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info@rankiut.com
| Date | 02/10/2023 |
|---|---|
| Fraudulent email | info@rankiut.com |
| Scam contents | Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Product Purchased - Bitcoin Network Paypal Order Completed Feb 09, 2023, 09:37 (UTC) Exchange Rate 0.000043 USD/BTC View payment receipt Need help? If you have not placed this order call immediately at +1-808-229-4636 to restrict the transfer as Bitcoin once credited to the receiver cant be retrieved. |
| Comment / Review | Keep receiving this same scam but from different persons..
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| More info + | |
| Premium services |
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up votedown vote
Report #608685 02/14/2023 at 01:34 PM
Your payment of $756.40 for OrderID#1248187 has been completed.
Order Number 8NZGDM
Product Order ID #1248187
Amount Sent $756.40
Product Purchased - Bitcoin
Network Paypal
Order Completed Feb 14, 2023, 09:37 (UTC)
Exchange Rate 0.000043 USD/BTC
View payment receipt
Need help?
If you have not placed this order call immediately at +1-877-399-8182 to restrict the transfer as Bitcoin once credited to the receiver cant be retrieved.
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I keep getting these emails from different people but from the same email address
Telephone : +18773998182
up votedown vote
Report #609025 02/15/2023 at 08:31 AM
$756.40 charged. Your payment of $756.40 for order#124...
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I did not open these, I received 3 of these emails on 02/14/2023.
Pseudonym : Harold Smith
up votedown vote
Rick 02/15/2023 at 01:27 PM
I have received 20 of these this week alone. Call the number, just for kicks and its a foreign accent and they cuss you out and call you names when they realize you caught them.
I call and use a fake oriental accent and make up words, oh chow, wang wong ti chi ho, chin chang wo....
They get pissed and cuss you and hang up.
up votedown vote
guyinoz 02/15/2023 at 03:48 PM
20, think yourself lucky!
In the last 3 days I'm getting hammer every 2 - 3 min with a new spam mailer.
According to the mailer-header data, this spam is being sent thru SendGrid.com. I've made multiple complaints to SendGrid but this spam keeps arriving.
up votedown vote
Report #609283 02/15/2023 at 04:55 PM
Alleges a Paypal payment of over $790.00, in a separate mailing, alleges I ordered something "cream" colored for over $1590.
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This scammer tries to scare you into thinking you purchased something so they can get info or phish on you
Pseudonym : paypal
up votedown vote
iamyuneek 02/16/2023 at 03:26 PM
s anybody contacted Paypal o see if they can end it? They must get hundreds of calls about this.
up votedown vote
guyinoz 02/16/2023 at 05:11 PM
Paypal can't do anything. This cr#p is coming from China. And, it's being sent via AWS and Sendgrid.com. AWS (Amazonaws) no longer accepts spam complaints, so best bet is Sendgrid.com, though, I suspect, it's a hacked account.
up votedown vote
AceonBass 06/21/2023 at 04:15 PM
In the future order from a reputable company online such as Amazon. If the order is a scam then Amazon will correct it. I have had a few orders from Amazon that were bad or the parts were inferior and Amazon will stand behind it. Better safe than sorry.