Craigslist, Ebay and other online buying/selling scams.
#418488 by Michelle Sun Oct 11, 2020 6:31 am
Gloster Thomas <[email protected]>

I have just completed the transfer and you should have already received the confirmation email from paypal ... so I would expect to get the address where the pickup would be made and I made an additional payment which includes the transfer fees for that Shipping Agent and I am sure you have noticed that according to PayPal policies you will need to transfer the additional amount to the Transport Company through MoneyGram immediately, and then send the MoneyGram information to PayPal for verification so that the transaction can be finalized. Here is the information you need to send the fee to the Shipping Agent via MoneyGram.

First name:Russell
Last name:Brooks
City: Lutsk
State: Volynska
Zip code: 45603
Country: Ukraine.

All other documentation should be prepared by my pickup during collection. I advise you to check your inbox or spam / junk folder for the PayPal confirmation email if you can't find them in your inbox ...
It's nice to do business

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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