Craigslist, Ebay and other online buying/selling scams.
#424245 by Michelle Wed Mar 10, 2021 1:22 pm
BARCLAY'S BANK <[email protected]>

Ship to

Madison Mccaffrey


[email protected]

Current status: APPROVED TRANSFER
Read Carefully: The total amount above has been deducted from Madison Mccaffrey account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by Madison Mccaffrey, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]
Your money is protected by the FSCS
.

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.

Advertisement

#426808 by Michelle Tue Jul 13, 2021 11:47 am
BARCLAY'S BANK <[email protected]>

Delivery Information:
Name : M Golinski
Address: *********** ********
City,State,Zip-Code
************
PE297AN
United Kingdom

[email protected]

Current status: APPROVED TRANSFER
Read Carefully: The total amount above has been deducted from M Golinski account ,To this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipment tracking receipt or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately. Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]
Important Note: We have confirmed and verified the postage address provided by M Golinski , please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us barclaybankVerificationplcfinancier.com


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.

Who is online

Users browsing this forum: No registered users and 47 guests