Craigslist, Ebay and other online buying/selling scams.
#428887 by Michelle Thu Nov 04, 2021 11:38 am
[email protected] <[email protected]>

You have received a payment from Deborah Duncan

Estimated funds availability
The payment is currently PENDING as it awaits shipment verification, so you're to get the item shipped out then email us the shipment tracking number for verification and the money will reflect in your account as soon as the shipment has been verified.

- How to ship your buyer's item(s) and Payment assurance

* Pick up the item(s) and go to the nearest Post office to ship out the item(s).

* Get a tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying to the tracking details .

* Instant funds to your Paypal account after shipment has been verified.

Buyer's Shipping address - Confirmed

Joseph Larosa



Address ; 1045 s happy hollow rd apt #8 fayetteville



State: Arkansas

Country: USA

Zipcode: 72701


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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#435832 by Michelle Sat Aug 27, 2022 3:02 pm
[email protected] <[email protected]>

The payment is currently PENDING as it awaits shipment verification, so you're to get the item shipped out then email us the shipment tracking number for verification and the money will reflect in your account as soon as the shipment has been verified.



How to ship your buyer's item(s) and Payment assurance


• Pick up the item(s) and go to the nearest Post office to ship out the item(s).


• Get a tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to our customer care



• Instant funds to your PayPal account after shipment has been verified.

Buyer's Shipping address - Confirmed

Name : Kenneth Sheetz

Address: 811 NW 43rd Ave Miami

City : Miami

State: Florida

Country: USA

Zipcode: 33126


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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