Craigslist, Ebay and other online buying/selling scams.
#382093 by Michelle Mon Feb 25, 2019 9:46 am
Tesco Bank <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Juliana Carlos
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail:

Delivery Information:
Name :
Lydia C
Address: 117 Dryfield Rd

Edgware
HA8 9JW
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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#390422 by Michelle Mon Jul 01, 2019 5:22 am
From: <[email protected]>

We are contacting you regarding the transfer that was placed by Tony Paul in your favor, The total amount of €419.00 EUR was paid to your account by Pete Burgin as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: Tony Paul
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name : Tony Paul
Address: 33, Angleton Ave,
City,State,Zip-Code : Sheffield, S2 1NB.
United Kingdom

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from Tony Paul 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.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 Tony Paul , 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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