Craigslist, Ebay and other online buying/selling scams.
#391874 by Michelle Fri Jul 19, 2019 4:56 am
[email protected]

Hi Why the delay....i have make the payment and i have been waiting
for you to send me the evidence of the shipment and i think if i did
not hear back from you within next 24hrs i will have to take this
issue up that you are trying to rip me off because the payment has
been Approved & Confirm.Am guaranteeing you with 100% assurance but
before the money can be credited to your Account you need to send my
bank with the scan copy of the shipment receipt for them to be able to
verify the the details.. until my bank is able to verify the shipment
tracking number until then you will see the money in your Account..
understand????

Name: Amos Richard
Address: flat 3 Tennyson House Albert Road, Belvedere, Kent.
City:London
Postal code: DA17 5LU
Country: United Kingdom
Tel: +448700157922


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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