Craigslist, Ebay and other online buying/selling scams.
#383022 by Michelle Tue Mar 19, 2019 10:51 am
Royalbank of Scotland Plc. <[email protected]>

Money Transfer From:

Bank Name:

RoyalBank of Scotland PLC

Account Name:

Steven Gaukroger

Account Number :

XXXX-XXXX-0021

Sort Code :

G2 5UQ

Bank Branch:

Vincent Street Glasgow , United Kingdom

E-Mail:

[email protected]

Delivery Information:

Name :

Steven Gaukroger

Address:

32 Flat 2 St. Albans Road Lythem St Anne's
Lancashire Fy18th
United Kingdom

Current status: APPROVED TRANSFER



Please Read Carefully:The total amount above has been deducted from Steven Gaukroger 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 Steven Gaukroger 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, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

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#385839 by AlanJones Tue May 14, 2019 11:53 pm
From: "Royalbank of Scotland Plc." - [email protected]
Subject: You’ve received wire transfer of €720.00 EUR from Steven Gaukroger through RoyalBank of Scotland PLC.

Dear

You've received wire transfer of €720.00 EUR from Steven Gaukroger.

We are contacting you regarding the transfer that was placed by Steven Gaukroger in your favor, The total amount of €720.00 EUR was paid to your account by Steven Gaukroger as payment of an auction item and it has been Approved and the payment details are stated below.

Money Transfer From:
Bank Name: RoyalBank of Scotland PLC
Account Name: Steven Gaukroger
Account Number : XXXX-XXXX-0021
Sort Code : G2 5UQ
Bank Branch: Vincent Street Glasgow , United Kingdom
E-Mail: [email protected]

Delivery Information:
Name : Steven Gaukroger
Address: 32 Flat 2 St. Albans Road Lythem St Anne's
City,State,Zip-Code Lancashire Fy18th
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER

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

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.

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