Craigslist, Ebay and other online buying/selling scams.
#430218 by Michelle Mon Jan 10, 2022 2:58 pm
paypal service <[email protected]>

Below is a step by step guide on how to make the transfer:

1. Click www.transferwise.com and register with them
(2). Enter the Amount in GBP

(3). Enter the receiver's name and and account number provided below.

(4). Pay with your Credit Card online

(5). You'll get a confirmation receipt. Attach and email a scanned copy of the receipt to us by replying directly to this message for quick verification.

Click Here Locate Nearest Transferwise.

Transport Agent : NNR Shipping Company :

Account Name: D FOUNTAIN
IBAN: GB42ABBY09012964989996
Bank Name: Santander
Country: United Kingdom


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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