Craigslist, Ebay and other online buying/selling scams.
#425491 by Michelle Mon May 17, 2021 7:15 am
"[email protected]" <[email protected]>:

Money Transfer From:
Bank Name: Hsbc Bank PLC
Account Name: Sue Alan eastwood
Account Number : XXXX-XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail:
[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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