Craigslist, Ebay and other online buying/selling scams.
#385170 by Michelle Mon May 06, 2019 5:41 am
[email protected]

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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#397759 by Michelle Mon Sep 30, 2019 8:03 am
From: [email protected] <[email protected]>

This is an authorization letter from Cash App team to confirm that Mr. Ben Bruce is a Verified buyer, and your funds of has been deducted from the buyer's account and it has been " APPROVED " and cannot be refundable because the buyer has trusted you and he has sign a non-refundable agreement with us but will not be credited to your account until the shipment tracking number is sent to us for verification so as to secure both the buyer and the seller from fraud.

After we receive the number from you for security verification, your account will be credited at once, Our system has witness new upgrades, Please don't be surprised if you see us forwarding you to new customer attendants, its due to the amount of fraud going on involving our name which we are trying all our best to limit and put a stop to. As soon as we receive the requested information from you, your account will be credited.

So do carry on with the shipment as instructed and your account shall be credited as soon as we confirm the shipment tracking number [email protected]
if you are having any problem here and failure to comply with this instruction may result to suspension of your Cash App account.


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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