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I think i been scamed on AMAZON!!!!!!!! Help plzzz

Jeffry24 Avatar
8y, 5m agoPosted 8 years, 5 months ago
i sold a HD camcoder on amazon. But i dont see any funds been transfered to my account. Buyer saying that he payed for it????? And i am getting email from amazon(i think they fake)
will list them below.
If any one had this problem plz help
thank you

Dear

Your Amazon.co.uk Marketplace sale has been confirmed. We've deposited
your earnings from the sale of this item into our Payments account, but
it's yet to be transfered into your amazon account.This includes a
postage credit of £60 If you haven't already provided us with your
bank account information, please do so at your earliest convenience; we
cannot transfer funds to you until you provide your bank account
details.

Please dispatch item immediately.

1 of Panasonic - HDC-SD1 - High Definition SD Camcorder [Electronics].

You have agreed to dispatch not later than two working days after the
buyer's purchase 24.02.2008. In the unfortunate case that you cannot
provide the item that you have sold, you should issue a full refund
through your Payments

http://www.amazon.co.uk/gp/shops/index.html?ie=UTF8&sellerID=AWCAFYQLE01PC
Your buyer's delivery address is below (please use your buyers
delivery
address as the return address for security reasons and enclose the
packing slip for your buyer's reference as the return address):
Note: You"ll have to ship item and email us the tracking reference
number of the shipment for the release of funds to be authorised to a
your current account. Also item will be ended up once this is done. Get
back to us on:cus-o4-ser :([email protected]).

Here are the details of your completed Amazon Marketplace sale:
Order #: AWCAFYQLE01PC
Listings: 1
Total Item Count: 1

Listing 1: Panasonic - HDC-SD1 - High Definition SD Camcorder
[Electronics].
Listing ID: n/a
SKU:

Quantity: 1
Buyer's Price: £669.00
Postage & Handling: £60.00
Total Amount: (£729.00)
----------
Less Amazon.co.uk Marketplace Fees: (£5.00)
Less VAT on Amazon.co.uk Marketplace: (£5.00)
Total Due Seller: £719.00

For general questions about Amazon.co.uk Marketplace, you will find
more information
here: http://www.amazon.co..uk/exec/obidos/tg/browse/-/3149141/
Amazon.co.uk Marketplace -- Amazon Services Europe S.a.r.l.Sell Your
Stuff
http://www.amazon.co.uk/marketplace

PACKING SLIP:
Amazon.co.uk Market Place Item: Panasonic - HDC-SD1 - High Definition
SD
Camcorder [Electronics].
Quantity: 1
Listing ID: n/a

Purchased on: 24.02.2008
Dispatched by:
Other Links From Amazon:
Jeffry24 Avatar
8y, 5m agoPosted 8 years, 5 months ago
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All Comments

(24) Jump to unreadPost a comment
Comments/page:
#1
Dear

Your Amazon.co.uk Marketplace sale has been confirmed. We\'ve deposited
your earnings from the sale of this item into our Payments account, but
it\'s yet to be transfered into your amazon account.This includes a
postage credit of £60 If you haven\'t already provided us with your
bank account information, please do so at your earliest convenience; we
cannot transfer funds to you until you provide your bank account
details.

Please dispatch item immediately.

1 of Panasonic - HDC-SD1 - High Definition SD Camcorder [Electronics].

You have agreed to dispatch not later than two working days after the
buyer\'s purchase 24.02.2008. In the unfortunate case that you cannot
provide the item that you have sold, you should issue a full refund
through your Payments

http://www.amazon.co.uk/gp/shops/index.html?ie=UTF8&sellerID=AWCAFYQLE01PC
Your buyer\'s delivery address is below (please use your buyers
delivery
address as the return address for security reasons and enclose the
packing slip for your buyer\'s reference as the return address):
[SIZE="4"]Note: You\"ll have to ship item and email us the tracking reference
number of the shipment for the release of funds to be authorised to a
your current account. Also item will be ended up once this is done. Get
back to us on:cus-o4-ser :([email protected]).
[/B][/B][/SIZE][/B]

