Hello, i think i also have been scammed, can you help me? What steps should i take now?
I also have screenshots from the conversation on whatsapp and marktplaats (a dutch selling platform fore second hand items here in Holland)
I shipped my item to the UK and i never got my money
Where can i post the screenshots?
If you can help me please contact me on: [email protected]
Dear M.V. Plas,
You've received wire transfer of €130.00EUR from Ruth Gaukroger .
We are contacting you regarding the transfer that was placed by Elizabeth Gaukroger in your favor, The total amount of €130.00 EUR was paid to your account by Elizabeth Gaukroger as payment of an auction item and it has been Approved and the payment details are stated below.
Transaction ID: # 2383-045-6603-0084
Transaction Time: 10-20-AM
Transaction Date: 10-FEBRUARY-2020Payment Method:Account Number: XXXX-XXXX-0053 Payment Status:PAYMENT APPROVED OK Money Transfer From:Bank Name: HSBC Bank PlcAccount Name: Elizabeth Gaukroger
Account Number : XXXX-XXXX-0021Sort Code : G2 5UQBank Branch: 1 Herbert Terrace, Penarth CF64 2AH , United KingdomE-Mail: [email protected]
Money Transferred TBank Name: ING BANKAccount Name: M.V. Plas
Account No. :
Swift Code : INGBNL2A
Telephone no.: **************E-Mail: firstname.lastname@example.org
Expected Payout Location:
Transfer Current Percent%:
Transfer status : NETHERLANDS
99% TRANSFER DONE
Delivery Information:Name : Elizabeth GaukrogerAddres: Flat 5 Derwent road, St, Anne's, Lythem st Annnes
City,State,Zip-Code St. Anne's, Lancashire FY83BJ
United KingdomTransaction type: Purchase Item Information:Title: Acer laptop Quantity: 1 unitDelivery Method: BPOST, POSTNL, DHL Billing SummarTransfer Amount: £110.33 GBPTransfer Fees: + 10.00 EURPromotion Discount: - 0.00 EUR Total £110.33 GBP Transfer Summary:Estimated Exchange Rate: 1EUR =1EUR Estimated Transfer Amount: €130.00 EUR
Estimated Total to
Current status: APPROVED TRANSFER
Please Read Carefully:The total amount above has been deducted from Elizabeth Gaukroger 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 Elizabeth Gaukroger please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]
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