Craigslist, Ebay and other online buying/selling scams.
#391328 by Michelle Thu Jul 11, 2019 7:33 am
PayPal Online <[email protected]>

This eMail confirms that you have received an Instant payment
from Andy Javier Castillo Perez via PayPal MERCHANDISE Payment Service.


Reversals : This method of payment can not be reversed.

Status : Pending - Transport Company Awaiting Payment.

Sent From
Andy Javier Castillo Perez
[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 & tax as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the us shortly informing you on how to send the Transport Fee and Tax to the transport company.

You may contact us by replying directly to this message.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxembourg
RCS Luxembourg B 118 349

PayPal Email ID PP1547

Copyright © 2019 PayPal Inc. All rights reserved.


If you are reading this because you have received a similar fake 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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#398437 by Alina paul Sat Oct 12, 2019 1:59 pm
******PayPal Instant Payment To Your Bank Account Received from Andy Javier Castillo Perez ****** (Transaction ID: U-43832915X5108263K)

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