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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]>

This email confirms that you received an instant payment from Maria Buchanan ([email protected]) via PayPal MERCHANDISE payment service.

Reversals: This method of payment cannot be reversed.

Transport Company "Astra Postal Services"

Receiver Address:
Name: Natia Lomtatidze

City: Batumi

Post code: 6010

Country: Republic of Georgia

Address Status: Confirmed

NOTE: This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his account which is ready to be credited into your account, been that this payment has been subjected to be a payment for an MERCHANDISE purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the transport charges and taxes as we and the transport company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a message from the PayPal customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.

You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your mail Box and quote the above transaction ID for quick recognition of this transaction.
Sincerely,

The PayPal Team.
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.