Purchase date: | October 2021 |
---|---|
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 | |
---|---|---|---|---|
Ryan Frazier | fraudster@yahoo.com | 2021-06-16 | 0 | |
Harry Akbar | Dolphincircus33@gmail.com | 9529413678 | 2020-07-06 | 1 |
racwilg_0 | 2020-08-22 | 0 | ||
Jamie Murray | jamie@themurrays.net.nz | 64272204060 | 2014-10-24 | 42 |
Immediate Avage | immediateavagepro@proton.me | 74859668574 | 2024-04-01 | 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