Craigslist, Ebay and other online buying/selling scams.
#410427 by Michelle Sun May 17, 2020 4:23 pm
From: [email protected] <[email protected]>

Status : Pending- awaiting shipment confirmation code/reference number
Shipping Address
Andre Christian
20 Overcliff Road,
Lewisham
SE13 7TZ
London
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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#420465 by Michelle Tue Nov 24, 2020 11:16 am
[email protected]

Proof of shipping & confirmation from Royal mail that goods have been sent

Shipping Address
Martin Bailey
15 Lindsay Road
Walton
L4 8SR
Liverpool Merseyside
United Kingdom

You received a payment from Martin Bailey. The money is pending and deposited in PayPal escrow account. The payment will not reflect in your account balance until we receive the proof of shipment from you for confirmation may take few hours due to many transactions going on. Once shipment is confirmed, the money will be available in you account balance within few minutes. This will help us continue to be a safer way to buy and sell.



How can I get my money sooner?

You will be able to get your money within few hours upon confirmation of shipment.

Send the item to the buyer's postal address as displayed on this page.
Email us a proof of shipment; shipment confirmation code/receipt reference number, this is required for shipment verification in order to transfer the money into your account.
For items or services that cannot be physically delivered (for instance, digital goods like eBooks or smart phone apps), mark the order as processed on the Transaction details page and provide any additional details requested.
Tips: The tracking number must be e-mailed directly to this email: [email protected] and Quote the below Transaction ID for quick confirmation of shipment.


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.

#422150 by Michelle Fri Jan 08, 2021 11:55 am
[email protected]

Shipping Address
Jonson Rose
40 Clammas way
UB8 3AN
London
United Kingdom

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.

#422265 by Michelle Tue Jan 12, 2021 12:22 pm
[email protected] <[email protected]>

Shipping Address
Jonson Blake
117 Springfield Road,
Moseley
B13 9NN
Birmingham
United Kingdom

Do you have questions? Go to the Help Center at: Reply here [email protected]<[email protected] > Our Customer security service center will help you out.


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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