Craigslist, Ebay and other online buying/selling scams.
#378364 by Michelle Thu Dec 13, 2018 6:24 pm
From: ING BANK LTD® <[email protected]>

This email confirms that you have received amount of $800 from Marcelo Montero. This payment has been successfully processed and has been approved. Details of the transaction is provided below:

Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Marcelo Montero
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam, Netherlands

Transport Agent Information :

Name: Tauaneai Savea
City: Augusta
State: Georgia
Zipcode: 30909
Country: USA

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team


If you are reading this because you have received a similar fake 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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#378659 by Michelle Tue Dec 18, 2018 3:21 pm
ING BANK LTD® <[email protected]>

This email confirms that you have received amount of $5,400 from Marcelo Montero. This payment has been successfully processed and has been approved. Details of the transaction is provided below:

Reversals : This method of payment can not be reversed.

Buyer's Account Details
Account Name: Marcelo Montero
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam, Netherlands

Transport Agent Information :


Name: Robert Joe Jimenez
City: Oxnard
State: California
Zipcode: 93030
Country: USA



Status: VERIFIED
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#379442 by Michelle Sat Jan 05, 2019 7:42 am
ING BANK LTD® <[email protected]>

Recibió un monto de $ 680 de parte de D anilo Silva a través del Servicio de ING Bank .

Hemos colocado una retención temporal en los fondos de esta transacción.

Como se mencionó en el recibo del pago y según la nueva política de pago bancario, hemos cargado completamente el monto total (arriba) de la cuenta bancaria del comprador que incluyó los cargos de transporte / entrega.
Con el fin de completar este Transac ción y obtener los fondos aprobados en su cuenta bancaria. Debe realizar el pago por adelantado del agente de entrega en línea a través de m oneygram.ec , o dirigirse a la oficina de MoneyGram más cercana y enviar los cargos del Agente de Transporte de $ 130 al Agente de Transporte. Después de eso, envíenos una copia escaneada del recibo y los detalles de la transferencia de MoneyGram . Tan pronto como recibamos sus datos de transferencia de MoneyGram , el pago completo se acreditará en su cuenta bancaria.

NOTA : Esto es importante como medida de seguridad para garantizar la seguridad de esta transacción .

A continuación se muestra la información para enviar el dinero al agente de transporte:

Nombre: David Collins
Ciudad: Powder Springs
Estado: Georgia
Código Postal: 30127
País: estados unidos

Su cuenta será acreditada tan pronto como haya completado el pago para el agente de entrega y nos proporcione la siguiente información:

(1) Nombre del remitente:
(2) Código de referencia:
(3) Cantidad enviada:
(4) Recibo de MoneyGram

¡Gracias por utilizar la transferencia de pago de subasta de ING Bank !
El equipo de pago de subastas de ING Bank


If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

#381187 by Richypsteran Tue Feb 05, 2019 3:40 pm
Hello, i have received this email, im from Ecuador, what can i do?


The Online Transfer Order From ING Bank Ltd® Has Been Approved.

Dear XXX,

You have received the amount of $400 from Danilo Montero via ING Bank Service.

We've placed a temporary hold on the funds of this transaction

We have created a policy that governs both buyer and sellers on any online transaction with us, our new online banking policy has helped us in a lot of areas and it's a anti-fraud measure for the safety of the society, We have fully debited the total amount (above) from the buyer's bank account which included the Shipping Charges and costs.
In order to complete this transaction and get the funds approved into your bank account. You are to proceed to make shipment via EMS service at Ecuador Post. After that, send a scan copy of the Shipment receipt and valid Tracking Number to us for verification purpose. As soon as we receive the Shipment receipt and Tracking Number from you and we complete the verification, full payment will be credited to your bank account.

NOTE: This is important as a security measure to ensure safety of this transaction.

Below is the Shipping Information provided by your buyer that you are to send the item to:

Name: David Gorcheff
Address: 2444 W.South Range Road
City: North Lima
State: Ohio
Zipcode: 44452
Country: USA

Your account will be credited as soon as you have completed the Shipment via EMS Service at Ecuador Post and provide us with the information below:

(1) Sender's Name
(2) Shipment Tracking Number
(3) Shipment Receipt

You may contact ING Bank Ltd® customer service and quote the Transaction ID for quick recognition of this transaction or reply to this message directly using the reply button in your email to submit the required information.
#381188 by AlanJones Tue Feb 05, 2019 3:43 pm
It's a scam. Just delete the email and do not respond any further. Do not send your item, otherwise you will lose it.

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.
#381551 by Jamil Pardo Tue Feb 12, 2019 4:28 pm
Tambien soy de ecuador y recibi este mensaje de esta direccion de correo:
[email protected]
Y el correo del señor que supuestamente depositaba es esta:
[email protected]
El mensaje que me llego a mi correo es este
You have received amount of $500 from Danilo S. Montero via ING Bank Online Auction Payment Service.


We've placed a temporary hold on the funds of this transaction

 

As mentioned in the receipt of payment and as per new bank payment policy, we have fully debited the total amount (above) from the buyer's bank account which included the Transport/Delivery Charges. 

In order to complete this transaction and get the funds approved into your bank account. You have to make payment for the delivery agent in advance by proceeding to the nearest MoneyGram office and send the Transport Agent's charges of $100 to the information provided below. After that, send a scan copy of the MoneyGram Transfer receipt and details to us for verification purpose. As soon as we receive the MoneyGram transfer receipt and details from you and we finish verifying it, full payment will be credited to your bank account.


NOTE: This is important as a security measure to ensure safety of this transaction. 

Below is the information to send the money to the transport agent:

 

         Name: Brian Paris

         City: Lee's Summit

         State: Missouri

         Zipcode: 64063

         Country: USA

 
Your account will be credited as soon as you have completed the payment for the delivery agent and provide us with the information below:

(1) Sender's Name
(2) Reference Code
(3) Amount Sent
(4) MoneyGram Transfer Receipt
 Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team

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