Craigslist, Ebay and other online buying/selling scams.
#417400 by Michelle Fri Sep 18, 2020 5:05 am
"HSBC BANK" <[email protected]>


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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#417562 by Michelle Tue Sep 22, 2020 7:06 am
HSBC BANK <[email protected]>

Delivery Information:
Name : Rafal J Sayed
Address: Flat 2/2, 11 Broomfield Place
Springburn, Glasgow
G21 3UP
United Kingdom

[email protected]

Current status: APPROVED TRANSFER
Please Read Carefully:The ve has been deducted from Rafal J Sayed a ccount ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]


Important Note: We have confirmed and verified the postage address provided by Rafal J Sayed , please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us: [email protected]
Current status: APPROVED TRANSFER

Wichtiger Hinweis: Wir haben die von angegebene Postanschrift bestätit und überprüft. Bitte senden Sie den Artikel nur an die oben angegebene Adresse, damit die Transaktion gültig ist. Bei Fragen zu dieser Überweisung wenden Sie sich bitte an: Rafal J Sayed [email protected]


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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