| 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Roy E Carroll | +1 580-740-1768 | 2022-01-06 | 0 | |
| Alexandria Walker | alexandriamichelle5@gmail.com | 757-319-7751 | 2021-05-28 | 1 |
| Ethereum Trader | reviewethereum@outlook.com | 2023-11-01 | 0 | |
| Grant Savory | grantsavory02@gmail.com | (412) 445-8107 | 2021-09-03 | 0 |
| Nadine | nadinepatel69@gmail.com | 0000000000 | 2021-10-30 | 0 |
Comments
Got the same scam link from 7782391483. http://kharchapanii.com/int/online
Posted over 6 years ago by 172.68.X.X Report as SPAM
Same here, thanks for the warning!
Posted over 6 years ago by 162.158.X.X Report as SPAM
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Posted over 5 years ago by 172.69.X.X Report as SPAM
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Posted about 3 years ago by 162.158.X.X Report as SPAM