Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Nov 29, 2021 9:28 am
From: <[email protected]>

Delivery Information:
Name : MR Nigel Price Lydia
Address: 19 grove way waddesdom Aylesbury

Buckinghamshire
Hp18 0LH
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MR Nigel Price Lydia account ,To this effect he has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at [email protected]

Important Note: We have confirmed and verified the postage address provided by MR Nigel Price Lydia please send the item to the above address only for transaction to be [email protected]


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 Crystalia22 Mon Dec 13, 2021 2:05 pm
Hello! I just had an offer to ship to England from Greece whilst I was registered in the Greece's Facebook marketplace.
The contact is: Nigel Price Lydia Address:
19, Grove Way Waddesdom
Aylesbury Buckinghamshire
HP18 0LH ENGLAND

I am afraid is a scam.
Can you please check cause I am new in the forum and do not understand it effecienlty.\
Thank you in advance!

Regrds
by AlanJones Mon Dec 13, 2021 11:45 pm
It's a scam.

If you are asked ship your item to anyone without actually receiving the cleared money in your account you are being scammed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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