[Resolved] Paypal, Royal Bank Of Scotland — frauds
Hello Indians attention..!
Recently i posted an add for saling my laptop thru online, two fellows saying one from Banglore(presently in Nigeria) and Another from Nigeria basically, replied fro my add saying one wanted to buy my laptop for his daughter's birthday and another for his son's birthday. Both of them were ready to send money thru online to my personal account directly more that for which i offered for. I just got a question in my mind why they are offering me more money,then i did a thing i forwared my bank account details to both of them with a small change(with wrong account number).
Here i came to know they both are frauds, as they both sent a mail that they successfully transfered money to my account with a condition that if i provide them a shipment details. Attention friends..! if i have done a shipment i wouldn't have get money to my account.
To make us believe they even having duplicate wesites illegally of PAYPAL and ROYAL BANK OF SCOTLAND etc. exactly looks like the original. They do send mails to your mail ids with those duplicate websites so that you think you are doing a good deal, but in real they are cheating you.
The details of those two frauds are as follows:
1. Name : Jibril Harman
Address : 5 Uwunwonse street off alohan Dumez Road,
Benin City, Zip/Postal Code: 23452,
Country : Nigeria.
email : [protected]@yahoo.in
tryed to chat with ROYAL BANK OF SCOTLAND
Complaint marked as Resolved Aug 14, 2020