Craigslist, Ebay and other online buying/selling scams.
#441100 by Michelle Fri Sep 08, 2023 9:37 am
Halifax Bank PLC <[email protected]>

You've received wire transfer 1 from HISCOOK Meehan.

We are contacting you regarding the transfer that was placed by Hiscook Meehan,

The total amount was paid into your account by Hiscook Meehan as payment of an auction item and it has been Approved and Successful. The payment details are stated below.
Delivery Information:

Name :HISCOOK MEEHAN

Address:

84. Loanhead. Road. Motherwell​​

City:Zip code:

LANARKSHIRE

ML1 5AY

Scotland United Kingdom


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

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