Craigslist, Ebay and other online buying/selling scams.
#382216 by Michelle Wed Feb 27, 2019 10:16 am
From: tescobank.com <[email protected]>

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

Delivery Information:
Name :
Pete burgin
Address: 33, angleton ave,
S2 1NB
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Alexis Theoleyre 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 Alexis Theoleyre, 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 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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