Craigslist, Ebay and other online buying/selling scams.
#421485 by Michelle Wed Dec 16, 2020 12:22 pm
Bank Transfer <[email protected]>

Postage Information:
:
Rose Mark
ADDRESS Birmingham UK
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Rose Mark Account, To this effect he or she has no right to withdraw or claim money back and the 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 has been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. To contact us with the Shipment tracking code ClickHere Bank_of America Online Customer Service. Important Note: We have confirmed and verified the postage address provided by Rose Mark ,
please send the item to the above address only for the transaction to be Valid. For any questions Regarding this transfer, contact us email

[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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#421670 by Michelle Sun Dec 20, 2020 4:46 pm
Bank Transfer [email protected]

Ship to

Rose Mark

ADDRESS

Martin Bailey
15 Lindsay Road
Walton
Liverpool
Merseyside
L4 8SR

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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