Craigslist, Ebay and other online buying/selling scams.
#306550 by Bryon Williams Fri Sep 16, 2016 6:30 pm
From: Amazon Payments <[email protected]>
Subject: Amazon Payments Invoice #4674893979207

Image hosting by Amazon

Dear xxxxx,

We appreciate your business and thank you for choosing Amazon.
Your Amazon invoice for 2004 Toyota 4Runner Sport 4x4 is attached to this e-mail.
For any questions do not hesitate to contact us: +1 (818) 284-6554.

Thanks for using Amazon!


(818) 284-6554
8182846554 is a VoIP number provided by Vail Lab with an area code in CA


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#306768 by Bryon Williams Mon Sep 19, 2016 4:33 pm
From: Amazon < [email protected] >
Subject: Amazon Invoice 2003 Toyota Tacoma TRD #872809472097

Amazon Purchase Protection - Order ID 872809472097
Dear xxxxxxxx
We appreciate your business and thank you for choosing Amazon. You can find the invoice for your item 2003 Toyota Tacoma TRD attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.
For any questions contact Amazon Support Department: +1 (818) 284-6554.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities


Sincerely,
Amazon Purchase Protection

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#307743 by Bryon Williams Thu Sep 29, 2016 11:08 pm
> From: Amazon™ < [email protected] >
> Subject: Your Transaction ID #3213549 L5147 - Item - 2012 Jeep Liberty Limited


Dear xxxxxxx

Click here to open your Invoice with the payment details for the ordered 2012 Jeep Liberty Limited


Open the invoice and follow the instructions step by step in order to complete the transaction!

For any questions contact Amazon Department by reply to this e-mail or call our Customer Support Line +1 (818) 284-6554
We are available at the following hours 7:00 AM to 7:00 PM Mountain Time Monday through Sunday
Thank you for using Amazon !


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309224 by Bryon Williams Sat Oct 15, 2016 5:10 pm
From: Amazon-Inc < [email protected] >
Subject: Customer Invoice 1997 Ford F-250 XLT Crew Cab 4x4 - Case ID 359028000170


706218701708952


Amazon Purchase Protection - Order ID 359028000170

Dear xxxxxxxxxxx
We appreciate your business and thank you for choosing Amazon. You can find the invoice for your item 1997 Ford F-250 XLT Crew Cab 4x4 attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.
For any questions contact Amazon Support Department: +1 818-284-6554.


Sincerely,
Amazon Purchase Protection


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309225 by Bryon Williams Sat Oct 15, 2016 5:14 pm
From: Sgt. Donna Byers, 3rd Armored Brigade Combat Team, 1st Armored Division [email protected]
Subject: Re: 97 F250 for sale on Craigslist



Hey xxxxxx,

I got your email with the requested details and I have sent them to Amazon in order to open a case regarding our deal. I just spoke with an Amazon representative and told me they already sent you the invoice. Did you get it ? They told me you need to check your Bulk / Junk / Spam folder also because your email provider might misfile the invoice they sent you as Spam. So make sure you have checked your Spam folder also. If you have any questions you can call Amazon at: 1 (818) 284-6554. As soon as I get the confirmation of your payment from Amazon, I will start the shipping process and forward you the tracking info.

Thank you,
Donna Byers

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#309630 by Bryon Williams Wed Oct 19, 2016 1:43 pm
From: Sgt. Donna Byers, 3rd Armored Brigade Combat Team, 1st Armored Division <[email protected]>
Subject: Re: truck
To: xxxxxxxxxxxx



Hey xxxxxxxxxx,

My name is Donna Byers and I'm the owner of the 1997 Ford F-250 XLT 4x4. This truck was purchased new by a relative in '97 (my relative is in his 70’s) and always garage kept and meticulously maintained and serviced. The oil has been changed every 4k miles like clockwork. It is a non-smoker, non-pets and non-food in this truck. This truck is in excellent condition with only 81k actual miles. It has a 7.3L V8 Powerstroke Turbo Diesel engine and an automatic transmission. The title is clean and clear without any liens or encumbrances. It has no leaks or drops and does not smoke. Owner's manual and full service records included.

