Craigslist, Ebay and other online buying/selling scams.
#426082 by Michelle Tue Jun 15, 2021 10:01 am
[email protected]

Delivery Information:

Name :



MR ROBERT JONES

Address:



12B. RIVERDALE HOUSE

BELFAST DUNMURRY

BT17 9DD

NORTHERN IRELAND UK

Transaction type:

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from MR ROBERT JONES , 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 ROBERT JONES please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, If you have questions,Please visit our customer care services you can also Contact us Online here: [email protected]


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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#429294 by infestuus Mon Nov 29, 2021 5:29 pm
you seriously saved me from losing 700€ to this scam. good thing i googled the address first. many many thanks xxxxxx you helped a poor person lol

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