Craigslist, Ebay and other online buying/selling scams.
#421252 by Michelle Sat Dec 12, 2020 6:58 pm
Notification <[email protected]>

We are sorry to inform you that we are unable to credit your account with the sum of $1,000.00 USD. We have successfully verified the refund and the funds have been approved to be credited into your account immediately but on the verge of crediting the total pending payment of $1,000.00 USD as we notified you earlier which was paid by Richard Villane, we observed that the total pending money in your account is $1,500.00 USD instead of $1,000.00 USD. This happened because $500.00 USD which is the payment for upgrading your account into a business user was deducted twice from Richard Villane's account and it has been added to your pending funds already making it double payment from Richard Villane, so instead of $500.00 USD being deducted from Richard Villane's account, a total sum of $1,000.00 USD was deducted from his account.

We are unable to separate the payments as they have been added to our database and all the funds are pending in your account, as such, we can't proceed to credit your account with your initial pending payment of $1,000.00 USD.

We sincerely apologize for this, and we advise that you contact Richard Villane and arrange on how you will refund the excess payment of $500.00 USD to him. Once we have a confirmation email and proof from Richard Villane that the payment has been refunded to her, your account would reflect a total sum of $1,500.00 USD without any delays.

Thank you for using PayPal!
The PayPal Team.


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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