| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Steven Craig |
| Buyer's username: | ste-8715 |
| E-mail: | stevencra77@outlook.com |
| Phone number: | +60166586827 |
| Buyer's address | 147, 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Andrew Henry | big_spice@msn.com | 9175187423 | 2020-01-31 | 1 |
| Chris Petrakos | ChrisPetrakos@marketplace.amazon.ca | 4167091689 | 2022-03-09 | 0 |
| Adam Benalmal | abenalmal@gmail.com | 514 446 1606 | 2023-05-18 | 0 |
| Ana Madrigal | anam94080@yahoo.com | 2013-07-05 | 0 | |
| Sherilyn Van Halderen | zv4d9fl53sy4nwx+A04426301F0QVBQA0OE10@marketplace.amazon.ca | 250-983-0271 | 2020-11-25 | 0 |
Comments
malaysia is a scam country just like nigeria or thialand.
Posted about 6 years 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 about 6 years 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 about 6 years ago by 172.68.X.X Report as SPAM