Craigslist, Ebay and other online buying/selling scams.
#417670 by Michelle Fri Sep 25, 2020 4:53 am
Barclays Bank <[email protected]>

Delivery Information
Name: Bethany Davis
Address; 4 Craven court Horwich
City: Bolton
Zip-Code: BL6 6PD
Country: United Kingdom

+1 (408) 618-3501 and +1 (832) 650-2467.


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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#419531 by Carlos Duarte Thu Nov 05, 2020 2:09 pm
Hi,
I was contacted by someone named Bethany Davis, and told me he was interested in a item I was selling, I'm from portugal, he ask me for my bank to transfer the money, email adress and id. He sent me that adress also ... now I dont know what to do.

Sorry for my bad english.
#419583 by Isac Pereira Sat Nov 07, 2020 11:26 am
yes I received the same messages asking for an Item
2 different persons e 2 different days with the same adress

Don't send anything, the bank receipt is fake!

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