Craigslist, Ebay and other online buying/selling scams.
#417203 by Michelle Mon Sep 14, 2020 7:24 am
HSBC Bank <[email protected]>

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Madison mccaffrey account , To this effect he has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification purposes, Once shipment tracking code have been verified the money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at:[email protected]

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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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