Craigslist, Ebay and other online buying/selling scams.
#390352 by Michelle Sat Jun 29, 2019 5:38 am
From: Parcel2go Shipping Company < [email protected] >

The agreement collection will take place as soon as you send the collection rate $ 350.00 USD agent data that was provided. You can transfer easily at any retail outlet nearest Western Union. Here are the details you'll need to send the collection fee to:

Name: ADAM
Middle Name: Olanrewaju
Last Name: Issa
City: Dubai
Status: Dubai
Country: United Arab Emirates.

Once the transfer is complete, re-consult with the details below ..

Sender 's name and full address.

MTCN

We are happy to read you to know when we should expect the rate of collection and arrange pickup date and time immediately ..

Thank you,

Edwin Laymon.
Manager,

Parcel2go Shipping LLC.
Excess Baggage Removals and specialists.
************************************************** ******************** ********** **********
This message may contain confidential and privileged information.
If not the intended recipient, you must not reveal, copy
or distribute information in this email or taking any action in reliance
in its contents. Doing so it is strictly prohibited and may be unlawful.
Please inform the sender that this message has gone astray before
eliminating it . Thank you.
************************************************** ********************* ********** **********


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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#403909 by Michelle Wed Jan 29, 2020 1:15 pm
Parcel2go Shipping Company <[email protected]>

We have successfully calculated the pick up cost according to the delivery address given to us by your purchaser and your own pick up address. The total pick up cost is $50.00 USD However, We have been asked to expect the pick up cost from you through Western Union Money Transfer. You will send the pick up cost to our agent who will come for the pick up. Below is the details you need to send the money:


Name: Justin Michael Powelson
Address: Rio Linda California
State: California
Zip code:95673

Country: USA.


You will need to send the money through Western Union Money Transfer,You can easily do that by going to any nearest Western Union Office,You will need to send us the following information below when you have sent the money:

Sender's name and full address

Money Transfer Control Number (MTCN)

We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.

For further information, Please contact us.

Thank you,

Parcel2go Shipping LLC
Removals & Excess Baggage Specialists.
************************************************************

We are sorry our Website is still under maintenance,we are upgrading some services,still not convinced, get back to us through our Customer Care Email Desk @([email protected]) For customers feedback.....................


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.

#419171 by Halfinger Wed Oct 28, 2020 2:53 am
Same thing happend to me,

Dear XXX,

We appreciate your effort on this transaction, We like to inform you that the Shipping Company Courier Agent has an error coming and mandated that Custom Fee is requested by the government which is €745.00 EUR before the pickup arrangement can be scheduled.

Here is the Agent Bank Information to complete the Bank Transfer Below;

Name: FRATIA DANIEL
Bank name: FIRST BANK S.A.
Account number: 46001J2827001000
Iban: RO60PIRB46001J2827001000
Bic: PIRBROBU
Country: Romania.

Thanks For The Business.

Edwin Laymon.
Manager,




Hello, XXX

We really appreciate your effort and concern on the transaction we want you to know and understand that our service is reliable and ready to rely on we must come for the pickup by God Grace as we speak and our company have insurances all over the world and worldwide we promise you that the transaction is 100% valid and we shall seek to our word and all necessary activities and failure to come the pickup might lead the buyer to sue us.

With due respect all your whole fund will be credited back if this did not come to an end for the last payment and the fees option for the Government CUSTOM FEES and the immigrantion also have there commission for coming to another country labouring country so we don't want any argue on this cause we see you are a reliable person and we don't deceived so with a pleasure we want you to try and complete the last stage to finalized and your account will be credited as soon as possible and any other form of payment requested must be seized and refunded all fund back to the seller as a good priority so therefore you just have to understand the last process.

The fact that the Parcel 2go Courier Company, will are giving you assurance and guarantee to proceed and nothing will happen to your whole fund and our service is to secure the both party and make happiness and right now your whole effort on this from the beginning must not come to failure and abide that we understand how you feel, but you just have to try and listen and understand this cause this is an online and there is an protocol and security that have to be fixed for the both party so regarding to the aspect to my word the buyer is a reliable customer and be using for a while and we promise to serve you more better in nearest future and we have nothing to do with the buyer all we have to do os to get the good available for the buyer.

NOTE

Our service makes a refund for every valuable customer and due to the service we help you and in the nearest future.

Thanks For The Business.

