Craigslist, Ebay and other online buying/selling scams.
#418879 by Michelle Wed Oct 21, 2020 9:22 am
From: service paypal <[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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#421383 by Michelle Tue Dec 15, 2020 2:59 pm
service paypal <[email protected]>

Sent From U-43832915X5108263K

TINA CANNON
[email protected]

Once the money's in your account you can:

Spend the money online at thousands of shops that accept PayPal
Withdraw it from your bank account.
Transfer the money to a credit card.
The above sum includes the Transport charges as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from us shortly informing you on how to send the Transport Fee to the transport company.


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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