Craigslist, Ebay and other online buying/selling scams.
#372172 by Michelle Mon Aug 27, 2018 8:59 am
From: Tesco Bank [email protected]

The Online Transfer Order From Tesco Bank TSB Has Been Approved

You've received wire transfer of 2,900.00 RON from Mr Peter Cooper.

We are contacting you regarding the transfer that was placed by Mr Peter Cooper, The total amount of 2,900.00 RON was paid to your account by Mr Peter Cooper as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:

Bank Name:



Tesco Bank PLC

Account Name:



Mr Peter Cooper

Account Number :

XXXX-XXXX-0021

Sort Code :

1456172

Bank Branch:

25 Mount Pleasant,London,England

E-Mail:

[email protected]

Delivery Information:

Peter Cooper

Address:

Flat 11 Cavendish place,Cavendish Way

Bearsted

ME15 8FW

United Kingdom

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Mr Peter Cooper account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Mr Peter Cooper, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


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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#372392 by duda Thu Aug 30, 2018 2:45 pm
Hello,

I have the same "problem",and they was asking me to send them money via western union after i sent already a mac book pro in UK.

Please get in contact with me via e-mail.

Regrads,
Andrei
#372435 by AlanJones Fri Aug 31, 2018 7:11 am
If you have sent the item then you will need to contact the courier to see if they can stop the shipment.

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.
#376446 by Michelle Mon Nov 12, 2018 6:38 am
"Tesco Bank" <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Mr George Sutherland
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Mount Pleasant,London,England
E-Mail:
[email protected] ([email protected])

Deliver to

Name : George c Sutherland
Address: 26 pebble street
kirkcaldy fife
KY1 1TA
Scotland

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Mr George Sutherland account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you. Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Mr George Sutherland, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank


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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