SUSPECTED SCAM!

Scam using Paypal
+18335271202 Frances Maluenda

Date10/22/2022
PseudonymFrances Maluenda
Telephone+1 833-527-1202 (ou 0018335271202)
Scam contentsFake PayPal payment by me for $411.99
I don't even have a PayPal account
Comment / ReviewI don't know anybody in Hawaii,
But I allegedly brought Frances Maluenda a TV.
She is a HI police officer in Honolulu.

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  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Report #555195 10/12/2022 at 04:03 PM

      From: do-not-reply
      Sent: Thursday, October 6, 2022 3:01 PM
      To: Anna Matthews
      Subject: Your Order ID #79026

      PayPal Helpline: 18335271202

      PayPal

      You authorized a payment of $698.99

      USD to (mark@verizon.net)

      Thanks for using PayPal

      If you haven't made this purchase, call PayPal immediately

      to report and block this transaction.

      PayPal
      -------------------
      Received an email, copy and pasted contents above. Please shut this lowlife down. Thank you.

      Fraudulent email : betty.johnson@windstream.net
      Pseudonym : Mark@verizon.net

      Screenshot of Email

      Reply
      Leave a reply

    • JOHN 10/24/2022 at 07:29 PM

      I RECEIVED THE IDENTICAL INFORMATION AND FRAUDULENT CHARGES
      DATED OCTOBER 19,

      Scam using Paypal : +18335271202 Frances Maluenda
      SUSPECTED SCAM!Follow this report
      Date 10/22/2022
      Pseudonym Frances Maluenda
      Telephone +1 833-527-1202 (ou 0018335271202) (more info)
      Scam contents Fake PayPal payment by me for $411.99
      I don't even have a PayPal account
      Comment / Review I don't know anybody in Hawaii,
      But I allegedly brought Frances Maluenda a TV.
      She is a HI police officer in Honolulu.

      More info +

      What to do in case of a scam?
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      telephone number analysis +1 833-527-1202
      Phone number type Free phone number
      International format

      +1 833-527-1202

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    • Work 12/13/2022 at 12:57 PM

      I also received a paypal notification for a purchase for Frances Maluenda with an address of 20F Kalia Rd, Honolulu Hawaii 96815.. It was for a shower television. I did not even know there was such thing.

      Reply
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    • Report #604785 02/06/2023 at 03:45 PM

      Fake PayPal charge for $911.99
      -------------------
      For a shower TV , just as others mentioned

      Fraudulent email : newsletter@tpg.com.au
      Telephone : +17576606705

      Reply
      Leave a reply

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