Craigslist, Ebay and other online buying/selling scams.
#418813 by Michelle Tue Oct 20, 2020 7:04 am
Barclay Servicemail <[email protected]>

Deliver to

Name : ALEX NIXON
Address: Flat 17, Muirhead court Auckland drive
City, zip code, Country : Salford ,M6 6FS
England


[email protected]

Current status: APPROVED TRANSFER


Please Read Carefully:The total amount above has been deducted from ALEX NIXON'S account ,To this effect he or she has no right to withdraw or claim money back and funds 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 credited your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by ALEX NIXON
, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us
[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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#419792 by Krutar Wed Nov 11, 2020 6:11 pm
Transaction ID: #DE33-2842-609-0000-8120
Transaction Date: NOV/01/2020

Money Transfer From:
Bank Name: Barclays Bank PLC
Account Name: BLINKS
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 25 Gresham Street,London,England
E-Mail [email protected]

Name:
BLINKS

Address:
35 caymer road
Scarborough
United Kingdom
State:
Zip code:

Middlesbrough
YO11 3HQ


United Kingdom

Transaction type: Purchas

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from BLINKS, 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. Mail the shipment tracking code to our customer care only at : [email protected]
Important Note: We have confirmed and verified the postage address provided by RBLINKS, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us [email protected]
#422670 by Michelle Mon Jan 25, 2021 8:16 am
Barclay Servicemail <[email protected]>

Ship to

Name : WILLIAMS MOULD
Address: 21, Lawson Road, Bowburn
City,State,zip code County Durham ,DH6 5ED
England.
Transaction type: Purchase
[email protected]
whatsapp = +44 7451 209344

Please Read Carefully:The total amount above has been deducted from WILLIAMS MOULD'S account ,To this effect he has no right to withdraw or claim money back and funds 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 purposes, Once shipment tracking code have been verified, the money will be credited into your bank account immediately.Do not provide the buyer with the shipment tracking code until we credited your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by WILLIAM MOULD, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us
[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

#422904 by Tualatin Sat Jan 30, 2021 6:08 am
This scammer is still active. He wanted to buy 2 laptops from Poland from me.

It still works with the same pattern. He just changed his phone number. He contacted me via Whatsapp from +447520672725

Name : WILLIAMS MOULD
Address: 21, Lawson Road, Bowburn
City,State,zip code County Durham ,DH6 5ED
England.

e-mail from the bank supposedly from the address [email protected] which is a scam

"
Dear (My name and surname),
You've received wire transfer of PLN 3957,00 Zł from Mr Williams Mould.

We are contacting you regarding the transfer that was placed by WILLIAMS MOULD in your favor, The total amount of PLN 3957,00 Zł was paid to your account by WILLIAMS MOULD as payment of an auction item and it has been Approved and the payment details are stated below.

Payment Status, Delivery Information and all other

and at the and this:

Current status: APPROVED TRANSFER

Please Read Carefully:The total amount above has been deducted from WILLIAMS MOULD'S account ,To this effect he has no right to withdraw or claim money back and funds 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 purposes, Once shipment tracking code have been verified, the money will be credited into your bank account immediately.Do not provide the buyer with the shipment tracking code until we credited your account. Mail the shipment tracking code to our customer care only at :

[email protected]

Important Note: We have confirmed and verified the postage address provided by WILLIAMS MOULD, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us

[email protected]


Watch out for him

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