Craigslist, Ebay and other online buying/selling scams.
#435686 by Michelle Mon Aug 08, 2022 3:31 pm
From: Beverly Hutchinson <[email protected]>

i am satisfied with the asking Price and the Present condition, i am
buying this item for my friend in( Coventry ) as a surprise Gift and i
am ready to pay 70 Pounds for the item and Postage to her via Royal
Mail Delivery and i would prefer to pay for this item via Direct Bank
Transfer



Here is the shipment Address below:


Name: Eros Dany
Address: 32 coundon road
City: Coventry
Postcode CV1 4AR
Country : England



Send me your Details as listed for me to send the Payment ..


Bank Account Name
Bank Name
Account Number
Sort code
Total Cost
Item Name:
Email Address


Thanks...


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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#435877 by Jackhope Thu Sep 01, 2022 4:41 pm
Thanks for making this post. This is the first time I've seen this one, and very nearly pressed for more info, ID etc. Admittedly it almost could have passed for someone with very bad English and IT skills.

My partner is selling a wedding dress on Facebook. She was contacted by a 'Tonia' asking for her email address, as her mum is interested in the item but doesn't have Facebook.

The same message, but this time, for a friend in Northampton and different details.

<[email protected]> wrote:

i am satisfied with the asking Price and the Present condition, i am
buying this item for my friend in ( Northampton ) as a surprise Gift
and i am ready to pay 580 Pounds for the item and Postage to her via
Royal Mail Delivery and i would prefer to pay for this item via Direct
Bank Transfer


Here is the shipment Address below:


Name: Devaya Coley
Address: 31 Briar Hill Road
City: Northampton
Postcode NN4 8LL
Country : England


Send me your Details as listed for me to send the Payment ..


Bank Account Name
Bank Name
Account Number
Sort code
Total Cost
Item Name:
Email Address


Thank You !
#436229 by AlanJones Thu Sep 22, 2022 9:46 pm
It's a scam, just delete the email and don't respond.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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