Edwin Laymon.
Manager,
Last edited by AlanJones on Wed Oct 28, 2020 3:30 am, edited 1 time in total. Reason: Removed personal details
#419501 by roksana.pod Wed Nov 04, 2020 12:25 pm
Hello, The man who bought the lens from me for PLN 800 (EUR 200) + assured me that he would send me money for the lens and the courier would be on his side. Suddenly I am informed that I will get money if I pay PLN 500 (EUR 130) for the shipment.

What should I do in such a situation to report this person and the bank?

Because I understand from what you wrote that it is a fraud, right?

Barry J.
08:19 (9 hours ago)
to me

message from man
Hello
I have made the payment now and I am sure you should have received the payment confirmation message from Citibank. The shipping agent wants 400PLN for the collection fee, which I have also included. Payment is sent to you and once you send the pick up fee to the shipping agent make sure you you select the transfer delivery option to bank deposit ... ''
kindly check your email or spam folder for the confirmation message and you can to either me or citibank if you have any question,
Awaiting response,

and next message from "citibank"

Parcel2go Shipping <[email protected]>
08:17 (9 hours ago)
to me

International shipping company.

Overseas shipping its effects, furniture and personal items.
Sending weekly to more than 5000 destinations. Daily collection from anywhere in the world.

Overseas International Quality Expert Moving Services Transport and Logistics Company. As full members of BIFA we are proud to carry insurance services and insurance cost savings to our customers.

We specialize in the care of her belongings and safely
pack Them our unique export packing system, which provides
full maritime insurance, which is underwritten by Royal & Sun Alliance.
We also use our buying power to get the best shipping rates
available for movement.

Daily collections have most of the European Regions and weekly departures to over 5000 different destinations worldwide.

Our experienced staff are here to make your fast, smooth and trouble free international movement as possible. They will be available to answer any questions or queries you

You can have on their movement.



Dear;
We have correctly calculated the cost of Shipping fee according to the delivery address given to us by the buyer and pick your own Address.Shipping fee cost is 400.00 PLN has asked us to expect the cost of Shipping fee from you through online WorldRemit money transfer. You will send the cost of Shipping fee to our agent who will come to collect it. Here are the details you need to send money shown:


Account Holders Name: Aina sandy
Account Number: 0768066261
Bank Name: Access Bank
Country;Nigeria
City;IBADAN
Phone;08114003072
Email: [email protected]
Note:
you must send from your country currency which is [PLN] to our shipping courier which is [NGN]

You will need to send money through WorldRemit money transfer, you can easily do that by logging to the Website http://www.worldremit.com and follow the process you will have to send us the screenshot of the Payment proof

We will be looking forward to reading from you in order to know when to expect the money and arrange the date and time of collection.

Pick up Name And Address Confirmed;
Name: Rok...


Delivery Name And Address Confirmed;
Name:Barry J...
Address : 2...
City ...
Postal Code : W..
Country : United Kingdom
For more details please contact us.Thank you,

Shipping LLC Parcel2go
Relocation specialists and excess baggage.
************************************************** ***************
Sorry our website is undergoing maintenance, upgrading some services are still not convinced, come back to us through our email customer support desk @ ( [email protected]) ..................... customers for comments
#427445 by Michelle Tue Aug 10, 2021 4:46 am
Parcel2go Shipping Company <[email protected]>

We have successfully calculated the pickup cost according to the delivery address given to us by your purchaser and your own pickup address.
The total pickup cost is $200.00 USD However, We have been asked to expect the pickup cost from you through WorldRemit Money Transfer. You will have to send the pickup cost to our agent who will come for the pickup at your place.

Below is the shipping agent details you need to send the money to:

Agent Details:

First name: Joshua
Middle name: Ogbonnia
Surname: Eni
City: Ibadan
State: OYO
Phone Number: +2347018722899
Country: Nigeria.

We are sorry our Website is still under maintenance,we are upgrading some services,still not convinced,
get back to us through our Customer Care Email Desk @ ([email protected]) For customer feedback.
..

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

#428426 by Michelle Wed Oct 06, 2021 3:37 pm
Parcel2go Shipping Company <[email protected]>

We have successfully calculated the pick up cost according to the delivery address given to us by your purchaser and your own pick up address. The total pick up cost £419 We have been asked to expect the pick up cost from you through E wallet. You will send the pick up cost to our agent who will come for the pick up. Below is the E wallet number details you need to send the money:

(0815436866)


You will need to send the money through E wallet, You will need to send the following information as soon as you have sent the money:
We will be looking forward to read from you so as to know when we should expect the money and to arrange for the pick up date and time.

Screenshot of Transfer

Get back to us through our Customer Care Email Desk @([email protected]) For customers feedback.....................


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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