"Credit Europe Bank"

Re: "Credit Europe Bank"

by Mike Wilson Thu Jul 21, 2016 11:38 pm

Hello nul,
You need to contact the fraud department of your bank. Explain to them that a scammer / cyber criminal has your personal bank account information and ask them what actions precautions that you need to take to protect your account and money.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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Re: "Credit Europe Bank"

by nul Fri Jul 22, 2016 12:21 am

What about transferring money through online banking to an account? Is that also a scam?
And today I've received a call from someone through number +62 852-5615-4250.

Here is the conversation that he sends to me
+62: Here is General Collins from Credit Europe Bank
+62: in the office of the FBI
+62: your details was given to us here that you have an issue with our customer

Is this a thread for me?

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Re: "Credit Europe Bank"

by Tim Atem Fri Jul 22, 2016 6:58 am

It is their way of trying to get to your money but pretending to be someone else now. Just block and ignore any further attempts by them and follow the advice you were given above.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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Re: "Credit Europe Bank"

by Princessirish Wed Oct 26, 2016 11:38 am

Please help me to report Ian Phillips is from India I already make a report to western union I transfer 1,000rm
Mtcn number 4097308831
First name: Guembre
Last name: Yusuf
Middle name: Muhammad
State: Karnataka
Country: India
Address: Barnaghattar road, Ck palya, hommadevanahlli, gottigerre post, Bangalore
Zipcode:560082
Phone number: ‭+91 80-50998436

this is his message to my email

Dear xxxxxxxx

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (12,000.00 MYR) , unless (13,000.MYR) In other for us to credit your account accordingly, we sincerely urge you to transfer the extra (1000.00 MYR) to the given name and address and return to us with the Western Union transfer details or you send to the bank given to you by the buyer. We have already deducted an extra (1000.00 MYR) from the buyer's Bank account so that it can reach the maximum limitation of your account. Upon the receipt of the money transfer details, we shall credit your account accordingly which will include all cost of money transfer charges via Western Union at Bank cost.

You have 100% assurance that once we receive the money transfer details of the (1000.00 MYR) from you, your account would be credited once we verify that you have sent the money.

Once you send us the information, in few hours time, the total sum of 13,000.00MYR) and also the Western Union Transfer Fees(Western Union Charges) will be released into your account instantly. Please understand that we are taking this measure to safeguard both parties. We want you to proceed now and get the Money sent via Western Union Money Transfer to the address below and also, you can refund the money via a ban transfer to a bank account in malaysia.

Name: ***

State: ***

City: ***

ZipCode: ****

Country:

Note: Full details are to be released by the buyer.

Other Means To Refund

1. Malaysia to Malaysia Bank Transfer

2. Western Union

3. Ria Transfer
http://www.adplayers.ro/files/article_pictures/credit_europe%20Bank.jpg

TRANSFER ORDER
The Online Transfer Order From Credit Europe Bank ® Has Been Approved.

The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved .

TRANSACTION NUMBER :- SW18099887672990NL

Dear xxxxxxx

We honor to inform you that the sum of 13000.00 MYR was transferred to you from IAN PHILIPS Via Credit Europe Bank©. The buyer (IAN PHILIPS) of your item has made the payment for the item, and the full payment has been transferred to your Bank Account details below:
Transaction Summary:

ITEM Amount

13000.00 MYR
Transport Charges
Included
Paid For Item
BAG
Total 13000.00 MYR
TRANSFER CODE
SW18099887672990NL
Quantity
1
Shipping Company
POSLAJU
Shipping Address :
Nul
Account Details for Remittance Full Name:PRINCESS IRISH AGUILAR
Account Number:151017280017
Bank Name: MAYBANK
Location: MALAYSIA
Total Amount :13000.00 MYR
Email: [email protected]

Status: Pending

BUYER'S ACCOUNT DETAILS

ACCOUNT NAME

ACCOUNT NUMBER

BANK NAME

ACCOUNT TYPE

SHIPPING OPTION

Amount Transfer

IAN PHILIPS
140292699**

Credit Europe Bank©

Current Account

POSLAJU

13000.00 MYR

Thank you for using Credit Europe Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:

[email protected]
© Credit Europe Bank© , 1999 -2016. All rights reserved.

