Craigslist, Ebay and other online buying/selling scams.
#411181 by Michelle Fri May 29, 2020 12:42 pm
From: <[email protected]>

Delivery Information

Name: Mr Stewart S Danny
Address; Flat 11 Block 1 crayview Close
City: Orpington
Zip-Code: BR5 3RD
Country: United Kingdom


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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#417412 by Michelle Fri Sep 18, 2020 11:29 am
Barclays Bank <[email protected]>

Delivery Information
Name: Bethany Davis
Address; 4 Craven court Horwich
City: Bolton
Zip-Code: Bl6 6PD
Country: United Kingdom

[email protected]


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

#418525 by Michael Carbon Mon Oct 12, 2020 8:45 am
Delivery Information
Name: Bethany Davis
Address; 4 Craven court Horwich
City: Bolton
Zip-Code: Bl6 6PD
Country: United Kingdom

I got messages for an online ad to ship the item to this contact name/address.

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