Craigslist, Ebay and other online buying/selling scams.
by Michelle Wed Aug 08, 2018 3:33 am
‪+44 7418 328776‬

+44 7418 328776‬: Kindly give me your bank details like this
Name
Account number
Swift code/bic code
Bank name
Mail address


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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by Michelle Tue Feb 05, 2019 5:28 am
Also

+44 7451 220974

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.
by Michelle Tue Feb 05, 2019 9:56 am
connected to this to this scam

Juliana - +44 7451 220974
Tom Simmonds - +44 7520 624712
Andrew - ‪+44 7418 334829‬
Baker - ‪+44 7418 337613‬
James - ‪+44 7451 207691‬

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