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Bad Buyer: mahimasaraswathi <mahimasaraswathi@yahoo.com>

Details

Purchase date:September 2015
Buyer's name:Daniel Mckeon
Buyer's username:mahimasaraswathi
E-mail:mahimasaraswathi@yahoo.com
Buyer's addressMYRTLE BEACH
Store:Amazon
Buyer's country:United States
Payment method:Credit Card
Category:Computers & Networking
Details:

He sent inquiry via Amazon's message, and after I replied him, he sent me fake e-mails as follows. SCAM buyer, seller be aware.

Date: Mon, 21 Sep 2015 09:18:48 -0700
Subject: Amazon Order.
From: service-desk5@accountant.com
To: xxx@hotmail.com

Dear xxx@hotmail.com,

We are also happy that you sell your Item on amazon.com online marketplace, your item has been confirmed Sold.

This sale you can't not view the sale on your account until you dispatch item and email us with the shipment tracking reference number.

The Issue at hand is that the buyer has already paid the sum of $900.00 into your Amazon Account and it will only reflect into your account as soon as you carry out the shipment to him via fedex priority overnight today to the Information which we sent in our previous email to you.

We wish to inform you that you will be re-inbursed for all your expenses which includes the shippment and postage of the item, kindly notify us on the exact amount which you used in shipping so we can add it together and wire the funds to your account immediately we receive the shippment tracking number.

Kindly forward us a scanned copy of the fedex priority overnight receipt for further confirmation to enable the transfer of your funds to your account immediately.

Amazon.com Marketplace are protecting both the sellers and the buyers from any kind of fraud activities and for a secured transaction for both the sellers and the buyers.

Thanks for your cooperation at this time.

Pleas do get back to us asap.

Ship to: Daniel Mckeon

Address Line 1: 477 WHITE RIVER DR, APT 32F

City: MYRTLE BEACH

State/Province/Region: South Carolina

Zip/Postal Code: 29579

Country: USA

Buyer e-mail: mahimasaraswathi@yahoo.com

Sorry for any inconvenience,

Kindly go and make the shipment via fedex to the shipping address provided for you, failure to ship out the item within 1-2 Business Days,your Amazon account will be DE-ACTIVATED and SUSPENDED. Mail the shipment postage reference number to Amazon.com customer service at: (service-desk5@accountant.com) in order for the FUNDS to be Transfer into your Amazon Account.

Feel free to contact our Customer Care Service Department for any Question or Query.Thanks for your Co-Operation

I wish you a lovely day.

Thank you for selling with Amazon.

Catherine Yeu

Amazon.com Seller Support

Reported at:
Reporter:108.162.X.X
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Comments

I got the same person! Only this time pretending to be a girl buying the item as a gift for Daniel mckeon in myrtle beach. I hope sellers are smarter than this stupid scam, Amazon always notifies you of payments both in email and on the seller site. People who keep trying to get free stuff are what's ruining the whole selling/buying online for everyone.


Posted over 5 years ago by 99.159.X.X Report as SPAM

I got the same person.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Same here... he wanted a photo. So I sent him one, the same photo on Amazon. LOL!! I recognized it a scam when they cannot write American English.


Posted over 4 years ago by 172.6.X.X Report as SPAM

wow I just got email from this person and was suspicious , Im glad that I check it here! thank you for information


Posted about 4 years ago by 108.51.X.X Report as SPAM

I hope sellers are smarter than this stupid scam, Amazon always notifies you of payments both in email and on the seller site. People who keep trying to get free stuff are what's ruining the whole selling/buying online for everyone. https://123gamesfree.com/game-free-zombie/


Posted about 2 years ago by 162.158.X.X Report as SPAM

Great post, thanks for sharing http://123bowlinggames.com/list-of-bowling-games.html


Posted about 2 years ago by 172.68.X.X Report as SPAM

I hope sellers are smarter than this stupid scam, Amazon always notifies you of payments both in email and on the seller site.
https://123gamesfree.com/super-santa-kicker-3/


Posted about 2 years ago by 162.158.X.X Report as SPAM
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