Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Mar 14, 2018 10:52 am
[email protected]

We are contacting you regarding the transfer that was placed by Allan Hodgkinson in your favor, The total amount of €419.00 EUR was paid to your account by Allan Hodgkinson as payment of an auction item and it has been Approved and the payment details are stated below.

Bank Name:



Barclays Bank PLC


Allan Hodgkinson

Account Number :
7349-8837-6342

Sort Code : 2019380

Bank Branch:

Churchill Place,London,England

E-Mail: [email protected]

Delivery Information:

Name :
Lydia Calixtro

Address:

117 Dryfield Rd

Edgware,HA8 9JW
United Kingdom

Current status: APPROVED TRANSFER



Please Read Carefully:The total amount above has been deducted from Allan Hodgkinson account this effect he or she has no right to withdraw or claim money back and fund will be credited into your account immediately the shipment is confirmed from you.Get back to us with the shipping tracking or reference number for verification proposes, Once shipment tracking code have been verified money will be credited into your Bank account immediately.Do not provide the buyer with the shipment tracking code until we credit your account. Mail the shipment tracking code to our customer care only at :
[email protected]

Important Note: We have confirmed and verified the postage address provided by Allan Hodgkinson, please send the item to the above address only for transaction to be Valid.For any questions Regarding this transfer, contact us [email protected]

Copyright 2018 Barclays. All rights reserved.

Barclays Bank PLC. Registered in England. Registered no. 1026167.
Registered in England.
Registered office: 1 Churchill Place, London E14 5HP.
Barclays

Barclays Email ID BBP117.


If you are reading this because you have received a similar fake 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 Alejomendi Tue Aug 21, 2018 5:10 pm
Im trying to sell some items on ebay K. and "Eric Jeremy Wilson" contact me on whatsapp (also calling) for all my items, not even asking more details of the products.

He asked to deliver them to
Name:Lydia Calixtro
Address:117 Dryfield Rd,
State:Edgware
Zip-Code:HA8 9JW
Country:United Kingdom

Refuses to make the deal by any web of money transfer or paypal, so i wouldnt give him my bank details.
He also send me a pic of him (?) holding an ID.
Finally i google this name, phone number and shipping address and i found many articles about this scam.
Thanks all of you and be aware!

Ph # from he made contact:
+44 7451 211216
+1 (786) 713-8098
(USA number - oh yes, he just arrived UK and change his #!! (?) )

Also got message from another person "Donald", same method asking bank details for transfer. (but didnt give me shipping address detail, yet)
Ph # +1 (817) 381-8730

Be aware and post every detail so people who search numbers, names and addresses dont get scammed!

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