Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun May 13, 2018 4:59 pm
[email protected]

Seller [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.
• 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:

Address :

INFO: To payment reason (Recipient reference - statement reference), just put the code: UK0301298 to be able to identify your payment more easily.

Miruna Pria

RO75ALBP0RON421000008285

ALBPROBU

ALIOR BANK SA VARSOVIA

CHARLES DE GAULLE 15, Bucuresti

ROMANIA

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


The Order #419 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

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

1996-2018, Amazon. Inc.


If you are reading this because you have received a similar notification, 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 Mon May 14, 2018 11:02 am
From: Amazon.co.uk <[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.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:


Murta Ines

CZ2027000000001061215034

BACXCZPP

Unicredit Bank

PRAGUE

CZECH REPUBLIC


Information and instruction about order:
Click here If you need further assistance. [email protected]
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


The Order #443-7711623-0301298 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

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

1996-2018, 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 Thu May 17, 2018 3:11 pm
[email protected]

Hello,

Thank you for shopping with us.
We can confirm that order is 100% legitimate and covered by our platform. SANTOS FRANCISCA is our agent.

Amazon Payments requires the payment for this order to be submitted via Bank Transfer® Bank Account. The Bank Transfer® Bank Account money transfer will be sent to one of our representatives based outside of United kingdom (we are NOT using representatives based in the same country as seller in order to secure 100% the buyer's payment).

Amazon Payment Bank Details:


INFO: To payment reason (Recipient reference - statement reference), just put the code: UK419 to be able to identify your payment more easily.

SANTOS FRANCISCA

CZ0527000000001060888026

BACXCZPP

UNICREDIT BANK

PRAGUE

CZECH REPUBLIC

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


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 Thu May 17, 2018 3:19 pm
Amazon.co.uk <[email protected]> wrote:

,,,,,,

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

INFO: To payment reason (Recipient reference - statement reference), just put the code: UK419 to be able to identify your payment more easily.

SANTOS FRANCISCA

CZ0703000000000283541535

CEKOCZPP

CSOB Bank

PRAGUE

CZECH REPUBLIC
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


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 Bryon Williams Wed May 30, 2018 6:28 pm
From: Amazon.com < [email protected] >
Subject: Amazon.co.uk order of Tamron 24-70 mm F2.8 VC USD Lens for Nikon

Order Confirmation
Order #443-7711623-0301298
Hello xxxx,

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

Holder Account: Patricia Rodrigues
IBAN: ES41 1465 01 70181731633572
BIC/SWIFT: INGDESMMXXX
Bank Name: ING BANK
Address : Calle Severo Ochoa 25 28232 LAS ROZAS DE MADRID SPAIN

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


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/
by Bryon Williams Sun Jun 03, 2018 3:08 am
From: Amazon.co.uk [mailto: [email protected] ]
Subject: Amazon.co.uk order of MSI GP62MVR 7RFX-880 Leopard Pro 15.6-Inch Full HD Gaming Laptop (Black) - (Core i7-7700HQ, 8GB RAM, 128GB SSD, 1TB HDD, GTX 1060 Graphics, Windows 10 Home)



Amazon

Order Confirmation
Order #443-7711623-0301298

Hello xxxxxx,

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 #443-7711623-0301298

MSI GP62MVR 7RFX-880 Leopard Pro 15.6-Inch Full HD Gaming Laptop (Black) - (Core i7-7700HQ, 8GB RAM, 128GB SSD, 1TB HDD, GTX 1060 Graphics, Windows 10 Home)


MSI GP62MVR 7RFX-880 Leopard Pro 15.6-Inch Full HD Gaming Laptop (Black) - (Core i7-7700HQ, 8GB RAM, 128GB SSD, 1TB HDD, GTX 1060 Graphics, Windows 10 Home)
Condition: New
Sold by Mod Chronicles


£460.00

Item Subtotal:


£460.00

Postage & Packing:


£0.00

Order Total:


£460.00

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

Holder Account: Marin Cristian Stroe
IBAN: RO66INGB0000999907999313
BIC/SWIFT: INGBROBU
Bank Name: ING Bank
Address : Bd. Iancu de Hunedoara nr. 48, 011745 BUCHAREST, ROMANIA

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


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/
by Bryon Williams Fri Jul 20, 2018 5:17 pm
From: "Amazon.co.uk" <[email protected]>
Subject: Amazon.co.uk order of Sigma 50-100 mm F1.8 DC HSM Art Lens for Nikon Camera

Order Confirmation
Order #443-7711623-9182834
Hello xxxxxxxx,
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 #443-7711623-9182834
Sigma 50-100 mm F1.8 DC HSM Art Lens for Nikon Camera Sigma 50-100 mm F1.8 DC HSM Art Lens for Nikon Camera
Condition: New
Sold by Mod Chronicles £460.00

Item Subtotal: £460.00
Postage & Packing: £10.00

Order Total: £470.00
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.
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

Holder Account: Mihai Amza
IBAN: RO83INGB0000999908065355
BIC/SWIFT: INGBROBU
Bank Name: INGB Centrala
Address : Bd. Iancu de Hunedoara nr. 48, 011745 BUCHAREST
ROMANIA

INFO: To payment reason (Recipient reference - statement reference), just put the code: UK9182834 to be able to identify your payment more easily.

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


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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