SUSPECTED SCAM!

Scam using Paypal
charlenewalk80@gmail.com Amazon customer return pallets

Date09/02/2021
Fraudulent emailcharlenewalk80@gmail.com
PseudonymAmazon customer return pallets
Scam contentsErika Muchinaite

erikamusyte@gmail.com

Payment to:

Shenzhen Jinhe Trading Co., Ltd.

charlenewalk80@gmail.com

Transaction ID: 3M837654WM1552935
Date: 8 August 2021
Payment Status: COMPLETED

Ship to:
40 Sandford
Peterborough
PE3 7LH
United Kingdom

Description Unit Price
Quantity
Amount
[Ā£29.99] Take away everything in the containeršŸ’„Last Chance to Order-ā­Amazon Customer Returns Pallets Onlineā­ / Big surp

Ā£79.99 GBP 1 Ā£79.99 GBP

Total Ā£79.99 GBP

Payment Ā£79.99 GBP

This transaction will appear on your statement as

PAYPAL *JINHETRADIN JIN
Comment / ReviewThey selling amazon customer return palets . Price 79.99Ā£ but they send just 3 itemas as show in a picture .azian girl. They show big pallet and say if you sell thous iteams you get 100% money back with good profit.100%sham

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      • Report #361257 05/18/2021 at 11:36 AM

        A package that was suppose to be a box. Hot me for 39.00 dollar's
        -------------------
        I am trying to contact them and dont know how to

        Pseudonym : Boxes full of merchandise

        Reply
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