Craigslist, Ebay and other online buying/selling scams.
#397809 by Michelle Tue Oct 01, 2019 5:17 pm
"Elisabeth" <[email protected]>

Below is the shipment address okay.

Name.. Elisabeth Rietvoort
Address.. Slevacska 476/2A , Suite-10360
City..Rumburk
Zip code..40801
Country..Czech Republic

Nice doing business with you and i will be waiting for the shipment receipt from you okay.

Thanks.

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#397964 by Michelle Fri Oct 04, 2019 12:49 pm
Elisabeth Rietvoort <[email protected]>

Am very glad to let you know that i have successfully make the payment and i am also forwarding to you an E-mail Confirmation from my bank concerning the Approval of the payment that i made.

So, the final procedure now is for you to kindly go ahead and ship out the item right away and contact my bank with the shipment receipt so that they can verify the shipment evidence proof and also for my bank to activate and credited the money into your account immediately okay.

Below is the shipment address okay.

Name.. Elisabeth Rietvoort
Address.. Slevacska 476/2A , Suite-10893
City..Rumburk
Zip code..40801
Country..Czech Republic

Nice doing business with you and i will be waiting for the shipment receipt from you okay.

Thanks.


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.

#399796 by Tamas Ulrich Wed Nov 06, 2019 2:05 pm
Hi there!
I'm writing from Hungary.. Same story. The person scammed me with this fake bank acount... It was suspicious that I should have sent 100$ transfer fee to a 250$ item... Can somebody help me?
Last edited by AlanJones on Thu Nov 07, 2019 1:58 am, edited 1 time in total. Reason: Removed external link

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