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Update: Here's a Scammers: name, banking info, and country details

Community, here's some info about this "bone head" that is masquerading as a legit seller named: Wallace Sterling or wallacesterlingvan@gmail.com

He contacted me on one of my WTB ads, I entertained his lure and got the below out of him.

I also contacted the Regina, SK Royal Mounted Police and the Canadian Anti-Fraud Centre http://www.antifraudcentre-centreantifraude

I am suspect that this Canadian account is simply an account front for an oversees boiler room scam team.

Stay vigilant my friends ! Ernest

SCAMMERS INFO:

Name: Austin Newton
Account number: 0420727
Transit number: 20008
Bank number: 002
Swift code: NOSCCATT
Routine number: 026002532
Scotiabank Bank
Address: 1980 11th Ave, Regina, SK S4P 0J1

Messages In This Thread

Update: Here's a Scammers: name, banking info, and country details
Here's what I do:
Re: Here's what I do:
Use common sense and your gut.
Re: Use common sense and your gut.
Re: Use common sense and your gut.
Current Position
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