Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Mon Dec 04, 2017 3:01 pm
From: Amazon < [email protected] >
Subject: Your Amazon.co.uk order of "LG 34UC97C 34" Curved..."

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.

Order Details
Order #204-6854194-7680360
Placed on Dec 04, 2017

LG 34UC97C 34" Curved Ultrawide IPS Monitor (3440x1440, HDMIx2, DP, Speakers)
Condition: New
Sold by amazonhdewextra i-revolution


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: "SDW324322D3"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Simion Victor
IBAN: RO43INGB0000999907411325
BIC/SWIFT: INGBROBU
Bank Name: ING BANK


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.

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 Bryon Williams Mon Dec 04, 2017 3:27 pm
Domain Name: ORDER-ONLINE-AMAZON.COM
Registry Domain ID: 2189581060_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: http://domains.google.com
Updated Date: 2017-11-20T14:30:25Z
Creation Date: 2017-11-20T14:30:25Z
Registry Expiry Date: 2018-11-20T14:30:25Z

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 05, 2017 2:25 pm
From: Amazon < [email protected] >
To:
Cc:
Bcc:
Subject: Your Amazon.co.uk order of "TARION Zhongyi Speedmaster..."
Amazon



Order Confirmation
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


Order Details
Order #204-6854194-7680360
Placed on Dec 04, 2017

TARION Zhongyi Speedmaster 35mm F0.95 Large Aperture Lens II Portable Compact for Fuji X Mount APS-C Mirrorless Cameras
Condition: New
Sold by amazonhdewextra i-revolution £206.00

Item Subtotal: £206.00
Postage & Packing: £0.00



Order Total: £206.00
Selected Payment Method: Bank Transfer


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: "SDW324322D3"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:
Holder Account:

IBAN:

BIC/SWIFT:

Bank Name:

Simion Victor

RO43INGB0000999907411325

INGBROBU

ING BANK



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.

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/

Who is online

Users browsing this forum: ClaudeBot and 11 guests