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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Michelle
 
From: New Best Deal <[email protected]>

Hello,
This deal goes through Amazon A to Z warranty 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 following info:

Full name:
Delivery address:
City / Zipp:
Product:
Amount:

I immediately send the required data to Amazon department. They will contact you with the order, information about payment and shipping. In a maximum of 5 days you get product. I am waiting for your answer as soon as possible!
From: New Best Deal <[email protected]>

Hi ,

Just wanted to let you know that I just received a notification from Amazon that they already sent you email with instructions and now are waiting for you to complete and confirm the payment with them.
Check your email, spam and junk folder.
Please let me know if you have received the email and when you`ll be able to complete the payment in order for me to know when to start the shipping process.

The package is ready for delivery, but it is on hold until you will pay and send Amazon a payment confirmation.

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.
  by Michelle
 
[email protected]

You must pay via bank transfer.We will send you the Amazon Agent details:

ACCOUNT NAME:

ACCOUNT NUMBER:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

AZ Mihai Prepelita

2314134131

ES63 0049 3859 2623 1413 4131

BSCHESMM

BANCO SANTANDER S.A.

28943 MADRID SPAIN