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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Michelle
 
From: "[email protected]" <[email protected]>

William Sherlock sent you an Interac e-Transfer® (previously INTERAC Email Money Transfer).

Amount: $1045.00 CAD

Sender's Message: message me regarding the postage asap

Expiry Date: November 2016

Action Required:
To check and withdraw your payment, click here: https://etransfer.interac.ca

NOTE:
This INTERAC e-Transfer payment has been deducted from the buyer's account and has been "APPROVED" but you will not be able to deposit the money into your account until the postage reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.

Kindly ship out the item and send the shipment reference/tracking number to us for verification so that we can send the second confirmation with reference number.


PLEASE NOTE
Once item has been shipped and the tracking number sent to us,
You will receive the second "CONFIRMATION EMAIL" from Interac e-Transfer®.

Trouble with the link? Type it into your web browser address bar.

Need help?
http://www.interac.ca/consumers/faqs.php#emt
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What is an Interac e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.

Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada.

Click http://interac.ca/en/ interac-e-transfer-faq#emt for more details
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Pour voir les d?tails du virement en fran?ais, cliquez sur le lien ci-dessous :
https://etransfer.interac.ca/ fr/
f you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities