Craigslist, Ebay and other online buying/selling scams.
#428886 by Michelle Thu Nov 04, 2021 11:28 am
[email protected]

You've received wire transfer of 700.00 CHF from Anthony David.

We are contacting you regarding the transfer that was placed by Anthony David, The total amount CHF was paid to your account by Anthony David as payment of an auction item and it has been Approved and the payment details are stated below.


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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