Craigslist, Ebay and other online buying/selling scams.
#419155 by Michelle Tue Oct 27, 2020 1:06 pm
[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.

Advertisement

#419549 by Michelle Fri Nov 06, 2020 6:03 am
From: Notification via HSBC <[email protected]>

Delivery Information:
Name : Miss Susan Fowler
Address:


23 Rule court, st Georges Avenue

Sheerness,

ME121EU

UK

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Miss Susan Fowler Account,To this effect he or she has no right to withdraw or claim money back and the 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 purposes, Once shipment tracking code has 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. To contact us Shipment tracking code click Here.
Important Note: We have confirmed and verified the postage address provided by Miss Susan Fowler, please send the item to the above address only for the transaction to be For any questions Regarding this transfer, contact us email.


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 11 guests