Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Nov 02, 2016 2:12 pm
From: Daniel Clayton <[email protected]>

Hello,

The CybertronPC Titan 17 SK-X2 17.3" Gaming Laptop - Intel i7-6700K 4GHz Quad-Core Processor, 32GB DDR4 Memory, NVIDIA GTX970M Graphics, 2x 480GB SSD RAID 0, Intel 3165 Wireless AC, Microsoft Windows 10 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!
Best Regards


From: Daniel Clayton <[email protected]>

Thank you for shopping with us. We'd like to let you know that Clayton.14d has received your order, and is preparing it for shipment. Your estimated delivery date is below.



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 Cardsloaded with $500.00 each)
3. You just need to scratch-off each Amazon Card and send us the 14 Digits Number off the back of your Amazon Gift Card.

*Order Total includes the fee for transferring money through Amazon Gift Card Services.

Once the transfer is completed, please provide the following information:

Confirm the payment by replying to this email the following details from the payment receipt:
- Amazon Gift Card Number (14 Digits Number off the back of your card)
- Debit Load

Click here to send the scanned receipt. [email protected]
If you have any questions, you can contact us 24/24 Click here. [email protected]

Please note that 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.


Thank you for shopping with us.
Amazon.com


If you are reading this because you have received a similar fake notification, 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 Bryon Williams Fri Nov 04, 2016 7:08 pm
From: Daniel Clayton <[email protected]>
Subject: Re: Lifecycle GX on Amazon

Hi,

This deal will go through Amazon A to Z Guarantee Program
To set up our transaction I need the follow info:
Full Name:
Shipping Address:
City / Postal Code:
Country:
Product:
Quantity:
Phone Number :
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!


If you are reading this because you have received a similar fake notification, 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 Sat Nov 05, 2016 5:33 pm
From: Daniel Clayton [mailto:[email protected]]
Subject: Re: Gitzo GT3542XLS tripod

Hello,

The Gitzo Series 3 Systematic 4 Section X Long Tripod GT3542XLS 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 $450.00 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!

Best Regards


If you are reading this because you have received a similar fake notification, 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 Sun Nov 06, 2016 4:35 pm
Daniel Clayton <[email protected]> wrote:

Hello,

The Leupold VX-3i 4.5-14x40mm 30mm, Side Focus Matte Boone & Crockett 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 $450.00 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!
Best Regards


If you are reading this because you have received a similar fake notification, 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 Sun Nov 06, 2016 6:19 pm
From: Daniel Clayton <[email protected]>
Subject: Re: JBL Studio 280 Speak listing on Amazon



Hello,

The JBL Studio 280 5.1 Home Theater Speaker System Package (Black) 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 $450.00 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!
Best Regards


If you are reading this because you have received a similar fake notification, 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 Fri Nov 11, 2016 6:24 pm
From: Daniel Clayton <[email protected]>
Subject: Re: Used Nikon D5500 Bundle - Amazon



Hello,

The Nikon D5500 Wi-Fi Digital SLR Camera & 18-140mm VR AF-S (Black) & 55-300mm VR Lens + 64GB Card + Battery + Grip + Case + Tripod + Tele/Wide Lens Kit 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 $450.00 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!
Best Regards


If you are reading this because you have received a similar fake notification, 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 getallofthem Sun Nov 13, 2016 3:17 pm
First time posting here! This scammer is selling a great laptop on Amazon but wants people to contact him first. This machine is $1700+ but he is selling it for $450.

Image
by Bryon Williams Fri Dec 09, 2016 6:05 pm
Daniel Clayton <[email protected]> wrote:


Hello,

The CYBEX 360A Home Arc Trainer 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 $450.00 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!
Best Regards


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.

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 Sat Dec 10, 2016 9:15 pm
From: Daniel Clayton <[email protected]>
Subject: Re: ECM Classika



Hello,

The ECM Classika PID Espresso Machine 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 $450.00 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!
Best Regards


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

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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