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  • Report:  #1213048

Complaint Review: Sam Travelyn

Sam Travelyn sheridan seuservice-desk4@accountant.com Fraud - E-mail Amazon Seller Services "Amazon Confirmation Order." Romulus Michigan

  • Reported By:
    DCF_OC — IRVINE California USA
  • Submitted:
    Tue, March 03, 2015
  • Updated:
    Tue, March 03, 2015

 Fraidulent email immitating "Amazon seller services" saying to ship a product

From: Amazon Payment <service-desk4@accountant.com>
Date: Tue, Mar 3, 2015 at 10:49 AM
Subject: Amazon Confirmation Order.
To: 

Dear xxxxl.com,

 
Thanks for selling your item on amazon.com marketplace.
 
Your item has been confirmed and verified as SOLD item and you are expected to SHIP the item to your buyer's delivery address with immediate effect.
 
Your payment has been deducted from your buyer's account and it has automatically been deposited into your seller's account immediately your item was purchased on our amazon.com marketplace but your payment will show as PENDING and no records of the transaction will be registered on your seller's account until shipment of the order has been confirmed and verified.
 
You are expected to ship the item and get back to us with the shipment details for shipment confirmation and verification and once the shipment has been confirmed and verified, we shall reflect the payment into your seller's account and all records of your transaction will be showing on your seller's account with immediate effect.
 
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.
 
Dispatch Item Now.
 
Name : Sam Travelyn
Address : 11895 Wayne Rd - Suite 104
City : Romulus
State : Michigan (MI)
Zip-Code : 48174
Country : USA
 
Buyer e-mail: sheridan.systems@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_desk02@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
Happy New Year
Amazon.com Seller Support
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