SUSPECTED SCAM!

Phishing
gialopez430@gmail.com +447459624826 Tracey Wilson, Gia Lopez

Date07/30/2023
Fraudulent emailgialopez430@gmail.com
PseudonymTracey Wilson, Gia Lopez
Url / Websitehttps://fedex.takey-a.top/31834488526
Telephone+44 7459 624826 (ou 00447459624826) (Info / Risk score)
Scam contentsA page that contain a fedex order to transfer money "into your account"
Comment / ReviewThe scamer contact you for a product that you wanna sell, then because is to far away and he cannot vome in person to colect the product is "hiring" a courier (Fed-Ex) in my case, and "through theyr app" with a link to receive your money. After you put your bank account details to recive the money they put you on waiting list "due to high numbers of orders".

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

      • Jessie 01/30/2024 at 07:09 AM

        This is an actual scammer woman, if u are selling an item she will send u a link to a courier website which will prompt u to put in bank details so u can receive payment for the item. They take ur bank details and attack ur account

        Reply
      • Kim Glover 07/01/2024 at 01:16 PM

        Thanks for the heads up. Seemed dodgy for a £35 appliance. I declined and she said ok. Phew

        Reply
      • Report #776105 07/03/2024 at 05:53 PM

        Fake buyer from Gum Tree. Tried to gain credit card details using shiply link.
        -------------------
        Fake buyer from Gum Tree. Tried to gain credit card details using shiply link sent through Whatsapp.

        Pseudonym : Tracey Wilson

        Reply
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