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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
 
Lloyds Bank <[email protected]>

You've received wire transfer of 1,850.00 PLN from Tonny Fred.

We are contacting you regarding the transfer that was placed by Robert Nilsen, The total amount o f 1,850.00 PLN was paid to your account by Robert Nilsen as payment of an auction item and it has been Approved and the payment details are stated below.

Payment Details
__________________________________________________________________________________________
Transaction ID: #PL-2842-609-0000-8120

Payment Method:
Account Number: XXXX-XXXX-0021
If you are reading this because you have received a similar fake invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.
  by Teuflein85
 
Hello,

do you think this is a Fake:

Name : Robert Nilsen.
Address :flat 1/1, 5 Nile Street
Greenock Inverclyde
Zip code :PA15 4EX
Country : Scotland

at purchases, or did you get the money?

Thank you,
best, Rita