Craigslist, Ebay and other online buying/selling scams.
#326837 by Michelle Tue May 02, 2017 4:52 am
From: Amazon Marketplace <[email protected]>

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

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 of $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.

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

This e-mail is only an acknowledgement of receipt of your order. Your contract to purchase these


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

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#336167 by Michelle Tue Aug 08, 2017 3:25 am
Amazon Payments EU S.à r.l.™ <[email protected]>

Your Amazon Payments invoice for your purchase. We verified all the details of this transaction and we concluded that they are accurate and the transaction is approved. Please follow our instructions to complete the transaction safely.

Seller:
Name: Nõmm Iko

Address:

Kasvu tn 4a, 10613,
Harju maakond, Tallinn,
Estonia.


Amazon Simple Pay - Payment Instructions:
Payment must be submitted via Bank-to-Bank Wire Transfer to Amazon-Bank Account. Amazon will secure the payment until the Buyer receives, inspects and accepts the Item. Or, if it is the case, Amazon will refund the payment to the Buyer.
Send the payment using Amazon Payments Financing Center Agent's name and address (found below) as payment details.
Amazon Representative Agent Bank Account Details:
Agent Name: Ghita M. Florin.
Bank Name: IberCaja Bank.
IBAN Number: ES9320858298530330078893.
Swift/BIC Number: CAZRES2Z.

Important* You have 48 hours excluding Holidays and Sundays to make the transfer.

* What is the Amazon Money Back Guarantee??
We guarantee that you will get the Item you ordered or get your money back. We have a simple three-step Amazon Buyer Protection process to assist you in case something goes wrong with a transaction. Most Sellers will quickly help you, but if you are not happy after a few days you can easily refer the case to Amazon. If you haven't received your Item, or the Item is not as described, we'll refund your purchase price plus original shipping on virtually all Items. If return shipping is not payable by Seller in accordance with the Seller's return policy, return shipping costs are the Buyer's responsibility.
* What does the Amazon Money Back Guarantee cover??
The Amazon Money Back Guarantee protects you in cases where an Item is not received or is not as described in the listing. It covers purchases paid with Bank Transfer and most other electronic payment methods. The Amazon Money Back Guarantee is not a product warranty. The Amazon Money Back Guarantee applies to virtually every Item:
1.Motors Vehicles
2.Real Estate
3.Websites & Businesses for Sale
4.Classified ads and services. Some business equipment categories that may be covered by the Amazon Business Equipment Purchase Protection
It does not apply to websites other than Amazon like Amazon Wholesale Deals. Read the complete details about the Amazon Money Back Guarantee.
* How long should I give a Seller to fix the problem before I contact Amazon??
If there's a problem, let the Seller know via the Resolution Center by the time you should have received your Item. Give the Seller at least 7 business days to resolve the issue, but don't wait longer than 30 days. After contacting the Seller, it's up to you whether you want Amazon to step in. You're eligible for the Amazon Money Back Guarantee when you contact the Seller within 30 days of actual or estimated delivery date of the Item.
* What happens when I ask Amazon to step in??
If you haven't received an Item, we usually refund your money immediately via Bank-Transfer. If you received an Item that wasn't as described, we'll typically help you return it to the Seller first and then refund you. In the few cases where we don't issue full refunds, it's usually because an Item eventually arrived, or because you decided to keep an Item that wasn't as described instead of returning it.
* What if the Seller doesn't offer returns??
If you received an Item that is not as described, or didn't receive an Item at all, the Amazon Money Back Guarantee always protects you-even if the Seller does not offer returns. If you received an Item that was as described but you changed your mind and do not want it anymore, the Amazon Money Back Guarantee apply.
* Do I need to pay extra for the Amazon Money Back Guarantee??
No. The Amazon Money Back Guarantee is automatically included with the purchase of virtually every Item. This program is provided for FREE on all eligible vehicle transactions. There is no sign-up, opt-in, or registration necessary.

* Shop confidently:
Most Amazon transactions go off without a hitch, and most Sellers are quick to resolve any problems. But if anything goes wrong, the Amazon Money Back Guarantee is here to make sure you get the Item you ordered or get your money back.

Contact Us Need additional Help?? For any questions you can contact Amazon Transactions Customer Support by replying to this e-mail. Our staff will respond as soon as possible.


[email protected]
[email protected]
Respectfully,
Amazon Payments EU S.à r.l. ™ -
C 1996 - 2017 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.

#337256 by Michelle Mon Aug 21, 2017 3:58 am
From: Amazon <[email protected]>

Guten Tag,
vielen Dank für Ihre Amazon.de Marketplace Bestellung bei Stefan Eggl Wir werden Sie benachrichtigen, sobald Ihr(e) Artikel versandt wurde(n).
Sie finden das voraussichtliche Lieferdatum weiter unten. .

Zahlungsanweisungen für die Überweisung:

Unsere Abteilung hat darum gebeten, dass die Zahlung per Überweisung auf unser Amazon Zahlungskonto vorgenommen wird. Amazon sichert die Zahlung, bis der Käufer den/die Artikel erhält, überprüft und akzeptiert. Andernfalls erstattet Amazon die Zahlung an den Käufer zurück.

Leisten Sie eine Zahlung von € 419,00 vor dem Fälligkeitsdatum 24/08/2017 an das folgende Amazon Zahlungskonto:



Kontoinhaber: Ionut Marian Bratulescu
Name der Bank: ES51 2085 9299 1103 3045 9039
BIC/SWIFT: CAZRES2Z
Name der Bank: IBERCAJA BANCO, S.A.





Sie müssen Ihre Zahlung validieren, indem Sie eine Auftragsbestätigung an folgende Adresse senden:

[email protected]

Hinweis: Sie können Ihre Rechnung direkt von Ihrem Bankkonto, über das Internet oder per Telefonbanking bezahlen!

Wir freuen uns auf Ihren nächsten Besuch!
Amazon.de

Möchten Sie Ihre Bestellung ändern, besuchen Sie bitte unsere Hilfeseite, wo Sie Informationen und Hilfevideos dazu finden.
Wir freuen uns auf Ihren nächsten Besuch!
Amazon.de
Wir weisen darauf hin, dass Verkäufer möglicherweise zusätzliche Informationen, wie beispielsweise die USt-Identifikationsnummer anfragen werden, um korrekte Rechnungen ausstellen zu können.

Bitte beachten Sie: Diese E-Mail dient lediglich der Bestätigung des Einganges Ihrer Bestellung und stellt noch keine Annahme Ihres Angebotes auf Abschluss eines Kaufvertrages dar. Ihr Kaufvertrag für einen Artikel kommt zu Stande, wenn wir Ihre Bestellung annehmen, indem wir Ihnen eine E-Mail mit der Benachrichtigung zusenden, dass der Artikel an Sie abgeschickt wurde.

Dies ist eine automatisch versendete Nachricht. Bitte antworten Sie nicht auf dieses Schreiben, da die Adresse nur zur Versendung von E-Mails eingerichtet ist.


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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