Craigslist, Ebay and other online buying/selling scams.
#401052 by Michelle Mon Dec 02, 2019 7:10 am
[email protected]

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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#401060 by Michelle Mon Dec 02, 2019 9:38 am
kaisa wealth <[email protected]> wrote:
>> Here is the shipping address below,
>>
>> Name:Yasin Pacha,
>> 207 Fawcett Road ,
>> Portsmouth,
>> Southsea,
>> PO4 0DH,
>> United Kingdom.


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.

#401725 by EmilyMos Thu Dec 19, 2019 8:39 am
Hi Michelle,

I have been scammed by this person, I will email you with the email threads forwarded, the chat log from the original discussion and the fake invoice. I also have the address for this person that I sent the package to.

Thank you
Emily

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