Craigslist, Ebay and other online buying/selling scams.
#416424 by Michelle Tue Sep 01, 2020 11:17 am
[email protected]

Delivery Information

Name : Rafal J Sayed
Address: Felat 2/2, 11 Broomfield Place Springburn,Glasgow
Zip Code : G21 3UP
County : Scotland, United Kingdom

+44 7441 432990

Important Note: We have confirmed and verified the postage address provided by please send
the item to the above address only for transaction to be valid. For any questions regarding this transfer,contact us [email protected]

If you have any problems then please contact customer services on
Offices open from Mondays to Saturdays 8:00 to 16:00.

[email protected]


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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#419193 by Michelle Wed Oct 28, 2020 1:26 pm
[email protected]

Deliver to

Name : Mr R.A Smith
Address: 4 Heugh Chare Hartlepool
Cleveland
TS24 0PY
United Kingdom
[email protected]
+1(763)284-5346
+447451230278

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Mr R.A Smith account, To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :[email protected]

Important Note: We have confirmed and verified the postage address provided by Mr R.A Smith , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us :
[email protected]


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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