Craigslist, Ebay and other online buying/selling scams.
#418000 by Michelle Fri Oct 02, 2020 4:17 am
From: <[email protected]>

Do not hesitate to contact us through the same e-mail, and also make sure you read the mail carefully in order for the completion of the transaction between you and the payee.
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for security purpose the payment has been deducted from the buyer's account and has been approved but the money will be reflected to your account until the ATM Machine receipt is sent to us for verification so as to secure both the buyer and the seller from fraud or scam, below are the necessary information requested before your account will be fully credited ,
As soon as you send us the ATM Payment Slip for security purposes and the safety of the buyers and the seller, the money will be credited to your account.
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Questions? Kindly Email the help center at : [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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#429050 by AlanJones Mon Nov 15, 2021 4:48 am
Thanks for posting, please help other victims by posting any additional information that you have.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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