Craigslist, Ebay and other online buying/selling scams.
#441445 by Michelle Thu Oct 19, 2023 1:49 pm
Dear valued Customer,

Daniel Alexander sent you $419

Message:
Question:What is your Favorite colour
Answer: ****


Action Required: Read the instructions below.

This is a secured transaction
Payment Status: Pending

Dear Valued Customer,
This is an authorization mail from Interac team to confirm that the total sum of ($1,200.00cad) was deducted from the buyer's account and has been processed into your account and cannot be refundable because the buyer has trusted you and he/she has signed a non-refundable agreement with us.
The payment will not be credited into your account until the shipment tracking number is sent to us for verification so as to secure both the buyer and the seller from fraud.

CLICK HERE

To provide shipment proof, immediately you ship the item out, Send the scanned reciept or Tracking number here so we can confirm and release your pending funds.


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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