Craigslist, Ebay and other online buying/selling scams.
#330934 by Chouaib Fri Jun 16, 2017 11:17 am
[email protected]
This email address pretends to be a customer service of Lloyds bank while it isn't ...
I put an announce on OLX.ro (Romanian website to sell stuff and a guy contacted me saying that he agrees on the price , the next day he sends me this email ([email protected])
"
I made the payment and i have been alert that a payment have been sent to you and i check my account and it was been deducted and my bank send the payment receipt attached to the confirmation for you so i will want you to check your inbox or your spam box for the confirmation email from Lloyd's Bank Of London... so i will urge you to go to the post office right away and complete the shipment and send to my bank and also send the shipment slip to me ok.....this is the shipment address below.

Note: Here is the information you need at the post office below .

Name:Rio G.Shakespeare
51 Studland Close
Southampton,SO16 9BA
United Kingdom
+447031926730 "


And then from the fake bank address theyr tell me to send more info (bank account , phone number , address ...etc) and I fell into their trap now he has my laptop and I don't know what to do !!! PLEASE HELP ME it happened today I said maybe I can do something since it happened a short while ago (he received my computer without sending money)!! PLEASE HELP ME TO DO SOMETHING
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#330936 by Bryon Williams Fri Jun 16, 2017 11:22 am
I am sorry you are a victim of this scam

You said it happened today.

Did you send the laptop today.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#330940 by Bryon Williams Fri Jun 16, 2017 11:37 am
I am sorry to say that you will not get your laptop back.

Report it to your law enforcement and your countries internet fraud center.

Stop contact with the everyone involved. Just vanish without explaining anything.

His next step will to try to steal money from you.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#330942 by Bryon Williams Fri Jun 16, 2017 11:50 am
It seems you shipped it to the UK. That person may be a victim of the scammer. He may think he has an online job reshipping items. If he has forwarded the laptop then no you will not get it back.

You should try to report it also to Action Fraud http://www.actionfraud.police.uk/

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#330943 by Chouaib Fri Jun 16, 2017 12:06 pm
After insulting him in an email he said that his bank will credit me... as if I will believe it , I guess it confirms what you said ,that he will try to steal money. But What can they do for me if I report him ??

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