Here are the details of your completed Amazon Marketplace sale:
Order #: AWCAFYQLE01PC
Listings: 1
Total Item Count: 1

Listing 1: Panasonic - HDC-SD1 - High Definition SD Camcorder
[Electronics].
Listing ID: n/a
SKU:

Quantity: 1
Buyer\'s Price: £669.00
Postage & Handling: £60.00
Total Amount: (£729.00)
----------
Less Amazon.co.uk Marketplace Fees: (£5.00)
Less VAT on Amazon.co.uk Marketplace: (£5.00)
Total Due Seller: £719.00

For general questions about Amazon.co.uk Marketplace, you will find
more information
here: http://www.amazon.co..uk/exec/obidos/tg/browse/-/3149141/
Amazon.co.uk Marketplace -- Amazon Services Europe S.a.r.l.Sell Your
Stuff
http://www.amazon.co.uk/marketplace

PACKING SLIP:
Amazon.co.uk Market Place Item: Panasonic - HDC-SD1 - High Definition
SD
Camcorder [Electronics].
Quantity: 1
Listing ID: n/a

Purchased on: 24.02.2008
Dispatched by:
#2
Well, what address are the "amazon" emails coming from?
#3
This happened to me about 2 years back, with a video game. You'd think they would of had fixed the problem by now.

Money does take quite a few days to go into bank account tho, so maybe your lucky.
#4
If its going to your Bank account, give it a few days, because transcation are not always done straight away.
#5
the funny bit
[SIZE="5"]Note: You\"ll have to ship item and email us the tracking reference
number of the shipment for the release of funds to be authorised to a
your current account. Also item will be ended up once this is done. Get
back to us on:cus-o4-ser :([email protected]).[/SIZE]
#6
#7
BUT item is still available for sale, if its been sold why amazon did not take it off the site?????
Direct link removed
nixdorf22 thats me
#8
emasu


nice:|
#9
harvie316
nice:|


It is :|
#10
hope you havent posted it
#11
"Amazon.co.uk Sale" [email protected]> but they change all this sold and dispatch. for seller to see where to send he need to log in to his account???
#12
So have you posted it yet? (I hope not!).
#13
emasu


i see:?
#14
NOOO no chance i posting 700£ camera with out seeing my money
:)
#15
Mod edit: Any attempt at selling your market place item here will result in a ban!
#16
How could anybody think this isn't fake is beyond me. £60 postage from Amazon, give me a break:roll:
#17
Jeffry24;1629416
NOOO no chance i posting 700£ camera with out seeing my money
:)

Phew! :thumbsup:

Jeffry24;1629422
:)

:p


So what do you do now? Let Amazon know? call the Internet Police? :whistling:
#18
There's quite a few grammatical and typing errors in there which I imagine a genuine Amazon message would not have. Also the use of 'you'll' rather than 'you will' suggests an over-familiar approach, although to be fair a lot of companies go for this sort of style these days. I suggest you telephone them and tell them about your worries, they're usually very helpful.
1 Like #19
This is a fake email.

I used to sell a lot of things on amazon and they never ask for your bank details like that. When you sell something it goes into your amazon account and remains there until you wish to withdraw it. When you do want to withdraw the money, they actually ask you for bank account details, you just need to fill in the details in your account settings.
#20
I got this email today which look very similar to yours. I hope other people should be careful about this kind email. I am selling my new sony ericsson phone on Amazon. But end up by scamed.

There is the email details.

This is email is from <[email protected]> with the title
payment-message amazon.co.uk

Dear XXXXXXXX

Your Amazon.co.uk Marketplace sale has been confirmed. We've deposited
your earnings from the sale of this item into our Payments account, but
it's yet to be transfered into your amazon account.This includes a
postage credit of £60.00. If you haven't already provided us with your
bank account information, please do so at your earliest convenience; we
cannot transfer funds to you until you provide your bank account
details.
Please dispatch item immediately.

1 of Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

You have agreed to dispatch no later than two working days after the
buyer's purchase 15.05.2008. In the unfortunate case that you cannot
provide the item that you have sold, you should issue a full refund
through your Payments

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXx

Your buyer's delivery address is below (please use your buyers delivery
address as the return address for security reasons and enclose the
packing slip for your buyer's reference as the return address):
Note: You"ll have to ship item and email us the tracking reference
number of the shipment for the release of funds to be authorised to a
your current account. Also item will be ended up once this is done. Get
back to us on:cus-o4-ser :([email protected]).