Authorized Signature
© 1999 - 2016, Credit Europe Bank .

Last edited by Bryon Williams on Wed Oct 26, 2016 12:09 pm, edited 1 time in total. Reason: Removed personal information.

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Re: "Credit Europe Bank"

by diogo Wed Nov 02, 2016 4:12 pm

Hi

I recently get on a scam like this, and i make two transfers on this scam and not knowing anything I did.

The "guy" who are in a trip to bulgaria bought me a ps3 to his cousin who made birthday is on nigeria.

Adejumo Kola
Ibadan
Oyo state, nigeria
23402

The Bank his using is ING BANK on netherlands.
Because i don't know i make the transfers but the charges is keeping the amount.. Yesterday i'll make the 2nd transfer but when i go to my email, i receive an email by the bank that charges is 300€ i don't send anymore money, because is search about tha email [email protected] and send me to your link. Thank god i search first.

He only have my NIB, what he can do with my NIB?

regreats

P.S: i don't have the emails of the bank or by the taigopato, i eliminated from my mail.

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Re: "Credit Europe Bank"

by diogo Thu Nov 03, 2016 6:00 am

I continue receiving mails from the bank, this is the mail [email protected] from ING BANK.

the inital amount was 270€ now is 850€, its all about the refunds.

Now im laughting

, but i cry when i find im a scam target. Sorry about something

Leave it here the source of the message.

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[image: Afbeeldingsresultaat voor ing bank header]
Payment Notification

Dear <snipped> ,

Firstly, ING Bank=C2=AE hereby assured that you are 100% secure with us as =
we
look forward to serve you better. we really appreciate your doing
transaction with us and we also look forward to serve you better. We really
apologized for the inconveniences this might have put you through but we
want you to be rest assure that your fund will be soon activated into your
account.

We hereby confirmed that your total sum of =E2=82=AC850.00 EUR is intact wi=
th us to
be activate into your account but firstly, we need to solve the issue of
the refund to your buyer due to the fact that it is an international
transfer payment and we are using this procedure as a security measure on
this transaction. As you can see that your fund has been deducted from your
buyers account with the total sum of =E2=82=AC850.00 EUR. Your buyer has in=
form us
to release the funds to your bank account but unfortunately we can not
break the policy that has been made to secure both buyer and seller in all
transaction, we have found ourselves in such situation, On an occasion that
we experienced, we sent an overcharged to a seller and the seller received
the funds and in hope that he would make the refunds to the buyer as
promised but *RUN-AWAY*.

We GUARANTEED that the issue of delay of your payment has been successfully
solved and as soon as we receive the final proof from you and confirmed
that it is genuine, you account will be activate with your fund without any
other delay. We need to proof our sincerity and accountability to protect
our dignity. Once again, we are using this medium to GUARANTEED that the
transaction is almost completed on our database because balancing of an
account have already occur on your account and we have confirmed from our
accounting department that all your fund has been already processed on your
account but awaiting activation.

*Please Note:* Your total sum of =E2=82=AC850.00 EUR has been processed rea=
dy on
your account and cannot be reverse back nor cancel due to that fact that it
is an intentional transfer payment.You are strongly advice to complete this
transaction with us.

Therefore, we encourage you to proceed with the transfer of the refund of =
=E2=82=AC3
00.00 EUR to your buyer sister address and we assure that as soon as we
receive the transfer details from you and successfully verify, you will
receive and automatic e-mail from us and your account will be activate
without any more delay. Once again, we really apologized for the
inconveniences this might have put you through but we assure that your
safety and protection is our prime priority.

Thank you for using ING Bank=C2=AE Online Wire transfer service.Your vital
support and sincerity is highly needed on this final step and it will be
appreciated.
Sincerely,
ING Bank=C2=AE
____________________________________________________________
_____________________________________________________
Thank you for using ING Bank Auction Payment Transfer!
The ING Bank Auction Payment team
[image: Image result for ing bank nederland]

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<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Dutf-8"><d=
iv dir=3D"ltr"><div dir=3D"ltr"><div class=3D"gmail_quote"><div dir=3D"ltr"=
><div dir=3D"ltr" style=3D"color:rgb(0,0,0);font-family:"times new rom=
an";font-size:medium"><div dir=3D"ltr"><div dir=3D"ltr" style=3D"line-=
height:normal"><img alt=3D"Afbe=
eldingsresultaat voor ing bank header" src=3D"https://encrypted-tbn0.gstati=
c.com/images?q=3Dtbn:ANd9GcTblDM5DHSYJq2Lzgf9TCLtKX5C1nugodqQhmRgbUvGL5uper=
YCcw" class=3D"gmail-m_-9002969943027266672gmail-m_1269559772520257025gmail=
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8203m_2183177406000148843gmail-m_-4983879405141417839gmail-m_12679177620613=
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72gmail-m_1269559772520257025gmail-m_-6520980471087482067gmail-m_-249792132=
6710616473gmail-CToWUd gmail-m_-9002969943027266672gmail-m_1269559772520257=
025gmail-CToWUd" width=3D"432" height=3D"117" style=3D"margin-right: 0px;">=
 Payment Notification <=
div class=3D"gmail_quote"><div dir=3D"ltr"><div dir=3D"ltr" style=3D"line-h=
eight:normal"><div dir=3D"ltr" style=3D"line-height:normal"><div dir=3D"ltr=
" style=3D"line-height:normal"><div class=3D"gmail_quote"><div dir=3D"ltr">=
<div dir=3D"ltr" style=3D"line-height:normal"><div class=3D"gmail_quote"><d=
iv dir=3D"ltr"> <div dir=3D"ltr" style=3D"line-height:normal"> Dear&n=
bsp; Diogo Alexandre Rem=C3=A9dios Nunes , </=
b>F=
irstly, ING Bank=C2=AE h=
ereby assured that you are 100%</sp=
an> secure with us as we look forward to serve you better. we really a=
ppreciate your doing transaction with us and we also look forward to serve =
you better. We really apologized for the inconveniences this might have put=
you through but we want you to be rest assure that your fund will be soon =
activated into your account. We hereby confirmed that your total sum=
of =E2=82=AC850.00 EUR</s=
pan> is intact with us to be activate into you=
r account but firstly, we need to solve the issue of the refund to your buy=
er due to the fact that it is an international transfer payment and we are =
using this procedure as a security measure on this transaction. As you can =
see that your fund has been deducted from your buyers account with the tota=
l sum of =E2=82=AC850.00 E=
UR. Your buyer has inform us to releas=
e the funds to your bank account but unfortunately we can not break the pol=
icy that has been made to secure both buyer and seller in all transaction, =
we have found ourselves in such situation, On an occasion that we experienc=
ed, we sent an overcharged to a seller and the seller received the funds an=
d in hope that he would make the refunds to the buyer as promised but =
RUN-AWAY. We GUARANTEED that the issue of delay of your payment has been success=
fully solved and as soon as we receive the final proof from you and confirm=
ed that it is genuine, you account will be activate with your fund without =
any other delay. We need to proof our sincerity and accountability to prote=
ct our dignity. Once again, we are using this medium to GUARANTEED that the=
transaction is almost completed on our database because balancing of an ac=
count have already occur on your account and we have confirmed from our acc=
ounting department that all your fund has been already processed on your ac=
count but awaiting activation. =
Please Note: Your total sum of =E2=82=AC850=
.00 EUR</sp=
an> has been processed ready on your account and cannot be reverse back nor =
cancel due to that fact that it is an intentional transfer payment.<=
span style=3D"font-family:arial,helvetica,sans-serif">You are strongly advice to =
complete this transaction with us. <div>=
<sp=
an style=3D"color:rgb(34,34,34)">Therefore=
, we encourage you to proceed with the transfer of the refund of </spa=
n>=E2=82=AC30=
0.00 EUR to your buyer sister addre=
ss and we assure that as soon as we receive the transfer details from you a=
nd successfully verify, you will receive and automatic e-mail from us and y=
our account will be activate without any more delay. Once again, we really =
apologized for the inconveniences this might have put you through but we as=
sure that your safety and protection is our prime priority. <=
/span></div><div>Thank you for using&nb=
sp;ING Bank=C2=AE Online Wire transfer service.Your vital support and sincerity is h=
ighly needed on this final step and it will be appreciated.<b=
r></div>Sincerely, ING=
Bank=C2=AE ________________________________________________=
_________________________________________________________________=
 <=
span style=3D"border-collapse:separate"><span=
style=3D"font-family:"courier new",monospace"><s=
pan style=3D"border-collapse:separate;color:rgb(0,0,0);font-family:"ti=
mes new roman";line-height:normal;font-size:medium"><sp=
an style=3D"border-collapse:separate;line-height:normal"><sp=
an style=3D"border-collapse:separate;line-height:normal">Thank you for using IN=
G Bank Auction Payment Transfer! The ING Bank Auction Payment team<=
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n-right: 0px;"></sp=
an></=
span>=
</spa=
n><span=
style=3D"font-family:arial,helvetica,sans-serif"></s=
pan></spa=
n></div></div></div></div></div></div></div=
></div></div></div></div></div></div></div> </div>=
</div></div></div>

