| 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 | |
|---|---|---|---|---|
| Mathieu Drolet | 2022-02-02 | 0 | ||
| Marianne Callahan | MarianneCallahan@hotmail.com | (925)-354—-8570 | 2020-10-12 | 0 |
| Pam johnson | 2018-03-05 | 4 | ||
| JustJackDesigns | 2021-08-09 | 0 | ||
| Denzyl Joseph Garza | +1 408-332-9871 | 2021-10-23 | 0 |
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