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Scam using Paypal
paypalservice.co.network@gmail.com PayPal Team
| Date | 10/10/2022 |
|---|---|
| Fraudulent email | paypalservice.co.network@gmail.com |
| Pseudonym | PayPal Team |
| Scam contents | Hello, *** We encountered a little problem while crediting your account. You received a payment of *$14**.00 USD* but we have a problem crediting your account with that amount because the status of your account is not a business user which makes your account has a limit and this amount is above your limit. This will not make us credit your account until your account limit has been expanded. *Note*: You have to take this urgent step to expand your limit. You=E2=80=99re required to contact the last payer (*Bernard Smith*) to send= an additional payment of *$100**.00 USD* to your account so that your limit can be expanded and as soon as this is done the total of *$114.00 USD* will be credited to your account. An alert has been sent to *(Bernard Smith)* in regards to the additional payment he/she has to refund the *$100.**00 USD* back. We will secure this transaction with high priority that neither the payer nor payee will lose funds in this transaction. If you have any questions please do not hesitate to contact us by replying this email and your request will be answered promptly Thank you for using PayPal. The PayPal Team.. |
| Comment / Review | I think its a scam.
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Report #612837 02/23/2023 at 05:10 PM
Pауmеnt Cоnfirmаtiоn
Dеаr Cuѕtоmеr,
Yоur рауmеnt оf $756.40 for OrdеrID#1248187 hаѕ bееn соmрlеtеd. Plеаѕе find thе dеtаilѕ of уоur оrdеr bеlоw:
Ordеr Numbеr 8NZGDM
Prоduсt Ordеr ID #1248187
Amоunt Sеnt $756.40
Prоduсt Purсhаѕеd Bitсоin
Nеtwоrk Pаураl
Ordеr Cоmрlеtеd Fеb 17, 2023, 09:37 (UTC)
Exсhаngе Rаtе 0.000043 USD/BTC
If уоu have nоt placed thiѕ order, рlеаѕе саll uѕ immediately аt +1-855-209...
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I Don't Know What This Means.
Fraudulent email : info@myleadcode.store
Pseudonym : Paypal Team
Telephone : +18552091844