--94eb2c1924ecb0e9840540624f64--

Last edited by Tim Atem on Thu Nov 03, 2016 6:13 am, edited 1 time in total. Reason: Removed OP's personal information

Username

diogo

Rank

Registered Member

Posts

Joined

Wed Nov 02, 2016 4:03 pm

Re: "Credit Europe Bank"

by tzetze Tue Nov 08, 2016 5:28 am

Just happened to me just now... Almost fell for it but checked the email and thank you so much for posting all the details regarding the email, it helped a lot!! :bowdown:

Username

tzetze

Rank

Registered Member

Posts

Joined

Tue Nov 08, 2016 5:10 am

Re: "Credit Europe Bank"

by Lizz Teo Yee Mon Nov 14, 2016 1:15 pm

I also received an email from "[email protected]" that about "he" the customer buy "fast hair straightener 906" while this i posted on Shopee website. I feel weird that why "he" wanted to buy a thing cost 55myr and "so called transfered" to me the amount is 500MYR, and asked me to transfer the balance 445MYR back to the "he" 's account by Western Union.

FYI, It is the same Transaction number with what i searched on google.. "SW18099887672990NL"

One thing for the first place i sensed that this was a scam email due to "he" wrote my name WRONGLY.

Now i received another email that will take me to jail if i NOT done the Transaction of the balance within 24 hours!

tomorrow i will go to make a report at Police station about this and will inform my bank as well.

Thanks Goodness that Scamwarners helped me lots!!
Thank you very Much

Username

Lizz Teo Yee

Rank

Registered Member

Posts

Joined

Mon Nov 14, 2016 12:41 pm

Re: "Credit Europe Bank"

by Zaza Thu Dec 01, 2016 11:11 pm

Lizz Teo Yee wrote:I also received an email from "[email protected]" that about "he" the customer buy "fast hair straightener 906" while this i posted on Shopee website. I feel weird that why "he" wanted to buy a thing cost 55myr and "so called transfered" to me the amount is 500MYR, and asked me to transfer the balance 445MYR back to the "he" 's account by Western Union.

