Craigslist, Ebay and other online buying/selling scams.
#425630 by Michelle Sun May 23, 2021 10:14 am
USAA Bank® <[email protected]>

Ship to

Name: Samson Success
Address: 64A Thackeray road eastham
Zip code: E63BW
Country: UK

Address Status: Confirmed

Note: Your money has been deducted from our customer's account but we have put the money on-hold due to the order given to us, we have been authorized to verify transaction by receiving the shipment receipt/tracking ID for verification proof before transaction will be completed.

Reason for holding funds until shipment receipt/tracking ID is provided; Recently we received a memo from World Bank that any transaction regarding purchases online must be verified before any payment will be deposited.

Thank you for using our online service. We hope to serve you better in future.



USAA Bank.

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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