Craigslist, Ebay and other online buying/selling scams.
#427486 by Michelle Thu Aug 12, 2021 8:31 am
From: [email protected] <[email protected]>

The process which you will have to follow so that you can get your fund are stated below:

1. Go ahead and ship the item ordered from you by our Client to the Shipping Address
2. Send the Shipment Receipt to us for the Shipment Verification
3. The transaction can not be cancel
4. The transaction can not be cancel by the sender
5. You will have to be patient till when the Shipment Verification Process will be over which does not take more than 24 Hours
6. Your Account would be credited immediately the Shipment Verification Process is over
7. The Shipment Receipt should be send to our Verification Section : [email protected]



Here is the shipping Address Below for the shipment of the package

Name: Anna Welson
Address :64 Thackeray Road Eastham
City : London
Country : United Kingdom
Zip Code : E6 3BW


**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the International Transfer Department that has been assigned to this particular Payments via: [email protected]

Thank you for using our service.

We look forward to serving your Online Business Relationship needs in future.


James Beckwith (Chief Credit Officer)
2021 United States Bank, 209 LaSalle Street,Chicago


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.
Dr Klein

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#429184 by Michelle Wed Nov 24, 2021 6:14 am
[email protected] <[email protected]>

he process which you will have to follow so that you can get your fund are stated below:

1. Go ahead and ship the item ordered from you by our Client to the Shipping Address
2. Send the Shipment Receipt to us for the Shipment Verification
3. The transaction can not be canceled by the sender
4. You will have to be patient till when the Shipment Verification Process will be over which does not take more than 24hrs to 72hrs
5. Your Account would be credited immediately if the Shipment Verification Process is over
6. The Shipment Receipt should be send to our Verification Section : [email protected]



Here is the shipping Address Below for the shipment of the package

Name: Barbara Whitney
Address : Via Firenze 28
City : Napoli
Country : Italy
Zip Code : 80142



**CUSTOMER SUPPORT**
If you have any questions, Please feel free to contact the International Transfer Department that has been assigned to this particular Payments via: [email protected]

Thank you for using our service.

We look forward to serving your Online Business Relationship needs in future.


James Beckwith (Chief Credit Officer)
2021 United States Bank, 209 LaSalle Street,Chicago


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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