Craigslist, Ebay and other online buying/selling scams.
#383364 by Michelle Tue Mar 26, 2019 3:41 pm
From: "PayPal transfer." < [email protected] >

Sie haben vom Kunden eine Zahlung in Höhe von €419,00 EUR erhalten:
> [email protected] an eBay (PayPal-Gebühren:
> [email protected]).
>
> Nach den neuen Sicherheitsmaßnahmen müssen Sie uns die Tracking-Nummer
> des Pakets mitteilen, aus der hervorgeht, dass Sie das Paket tatsächlich
> an den Käufer gesendet haben: [email protected], um Ihre Zahlung
> innerhalb von 24 Stunden zu bestätigen .


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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#383845 by Michelle Sat Apr 06, 2019 12:59 pm
PayPal, transaction. < [email protected] >

Under the new security measures you need to provide the tracking number of the package, stating that you have actually sent the package to the buyer: [email protected] to confirm your payment within 24 hours.

Please note that the transfer of security measures by the purchaser can not be canceled. To this end, you will get this money.

buyer
Maria Schneider

Below is the recipient's address:
Objet: Shipping is expected from 4.6.2019
Address: 14 bis rue de Roubaix
Postal Code: 42000
City: Saint-Etienne
Country: France
Tel: +33758450583
Name: Eric TANI

You have problems with this transaction?
You have from the date of the transaction 45 days to report a conflict in the Dispute Manager.

Do not hesitate to contact us for all your suggestions by e-mail address to contact [email protected]

Do not hesitate to contact us for your questions and comments by e-mail:

Note: eBay and PayPal are responsible for the loss or damage of the article as soon as we receive the tracking number.
Thank you for visiting PayPal®
The PayPal Team




Copyright © 2009-2019 PayPal. All rights reserved
PayPal (Europe) Ltd. is authorized by the Financial Services Authority in the United Kingdom as an e-money institution and is regulated by them.
PayPal FSA Register Number: 226050

PayPal



Since you have received a pending our official website PayPal payment, you must tell us immediately the tracking number of the package, stating that you have sent the package to the buyer credit your PayPal account.
Copyright © 1999-2009 PayPal. All rights reserved PayPal SARL and Co., SCA
Partnership limited by shares. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, RCS Luxembourg set B 118 349th
Customer Service: [email protected]


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.

#385526 by AlanJones Fri May 10, 2019 11:52 pm
From: PayPal transfer. - [email protected]
Subject: You have just received via PayPal Money

Dear XXX ,

They have received from the customer a payment of € 360.00 EUR: [email protected] on eBay (PayPal fees: [email protected] ).

Under the new security measures you need to provide the tracking number of the package, stating that you have actually sent the package to the buyer: [email protected] to confirm your payment.

Please note that the transfer of security measures by the purchaser can not be canceled. To this end, you will get this money.

Below is the recipient's address:
Objet: Shipping expected from 05/10/2019
Address: 2 Allée du Haut Grimprel
Postal Code: 93300
City: AUBERVILLIERS
Country: FRANCE
Tel: +33752183552
Name: Simon Delis

You have problems with this transaction?
You have from the date of the transaction 45 days to report a conflict in the Dispute Manager.

Do not hesitate to contact us for all your suggestions by e-mail address to contact [email protected]

Do not hesitate to contact us for your questions and comments by e-mail:

Note: eBay and PayPal are responsible for the loss or damage of the article as soon as we receive the tracking number.
Thank you for visiting PayPal®
The PayPal Team

Copyright © 2009-2019 PayPal. All rights reserved
PayPal (Europe) Ltd. is authorized by the Financial Services Authority in the United Kingdom as an e-money institution and is regulated by them.
PayPal FSA Register Number: 226050

PayPal

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#388157 by Michelle Mon Jun 10, 2019 2:39 pm
From: PayPal transfer. < [email protected] >

They have received from the customer a payment of € 419.00 EUR: [email protected] on eBay (PayPal fees: [email protected] ).

Under the new security measures you need to provide the tracking number of the package, stating that you have actually sent the package to the buyer: [email protected] to confirm your payment.

Please note that the transfer of security measures by the purchaser can not be canceled. To this end, you will get this money.

buyer
Sabine Wittenborn
Instructions to Buyer
I have the PayPal transfer as planned made
Thank you for keeping me in the loop
Good reception of your money







Below is the recipient's address:
Objet: Shipping expected
Address: 38 Rue Henri Gonnard
Postal Code: 42000
City: Saint-Etienne
Country: FRANCE
Tel: +33753633302
Name: Claude Babo

You have problems with this transaction?
You have from the date of the transaction 45 days to report a conflict in the Dispute Manager.

Do not hesitate to contact us for all your suggestions by e-mail address to contact [email protected]

Do not hesitate to contact us for your questions and comments by e-mail:

Note: eBay and PayPal are responsible for the loss or damage of the article as soon as we receive the tracking number.
Thank you for visiting PayPal®
The PayPal Team




Copyright © 2009-2019 PayPal. All rights reserved
PayPal (Europe) Ltd. is authorized by the Financial Services Authority in the United Kingdom as an e-money institution and is regulated by them.
PayPal FSA Register Number: 226050

PayPal


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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