Craigslist, Ebay and other online buying/selling scams.
#394361 by Michelle Wed Aug 14, 2019 10:34 am
Jelavic Sako <[email protected]>
I have just completed the transfer and you should have gotten the confirmation email from bank already so check your email inbox and spam folder ([email protected]) i have made an additional payment of the €920 for the transport agent pick up fee and i am sure you noticed that, according to Bank policy you'll have to send the extra amount to the transport company through Money Gram right away, and then send the Money Gram Information receipt to shipping agent for them to release the tracking code for you to reply back to bank with the Money Gram receipt for verification, so the transaction can be finalized into your bank account.


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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