Here are the details of your completed Amazon Marketplace sale:

Order #: A3D0FYZY2YHTXI
Listings: 1
Total Item Count: 1
Listing 1: Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

Listing ID: n/a
SKU:
Quantity: 1
Buyer's Price: £260.00

Postage & Handling: £60.00
Total Amount: (£320.00)

----------
Less Amazon.co.uk Marketplace Fees: (£5.00)
Less VAT on Amazon.co.uk Marketplace: (£5.00)
Total Due Seller: £310.00

For general questions about Amazonco.uk Marketplace, you will find
more information
here: http://www.amazon.co..uk/exec/obidos/tg/browse/-/3149141/
Amazon.co.uk Marketplace -- Amazon Services Europe S.a.r.l.Sell Your Stuff
http://www.amazon.co.uk/marketplace

PACKING SLIP:
Amazon.co.uk Market Place Item: Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

Quantity: 1
Listing ID: n/a

Purchased on: 15.05.2008
Dispatched by: XXXXXXXXXXXXXXXX

Invoice Address
Name: Mr Babatunde Tijani
Address Line 1: 41 Progress College Road
Address Line 2:
Town / City : Abule Egba
County: Lagos
Post Code: 23401
Country: Nigeria

Delivery address:
Dispatch to : Mr Babatunde Tijani
Address Line 1: 41 Progress College Road
Address Line 2:
Town / City : Abule Egba
County: Lagos
Post Code: 23401
Country: Nigeria


Buyer Name: Kathy Moody
Buyer e-mail: [email protected]">[email protected]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DISPATCH LABEL
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Mr Babatunde Tijani
41 Progress College Road
Abule Egba
Lagos
23401
Nigeria
#21
Shengis
How could anybody think this isn't fake is beyond me. £60 postage from Amazon, give me a break:roll:


Exactly. And anyway OP, if in any doubt the answer is very simple - contact amazon! You'll also be alerting them to this attempted scam, which you should do anyway of course.
#22
I had exactly the same kind of thing from a user called Susan Bach. Wanted a camera as a birthday present for her cousin in Nigeria. :w00t:

Dear pete

Congratulations! Your Amazon Marketplace item has been officially
purchased.Funds in your Amazon Payments account are deposited directly into
your bank account every 14 days. There is no need for you to do anything
apart from post the item to the buyer. Here are the details of your
completed Amazon Marketplace sale:

Order #: 738-9859417-9781463
Total Item Count: 32
Listing ID: 0430H252462
ASIN: B000EMWBV0
Quantity: 1

You have agreed to ship the item not later than 1 to 2 business days and
make sure you send us the Shipment Reference Number as soon as you ship the
item to buyer. This item will not be removed from Amazon.co.uk web-pages
and the FUNDS will not be TRANSFERRED into your Amazon account not until
you post the item.Here is your buyer\'s shipping address (use your own
address as there turn address, and enclose the packing slip in this e-mail
for your buyer\'s reference):

Shipping Label
- - - - - - - - - - - - - - - - - - - - - - - - - --
PACKING SLIP:
Amazon Marketplace Item: Canon PowerShot S3 IS - Digital camera - 6.0 Mpix
- optical zoom: 12 x - supported memory: MMC, SD [Electronics]
Quantity: 1

Shipping address:
-----------------------------------------------------------------
Ship to: A . S. Solomon
Address Line 1: 18,Old Otta Road Isoto,Command
Address Line 2:
City: Ipaja .
State/Province/Region: Lagos.
Zip/Postal Code: 23401
Country: Nigeria

Buyer\'s Name: Ms Susan Bach
- - - - - - - - - - - - - - - - - -
Purchased by:
Cardholder\'s Name: Ms Susan Bach
Address: 49 Worle Moor
City: Weston-Super-Mare
State: Somerset
Zip Code: BS24 7EJ
Country: United Kingdom
- - - - - - - - - - - - - - - - - - - - - - - - - -
Amazon Buyer\'s e-mail: [email protected]">[email protected]
Amazon Seller\'s email: pete

