Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Jun 22, 2016 1:36 pm
From: Amazon Payments [mailto:[email protected]]

You are receiving this e-mail because Ethan Roberts, has selected Amazon Buyer Protection to handle a secure online transaction with you.

Payment must be submitted via Amazon Gift Cards and can be purchased with cash at thousands of stores nationwide (Walgreens · Dollar General · Dollar Tree · Rite Aid Safeway · 7-Eleven · CVS Pharmacy · Walmart) with cash, credit card or debit card.
8964125757075204
Amazon Gift Cards is a fast and convenient way to add cash to your account. It's an easy and convenient way for you to send money. Once you purchase it at a participating retailer with cash, you can use it to make the payment to Amazon. Through Amazon Gift Cards services we can guarantee you 100% protection and insurance in this transaction. Amazon will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, Amazon will refund the payment to the buyer.
445198029498913
Go to any retailer near you pick up the Amazon Gift Cards from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it onto the Amazon Gift Cards. It costs $4.95 or less. There are no hidden fees or charges. You can add up to $500.00 onto a Amazon Gift Cards, so buy as many Amazon Gift Cards as you need to complete your payment for item purchased.
3326922647962889
NOTE: In order to avoid any mistakes when buying the Amazon Gift Cards, you will need to purchase the scratchable vouchers and NOT the VISA or MASTERCARD cards.

How to confirm the payment to Amazon?
838415257238710 Once you bought the Amazon Gift Cards and loaded the debit, confirm your payment by replying to this email the following details (after the back of the cards has been gently scratched off):

1. Amazon Gift Cards Code ( you must scratch gently the cards first to see the code ).
2. Attach a clear photo with the back of the Amazon Gift Cards and Payment Receipt.

How it works:
1. Buyer and seller agree to terms
Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection of the item.
2. Buyer Pays Amazon
The buyer submits payment via Amazon Gift Cards. Processing time for payments is less then 12 hours.
3. Amazon ships the item
Upon payment verification, the Amazon starts the shipping process. Amazon verifies that the buyer receives the item. The inspection period begins once the item is delivered.

To protect you against the risk of liability, Amazon holds the buyer's funds pursuant to the terms of the Amazon Buyer Protection Program Policy, and any other agreement entered between Amazon and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account.
Verify an order's eligibility:
Amazon sends an invoice to a buyer only after our Financial Department has verified all the following information:
-seller's information and proof of ID
-possession of the Item that is being sold.

Amazon Buyer Coverage:
Buyers who pay for qualified physical goods using Amazon are eligible for a coverage up to $10,000.00.
Amazon has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the Amazon Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of sellers.

430351877301244
Protection and refund:
Once the item is delivered, the buyer has a Seven ( 7 ) days inspection period. After the inspection period is over, the buyer will contact Amazon with the results of the inspection. If, for any reason, the item does not pass the Purchaser's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer, in full in within 24 hours.
Amazon will release the funds to the Seller only after the Purchaser receives and agrees with the item.


1634860599862315

Phone system on Amazon it's in maintenance !

For any questions you can contact Amazon Support Department replying to this e-mail !



We are available at the following hours:
6:00 AM to 10:00 PM Mountain Time Monday through Friday
6:00 AM to 6:00 PM Mountain Time Saturday and Sunday

2846141923134951

© 2016 Amazon Inc., 2145 Hamilton Avenue, San Jose, CA 95125


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
Advertisement

by Bryon Williams Fri Jul 01, 2016 5:21 pm

From: Amazon Payments < [email protected] >

Subject: Your Amazon.com order of Samsung UN65KS8500 Curved 65-Inch 4K Ultra HD Smart LED TV (2016 Model)
To: xxxxxx



6393675294623356
Amazon sent this message to xxxxxx.
Your registered name is included to show this message originated from Amazon.


