The world's premier anti internet scam, anti fraud information website 

  • Fake Lloyds payment - BG Olx auction from Leo Saul Whitaker

  • Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by bgparadise1
 
Person Presented himself as Leo Saul Whitaker from United Kingdom 95 Spring St Wigan WN13EX, try to foul me through WhatsApp conversation from number +447520672166. He agree to pay me even 50 euro more for DSLR camera that costs 600 euro.
After I gave him bank details I recieve Lloyds fake receipt and he ask me to send the item and confirm it with postage of shipping.
Email-address of fake LLoyds receive is: [email protected]
Here you can see screenshot of letter:
[Removed - AJ]

Here is the conversation:
[Removed - AJ]
Last edited by AlanJones on Mon Nov 12, 2018 6:04 am, edited 2 times in total. Reason: Removed screenshots
  by AlanJones
 
Please post the actual text of the email and messages. Screenshots are of little value as the content does not get index by the search engines.