Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Sun Jul 02, 2017 9:02 am
From: Samuel Nathan < [email protected] >
Subject: Re: Amazon
To: xxxxx


Hello,

I will explain in this email all terms and condition.

The Optoma HD142X Full HD 1080p 3D DLP Home Theater Projector w/ Mustang Low Profile Mount Bundle 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 $400.00 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!

Many Thanks


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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by Bryon Williams Tue Nov 21, 2017 2:19 pm
Samuel Nathan <[email protected]> wrote:
Hello,

I will explain in this email all terms and condition.

The BIC Acoustech PL-980 7.2 Home Theater System-NEW!! PL-200II Sub 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!

Many Thanks


From: Samuel Nathan <[email protected]>
Subject: Re: BIC Acoustech PL-980 7.2 Home Theater System-NEW!! PL-200II Sub

Hello,
All my products are brand new in box with all accessories and all documents including 2 years warranty.
This deal will go through Amazon Platform and A to Z Guarantee Program.
My list is closed from the site because my account is under review but the product is still in stock for sale.
To set up our transaction I need the follow info:
Full Name:
Shipping Address:
City / Postal Code:
Country:
Product:
Quantity:
Phone Number :

99% order ships out same day or next business day GUARANTEED! Customer Satisfaction GUARANTEED!

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!


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 Sun Nov 26, 2017 2:25 pm
From: Amazon .com < [email protected] >
Subject: Amazon - Order #303-2945795-8566737

Hello xxxx,
Thanks for your Amazon Marketplace order with SamuelNat90. We’ll let you know once your item(s) have dispatched.
Your estimated delivery date is indicated below.

xxxxxxxxxxxxx

Order Details
Order #386-7476121-4092460

Pentair 011018 IntelliFlo Variable Speed High Performance Pool Pump, 3 Horsepower, 230 Volt, 1 Phase - Energy Star Certified

Condition: New
Sold by: SamuelNat90
$500.00

Item Subtotal: $500.00
Postage & Packing: $00.00
Order Total: $500.00
Selected Payment Method: Gift Voucher




Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.

Payment Details
To complete this purchase you need to buy an Amazon Gift Card in the value of $500.00

How to complete the payment
To purchase your Amazon Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Authorized Retailers for Physical Gift Card (s) near your location:
https://www.amazon.com/b/ref=amb_link_1 ... 3582391011


2. To order a gift card or a gift voucher (ONLINE) please follow this link:
https://www.amazon.com/Amazon-1_US_Prin ... B004KNWWO0

3. In the ‘Enter Amount’ field input the amount you want to buy.

4. ‘Message’ field: Leave this field empty.

5. Click ‘Proceed to Checkout’. Once you have placed your order, your Amazon Gift card claim code will be emailed to you immediately.

Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt

Do Not Redeem or verify Amazon Gift Cards (code)- Must Be Unused


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! Do not redeem this Amazon.com Gift Card to your Amazon account!


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.

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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