This scam may occur after the criminal has acquired personal or financial information about you. By reciting your national identification number (such as a Social Insurance Number), bank account numbers, or other information, they may seem legitimate. Another scam that’s been seen on the Internet...
I am assuming this was a cell phone since you mentioned the IMEI number which is something you NEVER give to anyone but you always retain in case you loose the cell phone or it is stolen. Personally I would never list a cell phone on eBay there are far better venues to sell the item...
For example, a representative from Medicare should not be asking for your Medicare number. Don’t be fooled by someone asking you to “verify” your information. Remember, they called you. You’re told that your device has been infected with malware or viruses. No one can know this without...
Cell phones and electronic equipment are among the favorite targets for scammers and something I would never list on eBay there are far better options. for selling phones. That being said you listed it, if the buyer has paid you should ship it. Make sure you write down th...
YOUCANSENDYOURDIRECTCELLPHONENUMBERORG.S.M NUMBERSOTHATICANREACHYOU.WHENISPEAKWITHYOU IWILLGIVEYOUTHECODENUMBERFORSECURITYREASON, THEDOCUMENTSWILLBESENTTOTHEAHONOTUMAIMI ADDRESS,BASEDONTHEISSUEOFYOURBANK. ITHINKALSO THATWEWILLUSETHELANDBANKWHICHISYOURSAVINGS ...
(Fifty Million United States Dollars) to transfer the money into the person account for safety, Because they are planning to seize our assets, if you are capable to handle this, please Kindly indicate your interest and provide the basic information. Full name, Address, Age, and cell number....
Pretty weird for an "established seller" to have such an empty account without even a phone number linked. I'd like to know what item that $9.41 payment on April 14 from Sue Grinlinton was for. Surely animaljam has a trade history log @Chrysalism can screencap to show us that ...
He uses a US cell phone number for chatting but it does not receive calls. This is what I used to pay him. He uses his gmail account He has a wells fargo account that i was shown a number of times. Next time more on just why do we let ourselves get so carried away….....
“I’m really sorry to say, but your local office doesn’t have your case file anymore,” he replied. “Your case file has been handed to us, because you’re being investigated by our department.” After asking for the man’s name and “badge number,” Roder finally asked the ...
In this instance I was trying to sell of Craigslist and Charlie was from LA...clue number two. What is he doing checking Portland Craigslist ads...legit, maybe, but it always makes me wonder. One of mine asked me to ship to Saudi Arabia...and they would pay send me after I shipped...