Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Nov 03, 2017 8:02 am
From: William Wagner <[email protected]>


I made the payment and i have been alert that a payment have been sent to you and i check my account and it was been deducted and my bank send the payment receipt attached to the confirmation for you so i will want you to check your inbox or your spam box for the confirmation email from Lloyd's Bank Of London...now my bank are waiting on you to go complete the shipment and get back to them with a shipment slip so they can verified it and then credit your account after they finish their last step of verification so i will urge you to go to the post office right away and complete the shipment and send to my bank and also me the shipment slip so they can verified it ok...this is the shipment address below.

Name: Jason Bevan
Address: 57, Clifford road
West Bromwich
B70 8JY
United Kingdom.
So i will be waiting for the shipment scan slip from you today ok


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 Pank-R0ck Wed Dec 13, 2017 8:49 am
Some guy wanted to buy an iPhone I’m selling and wanted me to ship it to this Adress “Jason bevan Clifford road 57...” he even gave me the wrong zip code. I google it and bestie this forum I found there’s a proper company with this name.
He said that he sent the money over PayPal but I didn’t get anything, of course I’ll not send it but how he can get the phone if he’s even giving me the wrong address?
His phone is from Nigeria +234 814 510 5780 but he said he lives in the states.
Thanx in advance

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