Purchase date: | April 2022 |
---|---|
Buyer's name: | Josh Emmanuel |
Buyer's username: | joshmmee45@gmail.com |
E-mail: | joshmmee45@gmail.com |
Buyer's address | 472 Amherst St., Nashua, NH, 03063, United States |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Everything Else |
Details: | FRAUD EMAILS- LOOKS LIKE PAYPAL BUT ITS NOT!
One of the emails when my funds didnt show up in my account, AFTER I sent item. "Hello, I received an email from PayPal saying your account got limited so they can't make the payment available in your account, that i need to help you expand it so you can access the money in your account by sending you an additional payment of $620, just want to know if you will refund me back if yes get back to me with so I can complete the payment now" |
Reported at: | |
Reporter: | 2607:fb90:992b:69a3:a191:cb9c:11ba:b077..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Vikram Aggarwal | aggarwal_vikram@yahoo.com | 6128120372 | 2022-10-17 | 0 |
Kelly Yarwood | kelldar@gmail.com | (901)-672-5888 | 2020-05-18 | 0 |
Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 | |
Paula Welch | 6sv0hprjl47qgms+A05895741G28ZB7FNJF19@marketplace.amazon.com | 2021-02-02 | 1 | |
Kyle Ayers | kyle.ayers@live.com | 4432101434 | 2021-02-09 | 0 |
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