Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon May 04, 2020 3:20 am
[email protected] <[email protected]>

Subject: Mark Thomas ([email protected]) Sent You $490.00 CAD

You have an Instant Payment of $490.00 CAD from Mark Thomas ([email protected])

+1 720 735 2287

Estimated funds availability.
NOTE:

Payment Status - PENDING (Awaiting Proof Of Postage From Seller)

Due to our protection policy, when money is transferred under the goods and services section,you are required to follow the steps below for the availability of money in your account.

Help get your money faster
Pick up the item(s) and go to the nearest FedEx or Canada Post office to ship out the item(s).
Get a tracking number with a receipt and Manually enter the shipment tracking details to us for verification of shipment by replying the tracking details to this payment confirmation.
Instant funds to your PayPal account after shipment is verified.

Shipping Address - Confirmed

Patricia Andrew
Suite #60213258
2229 NW 79th Ave
Miami, Florida 33122
USA

PLEASE DO NOT DELETE THIS MAIL. IF THIS EMAIL IS IN YOUR SPAM MAIL FOLDER, MARK IT AS "NOT SPAM".


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 or notification, 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 Lynn jannette Fri May 08, 2020 12:17 pm
Ty for this post and site.. almost lost an.engagement ring due to a scammer.. it is more the money I would have lost to feed 7 kids , so ty!

Here is the info.

You can send me a PayPal money request to my phone number here 980 800 8952 once I receive it I’ll proceed with the payment ok.

Larry Allen�Suite 71470040�2229 NW 79th Ave �Miami, Florida 33122�United States.


Once I stated I needed to verify adress listed and PayPal email they got nasty , her, his response..

Damn If you don’t understand more about PayPal can we just cancel this and forget about all this stressing stuffs

Came thru messenger as ..
Charlotte Kehr

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