Craigslist, Ebay and other online buying/selling scams.
#405214 by Michelle Sun Feb 23, 2020 5:00 pm
Pavle <[email protected]>


Ok get back to me with your bank details:

Bank name:
Account name:
Iban:
Bic/Swift code:
Amount:
Telephone:
Email:

I await your response as soon as possible.


Pavle <[email protected]>


I'm done with the payment, and then I just received a few e-mails from PayPal in terms of transaction that money is in order, you need to check your email for the confirmation e-mail about how to complete the transaction.
I await your response as soon as possible.


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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