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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: Adrian Sanusi <[email protected]>

I just receive a message from my bank that the transfer i made to you has been confirmed,did you get the confirmation
of the transfer from Royal Bank,check your inbox or Junk messages carefully,below is the shipping address,i will be
waiting to receive the shipment scan receipt from you and don't forget to email it to the bank .

shipping address

Name: wasiu sanusi
Address:11 Westmoreland Rd
City : Wallasey
State: London
Zip Code: SE17 2AX
Country :United Kingdom

Am waiting for the item pictures and the shipment tracking number and scan receipt from you by DHL tomorrow morning...
This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.