Most seen reports
Latest reviews (all sites)
Classified Scam
sellerworldd@gmail.com Online Deal
Date | 07/18/2018 |
---|---|
Fraudulent email | sellerworldd@gmail.com |
Pseudonym | Online Deal |
Scam contents | This is my bank details: Bank Name: INTESA SANPAOLO SPA Name Account: CONSTRUZIONI E RESTAURI di C.V. IBAN: IT08 P030 6901 4391 0000 0003 876 Swift Code(BIC): BCITITMMXXX Bank addresS: VIA MOLASSANA, 62/R,GENOVA 16138 After you make the payment,please send me a copy of proof of payment and for delivery i need your full details. thank you |
Comment / Review | SCAMMER , DO NOT BUY ANYTHING!!!!!
|
More info + |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Audistar 07/18/2018 at 05:01 PM
POLICE
up votedown vote
Ricky 07/30/2018 at 04:32 PM
He operates also in france, seling fake instruments (accordeons). The following irish bank (the name of the account holder is surely false) account is also of the same scammer:
Bank Name: AIB BANK
Name Account: Marin Pelesca(Agent Pantbanken)
IBAN: IE21 AIBK 9340 7031 1470 72
Swift Code(BIC): AIBKIE2DXXX
Bank address: T.F. Meagher St,Dungarvan,County Waterford
For financial reasons, the Bank Account is not in Sweden!Once the deposit is done, send the copy of bank transfer receipt by email for confirmation and validation: pantbanken@europe.com