Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Sat Sep 10, 2016 11:07 pm
From: "Amazon.ca, Inc" < [email protected] >
Subject: Your Amazon.ca order of "VIZIO D70-D3 70-Inch 1080p LED Smart TV (2016 Model)"

Hello xxxx,
Thank you for shopping with us. You ordered "VIZIO D70-D3 70-Inch 1080p LED Smart TV (2016 Model)". We’ll send a confirmation when your item ships.
Details

Your estimated delivery date is:
Wednesday, September 14 -
Friday, September 16
Your shipping speed:
Standard Shipping

Payment Details
What you are required to do to complete this transaction is to obtain an Amazon.ca Gift Card in the value of CDN$ 935.00.
How to complete the payment
To purchase your Amazon.ca Gift Card follow the instructions as detailed below, when prompted:
Enter your gift card details
1. To order a gift card or gift voucher, click here.
2. In the ‘Other Amount’ field input the balance you want to transfer.
3. In the ‘To’ field choose your E-mail Address.
4. ‘Message’: Leave this field empty.
5. In the ‘Delivery Date’ field choose Now.
6. Click ‘Proceed to Checkout’. Once you have placed your order, your Amazon.ca Gift card claim code will be emailed to you immediately.

Information and instructions about order
Please note! Do not redeem this Amazon.ca Gift Card to your Amazon account! Click here If you need further assistance.

To confirm your payment to Amazon, please reply back to this email with the following details:

1) Amazon.ca Gift Card Claim Code
2) Gift Card Value
3) Screenshot of the Gift Card

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.
Click here If you need further assistance.

We hope to see you again soon.
Amazon.ca


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

by Bryon Williams Mon Dec 04, 2017 3:11 pm
Amazon Payments < [email protected] > wrote:

Amazon
Order Confirmation

Hello xxxxx,
Thank you for shopping with us. You ordered "ASUS GeForce GTX 1060 6GB Dual-fan OC Edition VR Ready Dual HDMI DP 1.4 Gaming Graphics Card (DUAL-GTX1060-O6G)". We’ll send a confirmation when your item ships.
Details
Order #106-4977092-3935621

Payment Details
• What you are required to do to complete this transaction is to obtain Paysafecard vouchers in the value of €170.00 EUR from the nearest PayPoint outlet.
Visit the following link: https://www.paysafecard.com/ to locate the nearest PayPoint where you can get your Paysafecard vouchers to complete your Paysafecard payment.
How to complete the payment
• To purchase your Paysafecard vouchers follow the instructions as detailed below, when prompted:
Paysafecard is simple to use
1. Use the sales outlet finder to locate your nearest outlet. Enter your address or postcode in the sales outlet finder to display every paysafecard retailer in your area.
2. Buy paysafecard there. It is available in these amounts: 10, 25, 50 or 100 EUR. Buy as many Paysafecard vouchers as you need to complete your payment for item purchased.
3. For larger sums it is possible to combine up to ten Paysafecard PINs up to a total amount of 1.000 EUR.

To confirm your payment to Amazon, please reply back to this email with the following details:

1) 16 digits voucher number
2) Voucher Value (Amount Per Voucher)

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.
Click here If you need further assistance.

We hope to see you again soon.
Amazon.com



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/
by Bryon Williams Mon Dec 04, 2017 3:29 pm
Domain Name: PAYMENTS-AMAZON-SERVICES.COM
Registry Domain ID: 2013028736_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://registrar.1and1.info
Updated Date: 2017-03-18T07:10:38Z
Creation Date: 2016-03-17T08:31:30Z
Registry Expiry Date: 2018-03-17T08:31:30Z

Registrant Name: 1&1 Internet Limited
Registrant Organization: 1&1 Internet Limited
Registrant Street: Discovery House
Registrant Street: 154 Southgate Street
Registrant City: Gloucester
Registrant State/Province: GLS
Registrant Postal Code: GL1 2EX
Registrant Country: GB
Registrant Phone: +44.3333365691

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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