Craigslist, Ebay and other online buying/selling scams.
#424150 by Michelle Mon Mar 08, 2021 12:58 pm
"TCF Bank Online ® Int'l" <[email protected]>:

You have received a Payment from Mr Skinner Joe. We've placed a temporary hold on the funds of this transaction As mentioned in the receipt of Payment and as per Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Door To Door Express). In order to complete this transaction and get the funds approved in your account

We advice you to contact your buyer on how to send the excess sum to the Transport Agent and send us a Scanned Copy/Photograph of your payment Transaction Receipt (Paper Work ) NOTE: This is important as a security measure to ensure safety of this transaction. And also that the shipper address is changed

Transport Company: " Door To Door Express

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in paper work :

(1) Sender's Name;
(2) Receiver's Name;
(3) Reference Number;
(4) Amount Sent;
(5) Payment Receipt


Thanks for using the TCF Bank as your Online Payment Transfer and we are looking forward serving your online needs in future.

Craig Dahl
President & C.E.O
{[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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