Craigslist, Ebay and other online buying/selling scams.
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#208422 by Bryon Williams Tue Jul 01, 2014 3:49 pm
Hello PatkaJR,

[email protected] is a free email address. A real bank would not use a free email address.

Sorry, to say whatever transaction you have with the scammer is fake.

Can you post more information about this?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#208516 by PatkaJR Wed Jul 02, 2014 12:24 pm
I was selling Nike Air Max. He wanted to send three pairs to Nigeria. But I send just one pair.

Adress of the guy in Nigeria is:


Bello Alirat
Ilorin road
Offa, Kwara, Nigeria
23402
#208521 by Bryon Williams Wed Jul 02, 2014 12:36 pm
It is a scam. Stop all contact with him. Do not send anything else including money. Do not believe his lies.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#208523 by Bryon Williams Wed Jul 02, 2014 12:40 pm
no

He may write you with a new name and tell you that he can get your money back. It will be a lie. He will tell you that you will have to pay a fee. Its only to steal more money from you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#227905 by AlanJones Wed Nov 19, 2014 10:39 am
ArikY wrote:[email protected]om


Another free email address. Bryon's comments above apply to this one as well.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245181 by Dausdaus Tue Apr 07, 2015 6:54 pm
I also got an email from credit europe bank that asked me to sent it to uS. But im feeling weird with the email that they used. They want to confirm the shipping before the transaction successful to my account.

[email protected]

Help me :(
#245182 by Bryon Williams Tue Apr 07, 2015 7:14 pm
Yes, it is a scam. A real bank will write from their own domain.

Read the entire thread for advice.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#262015 by Bryon Williams Wed Jul 29, 2015 8:39 pm
It is a scam.

Do not send anything.

Stop all contact with the thief.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#262028 by ldojobl Thu Jul 30, 2015 3:52 am
ya i ture. thanks for u guy .

i share my conversion on my whatsapp,

Scam: its your XXXX still on for sale
seller: yes ,where u from?
Scam:England
Seller:how to send?
Scam:Go to post office
Seller:address and nema i ineed to check the postage Fee?
Scam: Wait
Scam:Name Francessa Moris
Address: No33, Garden F North Gate house
City: London
zipcode: SE172BN
Country : England
Seller : ok i check first
Seller : Cost will be XXX
Scam : total cost is xxxx+xxx= xxxx
Seller : yes
Scam : give yr account number and name.
Seller : xxxxxxxxxxxxxxxxxxxx
Scam : give yr Email , need confirm payment
seller: [email protected]
Scam: i wil transfer by today
Seller : i need to confrim payment first and after wil send out.
Scam : alright
Scam : wait
Scam : no, i want send to my cousin in west affica
Seller : ok , address ?
Scam: name
country: nigeria
xxxx...
Seller: shipping fee will be diffrent
Scam: alright , how much now
Seller: xxxx+xxx
Scam : ok i will payment by today
Seller : ok
next day u will recive some look very weird Email.
so i check with bank ask is this email is come for you bank "[email protected]"
after bank response me below the word is like this

The e-mail you have seemingly received from
Dear
CREDIT EUROPE BANK APPROVAL AND VERIFICATION UNIT
has NOT been sent by Credit Europe Bank N.V.

Please consider the e-mail you have received as fraudulent.
Credit Europe Bank N.V. does not conduct its business by e-mail.

Credit Europe Bank N.V. does not accept any responsibility for the
contents of the e-mail you have received.

:shock:

i think better way is deal with local people.
#262029 by Bryon Williams Thu Jul 30, 2015 3:55 am
Yes, sell local in a public place and accept cash only.

If you have any questions please ask.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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