Craigslist, Ebay and other online buying/selling scams.
#422394 by Michelle Sun Jan 17, 2021 8:02 am
WellsFargoOnlineBankingwireTransfers <[email protected]>

Buyers Account Details


Account Name: Paul Derek
Bank Name : Wells Fargo Bank
Bank Code : CE00931USA
Account Number : 2965537570
Bank Location : USA
Email.Address : [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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