Time of sale: 12-May-2008
Shipping speed: standard shipping
Buyer\'s Price: £235.99 (GBP)
Amazon commission: £9.90 (GBP)
Additional shipping credit: £55.00 (GBP)
- - - - - - - - - - - - - - - - - - - - - - - - - - -
Your earnings (in your Payments account): £281.09 (GBP)
Note: Amazon.co.uk is crediting you £55.00 (GBP) in addition to your net
sales price to help cover shipping costs. This amount is adequate to cover
standard shipment of most items. You are required to ship this item even in
cases that the shipping credit does not fully cover your shipping costs.

ABOUT YOUR PAYMENT:

If you haven\'t already provided us with your checking account
information,please do so at your earliest convenience. Amazon Payments
CANNOT DISBURSE funds to you until you provide routing information for your
checking account. Deposits to your bank account take at least 14 business
days, excluding bank holidays. Any transfers that are returned to
Amazon.co.uk from your bank will be investigated. If 14 or more business
days have passed and you have not received your deposit, please contact
your bank if you still have difficulties.
#23
Also item will be ended up once this is done
#24
I got the very similar email from payment-message amazon.co.uk with the title
Sold, Dispatch Item Now. Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]
Asked me to send the phone to Nigeira

-----------------------------------

Your Amazon.co.uk Marketplace sale has been confirmed. We've deposited
your earnings from the sale of this item into our Payments account, but
it's yet to be transfered into your amazon account.This includes a
postage credit of £60.00. If you haven't already provided us with your
bank account information, please do so at your earliest convenience; we
cannot transfer funds to you until you provide your bank account
details.
Please dispatch item immediately.

1 of Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

You have agreed to dispatch no later than two working days after the
buyer's purchase 15.05.2008. In the unfortunate case that you cannot
provide the item that you have sold, you should issue a full refund
through your Payments

Your buyer's delivery address is below (please use your buyers delivery
address as the return address for security reasons and enclose the
packing slip for your buyer's reference as the return address):
Note: You"ll have to ship item and email us the tracking reference
number of the shipment for the release of funds to be authorised to a
your current account. Also item will be ended up once this is done. Get
back to us on:cus-o4-ser :([email protected]).

Here are the details of your completed Amazon Marketplace sale:

Order #: A3D0FYZY2YHTXI
Listings: 1
Total Item Count: 1
Listing 1: Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

Listing ID: n/a
SKU:
Quantity: 1
Buyer's Price: £260.00

Postage & Handling: £60.00
Total Amount: (£320.00)

----------
Less Amazon.co.uk Marketplace Fees: (£5.00)
Less VAT on Amazon.co.uk Marketplace: (£5.00)
Total Due Seller: £310.00

For general questions about Amazonco.uk Marketplace, you will find
more information
here: http://www.amazon.co..uk/exec/obidos/tg/browse/-/3149141/
Amazon.co.uk Marketplace -- Amazon Services Europe S.a.r.l.Sell Your Stuff
http://www.amazon.co.uk/marketplace

PACKING SLIP:
Amazon.co.uk Market Place Item: Sony Ericsson W960i Sim Free Mobile Phone - Black [Electronics]

Quantity: 1
Listing ID: n/a

Purchased on: 15.05.2008
Dispatched by: xxxxxxxxxxxxxxxxxx

Invoice Address
Name: Mr Babatunde Tijani
Address Line 1: 41 Progress College Road
Address Line 2:
Town / City : Abule Egba
County: Lagos
Post Code: 23401
Country: Nigeria

Delivery address:
Dispatch to : Mr Babatunde Tijani
Address Line 1: 41 Progress College Road
Address Line 2:
Town / City : Abule Egba
County: Lagos
Post Code: 23401
Country: Nigeria


Buyer Name: Kathy Moody
Buyer e-mail: [email protected]">[email protected]
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DISPATCH LABEL
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Mr Babatunde Tijani
41 Progress College Road
Abule Egba
Lagos
23401
Nigeria

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