Craigslist, Ebay and other online buying/selling scams.
#364375 by Michelle Sun May 13, 2018 5:21 am
From: Notification Via PayPal <[email protected]>

Regarding Excess Payment of $400.00 USD paid by Donald Hunter ([email protected])

We have successfully verified it and confirmed that you have send the fund to the buyer's details and the funds have been approved to be credited into your account immediately but on the verge of crediting the total pending payment of $700.00 USD as we notified you earlier which was paid by the buyer Donald Hunter ([email protected]), we looked through our Data-Base and found a total pending payment of $1,100.00 USD. There has been another new payment of $400.00 USD by the same buyer Donald Hunter ([email protected]) making a double payment from the same buyer.

We are unable to separate the payments as they have been added on our database and all the funds are pending in your account, as such, We can't proceed to credit your account with your initial pending payment of $700.00 USD.

We are aware of the fact that the new payment of $400.00 USD was a mistake on the part of the buyer's account as he over credited your account. We have then looking into ways of resolving the issue so we can then credit your account with the payment. But as it is now, it has already been recorded in our data-base and there is no way we can separate these funds. Funds are not returnable to the buyer. In this case, you own the total money.

We have also tabled the transaction before the Board Of Directors and they have advised that the payment(s) still remain "ON-HOLD/PENDING" here while you make the refund of the new payment of $400.00 USD via Walmart to Walmart Transfer after which we shall then credit your account with total payments of $1,100.00 USD.


You are to send the refund via Walmart to Walmart Transfer from any outlet and,get back to us with the details or scanned receipts for verification so that we can credit your account with the total pending of $1,100.00 USD.

Note: If the refund is not effected, your account cannot be credited hence the money remains pending as it cannot be refunded back to the buyer.

You are hereby urged to send the fund to the first recipient of the first transfer according to the creditor of the fund and get back to us with the scanned receipt of the refund sent, so that the total amount will be credited immediately

The buyer of your item requested that the refund is sent to this information. Below you will have the information to send the money to via Walmart to Walmart Transfer.

Receiver's Name Information
Name: Michel Oseh
City: Pueblo
State: Colorado
Zipcode: 81005
Country: USA


You are required to effect the transfer of $400.00 USD to the above information provided by the Board of Directors and you are to do so via Walmart to Walmart Transfer. You are required to get back to us with the following information;

Money Transfer Reference Number
Sender Name:
City
State:
Zip Code:

On receipt of these details we shall proceed to verify and confirm the transfer information. Once we have completed the verification of the above details, we shall credit your account instantly with the total sum of $1,100.00 USD without any further delay.

Note: Do not give the buyer the transfer details when you have effected the transfer, you are required to send the details back to us via our verification center Click Here.As long as the buyer doesn't have access to the transfer details, the transferred funds cannot be claimed. Once the total pending payment of $1,100.00 USD is in your account, then is up to you on what to do.

NOTE: We added an additional $50.00 USD into your PayPal account, this is to cover the transfer charge of the previous transfer sent via Walmart to Walmart and the present payment you're to refund via Walmart to Walmart. Also our service gave you a compensation fee of $100.00 USD this is or the delay of funds into your PayPal account. You now have a total pending pending of $1,250.00 USD

We are sorry for the inconvenience, We await your swift response which should include the details of the refund. Thank you for using PayPal® . We look forward to serve your online auction payment needs in the future.

Thanks for using PayPal – the safer, easier way to pay and get paid online.



Copyright © 1999-2018 PayPal. All rights reserved. PayPal (Worldwide) Limited is authorized and regulated by the Financial Services Authority in the United Kingdom as an electronic money institution. PayPal FSA Register Number: 226056.


If you are reading this because you have received a similar fake 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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#405580 by Michelle Fri Feb 28, 2020 11:39 am
Notification Via PayPal <[email protected]>

Shipping address - confirmed
Name: Dorsey Hammond
Address: 2229 NW 79th Ave,
Suite #89775331
Miami, FL,
33122, United State

Thanks again for using PayPal for your online auction! If you have any questions about your transaction, please email us at Click Here
[email protected]
Issues with this transaction? call for verified +447035902082
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

Below are the necessary information requested before your account will be credited.

Send tracking number to us or email us through this email: Click Here our customer service care will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller, the money will be credited to your account


Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

Questions? Go to the Help Center at Click Here.
* *PLEASE NOTE**


Copyright © 1999-2020 PayPal. All rights reserved.

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Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PayPal Email ID PP753


If you are reading this because you have received a similar fake 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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