Craigslist, Ebay and other online buying/selling scams.
#429057 by Michelle Mon Nov 15, 2021 9:30 am
[email protected]:

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.

Advertisement

#429128 by Michelle Sat Nov 20, 2021 2:08 pm
[email protected] <[email protected]>

Delivery Information: OK To Ship
Name :

Daniel Williams Smith
Address:

75 Oldcastle Avenue Bradwell
Newcastle Under Lyme Staffordshire
ST58HG
United Kingdom
[email protected]
Transaction type:

Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Daniel Williams Smith account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
Customer Care

Important Note: We have confirmed and verified the postage address provided by Daniel Williams Smith, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us Customer Care - [email protected]


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.

Who is online

Users browsing this forum: No registered users and 22 guests