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Scam using Paypal
julietpaul0011@gmail.com +15712236282
| Date | 10/12/2022 |
|---|---|
| Fraudulent email | julietpaul0011@gmail.com |
| Telephone | +1 571-223-6282 (ou 0015712236282) (more info) |
| Scam contents | Very convincing and almost caught me out!!! She responded to an advert I placed on Gumtree. It wasn't until she sent £365 to my paypal account that I got very anxious. She wanted me to send £300 to her apparent Couriers as they would not pick up my for sale item until they were paid first. She wanted me to do this by bank transfer. Since I told her that I want nothing more to do with her, my emails have been bombarded with apparent threats from Paypal of court action!! I am reporting this all to the cyber fraud squad tomorrow. Dirty scammers!!! |
| Comment / Review | Be very careful. From what I can tell, this is an elaborate scam and they will not stop at anything.
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| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis +1 571-223-6282
| Phone number type | Fix/Cell phone number |
| International format |
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| Country | United States |
| Territory | Ashburn, VA |
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up votedown vote
Donna 09/09/2023 at 05:05 AM
Just reading that last scam comment there about a ad I put on gumtree again it was julietpaul0011@gmail.com that got in touch telling me she's disabled and in a wheelchair so can't come collect item she'll send a courier but I was to bank transfer this company £210 out my bank before PayPal would release my money. Luckily I didn't have mug on my forehead but I can see other people could be different feeling sorry for them being disabled. Everyone just be very careful.