Craigslist, Ebay and other online buying/selling scams.
#328043 by Bryon Williams Mon May 15, 2017 12:25 pm
Amazon Marketplace < [email protected] > wrote:

Amazon



Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Friday, May 12 -
Saturday, May 13

Your delivery option:
Standard Delivery


Your order will be sent to:
xxxxxxxxxxx

Order Details
Order #204-7853522-0612416
Placed on May 09, 2017

Apple Macbook Air 11-inch (Z0RL0005A) - 2.2GHz Dual-Core Intel Core i7, 256GB Flash, 4GB RAM, Intel HD Graphics 6000
Condition: New
Sold by Glentomas01 Ltd £241.00

Item Subtotal: £241.00
Postage & Packing: £0.00



Order Total: £241.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "WC34VR35H"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Badea Gabriel

IBAN: ES5604870387232007008904

BIC/SWIFT: GBMNESMM

Bank Name: BANCO MARE NOSTRUM, S.A.

Bank Address : 28004 Madrid ,Spain



Information and instruction about order:
Click here If you need further assistance.
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 if you need further assistance, please contact Amazon Payments


We hope to see you again soon.
Amazon Marketplace



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

#328047 by Bryon Williams Mon May 15, 2017 12:49 pm
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Referral URL: http://domains.google.com
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Updated Date: 26-apr-2017
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Expiration Date: 26-apr-2018

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/
#328141 by Bryon Williams Tue May 16, 2017 8:45 am
From: Amazon <[email protected]>

Subject: Your Amazon.co.uk order of "Implotex Silent..."



Amazon



Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Friday, May 19 -
Saturday, May 20

Your delivery option:
Standard Delivery


Your order will be sent to:
xxxxxx

Order Details
Order #204-7853522-0612416
Placed on May 16, 2017

Implotex Silent Oil-Free Air Compressor Just 55 dB 850 W
Condition: New
Sold by samuelnat90 Ltd £246.00

Item Subtotal: £246.00
Postage & Packing: £0.00



Order Total: £246.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "VER456V4C3"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Sourice Marc
IBAN: PL66105010541000009117661968
BIC/SWIFT: INGBPLPWXXX
Bank Name: ING Bank Śląski SA
Bank Address : 00-762 Warszawa,Poland


Information and instruction about order:
Click here If you need further assistance.
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 if you need further assistance, please contact Amazon Payments


We hope to see you again soon.
Amazon Marketplace

Reference number for payment is ''VER456V4C3''

The Order #204-7853522-0612416 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).


(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2017, Amazon. Inc.


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/
#328770 by Bryon Williams Mon May 22, 2017 3:24 pm
From: Amazon <[email protected]>
Subject: Your Amazon.co.uk order of "LINE 6 HELIX..."
To: xxxxx


Amazon



Order Confirmation

Hello,
Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Thursday, May 25 -
Friday, May 26

Your delivery option:
Standard Delivery


Order Details
Order #204-7853522-0612416
Placed on May 22, 2017

LINE 6 HELIX
Condition: New
Sold by Bennming Ltd £334.00

Item Subtotal: £334.00
Postage & Packing: £0.00



Order Total: £334.00
Selected Payment Method: Bank Transfer


Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "I76JT56HD"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Kawser Hamid

IBAN: IT17U0316901600CC0011399029

BIC/SWIFT: INGDITM1XXX

Bank Name: ING DIRECT N.V.

Bank Address : Via Arbe 49, 20125 Milano, Italy


Information and instruction about order:
Click here If you need further assistance.
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 if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace


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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