Craigslist, Ebay and other online buying/selling scams.
#365311 by Michelle Tue May 22, 2018 2:35 pm
From: edith felix <[email protected]>

Thank you for the response to my message.I have read all the details on the advertisement.I am interested in buying it and i would like to get it as soon as possible. can you please tell me how long you have owned it? and what is the final price for it?
I hope to hear from you soon.
Best regards


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#386972 by Michelle Wed May 29, 2019 10:15 am
From: edith felix <[email protected]>

I'm satisfied with the condition. I won't be able to come and view it myself because I am currently away for work.but if can you guarantee that it is in a good condition, I will meet up with your last price. I know there are other buyers patronizing you already. This is more reason why I would like to get this as soon as possible.i will pay you through PayPal as it is the fastest & easiest way for me to make payment at this moment, do not worry about PayPal charges, I will take care of that. And about the shipment, after you have confirmed the payment on your account, it shall be shipped to my home address in Madrid (Spain). As it's a gift for my son birthday. So if you accept this mode of payment, please send me your info requested below if you have an account already with PayPal:-

Name :
PayPal Email:
Mobile Number:
amount:

I expect your reply soon.
Thank you


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Online
#396113 by Michelle Sun Sep 01, 2019 4:57 am
edith felix <[email protected]>

The Shipping address is

NAME: DONALD WENDY
ADDRESS: CALLE COPENHAGUE 14, 4C
CITY: TORREJON DE ARDOZ, MADRID
POSTCODE: 28850
COUNTRY: SPAIN.


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Online

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