Craigslist, Ebay and other online buying/selling scams.
#362198 by Bryon Williams Sun Apr 15, 2018 3:46 am
From: "NetBank® Online Payment" < [email protected] >
Date: Wed, Apr 11, 2018 at 11:01 AM
Subject: NetBank Money Transfer Confirmation (Pin: 2301219450PA 230-121-9450 UK



NetBank


Hello xxxxxx
You received a full payment of £520.00 GBP from Mark Walter.
The payment will appear in your account as soon as you provide the information required

To see all the transaction details, please do as instructed for the transaction to appear in your account.


xxxxx
Merchant information
Mark walter
[email protected] Note from merchant
Payment made postage £20 fee added
Original transaction details
Description Unit price Qty Amount
Payment For Camera £500.00 GBP 1 £500.00 GBP


Postage fee: £20.00 GBP
Item fee: £500.00GBP
Total: £520.00GBP


Questions? Please reply to our fund notification department: [email protected]
Thanks for using Netbank– the safer, easier way to pay and get paid online.

This Netbank® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the Item as been sent and the information is sent to us for verification and security reasons, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited:Tracking number or Postage receipt ([email protected]) and our customer care service will attend to you. As soon as we receive the information for security and safety purpose of the buyer and the seller, the money will be credited into your account immediately.



**PLEASE NOTE **
Once the item as been sent and the scanned receipt/tracking number details sent to us, you will receive a "CONFIRMATION E-mail" from Netbank® Service informing you that your account has been credited.

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/
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#368753 by Michelle Tue Jul 10, 2018 7:44 am
From: "NetBank® Online Payment" <[email protected]>

This is to inform you that your banking information has been confirmed and a total amount of £735.00 GBP paid by Mr. Mark Walter for an auction item has been approved and transferred. You should go ahead and send the package to the confirmed address provided and get back to us with shipping reference code for your account to be credited.

We are pleased to inform you that the payment has been successfully deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification, After the number has been verified, Your account will be credited immediately.

Note:

The Money sent to your Bank account will not reflect for withdrawal if we do not receive the tracking reference number and the proof of shipment from you. Therefore, you are urged to scan and attach the shipment receipt and the tracking number of the shipped item to us for verification. We have to verify the tracking number to enable us notify the buyer that the shipment has been verified and cleared. Immediately the shipment is verified by our team, your money will be released to you and made available for withdrawal. Below are the necessary information requested before your account will be credited. Send the tracking number to us at [email protected] or by replying directly to this email message.


DELIVERY ADDRESS:



Matthew Taylor
6 Bolney Road, Brighton
East Sussex, BN2 4PP
United Kingdom


Netbank® would be fully responsible for any loss incurred during the course of this transaction.
Thank you for using Netbank® Online transfer, We look forward to serving your online payment needs in the future.



Net Bank®Payment Team.
Reg No:2080759
Transfer Manager
Mrs Judith Borjan
Phone Number: (646) 944-8040
Manger Signature,
http://upload.wikimedia.org/wikipedia/e ... ollins.png

Hours of operation:
Our office is open Monday - Saturday from 8:00 am - 5:00pm pst. We operate a retail office at this location where you can visit us and handle all your foreign exchange transactions



Bank products and services are offered by BofI Federal Bank. All deposit accounts through BofI Federal Bank brands are FDIC insured through BofI Federal Bank. All deposit accounts of the same ownership and / or vesting held at BofI Federal Bank are combined and insured under the same FDIC Certificate 35546. All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI FederalBank. For more information .
*The approval process is subject to the USA Patriot Act. An account will not be granted if fraudulent activity is associated with the applicant. We may require documentation to verify your name with your address, we will notify you if this is needed.

**PLEASE NOTE **
Once the item as been sent and the scanned receipt/tracking number details sent to us, you will receive a "CONFIRMATION E-mail" from Netbank® Service informing you that your account has been credited.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#392854 by Michelle Sat Aug 03, 2019 10:09 am
[email protected] <fundsdet[email protected]>

You received a payment from Ryan ([email protected])

Shipping details
A Jasvinder
59, Holloway
Northfield
Birmingham
B31 1TR

We are pleased to inform you that the payment has been deducted from the buyer's account, But due to security reasons we have to receive the tracking/reference number as proof of shipment before the payment can be processed into your account.

This is a new measure we are taking to protect all our customers against fraudulent acts. Once you have shipped the item, Email us the shipment tracking number for verification after the number has been verified, Your account will be credited immediately.



Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the Resolution Center.


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If you are reading this because you have received a similar fake 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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