If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#434089 by Ginan Mon May 30, 2022 3:04 pm
[email protected]
Posted my phone after exchanging bank details an account I keep empty thought it was genuine had email from nat west saying funds are being processed so far no funds
This is an automated generated email [email protected] Natwest Bank to inform you that you have just received a payment of £100.00 from our valuable subscriber Jane jane Payment has just been sent. This will take a few hours after shipment details have been provided by you and verified before payment will be transferred to your account.

Payment sent From

Account name: Jane jane
Account number: 8136xxxx
Sort code: 40-xx-xx
Bank name: NatWest
Transaction Date: May-30-2022
Transaction ID U-2UC718204N4637919

Payment sent to



Amount: £100.00 GBP
Bank name: Halifax
XXX
[Reference [Samsung A10 mobile]

Status: Pending (Payment was made on 30/05/2022)
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#434092 by Troy Platt Mon May 30, 2022 7:58 pm
Sounds like a phishing scam. I suggest changing passwords for the account and contacting your bank immediately.

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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