Craigslist, Ebay and other online buying/selling scams.
#423654 by Michelle Fri Feb 19, 2021 4:29 am
[email protected]

Ship to

Delivery Information:
Name :
James Stephen
Address: 29 Bramley Hill Mere

Warminster Wiltshire
BA126JX
United Kingdom
Transaction type: Purchase

[email protected]


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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#427243 by Michelle Sat Jul 31, 2021 4:59 am
From: <[email protected]>

Delivery Information:
Name :
Abigail Anne
Address: 4 cherry tree grove

whittlesey ,peterborough
PE71TN
ENGLAND

[email protected] ----
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MRS Abigail Anne account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]


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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