Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Nov 24, 2016 2:36 pm
From: "[email protected]" <[email protected]>
Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "A419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:
Account Name:
Bank Name:
IBAN Account number:
BIC/SWIFT:

Branislav Andrej
Banco Santander S.A.
ES1500494751432416101940
BSCHESMM
Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk

Reference number for payment is ''A419''
The Orderwill be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, 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
Advertisement

by Michelle Sat Nov 26, 2016 6:24 am
"[email protected]" <[email protected]>

Payment Details
• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "A419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
• Bank Transfer® Fee will be paid from the total amount.
Amazon Payment Bank Details:
Account Name:
Bank Name:
IBAN Account number:
BIC/SWIFT:
Cornelius Damian
Bankia S.A.
ES3720386452816000064497
CAHMESMMXXX
Information and instruction about order:
Click here If you need further assistance.
Amazon Payments - Guarantee Protection:
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.
Please note if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon.co.uk

Reference number for payment is ''A419''
The Order will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).
(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here [email protected]
Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.
The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK
1996-2016, 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
by Michelle Fri Dec 30, 2016 5:51 am

[email protected] <[email protected]> wrote:
Greetings from Amazon Payments Support.


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

Your order was already updated and now it is correct order for Leica Q (TYP 116) ( 26.3 MP,1 x Optical Zoom,3 -inch LCD ).

This order is covered by Amazon A-to-Z Guarantee and we not release the payment to the seller, until you contact us and confirm received, inspected and agree to keep the item.

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 International Payments. Please send the payment at local Bank Agency or by Internet Banking‎ (see payment details below).

Amazon Representative Payment Details:
Account Number: 32657988
Sort Code: 40-24-17
Account Name: Andrei Rezmives
Bank Name: HSBC Bank
Bank Address: 1 Corn Market High, Wycombe HP11 2AY, United Kingdom

• Payment Reference / Message: "A0344512".
• Bank Transfer® Fee will be paid from the total amount.

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 is fully responsible for the money once they will be transferred and take the responsibility to refund the full amount if there will be any problems during the deal.

Thank you for shopping with us.

Amazon Payments Support


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

Who is online

Users browsing this forum: ClaudeBot and 7 guests