Craigslist, Ebay and other online buying/selling scams.
#395661 by Michelle Wed Aug 28, 2019 6:09 am
WellsFargo Bank <[email protected]>

This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

#399400 by Michelle Wed Oct 30, 2019 7:20 am
WellsFargo Bank <[email protected]>

YOU ARE 100% PROTECTED
The Wire Transfer Order from Wells Fargo Bank Online Banking has been Approved .

We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation and 2 hours after the verification of the shipment receipt we will finally deposit the full payment into your account.

***IMPORTANT NOTICE***

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us by replying back to this mail. We are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection Program®


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.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 8 guests