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Hi there, i found an interesting offer on Facebook about selling return products from amazon, so i decided to buy a parcel composed of 9-15 boxes and fortunatel
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Social Media Scam
paypalpaymentnotification@interpaymentll.com James
| Date | 02/18/2023 |
|---|---|
| Fraudulent email | paypalpaymentnotification@interpaymentll.com |
| Pseudonym | James |
| Scam contents | Dear Valued Customer, IMPORTANT NOTICE: READ CAREFULLY THE BELOW MESSAGES AND FOLLOW THE INSTRUCTIONS GIVEN SO WE CAN FINALLY PROCESS YOUR PAYMENT WITHOUT ANY FURTHER DELAY We are really sorry for the late response. We encountered a little problem while crediting your PayPal account, you have a pending payment of $100.00 AUD but we have a problem crediting your PayPal account with that amount because your account is not a premium business account, your PayPal account has a small limit of an amount that can be deposited into it therefore you are required to quickly expand the limits of your PayPal account to enable your account to have a fund maximum limits. You can take this few steps to expand your limit: Contact the last payer of your account (James) to send in an additional payment of $800.00 AUD so that your account limit can be expanded, as soon as this is done, we will credit the total amount of $900.00 AUD into your account immediately without any further delay. Note: that an alert has also been sent to (James) regarding the $800.00 AUD additional payment he has to send to you, we will secure this transaction with high priority so that neither the buyer nor the seller will lose their funds in this transaction. Sincerely, PayID® |
| Comment / Review | Figured he was a scammer, he deleted the Messenger conversation as soon as I said bring cash when you pick up the item.
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