Craigslist, Ebay and other online buying/selling scams.
#386717 by Michelle Mon May 27, 2019 12:23 pm
[email protected] <[email protected]>

You've received wire transfer of €395.00 from GAUKROGER STEVEN S.



We are contacting you regarding the transfer that was placed by GAUKROGER STEVEN S in your favor, The total amount of €395.00 was paid to your account by GAUKROGER STEVEN S 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:

GUAKROGER STEVEN S

Account Number :

XXXX-XXXX-0021

Sort Code :

2019380

Bank Branch:



Churchill Place,England,London

E-Mail:

[email protected]

Delivery Information:

Name :



GAUKROGER STEVEN S

Address:

32 Flat 2 St Albans Road Lythem St Anne's

Lancashire

FY81TH

Current status: APPROVED TRANSFER

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