Craigslist, Ebay and other online buying/selling scams.
#424857 by Michelle Tue Apr 13, 2021 12:45 pm
[email protected]

Delivery Information:
Name : Mary Binks
Address: 35 caymer road
Scarborough

North Yorkshire
YO11 3HQ
United Kingdom
Transaction type: Purchase


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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#429084 by Michelle Wed Nov 17, 2021 7:17 am
LloydsBank <[email protected]>

Delivery Information:
Name : MRS EITH BAGAN
Address: 66 CECIL STREET WAVERTREE,

LIVERPOOL
L15 1HR
England

[email protected] - [email protected]
Transaction type: Purchase

Current status: APPROVED TRANSFER

Please Read Carefully: The total amount above has been deducted from MRS EITH BAGAN 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 MRS EITH BAGAN, 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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