EBAY - GUMTREE alice@shglobal.co.uk fraud

[tyasstark]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

cheers buddy got her on it now thank you

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

You may also get a telephone call from the Met Police at some point.

[Lj1810]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Hello,sorry to hear of this..
just to let you know that it appears that this person is still operating. Still under "Alice" but a slightly different email address and new bank details. We were nearly another victim, but very thankful to both PayPal and yourself for highlighting this scam!!!

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Glad to hear we have prevented yet another victim. You can return the favour by sharing the details of your particular scammer, most importantly the bank account used by the "Alice". Can you please post up:-

Bank Name
Sort Code
Account Number
Beneficiary Name

Also helpful would be any email addresses used. I will pass on the bank details to the fraud dept and they should have the account closed by midday tomorrow

[Tools]

Re: EBAY - GUMTREE alice@shglobal.co.uk fraud

Bit of press for tyasstark, well done Tyas

Grimsby trader 'may lose business' after £4k van scam | Grimsby Telegraph