Fake Amazon - [email protected]

[Frost]

From: Amazon Europe <[email protected]>
Subject: Your Amazon order of "Playstation 4"

Amazon
Your Orders | Your Account | Amazon.it
Order Confirmation
Order #302
Hello,
Thanks for your Amazon Marketplace order. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.
Arriving:
Saturday, October -
Monday, October

Your delivery option:
Standard Delivery

Your Orders
Your order will be sent to:

Order Details
Order #302
Placed on October 20, 2016
Product Details

Playstation 4
Condition: New




EUR 290,00

Item Subtotal: EUR 290,00
Postage & Packing: EUR 0,00



Order Total: EUR 290,00
Selected Payment Method: Bank Transfer


Need to make changes to your order? Visit our Help page for more information and video guides.

Payment must be made by bank transfer!

Payment details:
Amazon bank account for Order #302

Account Holder: Checkout Center
IBAN: IT31O0760105138287389087397
BIC / SWIFT: BPPIITRR
Bank Name: Poste Italiane Spa / Bancoposta
Country: Italy


You can pay online, making SEPA credit transfer, if you have online banking.
Please indicate the following reason: #302 (Please Exactly!)

We hope to see you again soon.
Amazon

Unless otherwise noted, items sold by Amazon EU Sarl are subject to Value Added Tax based on country of delivery in accordance with the EU laws on distance selling. If your order contains one or more items from a seller other than Amazon EU Sarl, it may also be subject to VAT, depending upon the seller's business policies and the location of their operations. Learn more about VAT and seller information.
If your item(s) are purchased from Amazon Marketplace, the seller may request additional information such as the VAT number or your VAT code, in order to issue a valid invoice.

[Frost]

From: Mr Robert Bell <[email protected]>
Subject: Re: Playstation 4

Hello,

Let me explain you how you can buy my Playstation 4
The item is brand new, never used, but i can't list it as a new product due to Amazon policy, they don't allow me to list it as a new product. The item will comes with original box and accessories and 2 year international warranty.
The price is less than usual, because we have special offers in this period. The offer lasts 7 days.
The total price is £250.00, including all shipping costs and for international shipping you have to pay extra £10,00. If you want to buy it, please send me your shipping address(phone number, your complete name, street name and number, zip code and city) I will immediately send the required data to Amazon Department. They will contact you with the order and details about payment and shipping. You will have to complete the payment with them. Dispatch will be by normal UPS Services, which takes 3-5 days, depending on where you are located.
My return policy is full refund in 21 days.
For more information, please don't hesitate to contact me!
Many Thanks

[Frost]

From: Mr Robert Bell <[email protected]>

Hi again,
I was informed by Amazon that they send you all the payment and delivery informations. Search your inbox carefully and also check your bulk/spam/junk folder because it might have arrived there.
Please let me know asap.
Thank you!

- YES !!!!!!...... its a fake id to trap people. same thing happened with me. here's my story:

I was searching for 'Yamaha P Series 115B Digital Piano, black' at amazon.de where I found a seller
who has mentioned to contact him(email: [email protected]) to ask for availability of the product before ordering the item. This seller advertisement was seen on 19.05.2018 at amazon.de around 10:30 am CET. I contacted the seller to ask for the availability and he replied (different email: Verkäufer F Evora [email protected]) that its available and that he will start the process of selling. After sometime I received an email from [email protected] which tells me to pay amount 299 Euro to

KONTOINHABER: Checkout Center
NAME DER BANK: Liberbank
IBAN: ES47 2048 0257 8030 0400 5666
BIC/SWIFT: CECAESMM048
LAND: SPANIEN
Noted (BW)
VERWENDUNGSZWECK / ZAHLUNGSART: 025-93021457-8852901 (order number)

The email from amazon fake id is so genuine that you can’t just doubt it. It looks exactly the same as you receive from amzon.de for any order confirmation. After using amazon for most of the time since last 3 years, I didn’t have a slight doubt about fraud case.

After the payment was made on 22.05.2018, I no longer receive any response from the fraud seller.
Thats when I started doubting. Since i do not have the name of the seller, I googled the email id [email protected] where I came across similar case of fraud published online.
I was shocked!

On 22.05.2018 midnight I called both Commerzbank Germany and Liberbank Spain trying to stop the payment but both the bank said that such money transfer could not be cancelled anymore. 299 Euro is gone from my account. I also made a FIR in local Police.

Now , I have fear of buying things from Amazon.

Can Amazon ‚the giant online retail shopping company‘ do anything about it? Or just ignore such cases and let any fraud seller give privileged to sell fake products? I could imagine how easy it will be to register as a seller without a proper ground check.

How many of us have the awareness or read about such fraud cases until it actually happened to us? Now, Only one burning question still occupies my mind and that is: How could a fraud get into amazon system and sell product?????......

^^^^^Please read this thread >> viewtopic.php?f=6&t=133492

[Frost]

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From: Amazon Europe <[email protected]>
Date: Fri, 25 May 2018 13:49:00 +0200
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Subject: Ihre Amazon.de Bestellung von "Xbox One with FIFA 2018"
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