Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Feb 09, 2017 5:31 am
[email protected]

Thank you for shopping with us.
We want you to buy with confidence anytime you purchase products on Amazon. 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.


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: "419"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

ROUY ALBERT

PL74 1050 1445 1000 0092 3459 0579

INGBPLPW

ING Bank

ul. Pulawska 2, 02-566, Warsaw, Poland

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 Marketplace


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.
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by Michelle Thu Feb 09, 2017 11:58 am
Scammer behind this Scam is using email address - Rajan Anand <[email protected]>

(any email address that ends with computer4u.com is a free address issued by mail.com)
by Michelle Thu Feb 16, 2017 5:45 am
From: Amazon <[email protected]>

Hello,


Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon. 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.

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: "AAD65H4G3"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:

DUMITRU TUDOSA

ES22 0081 5393 4200 0627 5342

BSABESBB

BANCO DE SABADELL, S.A.

28001 MADRID, SPAIN



Information and instruction about order:

<mailto:[email protected]> 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 <mailto:[email protected]> Amazon Payments





We hope to see you again soon.
Amazon Marketplace


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.

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