Craigslist, Ebay and other online buying/selling scams.
#425137 by Michelle Tue Apr 27, 2021 6:17 am
HSBC BANK <[email protected]>

Delivery Information

Name: John. Francis Meehan


Address: 84. Loanhead. Road. Motherwell. Lanarkshire

Zip code: ML15AY

Scotland. United kingdom

[email protected] ----- [email protected]


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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#425478 by Michelle Sat May 15, 2021 4:23 am
HSBC BANK <[email protected]>

Delivery Information


Name: :E J BIRKETT
Address: : 9 Brereton road
Town: Eccles Manchester
Zip Code: M30 7PE
Country: United Kingdom

Address Status: OK Ship to

Thank you for using HSBC bank
The bank of England


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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