Craigslist, Ebay and other online buying/selling scams.
#370981 by Michelle Wed Aug 08, 2018 3:33 am
‪+44 7418 328776‬

+44 7418 328776‬: Kindly give me your bank details like this
Name
Account number
Swift code/bic code
Bank name
Mail address


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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#381143 by Michelle Tue Feb 05, 2019 5:28 am
Also

+44 7451 220974

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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