Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Sun Dec 04, 2016 7:38 pm
From: Payment Amazon < [email protected] >
Subject: Your Amazon.co.uk order of MSI GT80 Titan 2QE SLI 263-HID2 18.4" (i7-5950HQ 2.9-3.7GHz / Dual SLI GTX 980M 16GB / 512GB RAID SSD + 1TB HDD / 32GB RAM / BD-RE)





Amazon



Order Confirmation
Order #315-5289920-8898001

Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Sunday, December 04 -
Monday, December 12

Your delivery option:

Standard Delivery



Your order will be sent to:
xxxxx

Order Details
Order #315-5289920-8898001
Placed on December 04, 2016
src=
MSI GT80 Titan 2QE SLI 263-HID2 18.4" (i7-5950HQ 2.9-3.7GHz / Dual SLI GTX 980M 16GB / 512GB RAID SSD + 1TB HDD / 32GB RAM / BD-RE)
Condition: New
Sold by Express Store Ltd


£525.00



Item Subtotal: £525.00

Postage & Packing:
£9.00



Order Total: £534.00
Selected Payment Method: Bank Transfer




Payment Details:
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment:
• Select an International Transfer. Send the payment from your local Bank Agency or by Internet Banking to Amazon International Payments Bank account.
• Payment Reference / Message: "A-Z 55128779055"
• Payment must be sent before the maturity date - Monday, December 05, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon International Payment Bank Account Details:


Account Name: Petrie Cerise
Iban: IT88 V076 0105 1382 7878 3278 788
Bic/Swift: BPPIITRRXXX
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa 175, 00144 Roma, Italy


Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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


If you are reading this because you have received a 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 Michelle Mon Dec 05, 2016 4:27 pm
From : [email protected]

Sold by Express Store Ltd - [email protected]

Payment Details:
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment:
• Select an International Transfer. Send the payment from your local Bank Agency or by Internet Banking to Amazon International Payments Bank account.
• Payment Reference / Message: "A-Z 55128779055"
• Payment must be sent before the maturity date - Tuesday, December 06, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon International Payment Bank Account Details:

Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:


Laprise Clement
IT87 R076 0105 1382 6880 7368 808
BPPIITRRXXX
Poste Italiane SpA / BancoPosta
Viale Europa 175, 00144 Roma, Italy

Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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


If you are reading this because you have received a Fake Invoice. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Michelle Wed Dec 07, 2016 8:44 am
From: Payment Amazon <[email protected]>
Payment Details:
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment:
• Select an International Transfer. Send the payment from your local Bank Agency or by Internet Banking to Amazon International Payments Bank account.
• Payment Reference / Message: "A-Z 44029889335"
• Payment must be sent before the maturity date - Wednesday, December 07, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon International Payment Bank Account Details:

Account Name:
Iban:
Bic/Swift:
Bank Name:
Bank Address:

Brodeur Paul
IT38 Y076 0105 1382 8766 0187 665
BPPIITRRXXX
Poste Italiane SpA / BancoPosta
Viale Europa 175, 00144 Roma, Italy
Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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


If you are reading this because you have received a Fake Invoice. Kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
by Bryon Williams Mon Dec 12, 2016 3:49 pm
Express Store Ltd < [email protected] >


Good Day!
If you would like to buy this products , please confirm your full name, delivery address and your phone # to place your order at Amazon. We will reserve the products for you and you will receive the order confirmation from Amazon. The Amazon order containing 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 for your time !
Express Store Ltd



Express Store Ltd < [email protected] >


Good Morning,
Firstly we apologize for delay but we had some problems with our server.
This product it is still available - Customized Cine lens Tokina 11-16mm
f/2.8 EF for Video DSLR Canon Camera cinematics V2 - ( It is a Special
Price because we have a stock liquidation ).The product it is New,
original box - sealed, never used and comes with 2 Years of warranty and
all manufacturer supplied accessories.

The total price is £350.00 + £9.00 for shipping (1 - 3 business days).

If you want to buy this product , please confirm your full name,
delivery address and your phone # to place your order at Amazon. We will
reserve the product 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 for your time !
Express Store Ltd

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 Tue Dec 13, 2016 3:30 pm
From: Payment Amazon <[email protected]>
Subject: Your Amazon.co.uk order of MSI GT72 2QD Dominator G 1445-HID2 G-SYNC 17.3" i7-5700HQ 2.7-3.5GHz 17.3" (GTX 970M 3GB / 128GB SSD + 1TB HDD / 16GB RAM / DVD-RW)





Amazon



Order Confirmation
Order #315-5289920-8898001

Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon.co.uk. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Monday, December 12 -
Monday, December 19

Your delivery option:

Standard Delivery



Your order will be sent to:

removed my address for obvious reasons

Order Details
Order #315-5289920-8898001
Placed on December 12, 2016
src=
MSI GT72 2QD Dominator G 1445-HID2 G-SYNC 17.3" i7-5700HQ 2.7-3.5GHz 17.3" (GTX 970M 3GB / 128GB SSD + 1TB HDD / 16GB RAM / DVD-RW)
Condition: New
Sold by Express Store Ltd


£385.00



Item Subtotal: £385.00

Postage & Packing:
£9.00



Order Total: £394.00
Selected Payment Method: Bank Transfer




Payment Details:
• The payment method available for this order is Bank-to-Bank Wire Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments Bank account. Amazon secures the payment until the buyer receives the item. Please follow our instructions to complete the transaction safely.
How to complete payment:
• Select an International Transfer. Send the payment from your local Bank Agency or by Internet Banking to Amazon International Payments Bank account.
• Payment Reference / Message: "A-Z 44029889335"
• Payment must be sent before the maturity date - Tuesday, December 13, 2016.
• Bank Transfer® Fee will be paid from the total amount.
Amazon International Payment Bank Account Details:


Account Name: Brodeur Paul
Iban: IT44 O076 0105 1382 8056 8780 580
Bic/Swift: BPPIITRRXXX
Bank Name: Poste Italiane SpA / BancoPosta
Bank Address: Viale Europa 175, 00144 Roma, Italy





Information and instruction about order:
Click here to confirm your Bank transfer to Amazon, send us a copy of the bank confirmation.
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



If you are reading this because you have received a 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/

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