Craigslist, Ebay and other online buying/selling scams.
#384654 by Michelle Thu Apr 25, 2019 5:00 am
From: "Help Center" <[email protected]>

Thank you for using PayPal® as your secure online auction payment service. You've received a payment from Mr. Justin Law. ([email protected]) Please process your order right away.

This payment is now deducted from your buyer's account but temporarily unavailable until we receive the shipment tracking number for a speedy verification process. This money will be moved to your available balance and released to you as soon as you send us the shipment tracking number to our email ([email protected]) or reply this notification email with the shipment tracking number.

"Verified" Shipping Address;
Name; Justin Law
Address;2229 NW 79th Ave,Suite # 85482569
State; Miami, FL
Zip code: 33122
Country: United States

Shipping Instructions And Requirements?
Preferred Courier Shipping Companies; FedEx or Post Office
Preferred Shipping Method; Overnight Delivery with Signatory Confirmation
We Expect The following Details From You Once The Package Is Shipped;
The shipment tracking number has shown in the shipment receipt
A clear picture of the shipment receipt

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY TO US.

ALSO, NOTE; We Offer %100 Seller Protection and we never disclose your financial information when you make or receive payments. This is to eradicate all forms of scam/fraudulent practices online and we want you to know that you're on the safer ends here because the money question has already been deducted from the buyer's account and cannot be reversed/refund back to the buyer until you complete this transaction by getting the package shipped and get back to us with the shipment proof as we stated above.




Sincerely,

PayPal Customer service
PayPal

Copyright © 1999-2019 PayPal. All rights reserved


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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#422423 by Michelle Mon Jan 18, 2021 12:35 pm
[email protected] <[email protected]>

"Verified" Shipping Address;
Name; Rebecca Olamide Jeremiah
Address; 147-24, 177th Street, suite RJ107075
City: Jamaica
State; New York
Zip Code: 11434
Country: United States of America


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

#425246 by Michelle Sun May 02, 2021 11:34 am
[email protected] <[email protected]>

Verified" Shipping Address;
Name; Zainat Hamzat
Address; 17939 Kieth Harrow Blvd, Suite 106
City: Houston
State; Texas
Zip Code: 77084
Country: United States of America

Shipping Instructions And Requirements?
Preferred Courier Shipping Companies; FedEx/Ups/USPS Overnight
Preferred Shipping Method; Delivery with Signature Confirmation
We Expect The following Details From You Once The Package Is Shipped;
The shipment tracking number has shown in the shipment receipt
A clear picture of the shipment receipt

PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY TO US.

ALSO, NOTE; We Offer %100 Seller Protection and we never disclose your financial information when you make or receive payments. This is to eradicate all forms of scam/fraudulent practices online and we want you to know that you're on the safer ends here because the money question has already been deducted from the buyer's account and cannot be reversed/refund back to the buyer until you complete this transaction by getting the package shipped and get back to us with the shipment proof as we stated above.

PLEASE, DO NOT DELETE THIS EMAIL AND IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT SPAM"

Sincerely,

PayPal Customer service
PayPal

Copyright © 1999-2021 PayPal. All rights reserved.
PayPal PPC000538:1.11:74e8bab76581e.


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

#428882 by Michelle Thu Nov 04, 2021 4:33 am
PayPal Service <[email protected]>

" Verified" Shipping Address;
Name; Ayomide Ogabi
Address Line1: 182-21 150th Avenue

Address Line2: LOS 55425

City: Springfield Gardens
State; NY
Zipcode: 11413
Country: USA



PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPMENT REFERENCE NUMBER OR RECEIPT SCANNED COPY TO US.



PayPal’s Commitment To Protect Our Customers;
A Message from our CEO "Dan Schulman" In our efforts to always provide maximum protection against scams that perpetrate the internet, PayPal has adapted to a new security policy. The seller must provide the shipping proof upfront as we stated above and once we confirm the proof is genuine, the money will be released and made available for withdrawal in your account.

Shipping Instructions And Requirements;
You're required to head down to any UPS or FedEx nearer to your location and request to have the package shipped through the Overnight delivery method with a signatory confirmation of the receiver and make sure you enter the receiver's name correctly as stated above.

We Expect The Following Details From You Once The Package Is Shipped;
Take a clear picture of the shipping receipt and email it to us by replying to this payment notification email for a verification process and clearance of your funds.

Please Note; Do not be alarmed if you're receiving this notice in your spam/junk mail folder, we are currently upgrading our server at the moment. Simply click "Not Spam" to get a full view of this notice.

We understand you may wish to speak with an account specialist but we cannot call you at the moment. Due to coronavirus (COVID-19) safety precautions, we currently have limited customer service staffing so wait times may be longer. Questions? mail our agent-in-charge of your transaction by replying to this notification email sent to you.


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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