| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Daniel Mckeon |
| Buyer's username: | mahimasaraswathi |
| E-mail: | mahimasaraswathi@yahoo.com |
| Buyer's address | MYRTLE 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
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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sheila charuy-Hughes | Sheila_ch58@hotmail.co.uk | 02086827000 place of work | 2012-04-04 | 0 |
| Tej Singh | (650) 941-0990 | 2021-05-23 | 0 | |
| Jimmy Womack | jimmywomack@poslow.org | 4083187709 | 2018-01-17 | 0 |
| Jason Friend | 2019-02-01 | 1 | ||
| A Tabbara | 2022-10-25 | 0 |
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 about 9 years ago by 99.159.X.X Report as SPAM
I got the same person.
Posted over 8 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 about 8 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 almost 8 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 almost 6 years ago by 162.158.X.X Report as SPAM
Great post, thanks for sharing http://123bowlinggames.com/list-of-bowling-games.html
Posted almost 6 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 almost 6 years ago by 162.158.X.X Report as SPAM
you should of gone back to your amaazon account and checked for the real email. amazon is supposidely sending the email and wants the tracking at an accountant.com email address. you people should know its a 100% scam.
Posted almost 3 years ago by 162.158.X.X Report as SPAM