Craigslist, Ebay and other online buying/selling scams.
#398565 by Michelle Wed Oct 16, 2019 4:23 am
<[email protected]>

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: mr keith chevalier
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]


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.

Advertisement

#403156 by Michelle Mon Jan 13, 2020 5:50 pm
[email protected]

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: James Herbert
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : James Herbert
Address: 20 Lansdowne Court Old Road
City:Chatham Kent

ME4 6BN
England
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr James Herbert account ,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 mr James Herbert please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


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.

#404041 by Michelle Fri Jan 31, 2020 11:52 am
[email protected]> wrote:

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: mr Stevry Howen
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : mr Stevry Howen
Address: 6, varley lane, Liskeard

Cornwall
PI14-4AP
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr Stevry Howen account ,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 mr Stevry Howen please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

+1 (305) 901-4427.


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.

#404148 by Florea Mon Feb 03, 2020 9:45 am
Hi,i whant to seel an game account to somebody,can u help me find out if it is a scam (pls excuse my english).

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr Stevry Howen account ,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 mr Stevry Howen please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
#404151 by AlanJones Mon Feb 03, 2020 9:59 am
It's a scam. [email protected] is a free email address and not a real HSBC email.

Banks do not get involved in the transfer of money, if someone sends money to your account, it will arrive in your account. The bank will not place a hold on it while you confirm you have sent the item.

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.
#415790 by Razvan Adrian Thu Aug 20, 2020 8:34 am
Hi, I got a similar fake notification from [email protected]
The Online Transfer Order From HSBC Bank Has Been Approved.
Dear XXX,

We want to inform you that the transaction can't be cancelled and the money is ready to be credited to your account. So all you need to do now is to take the package to the post office and complete the shipping to the address given to you and get back to us with the shipment scan slip today, so that we can complete the transfer to your account as soon as possible.


The person that contacted me about the auction was using google translate in order to keep in touch with me, I just found out when I called his number after I started to suspect this is a scam.
These are the info for delivery of the parcel:
Name:Timothy Edward
Address:17 St Andrews Road
Sutton Coldfield
City:West Midlands
Zip code:B75 6UG
Country:United Kingdom

And the phone number from which I was contacted is +44 7441 416664
If there is a way you could report this to the local authorities. I was also considering to send an email to West Midlands Police or something similar.
#416004 by KasiaTay Wed Aug 26, 2020 10:07 am
Similar situations happened to me today.
I tried to sell my old laptop. A guy from Great Britain contacted me on Whatsapp saying he wants to buy it for His son.
He gave me exactly the same personal information to ship the item:
Timothy Edward
17 st Andrews RoadSutton Coldfield
West Midlands
B75 6UG
UK
email: [email protected]
phone number:+44 7520 623522

He even sent me kind of a confirmation from His bank. I also got an email from [email protected] saying:
"we want you to know that our client ian Timothy Edward paid for the item and money was debited from his account which he cannot collect.
we also want you to know that the money is already in your territory and waiting to be credited after you provide proof of a scan of the shipment from DHL or other goods and courier, so that we can transfer funds immediately, and we want you to remember that the price including shipping costs will be credited to your account in total plus the price including shipping costs, you will immediately send us DHL or any used mail, scan the receipt."

Thanks to your post I know it is definitely a scam.
#417401 by Michelle Fri Sep 18, 2020 5:53 am
<[email protected]>

Delivery Information:
Name : AG CRAIG
Address: 27 Eyton view wellington telford
Shorpshire
TF1 3JW
United Kingdom#

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

#417631 by Almost Scam Wed Sep 23, 2020 1:13 pm
Hi, I have also been contacted by a person wanting to buy something that I am selling. I gave the person my bank details and the person's bank supposedly sent me a confirmation of the transfer. When getting the email from the bank I searched for the email address "[email protected]" and found this site.
I am not sending the person anything and would like to make the persons details available here to help other people from being scammed:


You've received wire transfer 410.00 EUR from STINGACIU CIPRIAN.

We are contacting you regarding the transfer that was placed by STINGACIU CIPRIAN in your favor, The total amount 410.00 EUR was paid to your account as payment of an auction item and it has been approved and the payment details are stated below.

Transaction Date:SEP-23-2020
Payment Method:
Account Number: XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK
Money Transfer From:
Bank NameHsbc Bank PLC
Account Name: STINGACIU CIPRIAN
Account Number : XXXX-XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Money Transferred TO:
XXXXXXX

Expected Pay out Location:
Transfer Current Percent%:
Transfer status :

100% TRANSFER DONE
TRANSFER DONE

Delivery Information:
Name: STINGACIU CIPRIAN (AKA Craig)
Address: 1-2 CHURCH STREET
OAKENGATES
City: TELFORD
Zip code: TF2 6BU
United Kingdom
Mobile number: 07451213791
00447451213791

Transaction type: Purchase

Current status: APPROVED TRANSFER

I hope no one gets scammed by this individual!
#417825 by Michelle Tue Sep 29, 2020 11:53 am
[email protected]

Name : MR Alan Thompson
Address: 41,Craven street,Accrington

Lancashire
BB5-0SE
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from MR Alan Thompson account ,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 MR Alan Thompson please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact [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

Who is online

Users browsing this forum: No registered users and 16 guests