Craigslist, Ebay and other online buying/selling scams.
#441019 by Michelle Wed Aug 30, 2023 4:59 am
david Konstantinos < [email protected] > wrote:
I have now made the transfer. Please check your inbox to see if Eurobank has contacted you with instructions on how to go to the Packstation to ship to my address and send proof of postage and tracking number to Eurobank for them to verify the shipment can.
Immediately after completing verification, your funds will be credited to your account.


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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#441736 by warnbox Sat Nov 11, 2023 10:19 am
The person is still trying to scam people on eBay with the username "hnando". He is using the feedback function, gives postive feedback with a message "See my profile and contact me by e-mail or whatsapp. He is also using a fake name "Harald Vollrodt".

WhatsApp:
+306998726304

E-Mail:
[email protected]

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