| Purchase date: | October 2014 |
|---|---|
| Buyer's name: | Loniel Morgan |
| Buyer's username: | n/a |
| E-mail: | trackingpost_dept@in.com |
| Phone number: | 9144187779 |
| Buyer's address | 10 Custom Street, Marina Lagos, Marina, 23401 |
| Store: | craigslist |
| Buyer's country: | Nigeria |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | I ALMOST fell for this one. I received an e-mail saying that I received a payment to my PayPal account, but would not show under my account on PayPal.com until I shipped the item and responded with the tracking number of the package. I noticed that the e-mail was not from @paypal.com, which was a first clue. I forwarded it to PayPal's spoof e-mail checker, and the dead giveaway was this: -PayPal will NEVER ask you to ship an item, pay a shipping fee, send a Western Union Money Transfer, or provide a tracking number before the payment received is available in your transaction history. |
| Reported at: | |
| Reporter: | 131.91.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tao Ning | 650-796-1889 | 2022-11-03 | 0 | |
| Kristiyan Todorov | starrealty24@gmail.com | 6479713121 | 2023-02-03 | 0 |
| James Reyes | 2022-09-01 | 0 | ||
| The Reading Nook - Texas, AKA Bronze Classics | 2021-08-28 | 0 | ||
| Ketoxboom Schweiz | ketoxboompreis@outlook.com | 279719729 | 2023-09-01 | 0 |
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