Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Bryon Williams Mon Nov 28, 2016 7:41 pm
From: TREVINO SHOP < [email protected] >
Subject: Amazon.com- Trainer Max M7

Hello!
Thanks for inquire - Trainer Max M7 of $ 499.00. This product is Brand New, original box, sealed, never used, no scratches or any problems, comes in the manufacturer packaging with 2 year of warranty and all manufacturer supplied accessories.
We have an Special Price because we have a stock liquidation and this is the last unit. We also offer free shipping on all products until the 29th of November.
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.
Our return policy is full money back in 30 days if you are not satisfied with our products.

The transaction is through Amazon Payments; payment method is through Amazon Gift Card and you are covered by A-to-z Guarantee Protection. You can easily buy an Amazon Gift Card using your credit card directly on the Amazon website.

For more information don't hesitate to contact me!

Best Regards



From: TREVINO SHOP < [email protected] >
Subject: Re: Amazon.com- Trainer Max M7

Hello,

I have received your shipping details!
Right now we will place your order at Amazon, they will confirm the order and guide you through the payment process soon. Meantime we will prepare the item for shipping.

Thanks



From: Amazon.com <[email protected]>
Subject: Your Amazon.com order of "Trainer Max M7..."


Amazon


Order Confirmation
Order #206-7422722-4098390
Hello xxxxxxxxx,

Thanks for your Amazon Marketplace order with ~ TREVINO SHOP ~. We’ll let you know once your item(s) have dispatched. Your estimated delivery date is indicated below.

Arriving:
Tuesday, November 29 -
Wednesday, November 30

Your delivery option:
Express Delivery


Your order will be sent to:
xxxxxxxxxx

Order Details
Order #206-7422722-4098390
Product Details Trainer Max M7
Condition: New
Sold by ~ TREVINO SHOP ~




$499.00

Item Subtotal: $499.00
Postage & Packing: $0.00



Order Total: $499.00
Selected Payment Method: Gift Voucher


Any invoices that are not paid within 24 hours will expire and your item will no longer be reserved.

Payment Details
In order for you to complete this purchase you need to buy an Amazon.com Gift Card in the value of $499.00

How to complete the payment
To purchase your Amazon.com Gift Card please follow our instructions as detailed below:

Complete Gift Card details

1. Here you can find Amazon Gift Card (s) near your location:http://www.amazon.com/gp/feature.html?docId=1000465651

(In order to avoid shipping delays and get Two Day Free Shipping choose the 1. - Option and purchase the Gift Card (s) from a Retailer Store)

2. To order a gift card or a gift voucher please follow this link:https://www.amazon.com/Amazon-1_US_Print-Gift-Card-Print/dp/B004KNWWO0
3. In the ‘Enter Amount’ field input the amount you want to buy.
4. ‘Message’: Leave this field empty.
5. Click ‘Proceed to Checkout’. Once you have placed your order, yourAmazon.com Gift card claim code will be emailed to you immediately.
6. Purchase 5 x $100 cards (Do not purchase a single card $500)
Information and instructions about order:

To confirm your payment, please reply back to this email with the following details:

1) Amazon.com Gift Card Claim Code
2) Gift Card Value
3) Screenshot (Photo) of the Gift Card and Receipt

Do Not Redeem or verify Amazon Gift Cards (code)- Must To Be Unused


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! Do not redeem this Amazon.com Gift Card to your Amazon account!Click here If you need further assistance.

We hope to see you again soon.
Amazon.com


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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by Bryon Williams Mon Nov 28, 2016 7:57 pm
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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 Thu Dec 01, 2016 6:00 pm
From: TREVINO SHOP < [email protected] >

Subject: Re:Amazon.com - Sd501 platinum



Hello!
Thanks for inquire - Sd501 platinum of $499.00. This product is Brand New, original box, sealed, never used, no scratches or any problems, comes in the manufacturer packaging with 2 year of warranty and all manufacturer supplied accessories.
We have an Special Price because we have a stock liquidation and this is the last unit. We also offer free shipping on all products until the 20th of December.
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.
Our return policy is full money back in 30 days if you are not satisfied with our products.
The transaction is through Amazon Payments; payment method is through Amazon Gift Card and you are covered by A-to-z Guarantee Protection. You can easily buy an Amazon Gift Card using your credit card directly on the Amazon website.

For more information don't hesitate to contact me!

Best Regards


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/
by Bryon Williams Fri Dec 02, 2016 6:35 pm
TREVINO SHOP < [email protected] > wrote:

Hello,

Thanks for inquire - Mitsubishi WD-92742 92-Inch of $499.00. This product is Brand New, original box, sealed, never used, no scratches or any problems, comes in the manufacturer packaging with 2 year of warranty and all manufacturer supplied accessories.
We have an Special Price because we have a stock liquidation and this is the last unit. We also offer free shipping on all products until the 20th of December.
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.
Our return policy is full money back in 30 days if you are not satisfied with our products.
The transaction is through Amazon Payments; payment method is through Amazon Gift Card and you are covered by A-to-z Guarantee Protection. You can easily buy an Amazon Gift Card using your credit card directly on the Amazon website.

For more information don't hesitate to contact me!

Best Regards


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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