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Classified Scam
elizabeththompsn@gmail.com www.facebook.com
| Date | 06/02/2023 |
|---|---|
| Fraudulent email | elizabeththompsn@gmail.com |
| Url / Website | https://www.facebook.com/marketplace/item/630630142029311/?ref=browse_tab&referral_code=marketplace_top_picks&referral_story_type=top_picks |
| Scam contents | This scammer uses a host of bogus names but this account is under Elizabeth Thompson : Bank Account BANK NAME: Suncorp EBAY AGENT NAME: Wenqiang Zhang ACCOUNT NUMBER: 054 851 412 BSB: 484-799 Memo/Bank Payment Reference: #AU-TH19971227 (DO NOT INPUT ANY OTHER INFO BESIDES INVOICE NUMBER ) |
| Comment / Review | Serial scammer
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Micko 09/24/2023 at 12:52 AM
Yep definitely a Scammer - elizabeththompsn@gmail.com,
Currently pretending to sell a Toyota Hilux camper vehicle for $15k - DON'T send her an email inquiry