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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: Interac e-Transfer <[email protected]>

This is an authorization letter from e-Transfer to confirm that Epson Volt is a verified buyer, and your fund has been deducted from the buyer's account and has been " APPROVED " but will not be transferred into your account until the package is shipped and details is sent to [email protected] for verification so as to secure both the buyer and the seller, you will be given the shipment tracking number at the post office.

NOTE: This transaction cannot be cancelled nor refunded to the buyer, so do carry on with the shipment as instructed and your account would be credited as soon as we confirm the shipment tracking number through our [email protected] if you are having any problem here and failure to comply with this instruction may result to suspension of your e-Transfer account.


**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,you will receive a "CONFIRMATION EMAIL" from e-Transfer® Team informing you that the Fund has been credited.
Thank you for using e-Transfer!
The e-Transfer Team
Copyright © 1999-2017 e-Transfer.. All rights reserved. e-Transfer (Canada) Limited is authorized and regulated by the Financial Services Authority in the Canada as an electronic money institution. e-Transfer FSA Register Number: 226056
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities