Craigslist, Ebay and other online buying/selling scams.
#419157 by Michelle Tue Oct 27, 2020 1:55 pm
From: Interac e-Transfer <[email protected]>

This INTERAC e-Transfer® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the postage reference/tracking number is sent to us for verification so as to secure both the buyer and the seller. Below are the necessary information requested before your account will be credited.
Send a postage tracking number to us or email us through this email CLICK HERE our Customer security service center will attend to you. As soon as you send the postage tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account and a "CONFIRMATION EMAIL" INTERAC e-Transfer® Team will be sent to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above.

Shipping Method
CanadaPost/Express Mail
Shipping Address - Confirmed
Name: James Gideon
Address: 10 lakeshore Rd,
+1 (813) 540-5227

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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