Craigslist, Ebay and other online buying/selling scams.
#404150 by Michelle Mon Feb 03, 2020 9:49 am
Llyods Bank <[email protected]>

Money Transfer From:
Bank Name: Lloyds Bank PLC
Account Name: Kotyusheva Diana
Account Number : XXXX-XXXX-0021
Sort Code : 2019380
Bank Branch: Churchill Place, country
E-Mail: [email protected]

Delivery Information:
Name : Kostyusheva Diana
Transaction type: Purchase

Important Note: We have confirmed and verified the postage address provided by Kostyusheva Diana, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us

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 19 guests