Craigslist, Ebay and other online buying/selling scams.
#384447 by Michelle Fri Apr 19, 2019 3:39 pm
From: Notification <[email protected]>

You have received a payment of $950.00 USD from Judy Webb ([email protected])

NOTE: The funds has been deducted from the buyer's account and is currently PENDING until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and seller's transaction. You are required to ship the item and email us the tracking details for verification so we can fully process the funds into your account.


Judy Webb
[email protected]
Delivery address – confirmed
Sean Kenny
2229 NW 79th Ave, Suite #25788502,
Miami, Florida, 33122,
United States

Issues with this transaction?
Please reply to this email ([email protected]) This mailbox is monitored and you will receive a response. For assistance, contact PayPal customer care at:between 8 am. - 7:30 pm.Monday to Friday. 12 pm - 6 pm on Saturday and Sunday.

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


#390646 by ivan.zhang Wed Jul 03, 2019 4:55 pm
I received the same message and I ship my property without being paid.
I have reported to 911 and internet crime center, but I am not hopeful that I can get my property back...

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