Craigslist, Ebay and other online buying/selling scams.
#320396 by Michelle Fri Feb 24, 2017 5:34 am
Tunnel Richkov <[email protected]>:
Please make sure you mark the parcel as gift and dont write the cost on the parcel receipt to reduce custom charges


Tunnel Richkov <[email protected]>:
The money already deducted its a great letter of payment from bank of America. kindly respond and confirm transaction


This scammer will arrange to sent you a fake Bank Notification (see it here https://www.scamwarners.com/forum/viewt ... 95#p320395)

If you have received such a notification kindly forward it to the email address in my Signature Line

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