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Who are you really talking to? Check their location - InfoSniper
Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Michelle
 
From: ING Bank® <[email protected]>

This email confirms that you have received amount of $419.00 USD from Nina Valencia via ING Bank Service.

Reversals : This method of payment can not be reversed.

Buyers Account Details
Account Name: Nina Valencia
Bank Name: ING Bank
Account Number: 55678901
Bank Code: INGBNL2A
Bank Location: Amsterdam,Netherlands

Transport Agent :

Name: Tammy Lin Reed
City: Kansas city
Address: 2320 Lister Ave Kansas city Missouri 64127
State: Missouri
Country: United States
Postal code:64127

Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team
If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.