Craigslist, Ebay and other online buying/selling scams.
#397726 by Michelle Sun Sep 29, 2019 10:29 am
Kardina Peter - [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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#398578 by Michelle Wed Oct 16, 2019 1:33 pm
Kardina Peter <[email protected]>:
Good day, I looked at the auction few times now and after looking at the description thoroughly, I am much pleased with the description and am ok with it. I would love to buy the Bike, what is the price for it?. Let me know how to proceed with the payment but i will prefer the payment to go through PayPal which is more reliable and faster payment. However, I will send a Pick Up courier company to come and pick up the Bike at your address upon receiving the payment. Sales contract registration will be taking care of upon the arrival of the pickup agent. I will request that you to provide me with the Pick up location as soon as the payment is completed and confirmed on your account. . Let me know what you think and how you intend to proceed.

kind regard.
Kard.


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.

#400766 by Michelle Sat Nov 23, 2019 11:48 am
Kardina Peter <[email protected]>

Good day,

I will like to tell you now that payment has been sent and approved, all yo=
u need to do now is for you to proceed with the transfer of the Pick Up Cha=
rges additional payment to the shipping agent. The shipping agent in charge=
is Courier Logistic Service.

The sum of 9,850 swedish krona needs to be sent to the shipping agent. This=
is Their requested forms of payment when it comes to dealing with internat=
ional exchanges and soon as their agent receive the charges, they will sche=
dule the for pick up latest within a day.

The amount that i have just transferred to you will be cleared through PayP=
al as they confirm the pickup charges. Once they receive and confirm the pa=
yment of shipping agent charges the full payment will be cleared into your =
PayPal account. Just to let you know that full money has been debited from =
my account, but being held for the bank transfer receipt for the pickup cha=
rges is received and confirmed at PayPal.

I have the pickup agent here to complete the pickup charges through bank tr=
ansfer

Name: Binta Sene
Bank: Santander UK plc
IBAN: GB10ABBY09012743873058
SWIFT Code: ABBYGB2LXXX
Address: BRIDLE ROAD BOOTLE, MERSEYSIDE, L30 4GB , United Kingdom

Looking forward to reading back from you.

Best Regards.


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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