Craigslist, Ebay and other online buying/selling scams.
by Michelle Fri Jul 27, 2018 3:42 pm
From: "Wellsfargo Bank" <[email protected]>

This is to again inform you that we have received your full payment 4190 SR from the buyer of your Item Pitcher Ediger, and the full payment would be transferred to your bank account below:

ACCOUNT NAME ACCOUNT NUMBER BANK NAME ACCOUNT TYPE SWIFT CODE
Pitcher Ediger 8070416302 Wells Fargo Bank, N.A. Current Account PNBPUS33XXX


We have completed the procedure of the transfer of the full payment into your bank account, but note that you have to SHIP the item and send us the shipping tracking number for confirmation and 2 hours after the verification of the shipment receipt we will finally deposit the full payment of 6000 SR into your account.

***IMPORTANT NOTICE***

The transfer has been processed and approved and the funds has been debited to the buyer's account, but it shall not be credited to your account until you SHIP the product and send the shipping tracking number to us at this e-mail address: [email protected] . We are doing this to protect both the buyer and seller from fraud and the system is being used in compliance with the Consumer Protection ProgramĀ®


If you are reading this because you have received a similar fake 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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