Craigslist, Ebay and other online buying/selling scams.
#412054 by Michelle Fri Jun 12, 2020 10:44 am
Tesco Bank of UK <[email protected]>

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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#418383 by Michelle Thu Oct 08, 2020 11:38 am
Tesco Bank of UK <[email protected]>

Deliver to

Name :

Mr Paul Mercy


Address:
76 brunswick street Manchester

Sk164dr

united kingdom
[email protected]


Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from Mr Paul Mercy account. To l 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.

Important Note: We have confirmed and verified the postage address provided by Mr Paul Mercy Please send the item to the above address only for transaction to be Valid.

Thank you for using Tesco Bank!
The Tesco Bank Online Team


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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