Craigslist, Ebay and other online buying/selling scams.
#386134 by AlanJones Fri May 17, 2019 11:54 pm
From: Vanquis Bank - [email protected]
Subject: You've received a wire transfer of €1,663.00 EUR from Steven Goukroger through Vanquis Bank.

Dear . XXX

You've received wire transfer from €1,663.00 EUR from Steven Goukroger

We are Contacting you Regarding the transfer did was Placed by Steven Goukroger in your favor, The total amount of €1,663.00 EUR was charged to your account by Steven Goukroger .

_____________________________ _ ___________________________ ___ _____________________

Payment Details
_________________________________________________________________________________

Transaction ID: # NL 3563-0782-6603-5487
Transaction Date: 17- May -2019
Transaction Time: 12:00 PM

Money Transfer From:
Bank Name: Vanquis Bank
Account Name: Steven Goukroger
Account Number: XXXX-XXXX- 0026
Sort code: 090670
Bank Branch: 20 Lythem St, Lancashire EC3M 3BY, UK
E-Mail: [email protected]

Delivery Information :
Surname : Steven Gaukroger
Address: 32 Flat 2 st Albans Road,
City, State, Zip Code: Lythem St Anne's,Lancashire
FY81TH, United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER


Please Read Carefully: The total amount above has been deducted from Steven Goukroger account, To this effect he or she has no right to withdraw or claimsoft money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to Once you have verified the money, you will be credited into your bank account immediately. Do not provide the buyer with the 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 Goukroger, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected] m

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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#393439 by Michelle Thu Aug 08, 2019 9:49 am
Vanquis Bank <[email protected]>

You've received wire transfer from John Gordon Norris .
We are Contacting you Regarding the transfer did was Placed by John Gordon Norris in your favor, The total amount was charged to your account by John Gordon Norris .

Money Transfer From:
Bank Name: Vanquis Bank
Account Name: John Gordon Norris
Account Number: XXXX-XXXX- 0026
Sort code: 090670
Bank Branch: 20 Fenchurch St, London EC3M 3BY, UK .
E-Mail: [email protected]

Delivery Information :
Surname : John Gordon Norris
Address: 43, Dale Street,
City, State, Zip Code: Scunthrope, North, Lincolnshire
DN15 7LP, United Kingdom

Please Read Carefully: The total amount above has been deducted from John Gordon Norris account, To this effect he or she has no right to withdraw or claimsoft money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to Once you have verified the money, you will be credited into your bank account immediately. Do not provide the buyer with the 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 John Gordon Norris, 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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