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Scam using Paypal
tp051357@mail.apu.edu +14085209863
| Date | 04/23/2021 |
|---|---|
| Fraudulent email | tp051357@mail.apu.edu |
| Telephone | +1 408-520-9863 (ou 0014085209863) |
| Scam contents | From: SANJIT SINGH RANDHAWA A/L JUGJET SINGH Sent: Friday, April 23, 2021 5:39 AM To: kevinlb@hotmail.com Subject: Thank You For Your Payment Confirmation PayPal Purchase ID: M29836720E8566 Hello You sent a payment of 698.99 To Nano Tech Inc Limited It may take upto 72 working hours for this transaction to appear in your account and in case of Credit it might show in your next billing cycle. Merchant Nano Tech Inc Limited. Instructions to merchant You do not have any special instruction for the merchant . Description Unit price Qty Amount Your order at Nano Tech Inc Limited. (578120) 698.99 1 698.99 Subtotal 698.99 Total 698.99 Payment 698.99 Charge will appear on your credit card statement as Nano Tech Inc Limited.' Payment sent to Nano Tech Inc Limited. Issues with this transaction? You have 10 days from the date of the transaction to open a dispute. For assistance Call +1(408)520-9863 Pay Pal 2211 North First Street San Jose California 95131 United States NB:If you receive this email in your spam box or junk box check with the support team to verify your current machine id as unauthorized transactions might have corrupted your email inbox. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. |
| Comment / Review | I got one on 04/20/2021. I got another on 04/23/2021
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D. Town 06/17/2021 at 04:23 PM
I received similar email saying that a $799.99 had been made to CoinBase from my PayPal account.