Craigslist, Ebay and other online buying/selling scams.
#428065 by Michelle Thu Sep 09, 2021 11:51 am
[email protected]

Money Transfer From:*
> > > > > > > > > > >
> > > > > > > > > > > *Bank Name:* *TESCO Bank*
> > > > > > > > > > >
> > > > > > > > > > > *Account Name: * John. Francis Meehan
> > > > > > > > > > >
> > > > > > > > > > > *Account Number:* *90301****
> > > > > > > > > > >
> > > > > > > > > > > *Sort Code: * *44-78-83*
> > > > > > > > > > >
> > > > > > > > > > > *Bank Branch:* *Churchill Place, Bolton *
> > > > > > > > > > >
> > > > > > > > > > > *Country: * *United Kingdom*
> > > > > > > > > > >
> > > > > > > > > > > *E-mail:* [email protected]

*Delivery Information *
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > > NAME: *John. Francis Meehan*
> > > > > > > > > > >
> > > > > > > > > > > *84. Loanhead. Road. *
> > > > > > > > > > >
> > > > > > > > > > > *CITY*: *Newarthill. Motherwell. Lanarkshire.*
> > > > > > > > > > >
> > > > > > > > > > > *ZIP* *CODE*: *M. L. 1. 5. A. Y.*
> > > > > > > > > > >
> > > > > > > > > > > *COUNTRY*: *Scotland. U. K.*


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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