Craigslist, Ebay and other online buying/selling scams.
#372002 by Michelle Thu Aug 23, 2018 2:17 pm
From: [email protected] <[email protected]>


We have successfully verified and confirmed that the Money has been made available to your PayPal ACCOUNT This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification.This security measure is embarked on, due to the fact that the buyer was subscribed under PayPal User ProtectionPolicy so as to secure the buyer's transaction. Below are the necessary information requested before your account will be credited. Send tracking number to us through this email Click Here and our customer care service will attend to you. **PLEASE NOTE** Once item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited Thank you for using PayPal! The PayPal Team.


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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#397945 by Michelle Fri Oct 04, 2019 6:40 am
[email protected]

You have a payment from Randy Bowers ([email protected])

Shipping address - confirmed
Robert James
64 Geoffrey close
Lilford road
LondonIf 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.
Se5 9db
[email protected]

This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification. This security measure is embarked on, due to the fact that the buyer was subscribed under PayPal User ProtectionPolicy so as to secure the buyer's transaction.
Below are the necessary information requested before your account will be credited.
Send tracking number to us through this email Click Here and our customer care service will attend to you.

**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited


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.

#401866 by Michelle Mon Dec 23, 2019 1:34 pm
From: [email protected] <[email protected]>

Buyer
Gary Stevens
[email protected]

Shipping address - confirmed
Name: Tommy Babajide
Address: 23, Jubrila Street
City: Ijeshatedo
Zip Code: 23401
Postal Code: 101282
State: Lagos
Country: Nigeria..

Issues with this transaction?
You have 180 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 mail: 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


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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