Craigslist, Ebay and other online buying/selling scams.
#428338 by Michelle Thu Sep 30, 2021 11:38 am
From: [email protected]

This is a Message from HSBC Bank. We have received an order from our client Maria Fowler regarding the payment made to your Bank account. The payment has been successfully made but due to security reasons we have to receive the shipment tracking number within the next working day for the processing of your order.
This is a new measure we have taken to protect both sellers and buyers against fraudulent customers. Once you have shipped the item, send us the shipment tracking number for verification and after it has been verified your account will be credited INSTANTLY, so be rest assured.

To contact us with the tracking number click Here.

The money transferred has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for shipment verification so as to secure both the buyer and the seller. Below is the necessary information requested before your account will be credited immediately.


Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from Hsbc® informing you that the Money has been credited immediately.

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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