Craigslist, Ebay and other online buying/selling scams.
#313812 by Bryon Williams Mon Dec 05, 2016 9:48 pm
From: Amazon Payment Marketplace < [email protected] >
Subject: Amazon.com order of Profoto B1 500 AirTTL Location Kit


Amazon


Order Confirmation
Order #213-7711623-001928
Hello xxxxxxx,

Thanks for your Amazon Marketplace order with ~ MARC.POWEL2016 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Monday, December 05
Wednesday, December 07

Your delivery option:
Express Delivery


Your order will be sent to:
xxxxxxxx

Order Details
Order #213-7711623-001928
Return to product information Profoto B1 500 AirTTL Location Kit
Condition: New
Sold by ~ MARC.POWEL2016 ~




$400.00

Item Subtotal: $400.00
Postage & Packing: $0.00



Order Total: $400.00
Selected Payment Method: Gift Voucher


Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.

Payment Details
In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 4 x $100 cards (Do not purchase a single card $40


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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#313894 by Bryon Williams Tue Dec 06, 2016 6:57 pm
From: Amazon Payment Marketplace [mailto:[email protected]]
To: wwwwwwwww
Subject: Amazon.com order of TV Entertainment Center Wall Unit Hartford by Parker House PAHAR-100-4RX



Amazon

Order Confirmation

Order #213-7711623-001928

Hello xxxxxxxxxx,

Thanks for your Amazon Marketplace order with ~ MARC.POWEL2016 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Tuesday, December 06
Friday, December 09

Your delivery option:
Express Delivery


Your order will be sent to:
xxxxxxx
yyyyyyy
zzzzzzzzzz
United States
Order Details

Order #213-7711623-001928

Product Details


TV Entertainment Center Wall Unit Hartford by Parker House PAHAR-100-4RX
Condition: New
Sold by ~ MARC.POWEL2016 ~



$400.00

Item Subtotal:


$400.00

Postage & Packing:


$0.00

Order Total:


$400.00

Selected Payment Method:


Gift Voucher


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

Payment Details

In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00


How to complete the payment

To purchase your Amazon.com Gift Card please follow our instructions as detailed below:


Complete Gift Card details


1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 4 x $100 cards (Do not purchase a single card $400)

Information and instructions about order:


To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt

Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused


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! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.


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/
#313977 by Bryon Williams Wed Dec 07, 2016 7:13 pm
Marc Powel < [email protected] > wrote:

Hello,

I will explain in this email all terms and condition
The LG Electronics OLED55C6P Curved 55-Inch 4K Ultra HD Smart OLED TV (2016 Model) is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

Many Thanks,


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/
#313980 by Bryon Williams Wed Dec 07, 2016 7:50 pm
From: Marc Powel < [email protected] >
Subject: Re: Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens

Hello,

I will explain in this email all terms and condition
The Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
My return policy is full money back in 30 days.

For more information don't hesitate to contact me!

Many Thanks,


From: Marc Powel < [email protected] >
Subject: Re: Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens

Hi,

Condition is a 10/10. Box Opened Only. All Manufacturer Supplied Accessories Included. Excellent Condition. Full manufacturer's warranty; Buy With Confidence

This deal will go through Amazon Platform and A to Z Guarantee Program.

To set up our transaction I need the follow info:
Full Name:
Shipping Address:
City / Postal Code:
Country:
Product:
Quantity:
Phone Number :

99% order ships out same day or next business day GUARANTEED! Customer Satisfaction GUARANTEED!

I will immediately send the required data, Amazon will contact you to order, details about payment and shipping. in maximum 5 days you will receive product.
Waiting your reply ASAP!


From: Marc Powel <[email protected]>
Subject: Re: Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens

Hi again,

I have great news for you about order.

I was informed by Amazon staff that they send you all the payment and delivery information in one invoice. Search your inbox carefully and also check your bulk/spam/junk folder because it might have arrived there.

Please let me know asap if you get it, so we can make the next step!

Thank you and hope in the future you will order again or you can recommend to your friends!

