Craigslist, Ebay and other online buying/selling scams.
#373188 by Michelle Fri Sep 14, 2018 8:42 am
[email protected]

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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#373758 by Michelle Sun Sep 23, 2018 7:07 am
Laura Gorun <[email protected]> napísal(a):
I received the payment details, I will like the advert to be ended for now if you don’t mind. I will write you again once I successfully made the transfer. More so you will be notified by the bank in your email address after I make the payment, so just make sure you check your email folders often and often to confirm payment when it is completed. Also, The courier company(Fast Courier Logistics Company) would be coming down to your address with my full data and a copy of my passport which I fax to them for the necessary documentations for the merchandise. Keep in touch.

NB: I can share my ID if that will help for the Transaction.


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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