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Scam and fraud on craigslist.org

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  • Scam and fraud on craigslist.org

    I got scammed via a posting for the sale of a 1994 Caterpillar 312 excavator on Craigslist.The email of the seller was ted.vullow433@gmail.com. I was led to a fake Amazon Payments website and got sent an invoice to transfer money into a Barclays Bank Account with the following detailsAmazon Payments Bank Account Details:BANK NAME: Barclays BankBANK ADDRESS: 78 Lancaster Rd., Enfield, EN2 0BZ, United KingdomACCOUNT HOLDER: Financial Dept.ACCOUNT HOLDER ADDRESS: 112 Halley Rd., Forrest Gate, E7 8DU, London, United KingdomIBAN: GB64 BARC 202981 73594637SORT CODE: 20-29-81BIC/SWIFT CODE: BARC GB22I did not get what I paid for till date
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  • #2
    Re: Scam and fraud on craigslist.org

    When did you make payment and how much?

    Whereabouts was the excavator supposed to be delivered to?

    Have you reported this to Action Fraud
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    • #3
      Re: Scam and fraud on craigslist.org

      When did you make payment and how much? April 2014, $14800

      Whereabouts was the excavator supposed to be delivered to? New York USA

      Have you reported this to Action Fraud YES

      Comment

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