Craigslist, Ebay and other online buying/selling scams.
by Michelle Sat Jun 22, 2019 10:14 am
barbara <[email protected]>


Hi, I finished the payment at my bank, and by now you should have got a notification from SECURE BANK TO BANK TRANSFER, so kindly make the shipment of the item via UPS and send the shipment tracking number to my bank for the verification. I will be waiting for your mail soon.


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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
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