Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue May 01, 2018 7:46 am
Stephen Bennett <[email protected]>:
Hello,

Thanks for the mailing back, below is the shipping address :

Name: Susan Hale
Address: 62,Park Lane
City: Bradford
State: West Yorkshire
Zip Code: BD5 0JR
Country: United Kingdom

So email me back with your full bank details for the transfer such as below :

Your Name:
Bank Name:
Iban:
Bic

0044 7451240658

:


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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