Craigslist, Ebay and other online buying/selling scams.
#426652 by Michelle Wed Jul 07, 2021 11:43 am
HSBC BANKING <[email protected]>

Delivery Information:
Name : David Hyde
Address: 19 East Cliff Folkestone
City,State,Zip-Code
Kent CT196BU
United Kingdom
Transaction type: Purchase

[email protected] --- [email protected]

Current status: APPROVED TRANSFER
Please Read Carefully: The total amount above has been deducted from Philip Dominik account, To this effect he 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 :


Important Note: We have confirmed and verified the postage address provided by Philip Dominik, please send the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact us


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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