I drove the truck only a few months when I was serving in Texas at Fort Bliss. Last week I was deployed to Alaska at Joint Base Elmendorf-Richardson, we are making final preparations before deploying to Camp Buehring, Kuwait for a year and do not want to store the truck because there is no one to drive it. The truck is currently stored in Fort Bliss, TX in our military compound. As you may know we can ship a car/bike/truck/etc. from home to the base and back one time in a year for free. Delivery will take 3 days and all paperwork you need for ownership ( title, bill of sale, insurance, etc. ) will be provided along with the truck straight to your door.

The price I'm asking for the truck is $2,500 and the reason I'm selling it way below market value is because I don't have time for negotiations. I have to find a buyer before deploying to Camp Buehring, Kuwait and I will take in consideration only serious buyers. The financial part will be managed by Amazon Payments and you will have a 15 days inspection period before committing to buy the truck. Using Amazon services we are both 100% covered during the steps of this transaction. They will keep your money until you get the truck and I get paid only after the inspection period of 15 days ends (if you decide to keep the truck). If for any reason you change your mind and you decide not to keep the truck, Amazon will send you a full refund within 24 hours and shipping back will be my concern.

If you are serious about buying the truck, please send me your full name, shipping address and phone # and I will get everything started as soon as possible with Amazon. They will contact you right away with all the details of the transaction and will explain better the entire procedure.

Thank you and God Bless!

Here are more pictures of the truck:
https:// posti mg.org /galler y/21x emsuj8/


--


Sgt. Donna Byers
3rd Armored Brigade Combat Team
1st Armored Division
East Fort Bliss
El Paso, TX 79916

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#310140 by Bryon Williams Mon Oct 24, 2016 11:22 pm
From: Amazon Customer Support <[email protected]>
Subject: Amazon Purchase Protection 2002 Four Winds Majestic Order ID 1123198747



706218701708952


Amazon Purchase Protection - Order ID 1123198747

Dear xxxxxxxxx
We appreciate your business and thank you for choosing Amazon. You can find the invoice for your item 2002 Four Winds Majestic attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.
For any questions contact Amazon Support Department: +1 (818) 284-6554.


Sincerely,
Amazon Purchase Protection


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#310142 by Bryon Williams Mon Oct 24, 2016 11:42 pm
Domain Name: VEHICLE-ONLINE-TRANSACTIONS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-oct-2016
Creation Date: 17-oct-2016
Expiration Date: 17-oct-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 0
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#310377 by Bryon Williams Thu Oct 27, 2016 5:26 pm
From: Amazon-Inc < [email protected] >
Date: Thu, Oct 27, 2016 at 7:44 AM
Subject: Customer Invoice 2004 Lexus RX330 AWD - Case ID 64076023701
To:


Amazon Buyer Protection - Order ID 64076023701



Dear xxxxxxx,
We appreciate your business and thank you for choosing Amazon. You can find the invoice for your item 2004 Lexus RX330 AWD attached to this email. For a better understanding on how to complete your transaction is necessary for you to read the invoice carefully.
For any questions contact Amazon Support Department: +1 (818) 284-6554.


Sincerely,
Amazon Purchase Protection


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#312730 by Bryon Williams Mon Nov 21, 2016 9:12 pm
From: Amazon <[email protected]>
Subject: Amazon Buyer Protection - Order ID 5977769



Amazon Buyer Protection - 5977769

Dear xxxxxxxxxx,
You can find the invoice for 2004 Toyota Tacoma 4x4 SR5 TRD Pkg attached to this email.
For any questions contact Amazon Support Department: +1 (888) 927-6560.

Sincerely,
Amazon Buyer Protection


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#318353 by Bryon Williams Mon Jan 30, 2017 5:46 pm
From: Amazon™ < [email protected] >

Subject: Your Transaction ID #3213549 L5148 - Item - 2012 Bobcat S650


706218701708952

Dear xxxxxx,


Click here to open your Invoice with the payment details for the ordered 2012 Bobcat S650


Open the invoice and follow the instructions step by step in order to complete the transaction!

For any questions contact Amazon Department by reply to this e-mail or call our Customer Support Line +1 (818) 900-2689

We are available at the following hours 7:00 AM to 7:00 PM Mountain Time Monday through Sunday


Thank you for using Amazon !

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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