Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon May 21, 2018 12:31 pm
Lloyds Bank <[email protected]>

This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Associated with this Scam Tonny Fred <[email protected]>

Name: Tonny Fred William
Address: 57 Clifford road
City: West Bromwich
Zip-Code: B70 8JY
Country: United Kingdom
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by Hal23 Mon May 21, 2018 9:24 pm
I believe I have been targeted by this scam. Different name, but same UK address and "Lloyds" email.

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