Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Jun 04, 2018 4:03 am
From: Arsh Ben <[email protected]>


Hello what is really going on? The payment has been made and the money as been deducted from my account,my bank is waiting for you to complete the shipment and get back to them with the shipping proof...so what you have to do now is to complete the shipment ... once you complete the shipment, you will have to send the shipping proof to my Bank so that they can release the money into your account since it is the last stage of transfer.
Note: Here is the information you need at the post office below


Name :Tunde Arshivan
57 Clifford Road
City:West Bromwich
Zip code:B70 8JY
Country: United Kingdom
+447451214020


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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