Craigslist, Ebay and other online buying/selling scams.
#332690 by Michelle Sun Jul 02, 2017 5:41 am
From: US New Electronic <[email protected]>

Hello,
I will explain in this email all terms and condition

The item 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 $500.00 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.

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#334689 by Michelle Sat Jul 22, 2017 3:46 pm
From: US New Electronic <[email protected]>
Date:

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.
My list is closed from the site, but the product is still in stock for sale.
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.

#336310 by Steve432 Wed Aug 09, 2017 8:01 pm
Received the same email, the scammer/criminal wants me to buy a $500.00 Gift Card from Amazon!!! I know I would NEVER receive the promised merchandise. I am posting this so people are aware of this scam.

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 junk/spam 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!


I have forwarded your details to Amazon and they will contact you with an invoice soon!let me know when you get it. THE SHIPPING TAXES IS FREE. Please follows the instructions from Amazon.
The time that will take for the product to arrive at your home door will be 2-3 days. The shipping is door to door so you will not need to pick it up from someplace,it will arrive at your door.
I assure you that you will love this product.

Thank you !
#336314 by Steve432 Wed Aug 09, 2017 8:15 pm
Wow - now he/she is really pushing:

Please let me know if you will buy my product or not because I have another buyers ready to buy my product and I speak with your first and I will wait your final decision until I will speak with another buyer.

Please email me back ASAP with your final decision.

Thanks,
#336319 by Steve432 Wed Aug 09, 2017 9:13 pm
Hello Bryan,

thank you for your help running this forum. It is very valuable. Unfortunately he knows my name and address and I am sure he reads here as well. What is the reason I should not tell him that I know?

I did not and will not respond to any of this emails in the future and of course not mention this forum.
#336320 by Bryon Williams Wed Aug 09, 2017 9:18 pm
If you tell him he will change up his method/script and/or email address. Then this warning to others will be useless.

If he reads here then he has not read since July 22. Which is a good thing.

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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