Craigslist, Ebay and other online buying/selling scams.
#428238 by Michelle Thu Sep 23, 2021 2:06 pm
KSC Logistics Ltd <[email protected]>

An KSC Logistics label has been created . Once the payment confirmation
arrives to us, the tracking status including the scheduled delivery date
will be updated.

Thank you for choosing KSC Logistics Ltd !!!

KSC Logistics Agency .


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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#428240 by Michelle Thu Sep 23, 2021 2:13 pm
KSC LOGISTICS LTD. Shipping <[email protected]stics-coltd.com>

Instructions to complete this transaction:
I. Down payment must be sent by Money Gram Money Transfer here:

Full Name: Julian Firth
Street Address: 88 Hainault Road
City Address: London
State and Zip: E11 1EH
Country: United Kingdom

II. To submit down payment with Money Gram Money Transfer, you must follow 5 easy steps:

1. Find a Money Gram agent location near you
https://www.moneygram.com/wps/portal/mo ... ndlocation

2. Visit your Money Gram agent. You may be required to provide personal identification, usually one or more of the following:
passport, driving license, national identity card or a government issued identification.
You may also be required to provide proof of address (bank statement or utility bill).
Requirements vary by country so please ask your local Money Gram agent for acceptable identification formats.

3. Complete a simple "send" form and hand this to the Money Gram agent along with the money you want to send and the transfer fee.
Because the fee to send a Money Gram Money Transfer is high, compared to other methods of payment, we have arranged with the seller to compensate for half of this fee.
(i.e. if it costs you EUR 100 to send the payment, take EUR 50 from the amount insured and send the balance).

4. You will be given a 8 digit Reference Number.

5. Once the payment was sent, e-mail us the following information:

1. Tracking Number: 419
2. Verified Agent's ID: #25 (Julian Firth)
3. 8 digit Reference Number
4. Exact Money Sender's name on file
5. Money sender street address on file
6. City and country where you sent the money from
7. Amount sent in EUR or GBP .

Please send also the transfer sheet from Money Gram.

Please allow up to 24 hours for payment to be processed. Once payment is confirmed by our agent,
the merchandise will be released, and also the tracking number will be updated to Sent/In Transit.
Within 5 days delivery will take place.

Thank you for using our services !
KSC LOGISTICS LTD. Shipping Company
http://WWW.KSC.LOGISTICS-COLTD.COM


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

#428242 by Michelle Thu Sep 23, 2021 2:45 pm
Whois Record for Logistics-CoLtd.com

Created on 2021-01-17
Expires on 2022-01-17


ADDRESS:

HTTP://WWW.KSC.LOGISTICS-COLTD.COM
88 HAINAULT ROAD,
LONDON, E11 1EH
UNITED KINGDOM

MANAGING
DIRECTOR ABDULLAHI ALI


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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