Craigslist, Ebay and other online buying/selling scams.
#391448 by Michelle Sat Jul 13, 2019 5:01 am
From: [email protected] <[email protected]>

You have received a payment of $1280.00 USD from James Witsel (jameswitsel307@gmail. com)

Estimated funds availability
This payment is currently PENDING as it awaits shipment verification, so you're to get the item(s) shipped then email us the tracking details 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 USPS 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 to our tracking center at Click Here [email protected]
Instant funds to your PayPal account after the shipment has been verified.

Shipping address - Confirmed
Caro Ochuko
3501 Jack Northrop Ave
Suite #ALD764
Hawthorne, CA 90250
USA


NOTE: This payment has been APPROVED and deducted from the buyer's account. Your account will definitely be credited as soon as we've verified your shipment. Thus, Email us the tracking number of the shipment to our tracking center at Click Here

Questions:
Please send all messages to the above email. We are able to respond to account inquiries sent to the above email

©2019 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PNEID8PP1


If you are reading this because you have received a similar fake 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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#399391 by Michelle Wed Oct 30, 2019 5:19 am
From: [email protected] <[email protected]>

You have received a payment from Kenny Bryan ([email protected])

Shipping address - Confirmed
Kesiena Emene
3501 Jack Northrop Ave
Suite #AHV024
Hawthorne, CA 90250
USA

or

Caro Ochuko
3501 Jack Northrop Ave
Suite #ALD764
Hawthorne, CA 90250
USA

NOTE: This payment has been APPROVED and deducted from the buyer's account. Your account will definitely be credited as soon as we've verified your shipment. Thus, Email us the tracking number of the shipment to our tracking center at Click Here [email protected]

Questions:
Please send all messages to the above email. We are able to respond to account inquiries sent to the above email

©2019 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PNEID8PP1


If you are reading this because you have received a similar fake 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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