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cashapp0505@gmail.com +70498389343 Shahid Gabriela
| Date | 05/19/2020 |
|---|---|
| Fraudulent email | cashapp0505@gmail.com |
| Pseudonym | Shahid Gabriela |
| Url / Website | https://ebay.co.uk/usr/micjorg-87 Scamdoc Trust Score | Contact / Whois info |
| Telephone | +7 0498389343 (ou 0070498389343) |
| Scam contents | Trying to buy an item on eBay using a scam with the cash app payment method |
| Comment / Review | Trying to buy an item on eBay using a scam with the cash app payment method, This person replied to my ad I said he wants to buy an item I had for sale asked me to download the cash app and send him his email for payment which I did, What came time to pay he sent me an email that said ( This payment has been deducted from the sender account and has been "Approved" but will remain "Pending" until the shipment details is received for verification so as to secure both the seller an the buyer. You can reply back on This email with the Shipment details.) From a Gmail adress. And not from the cashapp Official email. So basically what this person does is gets people to post of the items in hope of getting the money but obviously they don’t lucky for me I did a bit of investigation before sending my item. I hope you guys take this matter seriously as he could be scamming other people right now.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
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Kacper Patenko 06/19/2020 at 10:52 AM
Unluckily i didn't think he was a scam. Ive sent my parcel worth 200 pounds to him. Ive had the exact same problem as the other comment stated.
Is there any chance of getting my money back.
up votedown vote
Charlie King 06/20/2020 at 11:59 AM
Scammed out of £380 on eBay messaging.
up votedown vote
Rachel 07/27/2020 at 02:28 AM
Our 15 year old has been scammed too, £220 for his PlayStation which he'd originally saved and paid for himself. Gutted for him.
up votedown vote
Kevin 09/13/2020 at 08:33 AM
Sold my Xbox,got scammed but called parcel force before the parcel got delivered
up votedown vote
Report #283710 10/20/2020 at 01:45 PM
Pet paradise, advertised on face book made to look very realistic, has now arrived and is a very cheap imitation, has wire coming out the ears, totally unsafe,
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I request a full refund and this company should be taken off the paypal system
up votedown vote
Paul 03/12/2021 at 11:33 AM
I've just had an email from this chap supposedly via Ebay asking if I would part exchange his MINI Cooper. It's clearly not from Ebay, he is clearly a scammer
up votedown vote
John 03/12/2021 at 11:49 AM
Thankfully I’ve just seen this as I done a check online, same person also asked if I was interested in taking his Mini Cooper in part Ex as it’s to low for him and his wife
up votedown vote
Harry 03/12/2021 at 12:29 PM
"Hello there, I just wondered if you would be interested in part exchanging in your favor of course with my 2012 Mini Cooper it's just to low for me and my wife now? If not what is the last price. Kind regards " That's the email we received. Dodgy as ****
up votedown vote
Alan Smith 03/13/2021 at 04:35 AM
So it's not just us then!! We've had this one twice from Alan Smith alan.smith@telstram.com..... Hello there, I just wondered if you would be interested in part exchanging in your favor of course with my 2012 Mini Cooper it's just to low for me and my wife now? If not what is the last price. Kind regards
up votedown vote
DAN 06/04/2021 at 09:01 AM
Glad I seen this, got an email off Scott@telstram.com just this morning asking if something was available for sale. I had replied but decided to google the website address and got nothing, but found this page... thank you guys :)