Craigslist, Ebay and other online buying/selling scams.
#373568 by Michelle Thu Sep 20, 2018 4:34 am
[email protected]

"Delivery Information
Address: Name : David Sowden
14 lower grange close
BD8 0QU

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]

Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2017 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.


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.

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#373944 by Mike Wilson Wed Sep 26, 2018 10:23 pm
[email protected]

Dear <Victim>

We are contacting you regarding the transfer that was placed by Jack David sowden In your favour, The total
Amount of 550.00 EUR Was paid to your account by Jack David sowden as payment of an auction item and it has
Been Approved and the payment details are stated below


Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name :
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail :[email protected]

Please Read Carefully: The total amount above has been deducted from Jack David sowden 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
Purposes, Once shipment tracking code have been verified, The money will be credited into your Bank account
Immediately.M. AIL THE SHIPMENT SCAN SLIP TO OUR CUSTOMER CARE SERVICE ASSIGNED TO THIS TRANSACTION AT :[email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#378176 by Pshychopat Tue Dec 11, 2018 8:16 am
I can’t add a picture of the email he sent to my boyfriend.
But...same guy, different bank (Citibank Uk) tried to scam us.
He sent a copy of his driver license too, of course, fake one.
Thanks for help by the way.
We was almost to send him the product but I was inspired to check on google his name and I found this.
:D :D
#382218 by Michelle Wed Feb 27, 2019 2:53 pm
Lloyds Bank <[email protected]>

Payment Details

Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Tom Simmonds [email protected]

Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom

Deliver to

Tom Simmonds
8,Chequers close Stourport on Severn
Worcestershire City
United kingdom
Worcestershire City
Dy13 0DH

United kingdom
Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]

Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2019 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.

Tom Simmonds
8,Chequers close Stourport on Severn
Dy13 0DH

Address Status: OK To Ship

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
[email protected]



Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank.

Copyright 2019 Lloyds. All rights reserved.
Lloyds Bank PLC. Registered in England. Registered no. 119278
Registered in England.
Registered office: 25 Gresham Street, London EC2V 7HN.
Lloyds
Lloyds Bank Email ID BBP134.



Thank you for using Lloyds Bank!
The Bank Of America Online Team.
Learn more about Lloyds Bank
.

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