Craigslist, Ebay and other online buying/selling scams.
#398487 by Michelle Mon Oct 14, 2019 6:58 am
From: Tesco Bank <[email protected]>

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Stevens Gaukroger
Account Number : XXXX-XXXX-3119
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Delivery Information:
Name :
Stevens Gaukroger
Address: 32 Flat 2 St Albans Road
Lytham St Anne
United Kingdom
Transaction type: Purchase


Please Read Carefully:The total amount above has been deducted from Stevens Gaukroger 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 Stevens Gaukroger, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
Image result for Tesco Bank
Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2019 Tesco. All rights reserved.

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