Craigslist, Ebay and other online buying/selling scams.
by Zsala Thu Aug 02, 2018 8:23 pm
I have a similar issue:
[email protected]
Is this address legit? Because i want to sell a phone and the buyer said that this is the verification email from her bank.
The lettes says:" We have finished the procedure of the transferring of the full payment to your bank account but you have to ship out the item and send us the tracking number , for your shipment verification so that we can activate your bank account and the full payment of (90000.00Ft) will be transfer to your account from GroveĀ® Bank directly to your bank account.


Information And Procedure For The Seller & Buyer
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This payment has belong to the Seller and He/She is expected to go ahead and ship out item {s} to the designated address of the Buyer and contact us with the Shipment Posting Receipt/Tracking Number so that we can verify the shipment information and also for us to activate and credit the money into your bank account.

However , the payment will be credited and arrive into your account immediately we verify the shipment and after you provide the shipment details to us and we are using this measure in order to protect both Seller and Buyer interest and to reduce the occurrence of fraudulent activities online."
Thank you guys!
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by Bryon Williams Thu Aug 02, 2018 8:34 pm
It is a scam.

Sell in person face to face.

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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