Craigslist, Ebay and other online buying/selling scams.
by Michelle Tue Dec 12, 2017 6:36 am
Benjamin Kewell <[email protected]> wrote:
Thanks for your reply. I want you to help me to ship the item to my Son in England as gift. Do you've viber? You can check the cost of shipping with EMS Magyar Posta here www.posta.hu . Do you've a Bank account?

Waiting for your reply.
Thanks


Benjamin Kewell <[email protected]> wrote:
the payment will be made in advance, My bank will send you the payment receipt from my Bank.

In the payment receipt from Bank of England, You can see that the money has been deducted from my account. But, it is locked for security purpose.( MY SAFETY )

You will ship the item and send the shipment tracking number and receipt to bank of England only. DO NOT SEND TO ME. (YOUR SAFETY)

The bank of England will verify the tracking number and receipt of the EMS. they will unlock the money into your account.

So, you can send me the shipment receipt and tracking number after you received the money to me.

So, the bank stand as the (MIDDLEMAN) between us. Because the transaction is an international transaction.


I hope you understand.


From: Benjamin Kewell <[email protected]>

His Guardian Address to send to

Name: Pototsky A Folabi
Address: B'ham, NO52 wellington Ln
City: Dudley
Zip Code:DY1 1RE
Country: United Kingdom


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.
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by Micheal001 Thu Dec 14, 2017 8:01 am
I made a transfer to this so called buyer account after we agreed on the sales. He received the money and never reply back to me. He even block me from sending message to him...Anyone who found this account should not send money to him. He is one of them. Below is the PayPal account details and Bank details


Kovács Ádám <[email protected]>
Lenovo laptop seller

He agreed with PayPal at first "Okay! With PayPal 250k HUF? Okay?"

PayPal Email: [email protected]
PayPal Name: Kovács Ádám

I made the payment to him and i never receive the laptop.

I will also contact paypal for report. Such person should be jailed!

He lied that he doesn't have a Bank Account and the money should be transfer to his friend account.

Name: Besze István
IBAN: 11773322-01989818
Swift Code: OTPVHUHB
Bank Name: OTP Bank zrt
Email: [email protected]
Country: Hungary

Noted MW
by Bryon Williams Thu Jan 11, 2018 5:39 pm
The information is posted above.

If you are in contact with anyone posted above then it is a scam.

Sell in person face to face.

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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