Craigslist, Ebay and other online buying/selling scams.
by Bryon Williams Wed Jun 27, 2018 12:54 am
From: USA BRAND NEW BOX < [email protected] >
Subject: Re: Summit GC443BGL Gas Cooktop, Black



Hello,
I will explain in this email all terms and condition

The item 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,


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 Jul 24, 2018 2:16 am
USA BRAND NEW BOX < [email protected] > wrote:
Condition is a 10/10. Box Opened Only. All Manufacturer Supplied Accessories Included. Excellent Condition. Full manufacturer's warranty; Buy With Confidence

This deal will go through Amazon Platform and A to Z Guarantee Program.
My list is closed from the site, 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!

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 Destr0 Wed Sep 05, 2018 12:46 pm
So the final part of this scam is that they send you a fake invoice, everything looks like it's from Amazon, but it's clearly not. The email address they use is

[email protected]

As you can see, they list products for $500 that clearly are so far below market as to be laughable, but then they request payment the form of Amazon gift cards.

the images aren't appearing, but you can see them here:
https://imgur.com/T2oBawi
https://imgur.com/a/Yp8Zp4T

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