Classified Scam : penaccommodations@gmail.com +27623429524
SUSPECTED SCAM!
| Date | 04/22/2021 |
|---|---|
| Fraudulent email | penaccommodations@gmail.com |
| Telephone | +27 62 342 9524 (ou 00270623429524) (more info) |
| Scam contents | Wanted to buy something I posted on Gumtree. Asked to pay it into PayPal. But then told me to take money to Spar with my ID. They also sent a fake PayPal email saying they paid the money. |
| Comment / Review | Told them PayPal doesn't work that way
|
| More info + | |
| Related search(es) | |
| Warn your friends! |
|
telephone number analysis +27 62 342 9524
| Phone number type | Cell phone number |
|---|---|
| International format |
|
| Country | South Africa |
| Territory | South Africa |
5 comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Nina 04/23/2021 at 02:15 AM
She is trying to buy furniture from me as well and also asked for Paypal details... but nothing happened thus far.
up votedown vote
Nina 04/23/2021 at 03:48 AM
Just got the same email, even though they were suppose to use another one:
from: Mcclurg Ann
date: 23 Apr 2021, 08:56
subject: Re:
08:56 (50 minutes ago)
to me
Here is what you need to do at the Spar Grocery Money Market below just for you to be on a safer side!
just go to Spar with the cash you want to send and your ID book, tell them you want to send money they will then request for a name and cell phone number of the receiver of the money. You will need to use your cellphone number as the receiver of the money so that the voucher number you need to send to PayPal can be sent to your cellphone number. Once the voucher number has been automatically sent to your cellphone number,you will need to forward the voucher number and pin to PayPal so they can credit your account and everything will be sorted. I hope this help... Read more
up votedown vote
Nick 04/25/2021 at 11:37 AM
Same here, this person told me they want to buy a watch for their son and wanted to know if its my best price, where I am located even when all my info was already listed. Also they refused to whatsapp which requires rica that they obviously afraid of as that would make them vulnerable to be found.
Watch out and report this people.
up votedown vote
Neal 04/25/2021 at 11:53 AM
Same thing happened to me. Person said want to buy watch for son. Want to.use paypal becos working on a rig.
up votedown vote
ian 02/07/2023 at 04:43 AM
Mcclurg Ann wants to buy my car and will use pay pal as working on a rig, sound like the same woman.
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