Craigslist, Ebay and other online buying/selling scams.
#299906 by Bryon Williams Tue Jul 05, 2016 8:58 pm
From: Amazon Payments <[email protected]>
Date: Tue, Jul 5, 2016 at 4:56 PM
Subject: Your Amazon.com order of: Canon EF 85mm f1.2L II USM Lens for Canon DSLR Cameras - Fixed
To: xxxxxxx

amazon.com Your Recommendations | Your Account | Amazon.com
Order Confirmation
Order #102-3755822-5097099
Hello xxxxxxx

Thank you for shopping with us. We'd like to let you know that Shopp Store 24 has received your order, and is preparing it for shipment. Your estimated delivery date is below.


Arriving:
Tuesday, July 12 -
Wednesday, July 13

Your delivery option:
Standard Delivery
Your Orders

Your order will be sent to:
xxxxxxxx

Canon EF 85mm f1.2L II USM Lens for Canon DSLR Cameras - Fixed

Canon EF 85mm f1.2L II USM Lens for Canon DSLR Cameras - Fixed

Sold by Shopp Store 24
Condition: New
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$809.10

Item Subtotal: $809.10

Shipping & Handling: $0.00

Total Before Tax: $0.00


Order Total: $809.10



Payment Details
• The payment method available for this order is Bank Transfer by Amazon International Payments.
• The payment will be sent to Amazon Payments Representative. Please follow our instructions to complete the transaction safely.

How to complete payment?
• Send the payment at your Bank Agency or by Internet Banking to Amazon Payments (see payment details below).
• Payment must be completed - $809.10 - before the due date 06.07.2016 at the following Amazon Account:
Amazon Representative Bank Details:

Account Name: MATARAZZO PIETRO

Account Number: 11775070-21381889

IBAN: HU82117750702138188900000000

Swift/Bic: OTPVHUHB

Bank Name: Otp Bank Plc

Bank Address: Nador Street 16 Budapest 1051

Country: HU - Hungary
Noted (BW)

*Select international transfer.

Information and instruction about your order
• If you need further assistance please contact Amazon Payments
• Confirm your Bank Transfer to Amazon, send us the scanned paper from the Bank:
Confirm Payment

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.

Note: If you have any questions please reply to this order.
We hope to see you again soon.
Amazon.com
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The payment for your invoice is processed by Amazon International Payments, Inc. P.O. Box 81226 Seattle, Washington 98108-1226.

By placing your order, you agree to Amazon.com’s Privacy Notice and Conditions of Use. Unless otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC , it may be subject to state and local sales tax, depending upon the seller's business policies and the location of their operations. Learn more about tax and seller information.


Amazon.com

Copyright © 1996-2016, Amazon.com, Inc. or its affiliates.


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/
Advertisement

#299907 by Bryon Williams Tue Jul 05, 2016 9:16 pm
Domain Name: PAYMENT-MARKETPLACES-AMAZON.COM
Registrar: PSI-USA, INC. DBA DOMAIN ROBOT
Sponsoring Registrar IANA ID: 151
Whois Server: whois.psi-usa.info
Referral URL: http://www.psi-usa.info
Name Server: NS1.GMXNET.DE
Name Server: NS2.GMXNET.DE
Name Server: NS3.GMXNET.DE
Name Server: NS4.GMXNET.DE
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-jun-2016
Creation Date: 25-jun-2016
Expiration Date: 25-jun-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/
#300082 by Bryon Williams Thu Jul 07, 2016 3:28 pm
From: [email protected] [mailto:[email protected]] On Behalf Of Shopp Store 24
Subject: Re: Fujifilm XT1



Hello,



Thanks for your interest!

Fujifilm X-T1 16 MP Mirrorless Digital Camera with 3.0-Inch LCD and XF 18-55mm F2.8-4.0 Lens is Brand New, original box, sealed, never used, not scratches or any problems, comes in the manufacturer packaging with 2 Year full warranty and all manufacturer supplied accessories, US model. The total price is $692.10, including all shipping and insurance fees to United States / Canada. (3-5 business days).



