Craigslist, Ebay and other online buying/selling scams.
#398565 by Michelle Wed Oct 16, 2019 4:23 am
<[email protected]>

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: mr keith chevalier
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [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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#403156 by Michelle Mon Jan 13, 2020 5:50 pm
[email protected]

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: James Herbert
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : James Herbert
Address: 20 Lansdowne Court Old Road
City:Chatham Kent

ME4 6BN
England
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr James Herbert 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 mr James Herbert 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.

#404041 by Michelle Fri Jan 31, 2020 11:52 am
[email protected]> wrote:

Money Transfer From:
Bank Name: HSBC Bank PLC
Account Name: mr Stevry Howen
Account Number : XXXX-XXXX- 3518
Sort Code : 31-84-99
Bank Branch: Churchill Place,London,UK
E-Mail: [email protected]

Delivery Information:
Name : mr Stevry Howen
Address: 6, varley lane, Liskeard

Cornwall
PI14-4AP
United Kingdom
Transaction type: Purchase

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr Stevry Howen 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 mr Stevry Howen please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]

+1 (305) 901-4427.


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.

#404148 by Florea Mon Feb 03, 2020 9:45 am
Hi,i whant to seel an game account to somebody,can u help me find out if it is a scam (pls excuse my english).

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from mr Stevry Howen 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 mr Stevry Howen please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]
#404151 by AlanJones Mon Feb 03, 2020 9:59 am
It's a scam. [email protected] is a free email address and not a real HSBC email.

Banks do not get involved in the transfer of money, if someone sends money to your account, it will arrive in your account. The bank will not place a hold on it while you confirm you have sent the item.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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