Craigslist, Ebay and other online buying/selling scams.
#416287 by Michelle Mon Aug 31, 2020 11:21 am
From: LLOYD'S BANK <[email protected]>

Deliver to

Delivery Information:
Name : RAFAL J SAYED
Address:
Flat 2/2, 11 Broomfield Place

Springburn, Glasgow

G21 3UP
SCHOTTLAND, UNITED KINGDOM

+44 7451 202231


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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#418673 by Michelle Fri Oct 16, 2020 7:20 am
LLOYD'S BANK <[email protected]>

Deliver to
Name : Alex Nixon
Address:
Flat 17, Muirhead Court Auckland drive
Salford

M6 6FS
ENGLAND
+447451209314


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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