Craigslist, Ebay and other online buying/selling scams.
by Michelle Mon Aug 17, 2020 5:16 am
HSBC BANK <[email protected]>

Money Transfer From:
Bank Name: Hsbc Bank PLC
Account Name: Mike Mulder
Account Number : UK-2312-XXXX-XXXX
Sort Code : 2019380
Bank Branch: Churchill Place,London,England
E-Mail:
[email protected]


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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