Craigslist, Ebay and other online buying/selling scams.
#429925 by Michelle Sun Dec 26, 2021 5:24 am
From: service@paypal <[email protected]>

Funds Are on the Way!


The payment sent from Nantidha Dukes has been received and put on hold as per our policy to confirm shipping of the purchased item from you before your account can be credited with the sum of $419. This condition is only in use for eBay purchases to ensure a safe and secure transaction for both buyers and sellers.

Important: Please be informed that this payment has been deducted from the buyer's account and placed on hold until the shipping receipt/tracking number is sent to our customer service at ([email protected]).


Delivery address
1168 Waycross Rd, Apt B111
Cincinnati
Ohio
45240
USA

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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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