Scam Type
Online Purchase Scam
Business Name Used
Unavailable
Date Reported
October 06, 2023
Postal Code
33624
Total Dollars Lost
$ 0
Scam Description
The seller cancelled my order and then messaged me on Amazon.com requesting I send the payment via bank transfer to “reactivate” my order. I’ve attached a copy of the mail below. This is a link to the sellers Amazon feedback page: https://www.amazon.com/sp?seller=A2IR5BGSYDN1PU. On that page they provide:
Business Name: Golden Tree Story Inc
Business Address:
208 E 6th st #C23
LOS ANGELES
CA
90014
US
In the email they provide:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States.
Here is a redacted copy of the email in case the file is not available:
Hello,
Your order: [REDACTED] has been canceled because the item is
currently not available with the current payment method.
Currently we only accept bank transfers. Payments already
made for this order will be refunded within 24 hours.
Item is reserved for you (Status: New) – Payment pending
by backup method:
– Bank Transfer –
Total: 559 USD
– The delivery time remains the same
To confirm the order again, you need to send the payment to the
Payment center AMZ-759US:
Account holder: Marketplace Agent: Johnathon Jenkins
Routing number: 072000326
Account number: 586788528
Bank name: Chase bank
Country: United States
Payment details: [REDACTED]
To avoid late delivery, use only the order ID
for payment details.
IMPORTANT NOTE: Do not place the order again! The order will be
automatically confirmed when your transfer will be received in our alternative bank. (1-2 working days)
Kind regards,
Amazon.com
