Craigslist, Ebay and other online buying/selling scams.
#379778 by Michelle Thu Jan 10, 2019 12:28 pm
Tesco Bank <[email protected]>

You've received wire transfer 41,565.00 PLN from Paul Pickerill.

We are contacting you regarding the transfer that was placed by Paul Pickerill in your favor, The total amount of 41,565.00 PLN was paid to your account 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: Paul Pickerill
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Paul Pickerill
Address: 223, Lockgate West
Windmill Hill
WA7 6LF
England
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Paul Pickerill 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 Paul Pickerill, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
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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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#380286 by TeresaAlfama Mon Jan 21, 2019 7:45 am
Hi,

I have been frauded by this person also, lost the 15.60€ of the DHL shipment that I have never sent

Paul Pickerill Just Sent 1,316.00 EUR With Tesco Bank Transfer

[Removed - AJ]

PORTUGAL
95% TRANSFER DONE

Purchase: [Removed - AJ]

ent status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Paul Pickerill 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 Paul Pickerill, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

_________________

Then when I send only the shipment tracking code another email:
*** SHIPMENT HAS NOT COMPLETED ***
Dear [Removed - AJ],

Thanks for emailing us back at Tesco Bank, the shipment as not yet confirmed, we discover that shipment was booked we can only approved the transfer and credit your account once the item Tracking from DHL Website.

We urge you to take the item to DHL CENTER to complete the shipment. As soon as Reference Number track we'll money will be on your account.

Thanks!
____________________________

Yes, please report it to the authorities:

Name: Paul Pickerill
Address: 223 Lockgate West
City: Windmill Hill
State: Runcorn
Zip Code: WA7 6LF
Country: England

It must be a fake name and address...

Thank you
Last edited by AlanJones on Mon Jan 21, 2019 7:52 am, edited 1 time in total. Reason: Removed personal details
#382077 by Mo_da Mon Feb 25, 2019 5:27 am
Hello Im about to sell my Computer for 1770 € to this guy with the same name address but 2 diffrent phone numbers but im pretty sure its fake because his mail says [email protected] and here are his number +44 7451 237836 and +44 7451 210164 and he doesnt provide me with any ID cards or anything else cause apprntly he "lost" his wallet and it can take a week to get his stuff back but hey he said his bank will confirm the transaction and ill get an email....... :laugh-s: :=)

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