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
 
Natwest bank <[email protected]>

Money Transfer From:
Bank Name:
NatwestBank PLC
Account Name:
Doyle Carey
Account Number :
XXXX-XXXX-0021
Sort Code :
G2 5UQ
Bank Branch:
Vincent Street Glasgow , United Kingdom
E-Mail:
[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.