Craigslist, Ebay and other online buying/selling scams.
#377478 by Michelle Thu Nov 29, 2018 9:56 am
Kyle Jennison <[email protected]>:
Thanks for the response,i will take the item for 419eur including PayPal Sub charges since i am interested in the immediate purchase.I just moved to the United Kingdom,where this is needed and i will be making use of a shipping company to have this picked up from you and have it delivered to me.Further arrangements will be made with you in regards to the pick up once i have paid you.I would appreciate if you email me with more pictures (if available) too since i won't be be able to see this in person,So do get back to me with the details below so that i could proceed with the payment:

Name:
PayPal Email address:
Cell Phone No:


i will go ahead with the payment through PayPal and if you don't have an account with paypal, you can just visit, www.paypal.com and sign up for an account with your e-mail.

Kindly get back to me as soon as possible so that we could finalize this transaction.

I wait to read from you soon


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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#377796 by Michelle Tue Dec 04, 2018 12:38 pm
Kyle Jennison <[email protected]>


I have just completed the payment for the (item) and you should have received a confirmation email from paypal in regards to the payment or check your SPAM inbox if you haven't.If you could please re-send me the address to where i will send the courier company to pick up the (item) so that i can provide them with it. The company that I will be dealing with is Hills Logistics I have dealt with them many times before and found them to be very efficient.

As you may have noticed I have made an additional payment on top of all the other charges, the sum of 5,000kr. This needs to be sent to the courier company which can easily be done through Moneygram Money Transfer ( www.moneygram.com ). This is their requested form of payment when it comes to dealing with international exchanges.Upon receiving the payment they will arrange to pick up the (item) within the next 48 hours.They will probably call you and choose the date the pick up will be made,Which reminds me if you could also send me your contact number again i will forward it on to them so they can arrange a convenient pick up time.

The payment will have to be sent in cash which you will need to do, however as you see you will be reimbursed as soon as the funds will clear through paypal.

The amount that I have just transferred to you is on hold through paypal as they need the Moneygram receipt to confirm the courier company has been paid. Once they received that then the payment will be cleared into your paypal account. Just to reassure you that he amount has already left my account and simply being held by Paypal until the transaction is completed successfully.

The information you need in order to complete the payment to Moneygram Money Transfer is listed below:

Name: Allen Kobel

City : Kiev

State: Kiev

Zip Code: 91051

Country: Ukraine

Looking forward to finally receiving the (item), Thanks for the understanding and co-operating in the matter.All the other paperwork will be completed by the pick-up agent.Please transfer the money as soon as possible so that we can arrange everything without delay.(dont forget I need the pick-up address and also if you could provide me with your phone number too that will be great)Nice doing business with you. Look forward to hearing from you soon and completing our deal.

Thanks,
Kind 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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#381894 by johnwalter123 Wed Feb 20, 2019 10:23 am
[email protected]
Wan Limeng <[email protected]>

Hello,

Thanks for getting back to me, am interested in staying in the room
for a Lease period. My name is Wan Limeng, was born and raised in
Orlando, FL. I speak English and a little Chinese, am single, clean
and respectful of others, don’t have any pet but no problem if you
have got pets. My Dad is from USA,FL and Mom is from Guangzhou, China.
I’m 25 years old female, I obtained my bachelor’s degree (Arts and
Social Sciences) from the Allston, MA. I would be there for my
Master’s Degree in Visual arts education. I’m presently on Shackleford
Banks, North Carolina on a research program with the National
Endowment for the Arts (NEA) but would be coming
down soon. I would have love to call you, but here is a remote area
calls hardly go through but i receive text messages. please send me
some picture of the room because i will not be able to come over and
check on it before moving in. I would love to know more about
yourself. If you are a student? worker? married or single? if there is
a garage or parking space because i will be coming with my own car.
Let me know the total amount for the deposit and first month rent, I
will be paying upfront so that you can be rest assured that i really
do want to secure the room. I will be paying you via a Bank certified
check, so kindly get back to me with the below details so that i can
ensure you are ready to rent the room to me. I would be signing
necessary documents/Lease at the point of my arrival because i have
got no printer and scanner here with me.

Here are the Details needed

**Full Name:
**Street Address (NOT P.O Box), City, State, Zip Code:
**Cell & Home #:
**Total amount for move in:

Kindly get back to me with the details requested so that i can get it
across to my father to issue out the check for the deposit and month
rent upfront asap, with that you can hold on the place prior my
arrival. Thanks for your co-operation.

Wan

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