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/
#313981 by Bryon Williams Wed Dec 07, 2016 7:53 pm
From: Amazon.com < [email protected] >

Subject: Amazon.com order of Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens

Amazon


Order Confirmation
Order #213-7711623-001928
Hello xxxxxxx,
Thanks for your Amazon Marketplace order with ~ MARC.POWEL2016 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.
Arriving:
Wednesday, December 07
Friday, December 09
Your delivery option:
Express Delivery

Your order will be sent to:
xxxxxxxx

Order Details
Order #213-7711623-001928
Product Details Armasight Zeus 336 3-12x42 (60 Hz) Thermal Imaging Weapon Sight, FLIR Tau 2 - 336x256 (17 micron) 60Hz Core, 42mm Lens
Condition: New
Sold by ~ MARC.POWEL2016 ~




$400.00

Item Subtotal: $400.00
Postage & Packing: $0.00



Order Total: $400.00
Selected Payment Method: Gift Voucher


Any invoices that are not paid within 48 hours will expire and your item will no longer be reserved.
Payment Details
In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 4 x $100 cards (Do not purchase a single card $400)
Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt
Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused

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! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.


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/
#313982 by Bryon Williams Wed Dec 07, 2016 7:56 pm
Domain Name: AMAZON-SAFETY.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS31.DOMAINCONTROL.COM
Name Server: NS32.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 08-jun-2016
Creation Date: 15-jun-2015
Expiration Date: 15-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/
#314050 by Bryon Williams Thu Dec 08, 2016 7:11 pm
From: Amazon.com [mailto: [email protected] ]
Subject: Amazon.com order of Grizzly G0602 Bench Top Metal Lathe, 10 x 22-Inch



Amazon

Order Confirmation

Order #213-7711623-001928

Hello xxxxxxxxx,

Thanks for your Amazon Marketplace order with ~ MARC.POWEL2016 ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Wednesday, December 07
Friday, December 09

Your delivery option:
Express Delivery


Your order will be sent to:
xxxxxxx

Order Details

Order #213-7711623-001928

Product Details


Grizzly G0602 Bench Top Metal Lathe, 10 x 22-Inch
Condition: New
Sold by ~ MARC.POWEL2016 ~



$400.00

Item Subtotal:


$400.00

Postage & Packing:


$0.00

Order Total:


$400.00

Selected Payment Method:


Gift Voucher


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

Payment Details

In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $400.00


How to complete the payment

To purchase your Amazon.com Gift Card please follow our instructions as detailed below:


Complete Gift Card details


1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 4 x $100 cards (Do not purchase a single card $400)

Information and instructions about order:


To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt

Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused


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! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.


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/
#314217 by Bryon Williams Sat Dec 10, 2016 8:50 pm
Marc Powel <[email protected]> wrote:

> Hello,
>
> I will explain in this email all terms and condition
> The Canon EF 50mm f/1.2 L USM Lens for Canon Digital SLR Cameras - Fixed is BRAND NEW, never used, ( US model, not grey market or refurbished), but Amazon does not let us list it as new. The product is Sealed in its original box and comes with full Warranty, receipt, all manufacturer supplied accessories...
> The total price is $400.00 including all shipping taxes if you are in US and for international shipping you have to pay extra 29,99 $ (outside US) .
> If you want to buy, send me your phone number, full name, shipping address and I will contact Amazon asap to process your order. Dispatch is by normal UPS Services, which takes 1-3 days depending on where in the US you are.
> My return policy is full money back in 30 days.
>
> For more information don't hesitate to contact me!
>
> Many Thanks


From: Marc Powel <[email protected]>
Subject: Re: 50mm 1.2L Canon

Hi,

Condition is a 10/10. Box Opened Only. All Manufacturer Supplied Accessories Included. Excellent Condition. Full manufacturer's warranty; Buy With Confidence

This deal will go through Amazon Platform and A to Z Guarantee Program.

To set up our transaction I need the follow info:
Full Name:
Shipping Address:
City / Postal Code:
Country:
Product:
Quantity:
Phone Number :

99% order ships out same day or next business day GUARANTEED! Customer Satisfaction GUARANTEED!

I will immediately send the required data, Amazon will contact you to order, details about payment and shipping. in maximum 5 days you will receive product.
Waiting your reply ASAP!


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/

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