Craigslist, Ebay and other online buying/selling scams.
#425740 by Michelle Mon May 31, 2021 8:50 am
Service PayPal <[email protected]>

You received a payment of from Anastasiia Paulina Marcio ([email protected]) Thanks for using PayPal.

Important Notice:
This Payment has been successfully processed and approved. You will receive another message shortly, this will give the directive on how to complete the transaction and due to the fact that this transaction is subjected to be a Payment for a Merchandise purchased from you, we reserve the right to make sure this transaction is safe and also verify the legitimacy level because a huge amount of money is involved.

Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Seller Protection - Eligible

Shipping Company's - confirmed

Agent Name : Natia kudukhovi
City : Tbilisi
Postal Code : 0105
Country : Republic Of Georgia

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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