Craigslist, Ebay and other online buying/selling scams.
#391324 by Michelle Thu Jul 11, 2019 3:00 am
[email protected] <[email protected]>

Thanks for using PayPal. To see all the transaction details, log in to your PayPal account.

It may take a few hours for this transaction to appear in your account

Ship the item to -
Name : Justin Kimberly
Address :2229 NW 79th Ave ,Suite #80409538
City : Miami
State : Florida
Zip code : 33122
Country : United state

Seller Protection
Our goal is to ensure total satisfaction for both parties (Buyer and Seller). You have to provide us the shipment tracking number so that your funds can reflect in your account as soon as possible.

Reversals : This method of payment can not be reversed, so, you have absolutely nothing to worry about.

Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Security Center

IMPORTANT NOTE: This PayPal payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.Below are the necessary information requested before your account will be credited.Send tracking number to us or email us through this mail [email protected] and our Customer security service center will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your account.

**PLEASE NOTE**
Once the item has been shipped and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you upon receiving it.

Dan Schulman,
Executive President/CEO
PayPal Team.

For more information, Email us : [email protected]

PayPal
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We hope to hear from you soon.
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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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#393556 by Michelle Fri Aug 09, 2019 3:04 am
From: [email protected] <[email protected]>

FUND APPROVED,
We would like to inform you that we have successfully verified and confirmed your prompt shipment tracking number and your funds with us has finally "APPROVED" we are now processing your funds. Please we urge you to be patient till the processing of your funds is completed. This will take up to 24hrs for your account to be credited....

Please bear with us, this is due to some technical problems and upgrade in service we have been having online with our firewalls due to the high rate of internet scam. We will contact you as soon as the processing of your funds is completed.

If you have any further questions, please do not hesitate to email our customer assistance here in-charge of your transaction;[email protected]

Shipping Address

Name : Paul Navas
Address :2229 NW 79th Ave ,Suite #54128891
City : Miami
State : Florida
Zip code : 33122
Country : United state

Thank you for using PayPal!
The PayPal Team.


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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