Craigslist, Ebay and other online buying/selling scams.
#421475 by Michelle Wed Dec 16, 2020 8:50 am
BARCLAY'S BANK <[email protected]>

Delivery Information:
Name : P Young
Address:
187 Norfolk Crescent

Sidcup Kent
DA15 8HX

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from P Young, 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 P Young, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us [email protected]

Thank you for using The Barclays Bank!
Barclays Bank Online Team.
Learn more about Barclays Bank PLC.



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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#421923 by Michelle Tue Dec 29, 2020 11:04 am
Barclay's Bank <[email protected]>

Ship to

Name : Thomas Stoner
Address:
10 Groom house

St Anne's Road
Clacton-on-Sea
Essex
CO15 3NE
United Kingdom

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Thomas Stoner, 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 Thomas Stoner, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us [email protected]

[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.

#424095 by Michelle Fri Mar 05, 2021 6:54 am
"BARCLAY'S BANK" <[email protected]>

Ship to

Name : KEITH PAUL
Address:
10 NEWARK CLOSE MANSFIELD


NOTTINGHAM
NG18 4NX

Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from KEITH PAUL, 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 KEITH PAUL, 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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