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
Scam and fraud on craigslist.org
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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 FraudAny opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.
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