Craigslist, Ebay and other online buying/selling scams.
#426083 by Michelle Tue Jun 15, 2021 1:04 pm
TD BANK <[email protected]>

This is a secured transaction
Payment Status: Pending

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 Shipment Tracking Number to us or email us through this email [email protected] our Customer security service center will attend to you. As soon as you send us 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 send to you with the PAYMENT REFERENCE NUMBER needed to check and withdraw your payment from the link above:

We urge you to go and ship out the item now then you will send us the tracking number to our email [email protected], after that you will receive the reference number to cash your money we are waiting for your shipment and tracking number now as you receive this transfer from our client

Once the item has been shipped and the tracking number sent to us,You will receive a "CONFIRMATION EMAIL" from INTERAC e-Transfer Team informing you that the Fund has been credited.

NOTE:This payment can ONLY be reversed if the tracking number is not sent to us for verification. Once shipment tracking number gets to our tracking service, The payment can not be cancelled again as it will be automatically entered as a paid transaction and your account would be credited.

A® 2000-2021 Acxsys Corporation
All rights reserved. Term of Use
A® Trade-Mark of Interac Inc, Used under license

Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks.For answers to common questions please mail us at [email protected]. If your financial institution does not yet offer Interac e-Transfer,you can still deposit transfers to any bank account in Canada.

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


Who is online

Users browsing this forum: Majestic-12 [Bot] and 33 guests