Craigslist, Ebay and other online buying/selling scams.
#418537 by Michelle Mon Oct 12, 2020 4:48 pm
[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

Advertisement

#418592 by Michelle Wed Oct 14, 2020 5:17 am
HSBCBankPaymentApproved <[email protected]>

Name :
Peter Newman,
Address:
11, Stace Way, Worth.

Crawley.
.
RH10 7YL.
United Kingdom
[email protected]

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Peter Rober N account ,To this 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. Do not provide the buyer with the shipment tracking code until we credit your account.

Important Note: We have confirmed and verified the postage address provided by Peter Rober N please send the item to the above address only for transaction to be Valid.


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

Who is online

Users browsing this forum: No registered users and 22 guests