Craigslist, Ebay and other online buying/selling scams.
by Michelle Thu Mar 24, 2022 12:56 pm
From: DEKA BANK < [email protected] >



We regret to inform you that we made an error with the payment.
Incorrect charge: € 730.00
Correct amount: € 415.00
Difference: € 315.00

We received a complaint from your buyer about the error. We regret to inform you that we can only view your account if you connect to your buyer. You can fix this error ASAP by transferring €,315 .00 . The total amount of , 630.00€ will then be credited to your account. The safety of our customers is our top priority. This transfer cannot be canceled as it lasts longer than 24 hours. Therefore, we need to confirm that you sent the overcharge, otherwise your account will be banned. Once we confirm you've sent the return, we'll unblock your account. How do I send the refund? Here are the simple guidelines for completing this transaction: We have approved that you refund the money with [buy a Steam Gift Card Voucher ] and send a picture and receipt as proof. This operation is fully controlled by Interpol, the Federal Police and the criminal investigation department of deka Group AG.

Thank you for banking at deka Bank
.

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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