Craigslist, Ebay and other online buying/selling scams.
#398053 by Michelle Mon Oct 07, 2019 5:14 am
Cynergy Bank <[email protected]>

Money Transfer From:
Bank Name: CynergyBankOnline
Account Name: Darran Campbell
Account Number : XXXX-XXXX-0021
Sort Code : 27 - 31 Eastwood St, ,
Bank Branch: Nottinghamshire, United Kigndom
Customer Care Line: [email protected]

Delivery Information:
Name : Darran Campbell
67 hudson rd,
ZIP code/Postal code and city:
United Kingdom GB
Transaction type: Purchase


Please Read Carefully: The total amount above has been deducted from Darran Campbell 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 Darran Campbell , 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.


Who is online

Users browsing this forum: No registered users and 9 guests