Amazon Buyer Protection - Order ID #002-5643623-9484229

Dear xxxxxxx,

You are receiving this e-mail because Ethan Roberts, has selected Amazon Buyer Protection to handle a secure online transaction with you.
7726475088870875
Item Title

Estimated delivery

Quantity

Price

Condition

Samsung UN65KS8500 Curved 65-Inch 4K Ultra HD Smart LED TV (2016 Model)
3 days
Free Shipping & Handling 1 $1,200.00
'New in Box'

Deposit:
$1,200.00
Remaining balance:

$0.00

Total:

$1,200.00
6191555067452546
9480762614515845

Item Location: Amazon Warehouse
Address: 2145 Hamilton Avenue
City: San Jose
State: CA
Zip: 95125
Country: United States

Buyer
xxxxx
6323424896962747
87095647924798
7567444044111016 How to make the payment:
7821621448030794 Payment must be submitted via Amazon Gift Cards and can be purchased with cash at thousands of stores nationwide (Walgreens · Dollar General · Dollar Tree · Rite Aid Safeway · 7-Eleven · CVS Pharmacy · Walmart) with cash, credit card or debit card.
8964125757075204 Amazon Gift Cards is a fast and convenient way to add cash to your account. It's an easy and convenient way for you to send money. Once you purchase it at a participating retailer with cash, you can use it to make the payment to Amazon. Through Amazon Gift Cards services we can guarantee you 100% protection and insurance in this transaction. Amazon will secure the payment until the buyer receives, inspects and accepts the item. Or, if it will be the case, Amazon will refund the payment to the buyer.
445198029498913 Go to any retailer near you pick up the Amazon Gift Cards from the Prepaid Product Section and take it to the register. The cashier will collect your cash and load it onto the Amazon Gift Cards. It costs $4.95 or less. There are no hidden fees or charges. You can add up to $500.00 onto a Amazon Gift Cards, so buy as many Amazon Gift Cards as you need to complete your payment for item purchased.
3326922647962889 NOTE: In order to avoid any mistakes when buying the Amazon Gift Cards, you will need to purchase the scratchable vouchers and NOT the VISA or MASTERCARD cards.



Amazon Gift Cards is available at these stores nationwide




How to confirm the payment to Amazon?
838415257238710 Once you bought the Amazon Gift Cards and loaded the debit, confirm your payment by replying to this email the following details (after the back of the cards has been gently scratched off):

Amazon Gift Cards Code ( you must scratch gently the cards first to see the code ).
Attach a clear photo with the back of the Amazon Gift Cards and Payment Receipt.

4096198939551614
1403258261567845

5453263525679287 Payment Guarantee Policy:
How it works:
1. Buyer and seller agree to terms
Both parties agree to terms and conditions of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection of the item.
2. Buyer Pays Amazon
The buyer submits payment via Amazon Gift Cards. Processing time for payments is less then 12 hours.
3. Amazon ships the item
Upon payment verification, the Amazon starts the shipping process. Amazon verifies that the buyer receives the item. The inspection period begins once the item is delivered.

To protect you against the risk of liability, Amazon holds the buyer's funds pursuant to the terms of the Amazon Buyer Protection Program Policy, and any other agreement entered between Amazon and its customers. When payment is received, it will be verified and secured into a non-interest bearing trust account.
Verify an order's eligibility:
Amazon sends an invoice to a buyer only after our Financial Department has verified all the following information:
-seller's information and proof of ID
-possession of the Item that is being sold.

Amazon Buyer Coverage:
Buyers who pay for qualified physical goods using Amazon are eligible for a coverage up to $10,000.00.
Amazon has built up a base of millions of satisfied customers over the years through an intense focus on being responsive to their concerns and acting quickly to resolve any outstanding problems. The vast majority of customers never need to use the Amazon Guarantee reimbursement program, but for those who do, the guarantee claim gives customers a greater sense of trust and confidence in shopping from the broad range of sellers.

430351877301244 Protection and refund:
Once the item is delivered, the buyer has a Seven ( 7 ) days inspection period. After the inspection period is over, the buyer will contact Amazon with the results of the inspection. If, for any reason, the item does not pass the Purchaser's inspection, it will be returned to the seller, on seller's expense and the funds will be returned to the buyer, in full in within 24 hours.
Amazon will release the funds to the Seller only after the Purchaser receives and agrees with the item.



1634860599862315

Phone system on Amazon it's in maintenance !

For any questions you can contact Amazon Support Department replying to this e-mail !



We are available at the following hours:
6:00 AM to 10:00 PM Mountain Time Monday through Friday
6:00 AM to 6:00 PM Mountain Time Saturday and Sunday

2846141923134951
© 2016 Amazon Inc., 2145 Hamilton Avenue, San Jose, CA 95125



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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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