FYI, It is the same Transaction number with what i searched on google.. "SW18099887672990NL"

One thing for the first place i sensed that this was a scam email due to "he" wrote my name WRONGLY.

Now i received another email that will take me to jail if i NOT done the Transaction of the balance within 24 hours!

tomorrow i will go to make a report at Police station about this and will inform my bank as well.

Thanks Goodness that Scamwarners helped me lots!!
Thank you very Much

Can i know what happen after you got the email that want to take you to the jail?
Are there really have someone come to your place? And claimed about this?

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Re: "Credit Europe Bank"

by Bryon Williams Fri Dec 02, 2016 12:25 am

Ignore the fake threats.

Police do not come to your home because you refuse to send money. Especially to a scammer/thief.

Please contacta moferatorstor if you have a question or information about this post.

Please do not tell the scammer he is posted here.

Please remember the fallen. https://www.odmp.org/

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Re: "Credit Europe Bank"

by Jane123546 Mon Dec 05, 2016 10:00 am

Here's the email I got...
Please tell me it's a fake. I'm kind of freaked out right now. I've never done this before, and now they have my bank account number and the girl on WhatsApp was threatening to report to the police if I don't pay up. What can they do if they have my account number? I'm out of the country now so I can't contact my bank about this until probably January...

The Wire Transfer Order from Credit Europe Bank® Online Banking has been Approved .
TRANSACTION NUMBER :- SW18099887672990NL

Dear XXXXXXX,

Please understand that our top most concern is the satisfaction of our customers. We are heartily sorry to inform you that, we are unable to credit your account with (1400.00 MYR) , unless (2000.00MYR) In other for us to credit your account accordingly, we sincerely urge you to transfer the extra (600.00 MYR) to the given name and address and return to us with the Western Union transfer details or you send to the bank given to you by the buyer. We have already deducted an extra (600.00 MYR) from the buyer's Bank account so that it can reach the maximum limitation of your account. Upon the receipt of the money transfer details, we shall credit your account accordingly which will include all cost of money transfer charges via Western Union at Bank cost.

You have 100% assurance that once we receive the money transfer details of the (600.00 MYR) from you, your account would be credited once we verify that you have sent the money.

Once you send us the information, in few hours time, the total sum of (2000.00MYR) and also the Western Union Transfer Fees(Western Union Charges) will be released into your account instantly. Please understand that we are taking this measure to safeguard both parties. We want you to proceed now and get the Money sent via Western Union Money Transfer to the address below and also, you can refund the money via a bank transfer to a bank account in malaysia.

Name: ***

State: ***

City: ***

ZipCode: ****

Country:

Note: Full details are to be released by the buyer.

Other Means To Refund

1. Malaysia to Malaysia Bank Transfer

2. Western Union

3. Ria Transfer

Note : The payment will be reflecting on your bank account in less than 24 hours which means you must refund the overcharge amount back within the next 24hours unless we will keep holding the payment from reflecting on your account and we have very limited time to do this.

We are very sorry for any inconvenience this may cause.

If you have questions about this payment, please contact Credit Europe Bank directly by replying to this email. Your query will be answered promptly .

Thank you for using Credit Europe Bank© Online Transfer , Feel Free to contact us anytime if you have any question or comment about this transaction, all questions/correspondences should be forwarded to us at this email address:

[email protected]
© Credit Europe Bank© , 1995 -2016. All rights reserved.

Authorized Signature
© 1999 - 2016, Credit Europe Bank .

*** BE WARNED ***
FBI NOTE THAT ALL THE TRANSACTIONS INVOLVING CREDIT EUROPE BANK IS BEING MONITORED BY FBI IN ORDER TO PREVENT FRAUDULENT ACTIVITIES.

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Re: "Credit Europe Bank"

by Terminator5 Mon Dec 05, 2016 11:19 am

Ignore their fake threats and report this matter to your police and on the IC3 website . DO NOT SEND THEM ANY MONEY .

