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#378364 by Michelle Thu Dec 13, 2018 6:24 pm
From: ING BANK LTD® <[email protected]>

This email confirms that you have received amount of $800 from Marcelo Montero. This payment has been successfully processed and has been approved. Details of the transaction is provided below:

Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Marcelo Montero
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam, Netherlands

Transport Agent Information :

Name: Tauaneai Savea
City: Augusta
State: Georgia
Zipcode: 30909
Country: USA

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team


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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#378659 by Michelle Tue Dec 18, 2018 3:21 pm
ING BANK LTD® <[email protected]>

This email confirms that you have received amount of $5,400 from Marcelo Montero. This payment has been successfully processed and has been approved. Details of the transaction is provided below:

Reversals : This method of payment can not be reversed.

Buyer's Account Details
Account Name: Marcelo Montero
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam, Netherlands

Transport Agent Information :


Name: Robert Joe Jimenez
City: Oxnard
State: California
Zipcode: 93030
Country: USA



Status: VERIFIED
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team


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

#379442 by Michelle Sat Jan 05, 2019 7:42 am
ING BANK LTD® <[email protected]>

Recibió un monto de $ 680 de parte de D anilo Silva a través del Servicio de ING Bank .

Hemos colocado una retención temporal en los fondos de esta transacción.

Como se mencionó en el recibo del pago y según la nueva política de pago bancario, hemos cargado completamente el monto total (arriba) de la cuenta bancaria del comprador que incluyó los cargos de transporte / entrega.
Con el fin de completar este Transac ción y obtener los fondos aprobados en su cuenta bancaria. Debe realizar el pago por adelantado del agente de entrega en línea a través de m oneygram.ec , o dirigirse a la oficina de MoneyGram más cercana y enviar los cargos del Agente de Transporte de $ 130 al Agente de Transporte. Después de eso, envíenos una copia escaneada del recibo y los detalles de la transferencia de MoneyGram . Tan pronto como recibamos sus datos de transferencia de MoneyGram , el pago completo se acreditará en su cuenta bancaria.

NOTA : Esto es importante como medida de seguridad para garantizar la seguridad de esta transacción .

A continuación se muestra la información para enviar el dinero al agente de transporte:

Nombre: David Collins
Ciudad: Powder Springs
Estado: Georgia
Código Postal: 30127
País: estados unidos

Su cuenta será acreditada tan pronto como haya completado el pago para el agente de entrega y nos proporcione la siguiente información:

(1) Nombre del remitente:
(2) Código de referencia:
(3) Cantidad enviada:
(4) Recibo de MoneyGram

¡Gracias por utilizar la transferencia de pago de subasta de ING Bank !
El equipo de pago de subastas de ING 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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