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Bad Buyer: ste-8715 <stevencra77@outlook.com>

Details

Purchase date:August 2018
Buyer's name:Steven Craig
Buyer's username:ste-8715
E-mail:stevencra77@outlook.com
Phone number:+60166586827
Buyer's address147, Le Pavillon, Bandar Puteri Puchong, Selangor 47100, Malaysia
Store:eBAY
eBay item #:#263849553046
Buyer's country:Malaysia
Payment method:PayPal
Category:Electronics
Details:

Buyer makes an offer for your eBay product and asks to complete the transaction through PayPal. They then send a phishing email ‘from PayPal’ - in this case from ServicePayment03@accountant.com - and the buyer sends a follow up personal email from stevencra77@outlook.com urging you to check your spam, send the item and provide a tracking number.

Meanwhile, no funds actually arrive in your PayPal account.

Buyer sends several emails further, attempting to pressure you into sending the item, claiming that funds have been debited from their account.

Reported at:
Reporter:162.158.X.X
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Comments

malaysia is a scam country just like nigeria or thialand.


Posted 5 months ago by 172.68.X.X Report as SPAM

He also tryed to get me to send my apple watch. I was a hair away. I feel so smart for calling paypal.


Posted 5 months ago by 172.68.X.X Report as SPAM

Yup almost got me too. I called Ebay and they are supposedly gonna look into it.


Posted 5 months ago by 172.68.X.X Report as SPAM
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