Craigslist, Ebay and other online buying/selling scams.
#402436 by Michelle Thu Jan 02, 2020 5:06 am
"Grove Bank & Trust ® Online Transfer" <[email protected]>

We honor to inform you that we have received the transfer of (€ 419.00EUR) was paid by Daniel Kapovic for an auction and the payment it has been processed and therefore was approved.

We completed the procedure of the complete transfer of the payment into your bank account, but you have to ship the item and send us the tracking number, for verification of the shipment so that we can activate your bank account and full payment of (€ 419.00EUR) It will be transferred into your account from GROVE® Bank directly to your bank account.

Information and procedure for the seller and the buyer
-------------------------------------------------- ------------------------

This payment is the seller's property and it is expected that he go ahead and ship the item {s} to the designated purchaser and contact us with the shipping receipt of shipment / tracking number so you can check the shipping information and for us to activate and credit the money to your bank account.

However, the payment will be credited and will arrive in your account immediately, we will verify the shipment and after you provide the details of the shipment and we will use this measure to protect both the interests of the Seller to the Buyer and to reduce the occurrence of fraudulent activities online .

Questions? Send an email to [email protected]

Online Banking

Transfer Status pending [You are required to ship the TIME article and send us by email with the tracking number / receipt of the delivery receipt
[email protected] {} You are required to ship the item TIME and send us by email with the tracking number / receipt of the delivery receipt].


Rick Kuci
President and Chief Executive Officer.
[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 16 guests