Craigslist, Ebay and other online buying/selling scams.
#403153 by Michelle Mon Jan 13, 2020 3:17 pm
Tesco Bank <[email protected]>

We just discovered this week and Ella Wearing sent us a message telling us that he checked his account and found out that his money as been debited 3,300.00 PLN instead of 2,300.00 PLN this is where the problem is now and he is busy sending us some mails telling us that his client is really annoyed with this,and we hope this will affect you too,and we don't want this to happen.This transaction can't be cancelled any longer, the money as to be credited to your account. And because of the error that occurred during the transaction the transaction as to be on pending till the error as been cleared.

So we are using this forum to let you know that the money cannot yet reflected into your account because of this systematical error and the money cannot be credited back to Ella Wearing account 3,300.00 PLN so we are pleading to you that you should return 1,000.00 PLN back to this address today through WorldRemit and get back to us with the scan receipt of the comfirmation proof, so that by the time you are done with this,we can make the transfer of the 3,300.00 PLN to your own bank account and the money will reflect immediately the error is cleared immediately your bank will alert you and you can now cash your Money .

This are necessary information you would need to send the money below:

Account Name : Oladunjoye O. Robert
Account Number: 6234813828
Bank Name: Fidelity Bank

Hope you can read and understand us.Once again we are sorry for the inconvenient.
We hope to hear from you soon.
we are here to serve you better....
Customer Care Team

Copyright 2019 Tesco. All rights reserved.

Yours Sincerity


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.

Advertisement

#419445 by Rexlampart Tue Nov 03, 2020 5:43 am
I am living in Germany. This person wanted to buy a camera Sony Alpha a6000 from me on eBay Kleinanzeigen. Firstly he/she wrote to me at this website and later started to writing through WhatsApp application (number +44 7418338708). After giving him details about my bank account, I received an email shown below. He/she insisted to send the package tracking number at [email protected] (email of his bank supposedly) to make the "transaction" finished. It means - send the camera firstly, then get the money. Weird and obviously fake. All the other messages I have are in German language.

__________________________________________________________________________________________

E-mail topic: *** Treacy James Paul Just Sent You 430.00 EUR cash With Tesco Bank Transfer ***

Tesco Bank <[email protected]>

__________________________________________________________________________________________

Dear (My name and surname),

You've received wire transfer 430.00 EUR from Treacy James Paul.

We are contacting you regarding the transfer that was placed by Treacy James Paul in your favor, The total amount of 430.00 EUR was paid to your account as payment of an auction item and it has been Approved and the payment details are stated below.

__________________________________________________________________________________________

Payment Details
__________________________________________________________________________________________
Transaction : # 7721-5188-8120-2200
Transaction Date: 03-11-2020

Payment Method:
Account Number: XXXX-XXXX-6332

Payment Status:
PAYMENT APPROVED OK

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Treacy James Paul
Account Number : XXXX-XXXX- 6332
Sort Code : 40-64-00
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Money Transferred TO:
Bank Name: (my bank name)
Account Name: (my name and surname)
Account No. (my bank account number)
Swift Code : ******
E-Mail: (my email)
Expected Pay out Location: GERMANY
Transfer Current Percent%: 95% TRANSFER DONE
Transfer status :+ TRANSFER PENDING


Delivery Information:
Name: Samuel James
Address:9 wise court swift lane
Zip code: South SE135FU United Kingdom
Transaction type: Purchase

Item Information:
Item Title : Sony Alpha a6000
Shipment Method : DHL EXPRESS/STANDARD

Billing Summary:
Transfer Amount: 430.00 EUR
Transfer Fees: +
Promotion Discount: - 0.00 EUR
Total: 430.00 EUR

Transfer Summary:
Estimated Exchange Rate: 1 EUR
Estimated Transfer Amount: 430.00 EUR
Estimated Total to Receiver: 430.00 EUR


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Treacy James Paul 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 Treacy James Paul please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us [email protected]


Thank you for using Tesco Bank!
The Tesco Bank Online Team.
Learn more about Tesco Bank.
Copyright 2020 Tesco. All rights reserved.

Who is online

Users browsing this forum: No registered users and 76 guests