The price is less than usual, because we have special offers and discounts in this period. The offer lasts 7 days. Take advantage while the offer lasts.



The transaction is through Amazon Payments; payment method is through Amazon and you are covered by A-to-z Guarantee Protection.



Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.



If you want to buy, please confirm your full name and shipping address and I will place an order on Amazon for you; and then you receive the order confirmation from them with all details about the next steps to complete your purchase.

We will reserve the item for you and soon you receive the order confirmation from Amazon.



Many Thanks,

Shopp Store 24 Inc.

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/
#300219 by Bryon Williams Fri Jul 08, 2016 7:27 pm
From: Shopp Store 24 < [email protected] >

Subject: Re: Sony A6300 - Urgent!



Hello,
I was announced by Amazon, your order was placed with suscces.
Tell me if you received the order from amazon?
Check your email better. definitely arrived.
In the email you received from amazon all steps to afinaliza this command.

Thank you for your shopping.
Shopp Store 24 Inc.


From: Amazon Payments < [email protected] >
Subject: Your Amazon.com order of: Sony Alpha a6300 Mirrorless Digital Camera with 16-50mm Lens


Amazon.com Your Recommendations | Your Account | Amazon.com
Order Confirmation
Order #102-3755822-5097099

Hello xxxxxxxxx

Thanks for your Amazon Marketplace order with SHOPP STORE 24. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Thursday, July 14 -
Months, July 18

Your delivery option:
Standard Delivery
Your Orders

Your order will be sent to:
xxxxxxxxx
Order Details
Order #102-3755822-5097099
Placed on July 08, 2016

Product Details Sony Alpha a6300 Mirrorless Digital Camera with 16-50mm Lens
Condition: New
Sold by SHOPP STORE 24
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$493.20


Item Subtotal: $493.20

Shipping & Handling: $0.00

Total Before Tax: $0.00


Order Total: $493.20

Payment Details

Payment must be submitted via Walmart Gift Cards, you can buy Walmart Gift Cards from these participating stores: CVS/pharmacy, Walgreens, 7-Eleven, Walmart, Dollar General, Family Dollar, Rite Aid Pharmacy, Office Depot.
Walmart Gift Cards is an easy and convenient way for you to pay for your transaction. It costs $3.95 or less. There are no hidden fees or charges. Just purchase the Walmart Gift Cards, use cash to fund it and you're ready to go.
You can add up to $500.00 onto a Walmart Gift Card so buy as many cards as you need to complete the payment for item purchased.
• Payment must be completed - $493.20 - before the due date 07.08.2016.

Buy only the Walmart Gift Cards as it shows in the below picture!


Payment Confirmation! Scratch off the silver area on the back of the Walmart Gift Card's the 16 digit redemption code and 4 digit pin code must be visible. Take pictures with a digital camera or a mobile phone of the the back code of each card, and emailing them to us, ensure that the copies are clear and legible.
Amazon Payments - Guarantee Protection

The Amazon protection programs offer a set of services that build protection into every step of the item buying process. Some of the elements are automatically included when you buy an item covered by the program element (not all elements are available for all products) while some of the elements are available for a small fee.

The funds will not be released under any circumstances! We will keep the payment until you send us your confirmation that you are satisfied to keep the item. As soon as we receive your confirmation we will transfer the funds to the Seller. Until then the Seller won't be able to access the money you sent and in any case you decide not to continue with the deal you will receive a full refund.

Note: Amazon.com is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during the deal.

Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.com

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/
#300497 by Bryon Williams Mon Jul 11, 2016 7:34 pm
From: Amazon Payments <[email protected]>
Subject: Your Amazon.com order of: DJI Phantom 4 Quadcopter



amazon.com Your Recommendations | Your Account | Amazon.com
Order Confirmation
Order #102-3755822-5097099
Hello xxxxxxxxxx,

Thank you for shopping with us. We'd like to let you know that SHOPP STORE 24 has received your order, and is preparing it for shipment. Your estimated delivery date is below.

