Craigslist, Ebay and other online buying/selling scams.
#395583 by Michelle Tue Aug 27, 2019 4:58 pm
[email protected] app.com <[email protected]>

This is an authorization letter from Cash App team to confirm that Mr.Robert Phillips is a Verified buyer, and your funds of ($1,400.00 USD) 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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#397530 by Destiny24 Tue Sep 24, 2019 3:09 pm
I previously had posted my old iphone for sale on an online yard sale. This man had sent me this email and had tricked me into thinking that I would receive my money once I sent a tracking number. Dummy me young and dumb should've looked further into it. Since this man lives in India and I'm in the United States is there any legal action that could be taken into action?. Very frustrated and annoyed with this low life POS!!!

Dear $calvin2401,

This is an authorization letter from Cash App team to confirm that Mr.Robert Phillips is a Verified buyer, and your funds of ($650.00 USD) 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.
Transaction ID: 3S710238U04303608
Transaction date: September/17/2019
Transaction amount: $650.00 USD
Description: Goods

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