Craigslist, Ebay and other online buying/selling scams.
#404441 by Michelle Sun Feb 09, 2020 7:02 pm
Daniel Christopher<[email protected]>

TRANSACTION STATUS : TEMPORARY ON HOLD

The above sum includes the Transport Agency Charges for the
Merchandise, which means it has to be manually approved by us. Due to
the sum of money involved, we have to take an extra step to protect
the account holders.

As mentioned in the receipt of payment and as per New PayPal Payment
policy, we have fully debited the total amount (above) from the
buyer's account which included the Transport/Delivery Charges. In
order to complete this transaction and get the funds approved in your
account. We advise you go and deposit the excess sum of $6,700.00 MXN
out of your own pocket to the Transport Agent Account and send us a
Scanned Copy/Photograph of the deposit receipt in JPG Format.

Please be informed that you are required to deposit a sum of $6,700.00
MXN to the pick-up agent account and then get back to us with relevant
information you were provided with when the money has been sent here
Click Here and upon confirmation of the money you sent we shall
finally credit your account with a total amount.

Transport Agency :

Agent Name : Gabriel Rosado

Account Name: Gabriel Rosado
Card number: 4152 3136 0280 1586
Bank: Bancomer

Note: Your account will be credited immediately we receive the deposit
receipt from you.


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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