Craigslist, Ebay and other online buying/selling scams.
#384155 by Michelle Sat Apr 13, 2019 7:57 am
From: Interca e-transfer <[email protected]>

James Blessing has sent you an INTERAC e-Transfer (previously INTERAC Email Money Transfer)

Amount: $1,950.00 (CAD)
Senders Message:
Hello we at E transfer will like you to get the item shipped out via Canada post at the post office, also make sure you get a tracking number so it can be verified.

Note to merchant
We wish to inform you that a Credit transaction has occurred on your account but currently PENDING in our database (awaiting shipment verification) as shown in your Interac e-Transfer Email. You are required to ship out the item and get back to us with the tracking number for the verification process to begin.

Payment Date: April 01 2019

Transfer On Hold...Until Shipment Tracking Number Is Provided

Sent from [email protected]

Payment date April 12 2019
Transfer On Hold

Shipping Address


Name: Toney Lee
Address: Suite #44205935
2229 NW 79th Ave
State: Florida
Zip code: 33122
Country: United States of America.

Action Required :
What is required of you in order for your account to be credited is the shipment tracking/reference number, this number will be given to you at the Post Office after you might have sent the item to the bearer, this is part of our new policy and a security measure in order to protect both the buyer and the seller, also to verify if the item was really bought from you. Here at Interact, you can be assured that your security and safety is our topmost concern and that the payment is legal and has been confirmed, also to guide you against fraudulent acts.

Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from Inter-ac ® Team informing you upon receiving it.

For you to send us the Shipment tracking confirmation number just reply to this email [email protected]


We kindly urge you to get back to us with the shipment details as soon as possible..

If you have questions about this payment for your sold item or service, please contact Interac directly by replying to this mail and one of staffs will get back to you as quickly as possible

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: Google [Bot], Google Adsense [Bot] and 9 guests