Craigslist, Ebay and other online buying/selling scams.
#391060 by Michelle Mon Jul 08, 2019 3:32 pm
From: [email protected] <[email protected]>

This e-Mail confirms that you have received an Instant payment of from Kompany Mark via PayPal MERCHANDISE Payment Service.

Reversals: This method of payment can not be reversed.

Sent from Kompany Mark
[email protected]

In order to complete this transaction and get the funds credited into your account, you have to transfer the pickup fee of 6,000.00 INR to the Shipping Agent and send us a Transfer Screenshot / Photograph of the Receipt.

All you have to do now is to proceed with transfer of the 6,000.00 INR through bank transfer to the shipping agent account and ensure you email us the required details so that we could verify the transfer and then credit your account accordingly. We want you to understand that this transaction cannot be cancelled nor recalled by the sender (Kompany Mark) as a security measure to protect both you the Seller and the Buyer so you have 100% assurance that you will get reimbursed as soon as the TRANSFER information is received from you.

Please, Find below the name and Account of the Shipping Agent where the pickup fee would be sent to:

Account Name: Suhelali abdulrahim Khan

Account Number: 100032353511
Branch: lokhandwala
Ifsc code: INDB0000028
Bank: IndusInd bank

Questions? Please reply to our fund notification department: [email protected]


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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