Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Wed Jun 15, 2016 2:00 pm
From: eBayMotors <[email protected]>

Seller! Certified by VPP and eBay Inc!
Name: April Watson
Address: 4700 N Las Vegas
City: Nellis AFB
State: NV
Zip: 89191
Country: United States

US $1,500.00 as deposit in our PayPal account via OneVanilla Visa or MasterCard Prepaid cards

Payment is required within 24 hours of invoice date!
How to make the payment?
ImageA OneVanilla Visa / MasterCard Prepaid card can be purchased at thousands of stores nationwide, including CVS Pharmacy, Walmart Family, Dollar Walgreens, Dollar General, Rite Aid, 7-Eleven and others. All designated trademarks and brands are the property of their respective owners. All rights reserved.
Image Pick up 3 OneVanilla Visa or MasterCard Prepaid cards and take it to the register.
Image The cashier will collect your cash and load it onto the OneVanilla Visa / MasterCard Prepaid ($500.00 on each)
Image OneVanilla Visa or MasterCard Prepaid costs $3.95 or less. There are no hidden fees or charges. Just purchase your OneVanilla Visa or MasterCard Prepaid, use cash to load it and you are ready to go.
Image Return to invoice, click on reply button and send us the OneVanilla Visa / MasterCard Prepaid card 16 digit number,expiration date and cvv ! (they will be loaded in our paypal account).
Once the payment is done, email us the following payment information:
Image16 Digits number, Expiration date from front of your OneVanilla cards and CVV the 3 digit number from back of your OneVanilla cards.
Image Send us a picture attached off the front/back of your OneVanilla Visa/ MasterCard Prepaid cards, where we can see the OneVanilla Visa/ MasterCard Prepaid card Numbers and a picture attached of your payment receipts.

Why should I use OneVanilla Prepaid cards:

PayPal and eBay encourage you to pay with confidence using OneVanilla Prepaid cards



OneVanilla Prepaid cards lets you enjoy the benefits of PayPal without a credit card or bank account to avoid interest charges and bank fees. Now you can turn the cash in your wallet into instant spending power anywhere OneVanilla is accepted including eBay!

OneVanilla Prepaid cards is designed for all customers looking for products on the eBay but do not needed have a paypal account and would like to close a deal quickly.

eBay and PayPal encourage the users with or without a eBay account to use OneVanilla Prepaid cards secure services helping in this way our partner in their continuous financial growing.

Currently, this seller has a $5,500.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from this account, within this period.

Copyright of 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125.


If you are reading this because you have received a similar fake 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 Michelle Wed Dec 14, 2016 5:51 am
"[email protected]" <[email protected]> wrote:


Item Title: 2000 Volkswagen Passat GLX V6 4Motion
Item Condition: Used
Shipping: Free Shipping (3 business days)
Price: US $1,000.00 Payment pending!
Guarantee: eBay Buyer Protection

Seller! Certified by VPP and eBay Inc!
Name: Arlene Wilson
Address: 2800 S Rock Rd, McConnell AFB
City: Wichita
State: KS
Zip: 67210
Country: United States

Pending Payment is required within 24 hours of invoice date!
How to make the payment?
http://i.imgur.com/XOwUf.gif A OneVanilla Visa / MasterCard Prepaid card can be purchased at thousands of stores nationwide, including CVS Pharmacy, Walmart Family, Dollar Walgreens, Dollar General, Rite Aid, 7-Eleven and others. All designated trademarks and brands are the property of their respective owners. All rights reserved.
http://i.imgur.com/XOwUf.gif Pick up 2 OneVanilla Visa or MasterCard Prepaid cards and take it to the register.
http://i.imgur.com/XOwUf.gif The cashier will collect your cash and load it onto the OneVanilla Visa / MasterCard Prepaid ($500.00 on each)
http://i.imgur.com/XOwUf.gif OneVanilla Visa or MasterCard Prepaid costs $3.95 or less. There are no hidden fees or charges. Just purchase your OneVanilla Visa or MasterCard Prepaid, use cash to load it and you are ready to go.
http://i.imgur.com/XOwUf.gif Return to invoice, click on reply button and send us the OneVanilla Visa / MasterCard Prepaid card 16 digit number,expiration date and cvv ! (they will be loaded in our paypal account).
Once the payment is done, email us the following payment information:
http://i.imgur.com/XOwUf.gif 16 Digits number, Expiration date from front of your OneVanilla cards and CVV the 3 digit number from back of your OneVanilla cards.
http://i.imgur.com/XOwUf.gif Send us a picture attached off the front/back of your OneVanilla Visa/ MasterCard Prepaid cards, where we can see the OneVanilla Visa/ MasterCard Prepaid card Numbers and a picture attached of your payment receipts.


Why should I use OneVanilla Prepaid cards:

PayPal and eBay encourage you to pay with confidence using OneVanilla Prepaid cards


OneVanilla Prepaid cards lets you enjoy the benefits of PayPal without a credit card or bank account to avoid interest charges and bank fees. Now you can turn the cash in your wallet into instant spending power anywhere OneVanilla is accepted including eBay!

OneVanilla Prepaid cards is designed for all customers looking for products on the eBay but do not needed have a paypal account and would like to close a deal quickly.

eBay and PayPal encourage the users with or without a eBay account to use OneVanilla Prepaid cards secure services helping in this way our partner in their continuous financial growing.

Currently, this seller has a $5,500.00 deposit in an eBay managed purchase protection account. Transactions with this eBay seller are covered by purchase protection against fraud and description errors. For your safety, this account was locked today, for 30 days time period. The seller is unable to withdraw any money from this account, within this period.

Copyright of 2016 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay Inc. is located at 2145 Hamilton Avenue, San Jose, CA 95125


If you are reading this because you have received a similar fake 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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