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

  • Fake - [email protected].

  • 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 Michelle
 
[email protected].


Payment Details

[email protected]

Money Transfer FROM
Bank Name: Lloyds Bank PLC
Account Name : Rafal J Sulich
Account Number: 90301908
Sort Code : 006097
Bank Branch : Churchill Place, London
Country : United Kingdom
E-mail : [email protected]

Delivery Information
address: Name : Rafal J Sulich
flat 0\1,1 Hamiltonhill Gardens
Scotland
Glasgow

Important Note: We have confirmed and verified the postage address provided by Please send
the item to the above address only for transaction to be Valid. For any questions Regarding this transfer, contact
us
If you have any problems then please contact customer services on Offices open Monday to
Saturday 8:00 to 16:00
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.