Craigslist, Ebay and other online buying/selling scams.
#377852 by Michelle Wed Dec 05, 2018 9:46 am
[email protected]

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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#377853 by Michelle Wed Dec 05, 2018 10:15 am
Von: Royalbank.co.uk <[email protected]>

Money Transfer FROM


Bank Name: Royal Bank PLC
Account Name: Whitney S David
Account Number: Uk40331213
Sort Code: 901917
Bank Branch: Churchill Place, London
Country: England
E-mail: [email protected]

Current status:
Please Read Carefully: The total amount above has been deducted from The Buyers account, To this effect he or she
has no right to withdraw or reclaim the 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 code or reference number for verification purpose, Once
shipment tracking code has been verified money will be credited into your bank account immediately. Mail the shipment tracking code to our customer care only at :

[email protected]

Deliver to

Name: Whitney S David
Address: 14 lower grange close
City: Bradford
Zip Code: BD8 0QU
Country: United Kingdom


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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