Listing Site Scammer - [email protected]

DRTC DRTC <[email protected]> wrote:

Hello Michelle
Thanks for your enquiry - Apple iMac 27-inch Desktop - Intel Core i5 3.3 GHz, 8 GB RAM is Brand New (It is a Special Price because we have a stock liquidation - this iMac is New, original box - sealed, never used, no scratches), comes with 2 Years of warranty and all manufacturer supplied accessories.

The total price is £671.00 + £14.00 for shipping (3 - 5 business days).

If you want to buy this unit, please confirm your full name and shipping address to have your order placed with Amazon. We will reserve the item for you and you will
receive the order confirmation from Amazon, the Amazon order contain all details about the next steps to complete your purchase.

Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.



Thanks and best regards !
Mr. Tony Cross
DRTC Sales Manager

This Scammer will send you a fake invoice --- if you have received a Fake Invoice kindly forward it to the address in my signature line and I will report the payment details to the appropriate authorities.

Hi Moderator,
Thank you for sharing this information.

I received exactly same response from this email address when I sent an enquiry email. I have already sent him my name and shipping address. I would update you if I receive any fake invoice.
I have not done any payments yet but does this person send any good quality goods or not?
Surprisingly, he has very good seller's rating in Amazon based on 27 reviews. I just went by his amazon rating and responded.
Thanks to you but I don't think he is worth doing any business with.

Appreciate all your good work!

Regards,
AP

Scammer does not have any items to sell.

His only goal is to steal your money.

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Surprisingly, he has very good seller's rating in Amazon based on 27 reviews. I just went by his amazon rating and responded.

There is a very good chance that the Account belongs to a genuine trader but the account has been hijacked and now is under the control of a Scammer

Wow - was highly suspect of this 'amazon' sellers request to have funds paid directly to an account so started the research and came accross this forum. Thanks. Just confirms my suspicions.

Ordered a camera that seemed 'to good to be true' and the same response came back as mentioned on this forum. I queried it further and checked out the domain name the so called email came from and that was owned by a someone called Maz Da. This is for the [email protected] email address. Details for the email domain can be found here. https://who.is/whois/amazon-services-europe.co.uk

The scammers run a pretty good operation because when i replied to the email to question the payment method, i got this back a short while later: (although there use of correct english is suspect to...eg "These info's are authentic..."

Dear XXX,

Greetings from Amazon Payments Support.


Please be advised that I have escalated your query for Order #106-2366144-1377322 onto the relevant department to be investigate further into this matter, your issue has been resolved and we already verified your Order #106-2366144-1377322.

These info's are authentic and have all the rites of our that Apply.

The only payment method available for this order is Bank Transfer because you are buying this unit from an International Seller and our Bank Account was assigned automatically.

This order is covered by Amazon Payments. Please send the payment at local Bank Agency or by Internet Banking (see payment details below).

Amazon Representative Payment Details:
Account Name: D. ASL G.
Account Number: 11762863
Sort Code: 30-94-42
Bank Name: Lloyds Bank PLC
Bank Address: Chelmsford Legg ST, Chelmsford CM1 1JS, United Kingdom
• Payment Reference / Message: "A-Z 1377322".
• Bank Transfer ® Fee will be paid from the total amount.

Noted - AJ

To confirm your transfer to Amazon Payments, send us the scanned paper from the Bank by replying to this email.

IMPORTANT! The seller was informed to start the shipping process.

Please note, Amazon Payments not release the payment to the seller, until you contact us and confirm received, inspected and agree to keep the item.


Thank you for shopping with us.

Amazon Payments Support
=======================================

This e-mail message was sent to you from Amazon Payments Support, with the full support of the Amazon Marketplace Orders.


Hope someone can stop these rats!

Hi, The same things, the same request of the name and address.

Hello ,
Due to some problems with our server over the weekend, we apologize for delay in reply!

The item is still available - Wacom Cintiq 22HD Interactive Pen and Touch Display is Brand New (It is a Special Price because we have a stock liquidation - this item is New, original box - sealed, never used, no scratches), comes with 2 Years of warranty and all manufacturer supplied accessories.

The total price is £675.00 + £10.00 for shipping (3 - 5 business days).

If you want to buy this unit, please confirm your full name and shipping address to have your order placed with Amazon. We will reserve the item for you and you will
receive the order confirmation from Amazon, the Amazon order contain all details about the next steps to complete your purchase.

Return policy is full money back or replace the product, you can return it for any reason at all within 30 days.


Thanks and best regards !
Mr. Tony Cross
DRTC Sales Manager

But I received a little different invoice. I have to send money (~£700) to BancoPosta SpA, Viale Europa 190, 00144 Roma. I received strange reply when I asked why I cannot pay buy credit card, so, I sent requests to Amazon.co.uk and Amazon.com and Amazon Payments. They cannot recognize this invoice and the order number. The invoice was sent from [email protected]

Please post the emails sent to you from the fake Amazon.

Remove your personal information prior to submitting.