Craigslist, Ebay and other online buying/selling scams.
by Morning star Thu Dec 08, 2016 3:43 pm
I bought a computer via amazon market place and I think it is a scam

I received a email from amazon confirming the order and asking to pay via bank transfer.

From: Amazon Marketplace [mailto:[email protected]]
: Your Amazon.co.uk order of "HP Pavilion x360..."



Amazon

Order Confirmation
Hello,

Thank you for shopping with us.

We want you to buy with confidence anytime you purchase products on Amazon. That is why we guarantee purchases from Amazon Marketplace, Auctions, zShops and Merchant sellers when you use Amazon Payments. The condition of the item you buy and its timely delivery are guaranteed.

Arriving:
Monday, Dec 05 -
Tuesday, Dec 06

Your delivery option:
Standard Delivery


Your order will be sent to:

United Kingdom

Order Details

Order #204-9485716-2747194
Placed on Nov 30, 2016

Return to product information


HP Pavilion x360 13-u005na 13.3-Inch FHD Touch-Screen Convertible Laptop (Natural silver) - (Intel i5-6200U, 8 GB RAM, 1TB HDD, Intel HD 520 Graphics Card, Chrome OS)
Condition: New
Sold by Lylaloves Ltd


£320.00

Item Subtotal:


£320.00

Postage & Packing:


0.00

Order Total:


£320.00

Selected Payment Method:


Bank Transfer

Payment Details

• The payment method available for this order is Bank Transfer by Amazon Payments.
• The payment will be sent to Amazon International Payments. Please follow our instructions to complete the transaction safely.
How to complete payment
• Select an International Transfer.
• Payment Reference / Message: "UI8N5V43TE"
• Send the payment at local Bank Agency or by Internet Banking (see payment details below).
Amazon Payment Bank Details:

ACCOUNT NAME:

IBAN:

BIC/SWIFT:

BANK NAME:

BANK ADDRESS:


Dobar Eduard

ES35 0239 2016 9423 2239 0325

EVOBESMM

EVO BANCO S.A.

28001 MADRID, SPAIN
Noted AJ

Information and instruction about order:

Click here If you need further assistance.
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 if you need further assistance, please contact Amazon Payments

We hope to see you again soon.
Amazon Marketplace

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Reference number for payment is 'UI8N5V43TE''

The Order #204-9485716-2747194 will be automatically appear in your account as soon as the payment is completed.(just like in the credit card order - once you fill in your credit card details and your card is charged, the order# show in your account online).



(Further information can interfere with the transfer between banks.To identify your payment, we will use the reference number).This is mandatory, since it helps us to identify your payment,thereby accelerating business operations.After making the payment, please send us a copy of the bank confirmation by clicking here

Please note: You can pay your order directly from your Bank Agency or by Internet Banking. This is a private transaction between you, Amazon and the seller. All transaction details must remain confidential.

The payment for your invoice is processed by Amazon Payments, Inc., Slough, Berkshire, SL1 1QP, UK

1996-2016, Amazon. Inc.
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by AlanJones Thu Dec 08, 2016 4:08 pm
It's a definite scam - [email protected] is not a real Amazon email address, it is a fake domain registered by the scammers a couple of weeks ago.

Creation Date: 26-oct-2016
Expiration Date: 26-oct-2017

Registrant Name: Contact Privacy Inc. Customer 124881336
Registrant Organization: Contact Privacy Inc. Customer 124881336


Please can you post the full headers of the email from them so that we can arrange for the domain to be reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Morning star Fri Dec 09, 2016 8:29 am
Thank you for your help, I guess there is nothing I can do to get my money back.

Von: Amazon Marketplace [mailto:[email protected]]
Gesendet: Mittwoch, 30. November 2016 15:13
An: [email protected]
Betreff: Your Amazon.co.uk order of "HP Pavilion x360..."

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