Craigslist, Ebay and other online buying/selling scams.
#426429 by Michelle Wed Jun 30, 2021 5:30 am
[email protected]

Money Transfer From:
Bank Name: Kingdom Bank PLC
Account Name: Francis Sarah
Account Number : XXXX- 6332
Sort Code :
2019380
Bank Branch: Churchill Place,London,England
E-Mail: [email protected]


Delivery Information:
Name :
Francis Sarah
Address: Flat 4d church street liskeard

Cornwall
PL1 43AG

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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