Craigslist, Ebay and other online buying/selling scams.
#417370 by Michelle Thu Sep 17, 2020 7:18 am
From: [email protected]

You've jst received wire transfer from vladmir k.brian We are contacting you regarding the transfer stated below tha and the payment details at was placed by vladmir k.brian in your favor,The total amount was paid to your account by vladmir k.brian payment of an auction item and it has been Approved


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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#417609 by Michelle Wed Sep 23, 2020 7:56 am
From: <[email protected]>

Deliver to

Name : R.galloway
Address:

City: 22 Elizabeth terrace north ormesby

Middlesbrough Cleveland


TS3 6EN
United Kingdom

Current status:APPROVED TRANSFER

Please Read Carefully :The total amount has been deducted from R.galloway Account, to get it back. Get back to the bank account immediately. Do not provide the buyer with the tracking code until we credit your account. Mail the shipment tracking code to our customer care only at [email protected]



Important Note: We have confirmed and verified the postage provided by R.galloway please send the item to the above address only for transaction to be valid. For any questions Regarding this transfer, contact us [email protected]



Thank you for using Chase Bank!
The Chase Bank Online Team.


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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