Craigslist, Ebay and other online buying/selling scams.
#401865 by Michelle Mon Dec 23, 2019 1:19 pm
From: [email protected] <[email protected]>

im Caylor sent you $419.00 USD
([email protected])

You are required to ship out the item and get back to us with the tracking number. Jim Caylor has sent you a "Goods and services" payment, The PayPal Charges will be deducted from his Account.

Thanks for using PayPal


If you are reading this because you have received a similar fake 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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#417128 by Michelle Sun Sep 13, 2020 5:11 pm
[email protected] <[email protected]>

Your Pending Payment of $900.00 USD is Unauthorized to be credited to your account, Accreditation process will proceed as soon as we receive a USPS Shipment number of the mailed merchandise and we confirm the authenticity with the USPS office. you are to respond to this mail with the shipment number


If you are reading this because you have received a similar fake 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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