very careful to buy Amazon Gift Cards, and not VISA or MASTERCARD Prepaid Credit Cards ! It is very important
Additional Instructions:
1) Amazon Money Transfer is designed mainly for sending cash to friends and family in need, so telling them you are sending the money for an auction you will receive telemarketing calls from automotive companies and junk mail.
2) For security reasons please DO NOT release the payment details to the Seller or any other unauthorized person

Amazon Gift Cards can be found at some of the most popular retailers nationwide.

vzejci

2810285274427306 Retailer participation may vary. Please call your Local Retailer to verify Amazon Gift Cards are in-stock. Amazon Gift Cards are sold by grocery, drug, and convenience stores throughout the United States and have no purchase fees.

2810285274427306 Once the payment is made, please confirm it by calling our Financial Department at: +1 (888)-802-7926 .
-reply us the Amazon Cards Number (15 Digits Code off the back of your Amazon Gift Cards) so we can add them to the files and validate your payment.


Please make sure you scratch off the back of the cards, to reveals the codes before sending them.

5445478873210679

9863077114239593

5544302640370040


Payment Guarantee Policy:


How it works:

Amazon's Payment Guarantee Policy is a unique benefit that offers you protection from unwarranted refunds, allowing you to accept more high risk orders. For all eligible transactions, we will completely reimburse you for any refunds resulting from claims of unauthorized purchases and non-receipt of goods.

Verify an order's eligibility:

Amazon sends an invoice to a buyer only after our Financial Department has verified all the following information:
-paperwork of the vehicle, including ownership and clear title
-seller's information and proof of ID
-Possession of the vehicle that is being sold. We do not initiate a transaction until we have the vehicle stored in our warehouse with all the paperwork.
The item is currently stored in our storage facility number 11 in Montgomery,Alabama.

Amazon Buyer Coverage:

Buyers who pay for qualified physical goods using Amazon are eligible for a coverage up to $20,000.00.
Amazon has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the A-to-Z Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of sellers.


3865285328645811627052425052993

Protection and refund:


Once the vehicle is delivered, the buyer has a 5 days inspection period. After the inspection period is over, the buyer will contact Amazon with the results of the inspection. If, for any reason, the 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 buyer with cash, in full in within 24 hours.

For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Amazon will be in full control of the funds as soon as it reaches our trust fund account, so we will be able to protect and guarantee your funds. Once the funds have been sent to our trust fund account, no one but the Purchaser will have access to it.

Amazon will release the funds to the Seller only after the Purchaser receives and agrees with the item. Should the Purchaser need a refund for this transaction the amount received will be sent back in cash. The account is managed and supervised by Amazon's Financial Agents.













444961121016006



For any questions contact Amazon Support Department: +1 (888)-802-7926.

We are available at the following hours:
8:00 AM to 6:00 PM Pacific Time Monday through Friday
8:00 AM to 4:00 PM Pacific Time Saturday and Sunday



4855217721750810


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/
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#313644 by Bryon Williams Sat Dec 03, 2016 11:43 pm
Domain Name: ONLINE-INVOICES-PAYMENTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 10-nov-2016
Creation Date: 10-nov-2016
Expiration Date: 10-nov-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/

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