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Classified Scam
kunde@visionsoft-gmbh.info Nicole Müller
Date | 03/13/2020 |
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Fraudulent email | kunde@visionsoft-gmbh.info |
Pseudonym | Nicole Müller |
Url / Website | https://www.amazon.de/sp?_encoding=utf8&asin=b00camyprk&isamazonfulfilled=1&iscba=&marketplaceid=apj6jra9ng5v4&orderid=&seller=a34zte7eme9ffm&tab=home&vasstoreid= Scamdoc Trust Score | Contact / Whois info |
Scam contents | The seller ask to manage transation by mail and out of Amazon platform. At the end send a mail from: Amazon Services with an IBAN Überweisungsdaten: Amazon - Kontoinhaber: Norma B I AMZ Bank Name: BBVA IBAN Kontonummer: ES5101821294160201173376 SWIFT/BIC: BBVAESMMXXX |
Comment / Review | as often happens with scams, it is credible, especially at the beginning. Price 20/30% less, not so much
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Attachment(s) | |
Other references | |
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Vanessa 03/17/2020 at 12:01 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
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krieger 03/23/2020 at 04:03 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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susanna winters 03/23/2020 at 10:02 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
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Maarten 04/08/2020 at 05:55 AM
Me too. She acted as a mitglied/member of Amazon. So she used Amazon as a coverance. I send a email to Amazon about her.