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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: Paw tony gol hovis <[email protected]>

Hello,I made the payment and i have been alert that a payment have been sent to you and i check my account and it was been deducted and my bank send the payment receipt attached to the confirmation for you so i will want you to check your inbox or your spam box for the confirmation email from Lloyd's Bank Of London... so i will urge you to go to the post office right away and complete the shipment with DHL OR EXPRESS after that send my bank the scan slip and also me the shipment slip to me ok.....this is the shipment address below.

Name: Tony Hovis
Address: 95 Ralphs Ride Harmanswater, Berkshire
Zip Code: RG12 9LW
Country: United Kingdom
Number : +447031918779

So I'm waiting to read from you soon and kindly send to my bank the scan copy of the shipping ok
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.