Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun Dec 31, 2017 6:26 am
‪+1 (208) 231-8794‬: Hello it's your item still available for sell?

‪+1 (208) 231-8794‬: I will pay you. 419€ including the shipping cost
‪+1 (208) 231-8794‬: Because it's expensive to ship to USA than local
‪+1 (208) 231-8794‬: Send me your bank data if you accept my offer

‪+1 (208) 231-8794‬: Name: Tresa Valenza

Address: 604 162nd St. S.

City: Spanaway

State: Washington

Zipcode: 98387

Country: U.S.A


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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by Racharit Champawai Mon Jan 08, 2018 5:04 pm
Hey, i faced the situation as same as you descreibed but she said that she will contact me if she made the payment already. I send her my bank data already. after i read this forum i canceled our deal. And what should i do? should i still stay calm? and how cand i send you my screenshot?
by Bryon Williams Mon Jan 08, 2018 5:08 pm
Welcome to Scamwarners,

You should be safe. The scammer was going to send you a fake payment.

Please sell in person face to face at a public place.

Do not post a screenshot.

Copy and paste the emails sent to you. Remove your personal information from them prior to submitting.

Do not post the emails/messages you sent.

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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