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Scam using Paypal
pay@sevastoria.com +17277554294 Sevasto Ria Money Express
| Date | 03/17/2021 |
|---|---|
| Fraudulent email | pay@sevastoria.com |
| Pseudonym | Sevasto Ria Money Express |
| Url / Website | https://sevastoriatrackingonline.carrd.co/# Scamdoc Trust Score | Contact / Whois info |
| Telephone | +1 727-755-4294 (ou 0017277554294) |
| Scam contents | Someone sent me money from Russia through this supposed money transfer company and they ask me to prepay the sending fee of $ 500. |
| Comment / Review | I am not sure if they are legitimate and if they actually exist, since I cannot get them through Google maps and they have written to me from different emails and the payment of the shipping fee requires that it is sent to a particular person and not to the name of the company.
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up votedown vote
Flo cookie 03/26/2021 at 08:04 AM
Yes, I had the same experience with them , all of that is weird , and you don’t even know if you’re going to get the money after sending the service fee , this is definitely a scam , because there’s no reviews on them , like nothing at all
up votedown vote
J 08/06/2021 at 12:16 PM
Hello is there any update on this as I am in the same situation.