ScamWarners.com View topic - Fake Lloyds payment - BG Olx auction from Leo Saul Whitaker

by bgparadise1 Mon Nov 12, 2018 5:45 am

Person Presented himself as Leo Saul Whitaker from United Kingdom 95 Spring St Wigan WN13EX, try to foul me through WhatsApp conversation from number +447520672166. He agree to pay me even 50 euro more for DSLR camera that costs 600 euro.
After I gave him bank details I recieve Lloyds fake receipt and he ask me to send the item and confirm it with postage of shipping.
Email-address of fake LLoyds receive is: [email protected]
Here you can see screenshot of letter:
[Removed - AJ]

Here is the conversation:
[Removed - AJ]

Last edited by AlanJones on Mon Nov 12, 2018 6:04 am, edited 2 times in total. Reason: Removed screenshots

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bgparadise1

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Mon Nov 12, 2018 5:03 am

Re: Fake Lloyds payment - BG Olx auction from Leo Saul Whita

by AlanJones Mon Nov 12, 2018 6:05 am

Please post the actual text of the email and messages. Screenshots are of little value as the content does not get index by the search engines.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.