Craigslist, Ebay and other online buying/selling scams.
#274418 by NAJ Wed Nov 11, 2015 5:13 am
[email protected]

i got email from this when i sell my item online, claiming that this is crediteuropebank email.
is this email true? or spam?
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#274421 by AlanJones Wed Nov 11, 2015 5:35 am
NAJ wrote:[email protected]

i got email from this when i sell my item online, claiming that this is crediteuropebank email.
is this email true? or spam?


[email protected] is a free email address, not something that a real bank would use. Also, unless you are a customer of Credit Europe Bank, they would not be writing to you.

Please post the emails you received, including those from the "buyer" as he is part of the scam as well.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#278928 by Jornes Fri Dec 18, 2015 2:12 am
ArikY wrote:[email protected]
How about this one then? I got the same problem as well. :(


Yes! I met a scammer online also. I was also selling my stuffs online. He said he has made auction payment and wait for the items to be shipped in order to claim the fund. It's funny i feel. Impossible a bank would use a free email service. So, i check online and even sent an email to that bank and clarify. They say clearly that the mentioned email was not sent by them. Luckily i check carefully before i do anything delivery.
#279221 by Jornes Mon Dec 21, 2015 5:48 am
Please be informed that, i have already received an email from official Credit Europe Bank. Please download the attachment and see for yourself. Don't get yourself trapped by scammers.<remove link to external document to protect privacy> Mike W.
#288658 by Bryon Williams Thu Mar 17, 2016 3:16 pm
Welcome to Scamwarners,

Yes, it is a scam.

Can you please post the emails sent to you. Please remove your personal information from them prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#288660 by Kedargo36 Thu Mar 17, 2016 3:41 pm
http://www.clubafaceri.ro/files/article ... jpgPayment Notification

Transaction code : 9GW755953N953900L

Dear. XXX

Congratulations !!! .You have an Instant Bank Transfer for auction Payment of €380.00 from Mr XXX(XXX) via Credit Europe Auction Payment for your auction item ( hp EliteBook 8540w). This payment has been successfully processed and has been Approved. Details of the transaction is provided bellow :

Buyers Account Details

Account Name: XXX
Bank Name : XXX
Bank Code : XXX
Account Number : XXX
Bank Location : XXX
Email.Address : XXX


Sellers Account Details
Name: XXX
Bank Name: XXX
Account No: XXX
IBAN: XXX
Email Address: XXX
TRANSACTION DETAILS


Transaction ID : 9GW755953N953900L


Item Number Item Title Quantity Price Subtotal

N/A

hp EliteBook 8540w
1


330.00


330.00



Postage & Packing via Slovak Register Mail , TPG Register Express,Register Mail Express Mail 5-6 Days to CT061XX:
(includes any seller packing fees)
50.00

Postage Insurance (optional):




Total: €
380.00


Note:This payment is for item :( hp EliteBook 8540w).. And also the shipment must be made with Slovak Service Express , Express Mail 5-6 Days Delivery....Many Thanks

SHIPPING ADDRESS DETAILS



Name : XXX
Mailing address :XXX
City : XXX
State: XXX
Country : XXX
Zip Code : XXX

Address Status: Confirmed
We hope to hear from you soonest.
Thank You For Using Credit Europe Bank Auction Payment Transfer!
The Credit Europe Bank Auction Payment Team
http://www.clubafaceri.ro/files/article ... bank_2.jpg

Inline image 4

General Manager of CEB NV.
SIR, ONUR UMUT.
Credit Europe veiling Transfer Manager..

http://www.clubafaceri.ro/files/article ... bank_2.jpg

Inline image 1

In order to prevent fraud this transaction is fully monitored by the Interpol.

Trevor Field
Trevor Field
Marketing Director.




Many Thanks for help!
#288661 by Bryon Williams Thu Mar 17, 2016 3:44 pm
Please post the original scammers name and email address.

We only need you to remove your personal information.

