Craigslist, Ebay and other online buying/selling scams.
#406440 by Michelle Sat Mar 14, 2020 6:17 am
Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: paul Pugh
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]
+1 (424) 286-7347
+1 (917) 266-8923

Delivery Information:
Name : paul Pugh
Address: 76 bruns wick street dukinfield Cheshire
Manchester
sk164dr
ENGLAND
Transaction type: Purchase


This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an 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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