Craigslist, Ebay and other online buying/selling scams.
#424888 by Michelle Wed Apr 14, 2021 4:48 am
Halifax Bank <[email protected]>

Shipping Information Below:


Recipient Name: George Mark
Address: 85 Armagh road
State: London
Postal Code: E3 2 HU
Country: United Kingdom


Thank you for using the Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.


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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