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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

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beyond_99	Nov 26 2016, 08:37 PM Return to original view \| Post #1
Regular Senior Member 1,035 posts Joined: Feb 2008	Dear admin, I am not sure which is the right section to post this. Apparently there are many guys like this have been cheating sellers online, not sure if LYN is being targetted yet. Hope there will be no more victims, Modus Operandi » Click to show Spoiler - click again to hide... « It started by faking as buyers from Russia wanted to deliver gift to someone. Wire transfer failed as expected and ask for payment from sellers so that the payment can be approved. Next he will keep ask for refund or FBI action, etc. His phone number used. CODE 01135519921 The fake email address from so called bank(central europe bank) » Click to show Spoiler - click again to hide... « members@paymentcredited.com TQ This post has been edited by beyond_99: Nov 26 2016, 08:42 PM
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