Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Mar 04, 2016 4:45 am
Amazon Payment Invoice - Order: 57AZ65512
Hello Michelle Banks

Thank you for shopping with us. We'd like to let you know that the Amazon member Kesha Nicolson has received your order, and is preparing it for shipment. Your estimated delivery date is below.


The payment for this order must be made with Amazon Gift Cards. DO NOT buy online cards, buy physical Amazon Gift Cards paid with cash as below:



Buy Amazon Gift Cards with cash (up to $500 at most locations).
You can find Amazon Gift Cards in the following locations: 7 Eleven, A & P, Afs , Ahold, Albertsons Llc, Alex Lee, American Greetings WHQS, Associated Food Stores Inc, Basha's, Bi Lo, Big Y, BJs Wholesale Inc, Brookshire Brothers, C and K Markets, Coremark, Country Fair, Cox Foodarama, Crest Discount Foods, CTW Prepaid, Cumberland Farms Corp, CVS Pharmacy, Discount Drug Mart, Dollar General, Duane Reade, EPS, Family Express, Fasmart, Fiesta Mart, Flash Foods, Food Circus Supermarket, Food Lion, Future-Com Inc, Gelsons, Giant Eagle, Hannaford, Harris Teeter, HEB, Holiday Franchise Holiday Station Stores, Home Depot Fuel Stores, Hucks, Hy-Vee, IGA Foodliner, Ingles Markets, Kerr Drugs, King Kullen, Kinney Drug, Krause Gentle, Kroger, KVAT, Kwik Fill, Laurel Grocery, Lowes, Lowes Food Stores, Lowes Pay and Save Inc, Mapco Express, marcs, Martin'S, Master Brokers, MFA, Microsoft Retail, Mountain Empire Oil, Murphy USA, Nebraska Furniture Mart, Office Max, Pamida, Par Mar Oil Company, Pathmark, Payless Foods, Pay-o-Matic, Price Chopper, Puertorico, Quiktrip, RadioShack Corporate, Raleys, Rite Aid, Roundys, Rutters Farm Stores, Safeway, Sams Club, Save Mart, Schnucks, Schurman Fine Papers, Scolaris, Sheetz Inc, Shipley Stores, Shopko, Spartan Stores, Speedway SSA, Staples, Stater Bros, Super Value, Sweetbay, The Pantry, Thortons, Tops Supermarkets, Toys R Us, United, United Dairy Farmers, Valero, Velasquez, Village Pantry, Wakefern, Walgreens, Wawa, Wegmans, Weigels, Weis Market, Winn Dixie, Worsley.


http://i.imgur.com/WC9NLNt.png


1. Pick up the Amazon Gift Cards from the Prepaid Product Section take it to the register. The cashier will collect your cash and load it onto the Amazon Gift Card. There are no hidden fees or charges.
2. You can take up to $500 onto a Amazon Gift Card card, so buy as many Amazon Gift cards as you need to complete your payment for item purchased.
(For example: If you buy a merchandise priced at $2,000.00, you must buy 4 x Amazon Cards loaded with $500.00 each)
3. You just need to scratch-off the back of each Amazon Card and send us the 15 Digits Number off the back of your Amazon Gift Card.

Confirm the payment by replying to this email the following details from the payment receipt:
- Amazon Gift Card Number (15 Digits Number off the back of your card)
- Debit Load ( the amount for each card )

Email Us a picture with the back of the Amazon Gift Cards (code revealed) and Cash Register receipts by replying to this email.

http://i.imgur.com/WC9NLNt.png


Please note: Your order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-Z Guarantee.


Protection against fraud and misrepresentation

The Purchase Protection program is an insurance policy that may protect you in specified circumstances against fraud, breach of warranty and misrepresentation, including the following situations:
Paying for a item but not receiving it.
Fraud or misrepresentations in the seller's listing as to the seller's ownership.
Undisclosed third party charges or encumbrances affecting the item.
Receiving a different make or model of item than was described.
Not receiving the item.

Tracking Number Status: Pending
For any questions you can contact Amazon Support by replying to this e-mail.


Sincerely,
Amazon Financial Department

© 1995-2016 Amazon Inc. All Rights Reserved. Amazon and the Amazon logo are among the registered trademarks of 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
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by skye-3497 Sun Mar 06, 2016 5:36 pm
Domain giftcard-payments-amazon.com is registered via 1and1.com to

Mehmet Deniz
Weddingstr. 5
13357 Berlin

This is definitely a fake.
by Allie W. Mon Mar 07, 2016 8:15 pm
Hi Michelle. Where do I find your email? I have these exact emails (and I fell for it - I bought a $500 gift card and it was stolen) I'd like to forward to you. My local authorities are doing nothing to as of now to help dispute this.
by Michelle Tue Mar 08, 2016 5:59 am
Hello Allie W

My e-mail address is in my signature line below

Amazon Gift Cards are as good as cash and giving anyone the serial numbers is as good as giving them cash.
by vonpaso xlura Tue Mar 08, 2016 10:26 am
Could you post the complete headers? The domain is email-only, so we need headers to kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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