Ebay, Gumtree & Autotrader Vehicle / Car Scams

[puddle55]

Re: Ebay & Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Rod, her are 3 more accounts for your list.

Sort Code 20.95.61 Account number 73816850 Name Cristian Brian. This is the ccount into which our money was paid. The police have advised that first name is correct however the surname completely different.

The following 2 were advertising a Hymer Motorhome for sale through Ebay and gave 2 accounts
Sort Code 20.95.61 Account Number 73420760 Name Carla Chiosila
Sort Code 20.92.63 Account Number 63100316 Ian Pascu

regards

[Rod Jones]

Re: Ebay & Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Aaaaaand another one! Different seller (joyfred12), different email address of byrd@optician.com but same account details.

Idiot forwarded eBay's email to him in an eBay message to me, which revealed the email address.

M.Frone
Sort code:20-91-79
Account no: 53756807
Barclays bank plc

Oh, and the bank account list just got dumped on Barclays' Facebook page. They won't like that.

[Rod Jones]

Re: Ebay & Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Nah, sod him. Got another one now anyway, thinks I'm bringing £6,300 in cash to Shetland. On the ferry. Waiting for him to suddenly be unavailable that day.

I never realised until I looked at the photo that Shetland uses the same wall sockets as the USA

http://ebayscamhunter.blogspot.co.uk...ropractic.html

UPDATE: Got an email this morning, seems a tad upset.

From: Matthew talbot <matthewtalbot52@gmail.com>
"What the f*** it is your problem ? why you close my user ?"

When I replied he responded back that his friend "Frone" had tried selling me something and the same thing happened

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Here's another one, he thinks he's getting five grand out of me.

Would you like to have some fun with him?
http://www.419baiter.com/scambaiting_resources.html

Plus postage.

I take it that you're not buying a caravan?

Name: Arnold Cosheril

Bank Account Name: Martin Frone

WTF is Barclays at Watford playing at?

[Rod Jones]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Here's another one, he thinks he's getting five grand out of me. Plus postage. eBay have already removed the item and deleted his account.

eBay ID: arnoldcosheril79
Email: arnoldcosheril@gmail.com
Name: Arnold Cosheril

Bank Account Name: Martin Frone
Sort code:20-91-79
Account no: 53756807
Swift: barcgb22
IBAN :GB32 BARC 209179 53756807

20-91-79 is Barclays Watford. Again.

[alibee57]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Well that was a waste of time sat typing email sent it and it was returned O well I tried, sorry E-mail addresses i posted are useless like Barclays customer service

Ye aren't they just, apparently I am getting a letter from them as I put messages on their Facebook page CAN'T WAIT TO SEE WHAT IT SAYS should be interesting. Might be a warning lol

[AmandaB]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Well that was a waste of time sat typing email sent it and it was returned O well I tried, sorry E-mail addresses i posted are useless like Barclays customer service

[Rod Jones]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

If you're going to ring Barclays I'd suggest taking advantage of the phrase "calls may be recorded for training and monitoring purposes", and do so. I consider it an invitation rather than a statement.

[AmandaB]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

With those of you having problems viewing the email addresses on the above links, here they are...

david.walker@barclaysplc.com


antony.jenkins@barclays.com


Ashok.Vaswani@barclays.com


lawrence.dickinson@barclays.com

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Both of these adverts are now gone, you're report may have worked.

[AmandaB]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Why are you talking to mere minions?

http://ceoemail.com/se.php?id=10887
http://ceoemail.com/se.php?id=10648
http://ceoemail.com/se.php?id=75284
http://ceoemail.com/se.php?id=10652

Hello i clicked on the first link and it came up with a business card then i clicked the email on the card and it opened to my Outlook express account for my business, i will let you know if it will let me send it will take awhile as i have a lot to say to him.
Kindest Regards

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

I'm having the same problems.

[alibee57]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

Keeps telling me I have problems accessing the site today says either pay or contact them or go to http://www.ceoemail.com which I have and clicked on Anthony Jenkins but just brings me back to same page pay or contact them.

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

It doesn't like hot linking...

Try http://ceoemail.com/?q=Barclays

[alibee57]

Re: Ebay &amp; Gumtree Vehicle Scam. Barclays provide Fraudsters Accounts

I clicked on them all and you have to pay for it do you have e:mail addresses ?