Craigslist, Ebay and other online buying/selling scams.
#421680 by Michelle Mon Dec 21, 2020 5:17 am
Bank Transfer <[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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#421757 by Michelle Tue Dec 22, 2020 12:39 pm
Bank Transfer <[email protected]>

Postage Information:
ADDRESS
Annie Jennifer

Liverpool Merseyside

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Annie Jennifer 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 Annie Jennifer ,
please send the item to the above address only for the transaction to be Valid. For any questions Regarding this transfer, contact us email


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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