Craigslist, Ebay and other online buying/selling scams.
#403253 by Michelle Wed Jan 15, 2020 8:50 am


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#405490 by Michelle Thu Feb 27, 2020 8:05 am
Tammie Akim <[email protected]>
Thanks for your reply..i'm interested to buy ,how old is it and how much do you want for it

Send me additional picture Of the best you have
--
Do you still have for sale??

+2787085101218419


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#406372 by Michelle Fri Mar 13, 2020 10:35 am
From: Tammie Akim <[email protected]>

Am ok with your price, and condition I will add the 5% paypal charge give me your Bank Details so i can make payment from my PayPal to your bank account so i can proceed with the payment, my shipping agent will be coming for the pick up after i complete the payment and you get your money , and i will be responsible for all transportation charges to my cousin in United Kingdom, I'll like you to send me your address so that my shipping agent can figure it out and come for the pick up and other necessary things i will pay for it now i am a serious buyer OK so i can also transfer the money from my PAYPAL ACCOUNT to your bank account so kindly get back to me with your bank details for the payment

Bank Name
Account Holder's name
Account Number
Phone Number
Total Amount
Home Address for pick up


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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