Craigslist, Ebay and other online buying/selling scams.
#375196 by Michelle Tue Oct 23, 2018 5:38 am
From: mark james <[email protected]>


Hello Friend,

I am Mr Mark James from united kingdom,i will like to inform you that
am interested in buying your item for my Son whose go for his project
in Republic of Georgia Please let me know the cost of the item plus
the shipment cost via EMS SPEED POST OFFICE 0r SPEED POST OFFICE to
where Base in Republic of Georgia i will be remitting your money via
my bank or PayPal to you.
Hoping to read from you fast.

Regard


From: mark james <[email protected]>


Hi,
Thanks for the details,i will proceed with the payment of GBP 1,419
via PayPal today,let me know when PayPal notify you about the
confirmation of the payment.please let the item be shipped upon
receiving the confirmation approved of my payment from PayPal .


Below is the shipment address....
Name:Irina Loria
Address : No 19 Moscow prospect
City : Tbilisi
Zip code : 0105
Country : Republic of Georgia
Telephone:+995557494311


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.

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#378586 by Michelle Mon Dec 17, 2018 12:00 pm
mark james <[email protected]>

Hello Friend,
I am Mr Mark James from united kingdom,, i am interested in buying the
item for my son that lives in France present and i want to use it as
a surprise for him, so that I need to know about the item
1. I would like to know the current condition of the item ..
2.Is your item or you sell it for someone?
3.Total price you're willing to sell, I want the value in GBP or Euros
4. I will arrange shipment of the company will take the item from Your
door step ..
5 item model name .. and year. ..

I'm waiting to hear from you.


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.

#384636 by Michelle Wed Apr 24, 2019 10:58 am
From: mark james <[email protected]>


I need to know about the item
1. I would like to know the current condition of the item ..
2.Is your item or you sell it for someone?

Below is the shipment address....

Name : Monday Seyi
Address: No 78 Ago Ilorin Street Mokola
City: Ibadan
State: Oyo
Country: Nigeria
Zip Code: 23402


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.

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