Daniel 8 :25

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Oladeji Ademola, Nigeria, SW18099887672990NL

by Terminator5 Mon Dec 05, 2016 11:31 am

https://my.carousell.com/p/39071526/

** SCAMMER ALERT ** Yesterday 29/12/2015 I received an offer from a carouseller named “mark_peterson0404”. He created this account on 23/12/2015. He chose the most expensive item on my list and inbox me to give him my number for further discussion. And I did give him my number.

And his number is an international number “+234 806 398 0140”. He said he’s from Glasgow. At first I didn’t care. But after we discuss and give offer, he said he agree with my price and willing to pay this item and send it to his partner who lives in Penang as a surprise gift. At this stage I also didn’t get suspicious or something. And then I give him my bank account he said he will transfer the money asap. After a while, I received 3 email from a bank “Credit Europe Bank” just in 3 minutes saying that the buyer had transfer the money. I was wondering since when did bank work so efficient? Send 3 emails so quickly.

1. The first email is about the buyer had transfer an amount (RM800) to the seller’s account. It also included the shipping address to Penang!

Name: Muhammad Baihaqi Bin Rozab.
Address: 3382 Mukim 20.
City: Bukit Mertajam.
State Penang.
Postal Code: 14400.
Country: Malaysia.

2. The second email is about account overcharge ** Transaction ON HOLD** and some notes saying that If I did not refund back within 12 hours, legal actions will be taken!

3. The third one is about the buyer address and his transaction account.
Transaction Number:- SW18099887672990NL
First Name: Oladeji
Last Name: Ademola
State: Lagos
City: Ikeja
ZipCode: 23401
Country: Nigeria <<< NIGERIA !!!!!

The seller didn’t transfer the right amount (RM 400). Instead, he transfer double from the original price and said the money is ON HOLD in my account. It will release the money in my account once I refund the money back to his account. He keep ask me to use WESTERN UNION TRANSFER to transfer his money. And said something like if I didn’t refund half of the amount back to his account within 12 hours, legal actions will take against me. In whatsapp, he keep rushing things. Saying that I have to be faster if not legal action will take against me to threaten me(srsly wtf). I also tell him that to cancel the transaction but he keep said he can’t do that and said the money is ON HOLD in my account and it will release once I refund RM400 to him. He can’t even give me a proper answer. Everything happened so fast. He doesn’t even care when I said I will deducted the transaction fee from the refund amount. He also send msg like “do you know what you going to do next” or “do you understand?” something like this. He even try to call me through whatsapp to explain(I guess). Of course I did not accept the call. And I ask him to wait for me so I have the time to check with bank about the “ON HOLD TRANSACTION”. I’m glad that I did go to the bank to ask cause they say there’s no such things exist!

At this moment, I feel very suspicious at him. So I went to check his carousell account and you know what I found? It got suspended! I feel more suspicious of his motive! And I go google search his phone number which is +234. You know what I found again?! The number is based in NIGERIA !! fck nutella. He said he was from Glasgow. And also I go check the email again. It looks so unprofessional and weird. The email address is [email protected] (srsly wtf? It look SO FAKE).

Overall, I was mad at myself for letting it go so far.lol. But never mind, I had learnt my lesson from this. DEAL WITH THE LOCALS ARE ENOUGH. He even “Hey” me for keeping him wait so long. LOL. After that, I blocked his number. To all the carouseller or buyer, pls beware of these nutella. (idk if they are nutella or not. But im positive they are!) To the carousell staff, pls take action before this happen to the others! Thanks for reading this and be careful while online shopping next time!

Daniel 8 :25

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Re: "Credit Europe Bank"

by Wfyong Tue Jan 17, 2017 10:04 am

Can I just ignore him and the email??

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Re: "Credit Europe Bank"

by Tim Atem Tue Jan 17, 2017 11:57 am

Yes, ignore them and they will eventually give up and move on to their next victim. Is all the information reported above the same as what you received?

====================================
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Learn what a scam is and how to protect yourself
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