Craigslist, Ebay and other online buying/selling scams.
#424038 by Michelle Wed Mar 03, 2021 5:11 am
NotificationAlertBank Message <[email protected]>

We honor to inform you that the sum of RS. 70,000 was transferred to you from (Hassan Rogers) Through PEN AIR FEDERAL CREDIT UNION. (Hassan Rogers) the buyer of the item (laptop) has made the payment for the laptop, and the full payment has been transferred to your bank details below:
Buyers Account Details
Account Name: Hassan Rogers
Bank Name : PEN AIR FEDERAL CREDIT UNION
Bank Code : CE00931USA
Account Number : 0789712992
Bank Location : UNITED STATE
Email address:[email protected]

Questions? Go to the Help Center at: [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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