Craigslist, Ebay and other online buying/selling scams.
#395659 by Michelle Wed Aug 28, 2019 4:50 am
Kingdom Bank <[email protected]>

Payment Details
Money Transfer From:
Bank Name: Kingdom Bank
Account Name : Tom S Mark
Account Number: 56742020
Sort Code : 748938
Bank Branch : Nottingham Ng11 6JS, UK
Country: United Kingdom
E-mail: [email protected]

Delivery Information

Name: Tom S Mark
Address: 34 Selwyn Street
City: Liverpool
Zip-Code: L4 3TW
Country: United Kingdom

Important Note: We have confirmed and verified the postage address provided by Tom S Mark 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 have any problems then please contact customer services on Kingdombankcarelineservice Offices open Monday to
Saturday 8:00 to 16:00

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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