We need the scammers information posted so others will find your warning.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#288662 by Kedargo36 Thu Mar 17, 2016 3:47 pm
http://www.clubafaceri.ro/files/article ... jpgPayment Notification

Transaction code : 9GW755953N953900L

Dear. XXX,

Congratulations !!! .You have an Instant Bank Transfer for auction Payment of €380.00 from Mr Carrick David([email protected]) via Credit Europe Auction Payment for your auction item ( hp EliteBook 8540w). This payment has been successfully processed and has been Approved. Details of the transaction is provided bellow :

Buyers Account Details

Account Name: Carrick David
Bank Name : Credit Europe Bank
Bank Code : CE00931ES
Account Number : 59254262
Bank Location : SPAIN
Email.Address : [email protected]


Sellers Account Details
Name: XXX
Bank Name: XXX
Account No: XXX
IBAN: XXX
Email Address: XXX
TRANSACTION DETAILS


Transaction ID : 9GW755953N953900L


Item Number Item Title Quantity Price Subtotal

N/A

hp EliteBook 8540w
1


330.00


330.00



Postage & Packing via Slovak Register Mail , TPG Register Express,Register Mail Express Mail 5-6 Days to CT061XX:
(includes any seller packing fees)
50.00

Postage Insurance (optional):




Total: €
380.00


Note:This payment is for item :( hp EliteBook 8540w).. And also the shipment must be made with Slovak Service Express , Express Mail 5-6 Days Delivery....Many Thanks

SHIPPING ADDRESS DETAILS



Name : Larry Hartsfield
Mailing address :16 Walnut Circle
City : Hohenwald
State: Tennessee
Country : United States
Zip Code : 38462

Address Status: Confirmed
We hope to hear from you soonest.
Thank You For Using Credit Europe Bank Auction Payment Transfer!
The Credit Europe Bank Auction Payment Team
http://www.clubafaceri.ro/files/article ... bank_2.jpg

Inline image 4

General Manager of CEB NV.
SIR, ONUR UMUT.
Credit Europe veiling Transfer Manager..

http://www.clubafaceri.ro/files/article ... bank_2.jpg

Inline image 1

In order to prevent fraud this transaction is fully monitored by the Interpol.

Trevor Field
Trevor Field
Marketing Director.
#288663 by Bryon Williams Thu Mar 17, 2016 3:53 pm
Thank you,

Make sure you sell in person face to face at a public place and accept cash.

The scammer sent you a fake bank email. The original scammer is playing all roles. He was trying to steal your laptop.

Please stop all contact with everyone involved. Just disappear you do not need to explain anything to the thief.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#296891 by Espinosa Wed Jun 01, 2016 9:56 pm
I got messages from UK guy that he wanna buy my cellphone that i adverted on internet. After dealing with him, he agreed with the price and ready to pay it online. After hours of waiting, he said that he have made a transaction. I got 2 emails from a suspicious email address "[email protected]" in my spam folder. The email subject is "Barclay's Bank Wire Transfer Payment Confirmation Order Number (*********) Get the item shipped" and "Alert Message From Barclay's Bank. Awaiting Your Scanned Copy". I dont really understand about it so I asked the guy and he said that the money has already been deducted from his account and the bank just request for the shipment receipt and tracking number before they can transfer it to my account. He's waiting a response from me. But I decided to ask all of you here in the forum first before I do anything else. Is he a scammer?

Please, response to this.
#296892 by Bryon Williams Wed Jun 01, 2016 10:02 pm
It is a scam.

The email you received is spoofed. This is why it went to your spam folder. If you look at the email headers you will see.

Please sell your phone face to face in a public place. Accept only cash.

Banks do not act as escrow services.

What is the email address of the fake buyer?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#296893 by Espinosa Wed Jun 01, 2016 10:36 pm
Bryon Williams wrote:
What is the email address of the fake buyer?


I only received the email from [email protected]
We're not dealing using email. We're using Whatsapp.
He said he's from UK. He's phone number starting with +234
But i searched it in google that +234 is a dialing code for Nigeria.
That make it so suspicious
#296894 by Bryon Williams Wed Jun 01, 2016 10:44 pm
Yes, this is a typical place for this type of scam.

What is the complete phone number. Others may search for it.

There is no need to protect a lazy criminal that was willing to steal your phone.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#296896 by Espinosa Wed Jun 01, 2016 10:47 pm
Bryon Williams wrote:What is the complete phone number. Others may search for it.

There is no need to protect a lazy criminal that was willing to steal your phone.


so it is really a scam. thanks god i dont do anything stupid yet.
here is it, +234 807 984 5480

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