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Bad Buyer: saim.raza.133.8@gmail.com <saim.raza.133.8@gmail.com>

Details

Purchase date:March 2018
Buyer's name:Saim Raza
Buyer's username:saim.raza.133.8@gmail.com
E-mail:saim.raza.133.8@gmail.com
Phone number:+92.3241237632
Buyer's address Lahore, Lahore 31050 Pakistan
Store:other
Buyer's country:Pakistan
Payment method:other
Category:Clothing, Shoes & Accessories
Details:

Saim Raza runs an Interac phishing scam. Do not sell anything to Saim and do not click on the links Saim sends in messages. Saim uses the phone number 1 (778) 239-1483 (Canadian number) to send a phishing link (titly.org/13s) that redirects to (kharchapanii.com) which claims you have a refund waiting for you to deposit. At that point, if you fall for this scam, you will enter your banking information by clicking through to your bank.

Do not fall for this criminal. This domain using a WHOIS lookup is registered to Saim Raza +92.3241237632 saim.raza.133.8@gmail.com of Lahore, Lahore 31050 Pakistan. This has nothing to do with Interac, TD Canada Trust, Desjardins, Scotiabank or any of the financial institutions mentioned on the page.

You can also report the domain to abuse@internet.bs as I have done and also be sure to fill out the form with tons of garbage data.

Stay safe!

Reported at:
Reporter:108.162.X.X
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Comments

Got the same scam link from 7782391483. http://kharchapanii.com/int/online


Posted over 2 years ago by 172.68.X.X Report as SPAM

Same here, thanks for the warning!


Posted over 2 years ago by 162.158.X.X Report as SPAM

Sometimes the buyer use the tactics to get the things in unaffiliated ways and known as the bad buyer and posted in the site of the bad buyers. The blog is about the bad buyers list of https://www.dissertationhqhelp.com/bestdissertation-com-review-9-10/ the person with dissertation essay system and the files.


Posted about 1 year ago by 172.69.X.X Report as SPAM
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