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 | |
---|---|---|---|---|
Calvin Eng | 347-668-2430 | 2021-01-12 | 0 | |
Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
rhonda martiere | rem1721@aol.com | 2010-10-23 | 0 | |
Stephen Braver | StephenBraver@scammer.tcgplayer.com | 2021-09-27 | 0 | |
Patty Taylor | 2021-04-21 | 0 |
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