Craigslist, Ebay and other online buying/selling scams.
#396172 by Michelle Mon Sep 02, 2019 4:50 am
[email protected]

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#397689 by Michelle Sat Sep 28, 2019 2:14 pm
Stephanie Claudia <[email protected]>


Ich kaufe Ihren Artikel als Geburtstagsgeschenk für meine Tochter, wie
lange haben Sie ihn schon und zu welchem Preis sind Sie bereit, ihn zu
verkaufen? Ich bezahle Sie per Überweisung. Ich zahle 50 EUR für den
Versand an meine Tochter in Großbritannien. Ich warte also darauf, von
Ihnen zu lesen, um die Zahlung mit Ihrem vollständigen Bankkonto für
die Zahlung fortzusetzen. Schicken Sie mir in englischer Sprache
zurück?

Warten Sie auf Ihre schnelle Antwort.

Danke vielmals.


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#402037 by Michelle Fri Dec 27, 2019 12:05 pm
Stephanie Claudia <[email protected]>

Hello,

I have made the payment of the money to you Bank Account and you
should have get the payment confirmation from Bank so, all you need to
do now is for you to proceed with the shipment of the item via DHL
EXPRESS NEXT DAY DELIVERY OR EXPRESS DELIVERY to the address below:

Name: Bimbo Savage
Address: Flat 1 bert reilly house, 1a Bramblebury Road London
City: London
Postal code: SE187TB
Country: United Kingdom
Tel: +448700157922

Make sure you proceed with the shipment as soon as possible so, for
the activation of the money to be transfer to your Bank Account ...


wait for your quick mail...

Thanks


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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