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Servicesupport001@mqcontactmai...

Social Media Scam

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

Aiytech wanchai

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My CC account charged August 25. Now September 18, nothing I tried tracing back using CC payment reference, nothing. Adv appeared I FACEBOOK

Edwardchave76589@outlook.com |...

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I tried to open in google after I hit order but it said it didn’t exist. I was stupid

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SUSPECTED SCAM!

Social Media Scam
onlinepayidtransfer.aud@gmail.com Ricardo Appetito

Date	02/18/2023
Fraudulent email	onlinepayidtransfer.aud@gmail.com
Pseudonym	Ricardo Appetito
Scam contents	Hi, I listed an item to sell on FB marketplace and a person interested contacted me and requested they pay by Pay ID. I set up a Pay ID and received a message from the buyer and an email from "Pay ID" that said the funds had been transferred but that my account had been limited and the buyer had to transfer me another $500 that will enable my account to be upgraded and then I would need to transfer the money back to the payer. I have attached all interactions and screenshots of the emails. Pleas ensure this email is shut down to prevent anyone else from getting involved with this. Lucky I'm quite cyber security aware and did not transfer any funds.
Comment / Review	NA
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