Craigslist, Ebay and other online buying/selling scams.
#302300 by Michelle Thu Aug 04, 2016 12:13 pm
From: Amazon Payments [mailto:[email protected]]

Amazon Payment Invoice - Order: 57AZ65512
Hello Michelle
Thank you for shopping with us. We'd like to let you know that the Amazon member Kathy Lamontagne [email protected] has received your order, and is preparing it for shipment. Your estimated delivery date is below.

Order Details


Product Details
Dell UltraSharp U3415W 34-Inch Curved LED-Lit Monitor
Condition: New
$450.00



Item Subtotal:
$450.00

Shipping & Handling:
$0.00

Total Before Tax:
$0.00


Order Total:
$450.00

Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.

The payment for this order must be made with Amazon Gift Cards. DO NOT buy online cards, buy physical Amazon Gift Cards paid with cash as below:


Buy Amazon Gift Cards with cash (up to $500 at most locations).
You can find Amazon Gift Cards in the following locations: 7 Eleven, A & P, Afs , Ahold, Albertsons Llc, Alex Lee, American Greetings WHQS, Associated Food Stores Inc, Basha's, Bi Lo, Big Y, BJs Wholesale Inc, Brookshire Brothers, C and K Markets, Coremark, Country Fair, Cox Foodarama, Crest Discount Foods, CTW Prepaid, Cumberland Farms Corp, CVS Pharmacy, Discount Drug Mart, Dollar General, Duane Reade, EPS, Family Express, Fasmart, Fiesta Mart, Flash Foods, Food Circus Supermarket, Food Lion, Future-Com Inc, Gelsons, Giant Eagle, Hannaford, Harris Teeter, HEB, Holiday Franchise Holiday Station Stores, Home Depot Fuel Stores, Hucks, Hy-Vee, IGA Foodliner, Ingles Markets, Kerr Drugs, King Kullen, Kinney Drug, Krause Gentle, Kroger, KVAT, Kwik Fill, Laurel Grocery, Lowes, Lowes Food Stores, Lowes Pay and Save Inc, Mapco Express, marcs, Martin'S, Master Brokers, MFA, Microsoft Retail, Mountain Empire Oil, Murphy USA, Nebraska Furniture Mart, Office Max, Pamida, Par Mar Oil Company, Pathmark, Payless Foods, Pay-o-Matic, Price Chopper, Puertorico, Quiktrip, RadioShack Corporate, Raleys, Rite Aid, Roundys, Rutters Farm Stores, Safeway, Sams Club, Save Mart, Schnucks, Schurman Fine Papers, Scolaris, Sheetz Inc, Shipley Stores, Shopko, Spartan Stores, Speedway SSA, Staples, Stater Bros, Super Value, Sweetbay, The Pantry, Thortons, Tops Supermarkets, Toys R Us, United, United Dairy Farmers, Valero, Velasquez, Village Pantry, Wakefern, Walgreens, Wawa, Wegmans, Weigels, Weis Market, Winn Dixie, Worsley.


DO NOT REDEEM OR VERIFY ***AMAZON GIFT CARDS***!!!
***AMAZON GIFT CARDS*** MUST TO BE UNUSED!!!


1. Pick up the Amazon Gift Cards from the Prepaid Product Section take it to the register. The cashier will collect your cash and load it onto the Amazon Gift Card. There are no hidden fees or charges.
2. You can take up to $500 onto a Amazon Gift Card card, so buy as many Amazon Gift cards as you need to complete your payment for item purchased.
(For example: If you buy a merchandise priced at $2,000.00, you must buy 4 x Amazon Cards loaded with $500.00 each)
3. You just need to scratch-off the back of each Amazon Card and send us the 15 Digits Number off the back of your Amazon Gift Card.



Confirm the payment by replying to this email the following details from the payment receipt:

- Amazon Gift Card Number (15 Digits Number off the back of your card)
- Debit Load ( the amount for each card )

Inline image 1Email Us a picture with the back of the Amazon Gift Cards (code revealed) and Cash Register receipts by replying to this email.


DO NOT REDEEM OR VERIFY ***AMAZON GIFT CARDS***!!!
***AMAZON GIFT CARDS*** MUST TO BE UNUSED!!!


Please note: 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.

Protection against fraud and misrepresentation

The Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
· Paying for a item but not receiving it.
· Fraud or misrepresentations in the seller's listing as to the seller's ownership.
· Undisclosed third party charges or encumbrances affecting the item.
· Receiving a different make or model of item than was described.
· Not receiving the item.

Tracking Number Status: Pending
For any questions you can contact Amazon Support by replying to this e-mail.

We hope to see you again soon.
Amazon.com

The payment for your invoice is processed by Amazon 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.


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

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#307338 by Michelle Mon Sep 26, 2016 3:13 am
From: Amazon Payments <[email protected]>

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

Payment Details

What you are required to do to complete this transaction is to obtain an Amazon.com Gift Card in the value of $480.00
How to complete the payment
To purchase your Amazon.com Gift Card follow the instructions as detailed below, when prompted:
Complete Gift Card details
1. To order a gift card or gift voucher, click here.
2. In the ‘Enter Amount’ field input the balance you want to transfer.
3. In the ‘To’ field choose your E-mail Address.
4. ‘Message’: Leave this field empty.
5. In the ‘Delivery Date’ field choose Now.
6. Click ‘Proceed to Checkout’. Once you have placed your order, your Amazon.com Gift card claim code will be emailed to you immediately.

Please note! Do not redeem or verify Amazon e-Gift Codes with any Amazon account! Amazon e-Gift Codes must be unused!!! Click here If you need further assistance.
Information and instructions about order:


To confirm your payment please reply to this email with the following details from the payment receipt:
- E-Mail us a picture of the Amazon Gift Card (code) by replying to this email address!

Please note: 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.


Tracking Number Status: Pending

Please note! Do not redeem or verify Amazon e-Gift Codes with any Amazon account! Amazon e-Gift Codes must be unused!!! Click here If you need further assistance.

We hope to see you again soon.
Amazon.com



This e-mail is only an acknowledgement of receipt of your order. Your contract to purchase these items is not complete until we send you an e-mail notifying you that the items have been dispatched.
Please note: This e-mail was sent from a notification-only address that can't accept incoming e-mail. Please do not reply to this message.


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

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