Craigslist, Ebay and other online buying/selling scams.
by TheGreatA Tue Jun 14, 2016 3:40 pm
Same thing literally just happened to me. Almost got scammed but thank god I called paypal and they told that the guy was lying!!! :o


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Transaction ID: 4XW68109MB017226Y
Official PayPal Seal


Hello ?????
This is to notify you that the payment of $115.00 made by the buyer Brittany Ware is 100% guaranteed, safe and secured with us. which is ready to be credited into your PayPal account immediately we receive a confirmed shipping tracking number.

We would also like to inform you that a temporary hold has been placed on this transaction being that the payment has been subjected to be a payment for a merchandise purchased from you. We reserve the right to make sure the transaction is safe and secured, protecting the seller and the buyer from fraud and also verify the legitimacy level of this transaction. We will want you to get the item shipped out to the buyer immediately and send us the SHIPMENT'S RECEIPT for us to verify. Upon verification, your PayPal account will be credited immediately.

You can contact us now on [email protected] if you have any questions. Thank you for using PayPal.



Sincerely,
Gene Braint Accountant PayPal, Inc




Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
copyright � 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP1557


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You've received a payment

Transaction ID: 4XW68109MB017226Y

Hello ??????
Just thought you'd like to know Brittany Ware has just sent you $115.00 USD
It may take a few moment for this transaction to appear in your account.
Note to ?????
This is to inform you that the fund has been successfully transferred by Brittany Ware and it has been deducted from the buyer's PayPal account,which is ready to be credited into your PayPal account immediately we receive a confirmed shipping tracking number.
Official PayPal Seal

summary of this invoice

Sent to

Sent from
?????
??????@?????
Brittany Ware
[email protected]
Invoice number
Date payment is due
Amount
0001
June 14, 2016
$115.00 USD
Postage and packaging
-----
Total
$115.00 USD
Description

Quantity

Shipping Address
Goods
1

Brittany Ware - confirmed
7801 NW 37th Street,
City: Doral
State: Florida
Zip Code: 33195
United State Of America



Issues with this transaction?
You have 45 days from the date of the transaction to open a dispute in the Resolution Center.
Questions? Go to the Help Center at: http://WWW.PayPal.com/us/help
Please don't reply to this email. It'll just confuse the computer that sent it and you won't get a response.
Copyright ? 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP1557


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Hi,
I have just made the payment and I have already requested that the confirmation alert be sent to you, Please check your inbox and your SPAM message folder as well. Sometimes my messages from PayPal goes to SPAM folders.
Please use USPS to ship it. Thank you and waiting for the tracking number so that i can notify PayPal with it. And Please makes sure that you take off any phone code that you may have in the phone thank you
SHIPPING ADDRESS..
7801 NW 37th Street
Doral, FL 33195
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by Bryon Williams Tue Jun 14, 2016 4:00 pm
Welcome to Scamwarners,

Thank you for the update.

Scammers will use this same scam with fake checks.

Please meet the buyer face to face at a public place.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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