Craigslist, Ebay and other online buying/selling scams.
by Frost Wed Nov 16, 2016 10:59 am
James Cole offering to sell his late father's inventory of items from his store using fake Amazon as escrow.


Amazon Payments


Your Orders
| Your Account | Amazon.co.uk
Order Confirmation
Order # 183-2438021-424104
Hello

Buy with confidence anytime when you order products on Amazon Marketplace from our Sellers.
We guarantee all purchases from Amazon, Auctions, z Shops, and Merchant Sellers. The condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.
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Delivery:
Tuesday, ; 15. November
Thursday, 17. November

Shipping:
Standard delivery


The order goes to:





Details of your order
Order: # 183-2438021-424104
Register 15. November 2016
Inline image 1
1 X Apple MacBook Air 13 "(2016) - i7 (2.2), 8GB de RAM, 256 SSD NEW

State: New
Sold by: James Cole

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EUR 500,00
Price:
EUR 500,00
Shipping Charges:
EUR 16,00

Total:
EUR 516,00
Payment Method Available:
Bank Wire


Payment instructions for transfer:

Our department has requested that the payment must be made by bank wire to our Amazon payments account. Amazon secures the payment until the buyer receives the item (s), verifies and accepts it. Otherwise, Amazon will refund the payment to the buyer.

Payment instructions for transfer:
Our department has requested that the payment must be made by bank wire to our Amazon payments account. Amazon secures the payment until the buyer receives the item (s), verifies and accepts it. Otherwise, Amazon will refund the payment to the buyer.
Make the payment before date 15/11/2016 to the following Amazon payments account:
You can receive the package in 48 hours only if you made the payment by Ingreso from ATM (Instant payment).
Name Beneficiary: AMZ LTD
Iban: ES46 2038 9842 0730 0068 7464
Swift Code: CAHMESMMXXX
Bank: BBVA
& nbsp; Calle del Pintor Sorolla 8. 46002 Valencia


You must validate your payment with a payment copy to seller!
Note: You can pay your bill directly from your bank account, over the internet or by telephone banking!
We look forward to your next visit!
Note: Your Order will not show in our system until you pay the total amount for this purchase.
When you buy from third-party sellers on Amazon.com, the condition of the item and its timely delivery are guaranteed under the A-to-z Guarantee.

Amazon.co.uk
© 2016 Amazon.co.uk, Inc. or its Affiliates
Amazon Payments Europe S.C.A. is a registered company in UK (registration number (RCS UK): B153265, sales tax identification number: LU24448288) located in UK. Amazon Payments Europe S.C.A. is at the Commission de Surveillance Sector Financiar as editor registered electronic money (license number 36/10). Payments.amazon.com and Amazon Payments are trade names for Amazon Payments Europe S.C.A.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by Frost Tue Nov 29, 2016 7:40 am
From: Aliexpress Service <[email protected]>



Hi

Your AliExpress invoice for your purchase. Please follow our instructions in order to complete this transaction successfully.

10 Great Shopping and Deals Apps Buyer:

Transaction Details:




Units: 1 Warranty: 2 years
Condition: New Date: 29-11-2016
Price: € 500.00 Payment Status: Pending
Shipping: € 16.00 Inspection Period: 15 business days
Payment instructions for transfer:

Our department has requested that the payment must be made by bank wire to our Aliexpress payments account. Aliexpress secures the payment until the buyer receives the item (s), verifies and accepts it,otherwise Aliexpress will refund the payment to the buyer.

Make the payment before date 29/11/2016 to the following Aliexpress payments account:

If you make the payment in URGENT transfer,you can receive the package in maxim 48 hours

Step 1. Make your payment TOTAL 516.00 € to:

Name Beneficiary: Aliexpress LTD
Iban: ES43 2038 9900 6160 0070 7187
Swift Code: CAHMESMMXXX
Bank: Bankia
Calle del Pintor Sorolla 46002,Valencia
Spain


How to confirm the payment
Fax: 86-571-8159 5935
Payment must be verified and validated.
We strongly recommend that you confirm the payment by fax or e-Mail to seller.


Step 2. Send your bank remittance document to our email at for our immediate attention.
Once we receive your payment, Aliexpress will send your company information to a third party credit agency for Business Authentication & Verification (1-2 days).
If you meet any problem concerning the payment, please contact us at
Fax: 86-571-8159 5935

Phone number: 0800-555-8737 8999 (only local area U.S.)

Thank you for using Aliexpress.com.

Note: This page will be emailed to your email account for your record and future reference.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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