Purchase date: | October 2021 |
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Buyer's name: | Bubba/Logan Steele |
Buyer's username: | Bubba Steele |
E-mail: | Lt1333711@gmail.com |
Buyer's address | Surrey, British-Colombia |
Store: | other |
Buyer's country: | Canada |
Payment method: | Wire Transfer |
Category: | Computers & Networking |
Details: | I recently tried to sell an item on Facebook Marketplace, then I was contacted by a “Bubba Steele”. He asked how much for my item so I told him the price. He asked if that’s best price I can do and I said yes, then he starts to tell me that it’s going to be a gift for his “cousin” (typical scammer tactic with gifting stories). He asked for my email so I gave it to him & he said he transferred the money so I went to check and the E-mail was obviously a fake E-Transfer invoice. I knew it was fake so I told him to give me his address so I could “ship the item” and that I could pay for shipping :
He told me to choose Xpress shipping/2 days shipping (kinda rushy huh?) I called him out after because I got tired of playing games, told him it was a fake E-Transfer & he tried to fool me saying it was a legit transaction to “protect the buyer & the seller” come on, that fake E-Transfer email was probably made by a 6 year old. “Pay.Online2@Aol.Com” with “E-transfer” as name. So legit lol. He left the group after I sent him a video of proof that the E-Transfer was fake. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Bubba Steele | 2022-02-03 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andi Rahman | mnq_tea@hotmail.com | 087808886111 | 2019-05-16 | 0 |
bradsbookshop | 2023-04-25 | 1 | ||
Jessica Black | JessicaEblack@yahoo.com | (510)-704—1244 | 2020-07-03 | 0 |
Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
Susan E. Price | susaneprice1014@yahoo.com | 503-841-5600 | 2020-09-07 | 0 |
Comments
Same thing happened to me. The fake interac emails are really well done… I confirmed with my bank to find out it’s scam.
Posted almost 3 years ago by 162.158.X.X Report as SPAM