Craigslist, Ebay and other online buying/selling scams.
#410821 by Michelle Sat May 23, 2020 4:28 pm
[email protected]

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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#410860 by babusa Sun May 24, 2020 10:43 am
Intente comprar un producto en Amazon vendido por un particular (paradys) y me enviaron un mail falso para que deposite el importe a la siguiente cuenta:

Nombre : EVELIO RAFAEL BENITEZ TRUJILLO
IBAN : ES59 0182 1294 1402 0224 4792
Codigo SWIFT/Bic : BBVAESMMXXX
Nombre del Banco : BBVA Banco

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