Craigslist, Ebay and other online buying/selling scams.
#429842 by Michelle Mon Dec 20, 2021 6:01 am
You have a pending fund of $950.00 from your buyer John Wolf
We would like to inform you again that the payment sent from John Wolf not reflected in your PayPal account due to our terms and policy to confirm the gift cards from you so that we would be able to credit your PayPal Account because your money was placed on pending by us for security reasons.

What to Do Next
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You are to send the gift cards pictures & receipt to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from ([email protected]) and shall be credited into your PayPal account immediately after shipment is confirmed by our management as eBay/PayPal terms to verify the Gift Cards Information from you due to Buyer's non-delivery reports. Below are requested shipping details and you are required to send the item through USPS Express Delivery.

Suite 94474301,
2229 NW 79th Ave
Miami
Florida
33122
United States of America


Status: Confirmed

NOTE:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by replying to this message, because of the status of this transaction has not been passed on to our customer care phone service section so all inquiries should be directed to this e-mail address as it is the one monitoring all online transactions.
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We are truly sorry for this inconvenience but PayPal does this in order to protect both buyer and seller.
NOTE: PayPal would be responsible for any loss, as long as we've gotten the Gift Cards pictures & Receipt from you.
Thank you so much for your usual cooperation,
PayPal 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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