Listing Site Scam - [email protected]

Item for sale was on Amazon, ended up getting a 500 GC from me and used Amazon logo to do it with...I have all the screen shots including email. How do I get my 500 dollars back?

Please post the emails sent to you. Along with the email addresses.

Both from the fake seller and fake Amazon invoice emails.

Copy and paste them. Do not post a screenshot. Screenshots are not helpful.

Do not post the emails you sent.

Remove your personal information from the emails prior to submitting.

You will not get your money back if the gift card has been used.

Sales Brand <[email protected]> wrote:


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,

Sales Brand <[email protected]> wrote:


Dear ******

Amazon that you have to pay the insurance which is another $500 ( 1 Amazon Gift Cards ). If you can make the 1 Amazon Gift Cards transfer now I will be able to release it from here because I already paid the shipping fees. After the insurance coverage is received there are no more costs to the transaction and this amount will be refunded in cash on delivery by Amazon agent. Amazon will contact you soon regarding this issue because this is the Amazon policy for this kind of transactions. Please let me know ASAP as you get this mail.Thank you for using Amazon.

Sales Brand < salesbrandnewfullbox@gmail. com > wrote:


I have forwarded your details to Amazon and they will contact you with an invoice soon!let me know when you get it. THE SHIPPING TAXES IS FREE. Please follows the instructions from Amazon.
The time that will take for the product to arrive at your home door will be 2-3 days. The shipping is door to door so you will not need to pick it up from someplace,it will arrive at your door.
I assure you that you will love this product.

Thank you !
Have a great day !

Amazon Marketplace < [email protected] >

Dec 26 at 8:31 PM

Amazon.com
Order Confirmation

Order #486-7476122-4092543

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 Gift Card in the value of $500.00

How to complete the payment

To purchase your Amazon 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/featu re.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, your Amazon Gift card claim code will be emailed to you immediately.


Information and instructions about order:

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

1) Amazon 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 Gift Card to your Amazon account! Click Here If you need further assistance.




We hope to see you again soon.
Amazon.com

Fulfilled By Amazon (usually referred to as FBA) items are generally sold by third-party sellers but stored in an Amazon Fulfilment Centre and sent to you from there. Items which are sold by Warehouse Deals are also labeled Fulfilled by Amazon. Warehouse Deals is a trading name for Amazon EU Sarl, and is part of the Amazon.com group.

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.

Amazon Marketplace <[email protected]>
To:
********

Dec 26 at 10:46 PM


Dear ********

Congratulations! The payment receipt is received!
Please wait for the payment confirmation maximum 8 hours.
As soon as the payment is clear, the seller will be contacted and the shipping process will be started.


Thank you for using our services!

Amazon, Inc.

[email protected]
[email protected]

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Updated Date: 2017-11-29T09:12:47Z
Creation Date: 2017-11-29T09:12:26Z
Registry Expiry Date: 2018-11-29T09:12:26Z

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.

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From: Amazon Marketplace <[email protected]>
Date: Wed, 27 Dec 2017 07:45:59 +0200
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Subject: Amazon Transaction #486-7476122-4092543
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*Congratulations! The payment receipt is received! *

*Please wait for the payment confirmation maximum 8 hours. *
*As soon as the payment is clear, the seller will be contacted and the
shipping process will be started.*


Thank you for using our services!

Amazon, Inc.

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one;white-space:normal;word-spacing:0px">,</b></div><div style=3D"color:rgb=
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ont-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;lette=
r-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white=
-space:normal;word-spacing:0px;text-decoration-style:initial;text-decoratio=
n-color:initial">=C2=A0</div><div style=3D"color:rgb(34,34,34);font-family:=
arial,sans-serif;font-size:small;font-style:normal;font-variant-ligatures:n=
ormal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-a=
lign:start;text-indent:0px;text-transform:none;white-space:normal;word-spac=
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ord-spacing:0px;text-decoration-style:initial;text-decoration-color:initial=
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t></span><font color=3D"#222222" size=3D"2"><span>=C2=A0</span>The payment =
receipt is received!<span>=C2=A0</span><br></font></b></div><div style=3D"c=
olor:rgb(34,34,34);font-family:arial,sans-serif;font-size:small;font-style:=
normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:4=
00;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:no=
ne;white-space:normal;word-spacing:0px;text-decoration-style:initial;text-d=
ecoration-color:initial"><b style=3D"color:rgb(0,0,0);font-family:Arial;fon=
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sform:none;white-space:normal;word-spacing:0px;text-decoration-style:initia=
l;text-decoration-color:initial"><font color=3D"#222222" size=3D"2">Please =
wait for the payment confirmation maximum 8 hours.<span>=C2=A0</span><br></=
font></b></div><div style=3D"color:rgb(34,34,34);font-family:arial,sans-ser=
if;font-size:small;font-style:normal;font-variant-ligatures:normal;font-var=
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x;text-decoration-style:initial;text-decoration-color:initial"><font color=
=3D"#222222" size=3D"2">As soon as the payment is clear, the seller will be=
contacted and the shipping process will be started.</font></b></div><div s=
tyle=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-size:small;fo=
nt-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font=
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nsform:none;white-space:normal;word-spacing:0px;text-decoration-style:initi=
al;text-decoration-color:initial"><br></div><div style=3D"color:rgb(34,34,3=
4);font-family:arial,sans-serif;font-size:small;font-style:normal;font-vari=
ant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacin=
g:normal;text-align:start;text-indent:0px;text-transform:none;white-space:n=
ormal;word-spacing:0px;text-decoration-style:initial;text-decoration-color:=
initial">=C2=A0</div><div style=3D"color:rgb(34,34,34);font-family:arial,sa=
ns-serif;font-size:small;font-style:normal;font-variant-ligatures:normal;fo=
nt-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:sta=
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using our services!</div><div style=3D"color:rgb(34,34,34);font-family:aria=
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0px;text-decoration-style:initial;text-decoration-color:initial">=C2=A0</di=
v><div style=3D"color:rgb(34,34,34);font-family:arial,sans-serif;font-size:=
small;font-style:normal;font-variant-ligatures:normal;font-variant-caps:nor=
mal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;=
text-transform:none;white-space:normal;word-spacing:0px;text-decoration-sty=
le:initial;text-decoration-color:initial">Amazon, Inc.</div></div>

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