Craigslist, Ebay and other online buying/selling scams.
by Michelle Sun Aug 23, 2020 3:37 am
[email protected]

Money Transfer From:
Bank Name: Tesco Bank PLC
Account Name: Michael Greig
Account Number : XXXX-XXXX-0021
Sort Code : 1456172
Bank Branch: 143 Ashford Rd, , Maidstone, ME14 4NE
E-Mail: [email protected]

Delivery Information:
Name : Michael Greig
Address: 7 black currant Glove

Rushden , Northampton
NN10 8FN
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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