Craigslist, Ebay and other online buying/selling scams.
#420620 by Michelle Fri Nov 27, 2020 10:55 am
From: <[email protected]>

Delivery Information
Name : Timothy Edward
Address : 8 Bedale Drive Buttershaw Bradford
City : West Yorkshire
Zip Code : BD63ST
Country : United Kingdom
Address Status : OK To Ship


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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#421523 by Michelle Thu Dec 17, 2020 9:06 am
From: <[email protected]>

Delivery Information
Name : Steven Marshal
Address : 80 kinnaird crescent
City : Plymouth Devon
Zip Code : PL6 6JG
Country : United Kingdom
Address Status : OK To Ship


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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