Craigslist, Ebay and other online buying/selling scams.
#411117 by Michelle Thu May 28, 2020 3:38 pm
[email protected] <[email protected]>

Dear PayPal Member,

You've received a payment from Nicolas Roy - Ship now

Bitsy Marchelletta
Suite #:64092633
2229 NW 79th Ave
Miami, Florida 33122
United States of America

The payment has been successfully made into your account but currently PENDING as it await shipment verification, so you're to get the item ship then email us the tracking details for verification and the money will reflect in your account as soon as the shipment has been verified.

How to ship your buyer's item(s) and Payment assurance
Pick up the item(s) and go to the nearest Post office to ship out the item(s).
Get a tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.
Instant funds to your PayPal account after shipment has been verified.

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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