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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
 
rita melina [mailto:[email protected]]

He completado la transferencia ahora, revise su bandeja de entrada de correo electrónico o correo no deseado para el correo electrónico de pago de mi banco con la dirección de envío. Mi banco debe asegurarse de realizar el envío para que mi banco coloque la transferencia en espera hasta que envíe el artículo y envíe el recibo del envío como prueba, entonces mi banco lo liberará y lo activará en su cuenta bancaria, y usted podrá Véalo instantáneamente, así que todo lo que necesita hacer es continuar con el envío y enviar el número de seguimiento del envío al correo electrónico que recibió de mi banco hoy. Gracias





Nombre: Akin Lolu S

Direccion: 49a Mansfield Road London

Código postal: NW3 2JE

Estado: Londres

Tel: +448709457900

País: Reino Unido
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.
  by Roman Dubinin
 
You have receive a payment of 350.00 EUR Karin Kington ([email protected])
Thanks for using PayPal. Now that you’ve receive your payment receipt, you can now ship the item and send the shipment tracking number to PayPal.
September 14, 2018
Transaction ID: 8LE719900J926512L

It may take a few moments for this transaction to appear in your account.

Seller
XXXXXXXXXX
Note to seller
Ship via POST OFFICE.
Shipping address - confirmed

Name: Akin Lolu S,
Address: Flat 17 Coniston Avenue Essex
city: London
ZIP: RM19 1PG,
COUNTRY: UNITED KINGDOM.
Shipping details
The seller hasn’t provided any shipping details yet.

Description Unit price Qty Amount
********
Item # xxxxxx 350.00 EUR
1 350.00 EUR



Shipping and handling 00.00 EUR
Insurance - offered ----
Total 350.00 EUR
Payment 350.00 EUR

Payment sent to XXXXXXXXXXXX