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]

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