Craigslist, Ebay and other online buying/selling scams.
#406337 by Michelle Thu Mar 12, 2020 5:26 pm
BITTE BEACHTEN ✉

✉ Wenn Sie kaufen möchten kontaktieren Sie mich: ➜ [email protected]
✉Bevor Sie die Bestellung aufgeben, kontaktieren Sie mich bitte unter:➜ [email protected]
✉Für weitere Informationen kontaktieren Sie mich bitte unter: ➜ [email protected]

✉ ✉ ✉ Achtung ✉✉✉ Bevor Sie eine Bestellung aufgeben, kontaktieren sie uns bitte, wenn das Produkt verfügbar ist: ➜ [email protected]


✉✉ ✉ Danke und warten auf Ihre E-Mail ✉✉✉


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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#406822 by rvarga Fri Mar 20, 2020 10:12 am
HI , I have found a laptop on Amazon, they send me a ticket to buy it , I transfered the money but now answeres. This was 3 days ago.

Tihs is the bank account datas what they give me :

Bank account dates :
Amazon Agent / Kontoinhaber: JOVANA PAOLA GONZALEZ TABAREZ

Bank Name: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.


IBAN Konto Nummer: ES6401821294190201093067


BIC/SWIFT: BBVAESMM
#407338 by tepy Sun Mar 29, 2020 6:50 pm
Hi

First of all, I had to write an email to indicate that I would like to make a purchase. And then they sent this fake order confirmation.

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