Craigslist, Ebay and other online buying/selling scams.
#382779 by Michelle Thu Mar 14, 2019 8:46 am
From: Lloydsbanking-Accountant Transfer <[email protected]>

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

Delivery Information:
Name :
Jenn Beardsley

Address:
91A, Common Rd,
Huthwaite Nottinghamshire
NG17 2JL
United Kingdom


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Jenn Beardsley account ,To this effect he or she has no right to withdraw or uclaim 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 Jenn Beardsley, 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.

Advertisement

#384719 by danielaab Fri Apr 26, 2019 5:11 am
Hello, so it seems like I've been scanned by this person (don't ask) and I've send them a camera yesterday from Austria. The package left my country around 4 hours ago. Is there anything that I could do? As my local postoffice won't help me, should I contact the authorities or try to get in touch with the posts from England?
#384720 by AlanJones Fri Apr 26, 2019 5:19 am
Unfortunately, it is very unlikely that you will be able to stop the package if it is enroute, your best course of action would be to speak to the authorities, and see if they can help.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 8 guests