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Scam using Paypal
smithttwills@gmail.com +61280062015 AUS_DIGITAL_SELLER
| Date | 10/10/2023 |
|---|---|
| Fraudulent email | smithttwills@gmail.com |
| Pseudonym | AUS_DIGITAL_SELLER |
| Telephone | +61 2 8006 2015 (ou 0061280062015) (more info) |
| Scam contents | Had an email sent to me stating the seller was going to refund someone with the name Amanda Fayette 3505 Silverside Road Sydney a total of $649.99 for an iphone into paypal and to use the login. |
| Comment / Review | SCAM do not reply or go to paypal using their link or call the number provided. I strongly suggest to block the email, block the number on your phone and delete the email.
|
| Attachment(s) |  |
| Other references | |
| More info + | |
| Related search(es) |
telephone number analysis +61 2 8006 2015
| Phone number type | Fix phone number |
| International format |
|
| Country | Australia |
| Territory | Sydney |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
same 11/01/2023 at 07:51 PM
Different email address but same PayPal fake receipt to same address. Reported to scamwatch, blocked, and deleted.
up votedown vote
Sim 11/30/2023 at 09:10 PM
I had the same email from Amanda Fayette . It's spam, do not engage with it. Delete immediately.
up votedown vote
SB 12/03/2023 at 11:09 PM
I had the same email from Susan Jones, with PayPal fake receipt with eBay sign on it. Will block and delete.
Cheers All.
up votedown vote
A 12/04/2023 at 09:03 AM
I received an email from Therese Taylor on the 1st of December claiming I have sent a payment to paypal (with the fake receipt attatched to the email) of $649.99 for an iphone 15pro 256GB be sent to Amanda Fayette from 3505 Silverside Rd, Sydney, Australia.
They claimed "I should call +61(2)80062823 immediately if I didn't make this transaction"
DO. NOT. ENGAGE in any shape or form. Ignore, block and delete the email.
up votedown vote
Bel 12/10/2023 at 03:39 PM
I also just received this same email! Stating I had paid for an iphone to be delivered to Amanda Fayette. I opened the attached receipt but that was it. It's been reported, deleted etc. I hope that opening the attachment doesn't cause issues on my devices!
up votedown vote
Scrap 12/21/2023 at 08:46 PM
I had same but from Travis Parker meklorphyseeglorthem@gmail.com.
up votedown vote
AUS_DIGITAL_SELLER 02/16/2024 at 05:58 PM
Oh cmon, dont report our scam, we are poor people traing to ful for living, we need money as we not good at any other job. sad true story
up votedown vote
Ra 02/18/2024 at 05:00 PM
Yep just got scammed by this today. Rang the number in the email and the guy was asking me so many weird questions that I got suss and told him how do I know he s not a scammer. He then hung up on me.
up votedown vote
Jud 02/18/2024 at 05:36 PM
I got the same today. AUS_DIGITAL_SELLER, ship to Amanda Fayette, 3505 Silverside Rd, Sydney. The address does not exist.
up votedown vote
Cheung Cheung 02/23/2024 at 08:32 PM
I also received this email today. With a pdf attachment, seller name Aus_digital_seller, from eBay and saying paid via PayPal. I searched eBay, no such seller . The Tel# on pdf is +61(02) 8006 2650
up votedown vote
Mary 04/23/2024 at 09:48 AM
I also received this email today, pretending yo be from eBay and PayPal with the same address