Craigslist, Ebay and other online buying/selling scams.
#368706 by Michelle Mon Jul 09, 2018 3:10 pm
From: PayPal <[email protected]>

From PayPal confirmation department, we would like to inform you again that the payment sent from Catherine Smith has been received and approved. Please note that the funds has not reflected in your PayPal account due to our terms and policy to confirm shipping from you before your account can be credited with the sum of C $425.00. This condition is only in use for eBay purchases to ensure a safe and secure transaction for both buyers and sellers.

Sent from Catherine Smith
[email protected]

What to do next?
You are to send the shipping tracking number to us for verification. The funds has been deducted from the buyer's account and shall be credited into your PayPal account immediately after the shipment is confirmed by our management as eBay/PayPal terms to verify shipping before account crediting due to fraudulent sellers who do not post out items after their accounts have been credited.
Shipping Address:
Catherine Smith
174 Georgia Ave SE
Apt 604
Atlanta
Georgia
30312
USA


Important Note: We have confirmed and verified the postage address provided, please send the item to the above address and make sure the shipping tracking number is sent to our customer service at ([email protected]).

Shipping method: Canada Post International Express Mail

Thank you for using PayPal,
The PayPal support team.

Copyright © 2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1557 - 283d587286ddc


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Advertisement

#374716 by Michelle Fri Oct 12, 2018 3:28 am
From: PayPal <[email protected]>

From PayPal confirmation department, we would like to inform you again that the payment sent from Rolland Golbal has been received and approved. Please note that the funds has not reflected in your PayPal account due to our terms and policy to confirm shipping from you before your account can be credited with the sum of $520.00 USD. This condition is only in use for eBay purchases to ensure a safe and secure transaction for both buyers and sellers.

Sent from Rolland Golbal
[email protected]

What to do next?
You are to send the shipping tracking number to us for verification. The funds has been deducted from the buyer's account and shall be credited into your PayPal account immediately after the shipment is confirmed by our management as eBay/PayPal terms to verify shipping before account crediting due to fraudulent sellers who do not post out items after their accounts have been credited.
Shipping Address:
Rolland Golbal
1239 Broadway
Suite 605
New York
New York
10001

Important Note: We have confirmed and verified the postage address provided by Shane Barkley, please send the item to the above address and make sure the shipping tracking number is sent to our customer service at ([email protected]).


Shipping method: USPS International Priority Express Mail


Thank you for using PayPal,
The PayPal support team.

Copyright © 2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1557 - 283d587286ddc


If you are reading this because you have received a similar fake invoice, 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: No registered users and 62 guests