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SUSPECTED SCAM!

Classified Scam
sellerworldd@gmail.com Online Deal

Date07/18/2018
Fraudulent emailsellerworldd@gmail.com
PseudonymOnline Deal
Scam contentsThis 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 / ReviewSCAMMER , DO NOT BUY ANYTHING!!!!!

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Audistar 07/18/2018 at 05:01 PM

      POLICE

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    • 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

      Reply
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