Your Orders

Your order will be sent to:
xxxxxxxx

Order Details
Order #102-3755822-5097099
Placed on, July 11, 2016


Product Details DJI Phantom 4 Quadcopter
Sold by SHOPP STORE 24
Condition: New

$629.10

Item Subtotal: $629.10

Shipping & Handling: $0.00

Total Before Tax: $0.00


Order Total: $629.10



Payment Details

If you want more information or need more assistance, go to Help.

Payment must be completed - $629.10 - before the due date 07.11.2016 at the following agent receiver Payment Amazon:

The payment for this Order #102-3755822-5097099 must be complete the transfer" in minutes " with via Western Union to receive ,,Cash at agent location''.
Amazon Agent/Receiver Payment details:

First Name: CATALIN COSTICA
Last Name: HANU
Address: Via del Boschetto 5
City / ZIP: Roma - 00046
Country: Italy
To make the pay
ment online using your credit card press the button below


Once the transfer is completed, please provide the following information: Confirm with the payment details (Scanned Paper or Photo from Western Union Transfer).

1) Money Transfer Control Number (10 Digital Numbers):
2) Sender's name:
3) Address of the sender:
4) Amount sent:

Click here to send the confirmation.
If you have any questions, you can contact us 24/24 Click here.

Please note that your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.



Thank you for shopping with us.
Amazon.com
Shoes

Home & Kitchen

Unless otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC, it may be subject to state and local sales tax, depending upon the seller's business policies and the location of their operations. Learn more about tax and seller information.

This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message.


Amazon.com

Copyright © 1996-2016, Amazon.com, Inc. or its affiliates.


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/
#301628 by Bryon Williams Mon Jul 25, 2016 6:36 pm
To: [email protected]
Subject: Rikon 10-325 14-Inch Deluxe Band Saw on Amazon


From: Shopp Store 24 < [email protected] >
Subject: Rikon 10-325 14-Inch Deluxe Band Saw on Amazon
Hello,

Thanks for your interest!
Rikon 10-325 14-Inch Deluxe Band Saw is Brand New, original box, sealed, never used, not scratches or any problems, comes in the manufacturer packaging with 2 Year full warranty and all manufacturer supplied accessories, US model. The total price is $509.40, including all shipping and insurance fees to United States / Canada. (3-5 business days).

We are aware that price is very low, but we are in liquidation of stocks.
If you want a product to such value, you must hurry.

The price is less than usual, because we have special offers and discounts in this period. The offer lasts 7 days. Take advantage while the offer lasts.

The transaction is through Amazon Payments through Amazon and you are covered by A-to-z Guarantee Protection.

Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.

If you want to buy, please confirm your full name and shipping address and I will place an order on Amazon for you; and then you receive the order confirmation from them with all details about the next steps to complete your purchase.
We will reserve the item for you and soon you receive the order confirmation from Amazon.

Many Thanks,
shopp store 24 Inc.

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/
#301832 by Bryon Williams Thu Jul 28, 2016 4:45 pm
From: [email protected]
Subject: Re: SIGMA 50-500 -amazon
To:

Hello,

Thanks for your interest!
Sigma 50-500mm f/4.5-6.3 APO DG OS HSM SLD Ultra Telephoto Zoom Lens for Canon Digital SLR Camera is Brand New, original box, sealed, never used, not scratches or any problems, comes in the manufacturer packaging with 2 Year full warranty and all manufacturer supplied accessories, US model. The total price is $593.10, including all shipping and insurance fees to United States / Canada. (3-5 business days).

We are aware that price is very low, but we are in liquidation of stocks.
If you want a product to such value, you must hurry.

The price is less than usual, because we have special offers and discounts in this period. The offer lasts 7 days. Take advantage while the offer lasts.

The transaction is through Amazon Payments through Amazon and you are covered by A-to-z Guarantee Protection.

Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.

If you want to buy, please confirm your full name and shipping address and I will place an order on Amazon for you; and then you receive the order confirmation from them with all details about the next steps to complete your purchase.
We will reserve the item for you and soon you receive the order confirmation from Amazon.

Many Thanks,
shopp store 24 Inc.

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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