This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !Monese <[email protected]>
Our dispute settlement and protection department have reache resolution about the payment of £300.00 GBP that was sent to you from (Raymond Schultz). It is our strategy to protect buyers and sellers using Monese Bank as a financial instrument for payment of goods and services. With the aim of protecting both buyers and sellers, we have disabled (Raymond Schultz) cancellation request icon so your funds are 100% safe and pending with us.
Note: We urge you to ship out the item and forward us the shipment tracking number so your account can be credited immediately.
New sellers sometimes have an increased number of returns, claims, or charge back from their buyers. In order to protect both the buyers and sellers in the bank community. We have to HOLD THE PAYMENT.
Thank you for your understanding
The Monese Bank.
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.
