Craigslist, Ebay and other online buying/selling scams.
#404017 by Michelle Fri Jan 31, 2020 5:21 am
"[email protected]" <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Richie Kay
Account Number : XXXX-XXXX- 3518
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to

Name :
Richie Kay
Address: 106 Thompson Road,

Sunderland
SR5 2JW
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Richie Kay 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 Richie Kay, 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.

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#406555 by Slaarti Mon Mar 16, 2020 12:24 pm
Hi Michelle,

This person is right now trying to scam me out of a laptop on Marktplaats.

Cheers,

Peet Slikker

Michelle wrote:
"[email protected]" <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Richie Kay
Account Number : XXXX-XXXX- 3518
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]

Deliver to

Name :
Richie Kay
Address: 106 Thompson Road,

Sunderland
SR5 2JW
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Richie Kay 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 Richie Kay, 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.
#406557 by Ook Mon Mar 16, 2020 1:35 pm
Same here - this guy approached me today for the exact same; trying to trick me into shipping my Dell laptop over to the UK. I shared my email as he would contact me tomorrow. Curious to see what happens next :-)

Thanks for reporting these things guys; this was the only Google hit on him!

Name:Richie Kay
106 Thompson road
State:Sunderland
Zip code:Sr5 2jw
England

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