Please Note this Fraud--Harley

 
Dear All,
Please note this Fraud - registed name:Harley , full name: Harley Scott
He make order to us and send a payment copy of RBC Royal Bank ,and use RBC.transferal...@...ountant.com email which show "ROYAL BANK OF CANADA" to inform us we got the payment from Harley Scott and in the payment copy list showing let us delivery the buyer's goods in 24 hours" then he ask us to deliver the goods to him the same day. I ask him to provide his cell phone many times he never provide me.
I check the official RBC Royal Bank. They confirmed the email address is not their email address and they replied this a kind of fraudulent. So guys, please note and care. Please double check with the bank before the delivery. The following is his delivery address:
BUYER'S SHIPPING INFORMATION
NAME
ADDRESS 
City 
STATE
ZIP CODE
COUNTRY
Segun Shittu
80 james o toole suite,citywest,tallaght

tallaght 


Dublin

 
d24
Ireland

this is the address:
Name:Tim scoott
Address:80 james o toole suite,citywest,
City: tallaght
State:Dublin
Zipcode:dublin24
Country:Ireland



Pls note and care

5 Comments

His name changed to adejohnson on cellpex.comhe just contacted me, and thank you for let me know this is fraudulent!He claims to be another company but with the same address:Company name-Adey computer solutionAddress- 80 jame o toole place ,citywest,tallaght ,dublin,Ireland. Dublin24Tel- 0870987442.adeyjohnson@computer4u.com Guys! be aware!Hopefully he will be arrested soon

good. thanks

Nice One!Thanks!

It's honest companies like your who help keeping us from losing our companies and possibly life savings. Thanks!

I'm new here, and have been selling to local buyers in Florida. Please any helpful tips to prevent somebody from scamming me. I was looking at payment methods and I felt like escrow would be secure. Any recommendations would be helpful. Thanks